Company information:
Midhurst Child Care Limited (No: 05657414)
Address: 47 BEDWIN STREET, SALISBURY, WILTSHIRE, SP1 3UT
Status: Active
Incorporated: 19-Dec-2005
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 87900 - Other residential care activities n.e.c.
Current Director: PAMELA JANE MCCONNELL ( DOB: Nov-1955 From: Jan-2007 )
Current Director: JEREMY PAUL MCCONNELL ( DOB: Apr-1963 From: Sep-2015 )
Current Director: SOPHIE CLARE MCCONNELL ( DOB: Oct-1985 From: Oct-2023 )
Current Director: NATHANIEL DYLAN MCCONNELL ( DOB: Mar-1990 From: Oct-2023 )
Current Director: JONATHON TOBIAS MCCONNELL ( DOB: Jun-1987 From: Oct-2023 )
Current Secretary: BRADBURY ASSOCIATES LIMITED ( From: Dec-2017 )
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: Apr-2006 To: Dec-2007 )
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: Dec-2005 To: Apr-2006 )
Resigned Secretary: BRADBURYASSOCIATES LIMITED ( From: Feb-2013 To: Nov-2013 )
Resigned Secretary: STEVEN JOHN GRANT ( From: Dec-2005 To: Apr-2006 )
Resigned Secretary: JOHN TRISTRAM TURK ( From: Jan-2013 To: Feb-2013 )
Resigned Secretary: WG SECRETARIES LIMITED ( From: Apr-2006 To: Feb-2013 )
Persons of Significant Control:
Ms Pamela Jane Mcconnell, Beacon House Amesbury Road, Cholderton, Salisbury, Wiltshire, SP4 0EW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)