Company information:
Five Rivers Child Care Limited (No: 04236028)
Address: 47 BEDWIN STREET, SALISBURY, WILTSHIRE, SP1 3UT
Status: Active
Incorporated: 18-Jun-2001
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 86220 - Specialists medical practice activities
Current Director: CLIFFORD RONALD CHARLES FRY ( DOB: Jul-1947 From: Jul-2010 )
Current Director: DAVID STEWART HOWARD ( DOB: Oct-1953 From: Jul-2017 )
Current Director: PAMELA JANE MCCONNELL ( DOB: Nov-1955 From: Jul-2010 )
Current Director: BENJAMIN JAMES WALLAGE ( DOB: Dec-1980 From: Apr-2019 )
Current Secretary: BRADBURY ASSOCIATES LIMITED ( From: Feb-2013 )
Current Secretary: JEREMY PAUL MCCONNELL ( From: Nov-2013 )
Resigned Director: ANDREW PAUL CONSTABLE ( DOB: Jul-1959 From: Mar-2009 To: Mar-2011 )
Resigned Director: WILLIAM DAVISON ( DOB: Jun-1942 From: Jan-2003 To: Dec-2007 )
Resigned Director: TOBIAS ZACHARY GOWERS ( DOB: Mar-1976 From: Apr-2018 To: Jan-2019 )
Resigned Director: STEPHEN JOHN GROSVENOR ( DOB: Nov-1958 From: Sep-2015 To: Apr-2018 )
Resigned Director: DAVID STEWART HOWARD ( DOB: Oct-1953 From: Jul-2009 To: Sep-2013 )
Resigned Director: CAROL ANN LANDER ( From: Jun-2001 To: Jun-2003 )
Resigned Director: MIDHURST HOLDINGS LIMITED ( From: Dec-2007 To: Sep-2015 )
Resigned Director: ARTHUR DOUGLAS MINETT ( From: Dec-2007 To: Mar-2009 )
Resigned Director: JOHN TRISTRAM TURK ( DOB: Oct-1963 From: Mar-2011 To: Jul-2013 )
Resigned Director: WG SECRETARIES LIMITED ( From: Jun-2001 To: Jun-2001 )
Resigned Secretary: KATHERINE JANE BRADBURY ( DOB: Aug-1964 From: Jun-2001 To: Jun-2001 )
Resigned Secretary: WG SECRETARIES LIMITED ( From: Jun-2001 To: Feb-2013 )
Persons of Significant Control:
Midhurst Child Care Limited, Unit 4 Block 8 Corporate Business Park, 1 Blanchardstown, Dublin, Ireland: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Five Rivers Ireland Limited, Unit 4 Block 8 Corporate Business Park, 1 Blanchardstown, Dublin, Ireland: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2024-04-08)