Five Rivers Child Care Limited

Active04236028 Private limited company
Incorporated
18 June 2001 (25 years)
Industry
Specialists medical practice activities (86220)
Other residential care activities n.e.c. (87900)
Other social work activities without accommodation n.e.c. (88990)
Accounts type
Full
Region
South West
Address
47 Bedwin Street
Salisbury
SP1 3UT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
13
Outstanding
8
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2025
British
Born October 1968 (58)
Director · Appointed 1 February 2021
British
Born April 1965 (61)
Corporate Secretary · Appointed 18 February 2013
Director · Appointed 28 July 2010
British
Born July 1947 (79)
Officer history (16 former)
30 June 2026
Resigned Mcconnell, Jeremy Paul as Secretary
8 April 2026
Resigned Wallage, Benjamin James as Director
23 September 2025
Resigned Mcconnell, Pamela Jane as Director
1 March 2025
Appointed Lambert, Rachel as Director
18 December 2024
Resigned Howard, David Stewart as Director
1 February 2021
Appointed Willock, Nicola Jayne Maria as Director
8 April 2019
Appointed Wallage, Benjamin James as Director
29 January 2019
Resigned Gowers, Tobias Zachary as Director
24 April 2018
Resigned Grosvenor, Stephen John as Director
24 April 2018
Appointed Gowers, Tobias Zachary as Director
13 July 2017
Appointed Howard, David Stewart as Director
30 September 2015
Appointed Grosvenor, Stephen John as Director
30 September 2015
Resigned Midhurst Holdings Limited as Corporate Director
1 November 2013
Appointed Mcconnell, Jeremy Paul as Secretary
6 September 2013
Resigned Howard, David Stewart as Director
12 July 2013
Resigned Turk, John Tristram as Director
18 February 2013
Appointed Bradbury Associates Limited as Corporate Secretary
18 February 2013
Resigned Wg Secretaries Limited as Corporate Secretary
21 March 2011
Resigned Constable, Andrew Paul as Director
3 March 2011
Appointed Turk, John Tristram as Director
28 July 2010
Appointed Fry, Clifford Ronald Charles as Director
15 July 2010
Appointed Mcconnell, Pamela Jane as Director
27 July 2009
Appointed Howard, David Stewart as Director
20 March 2009
Appointed Constable, Andrew Paul as Director
20 March 2009
Resigned Minett, Arthur Douglas as Director
24 December 2007
Appointed Midhurst Holdings Limited as Corporate Director
24 December 2007
Appointed Minett, Arthur Douglas as Director
24 December 2007
Resigned Davison, William as Director
18 June 2003
Resigned Lander, Carol Ann as Director
14 January 2003
Appointed Davison, William as Director
18 June 2001
Resigned Bradbury, Katherine Jane as Secretary
18 June 2001
Resigned Wg Secretaries Limited as Corporate Director
18 June 2001
Appointed Lander, Carol Ann as Director
18 June 2001
Appointed Wg Secretaries Limited as Corporate Director
18 June 2001
Appointed Wg Secretaries Limited as Corporate Secretary
18 June 2001
Appointed Bradbury, Katherine Jane as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05657414
Former controllers (2)
25 October 2024
Ceased Pamela Jane Mcconnell — Owns 75–100% of shares
8 April 2024
Ceased Five Rivers Ireland Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Five Rivers Child Care Limited This company Holds 75–100% of voting rights
Darwen Children's Services Limited Owns 75–100% of shares
Jsa Psychotherapy Limited Owns 75–100% of shares
Life Change Care Ltd Owns 75–100% of shares
Foster Careline Ltd. Owns 75–100% of shares
Quality Foster Care Limited Owns 75–100% of shares
Safehouses North Ltd Owns 75–100% of shares
The Fostering Company North East Ltd Owns 75–100% of shares
Midhurst Learning Limited Owns 75–100% of shares

Filings 157

DateDescriptionMade Up ToPagesPDF
30 June 2026Termination of appointment of a secretary
25 June 2026Full accounts30 September 2025
9 April 2026Termination of appointment of a director
19 December 2025Registration of a charge
6 November 2025Confirmation statement with no updates6 November 2025
Show all 157 filings

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