Midhurst Child Care Limited

Active05657414 Private limited company
Incorporated
19 December 2005 (20 years)
Industry
Other residential care activities n.e.c. (87900)
Owned by
Pamela Jane Mcconnell
Accounts type
Group
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
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2023
British
Born June 1987 (39)
Director · Appointed 31 October 2023
British
Born March 1990 (36)
Director · Appointed 31 October 2023
British
Born October 1985 (41)
Corporate Secretary · Appointed 12 December 2017
Mcconnell, Jeremy Paul
Director · Appointed 30 September 2015
British
Born April 1963 (63)
Mcconnell, Jeremy Paul
Secretary · Appointed 1 November 2013
Director · Appointed 22 January 2007
British
Born November 1955
Officer history (11 former)
19 September 2025
Resigned Roberts, David Edward as Director
1 March 2025
Appointed Roberts, David Edward as Director
31 October 2023
Appointed Mcconnell, Nathaniel Dylan as Director
31 October 2023
Appointed Mcconnell, Sophie Clare as Director
31 October 2023
Appointed Mcconnell, Jonathon Tobias as Director
12 December 2017
Appointed Bradbury Associates Limited as Corporate Secretary
30 September 2015
Appointed Mcconnell, Jeremy Paul as Director
30 September 2015
Resigned Midhurst Holdings Limited as Corporate Director
1 November 2013
Resigned Bradburyassociates Limited as Corporate Secretary
1 November 2013
Appointed Mcconnell, Jeremy Paul as Secretary
12 July 2013
Resigned Turk, John Tristram as Director
18 February 2013
Resigned Turk, John Tristram as Secretary
18 February 2013
Appointed Bradburyassociates Limited as Corporate Secretary
18 February 2013
Resigned Wg Secretaries Limited as Corporate Secretary
25 January 2013
Appointed Turk, John Tristram as Secretary
21 March 2011
Resigned Constable, Andrew Paul as Director
3 March 2011
Appointed Turk, John Tristram 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
Resigned Davison, William as Director
24 December 2007
Appointed Minett, Arthur Douglas as Director
22 January 2007
Appointed Mcconnell, Pamela Jane as Director
20 April 2006
Resigned Grant, Steven John as Secretary
20 April 2006
Resigned Wg Secretaries Limited as Corporate Director
18 April 2006
Appointed Davison, William as Director
18 April 2006
Appointed Wg Secretaries Limited as Corporate Secretary
19 December 2005
Appointed Grant, Steven John as Secretary
19 December 2005
Appointed Wg Secretaries Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1955

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Midhurst Child Care Limited This company
Five Rivers Child Care Limited 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Group of companies' accounts30 September 2025
17 November 2025Statement of capital following an allotment of shares
17 November 2025Confirmation statement with updates17 November 2025
24 September 2025Termination of appointment of a director
17 April 2025Group of companies' accounts30 September 2024
Show all recent filings

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