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Five Rivers Child Care Limited

04236028

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

47 BEDWIN STREET, SALISBURY, SP1 3UT
Incorporated 18/06/2001

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

86220
Specialist medical practice activities
87900
Other residential care activities
88990
Other social work activities without accommodation

Officers

Clifford Ronald Charles Fry

director · Since 28/07/2010

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 79

Also on 1 other board

Bradbury Associates Limited

secretary · Since 18/02/2013

Also on 23 other boards

Ms Nicola Jayne Maria Willock

director · Since 01/02/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Rachel Lambert

director · Since 01/03/2025

CHARTERED MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Former

Mr Jeremy Paul Mcconnell

secretary · Resigned 30/06/2026

Persons with Significant Control

Midhurst Child Care Limited

75–100% votes
Appoint directors

47, Bedwin Street, Salisbury, SP1 3UT

Reg: 05657414 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Five Rivers Ireland Limited

Ceased 08/04/2024

Ms Pamela Jane Mcconnell

Ceased 25/10/2024

Charges8 outstanding

Charge
outstanding

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outstanding

LLOYDS BANK PLC

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outstanding

LLOYDS BANK PLC

Created 02/02/2015Registered 11/02/2015
Charge
outstanding

LLOYDS BANK PLC

Created 02/02/2015Registered 11/02/2015
charge
outstanding

LLOYDS TSB BANK PLC

Created 14/03/2008Registered 19/03/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 26/10/2007Registered 27/10/2007