• UK
  • FIVE RIVERS CHILD CARE LIMITED - 47 Bedwin Street, Salisbury, Wiltshire, SP1 3UT, United Kingdom

Company Information

Company registration number
04236028
Company Status
LIVE
Country
United Kingdom
Registered Address
47 Bedwin Street
Salisbury
Wiltshire
SP1 3UT
47 Bedwin Street, Salisbury, Wiltshire, SP1 3UT UK

Management

Managing Directors
FRY, Clifford Ronald Charles
MCCONNELL, Pamela Jane
WALLAGE, Benjamin James
WILLOCK, Nicola Jayne Maria
Company secretaries
MCCONNELL, Jeremy Paul
BRADBURY ASSOCIATES LIMITED

Company Details

Type of Business
ltd
Incorporated
2001-06-18
Age Of Company
2001-06-18 22 years
SIC/NACE
87900

Ownership

Beneficial Owners
Midhurst Child Care Limited
Five Rivers Ireland Limited
Five Rivers Ireland Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MIDHURST GROUP LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2024-07-02
Last Date: 2023-06-18

FIVE RIVERS CHILD CARE LIMITED Company Description

FIVE RIVERS CHILD CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 04236028. Its current trading status is "live". It was registered 2001-06-18. It was previously called MIDHURST GROUP LIMITED. It has declared SIC or NACE codes as "87900". It has 4 directors and 2 secretaries. The latest accounts are filed up to 30/09/2011.It can be contacted at 47 Bedwin Street .
More information

Get FIVE RIVERS CHILD CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Five Rivers Child Care Limited - 47 Bedwin Street, Salisbury, Wiltshire, SP1 3UT, United Kingdom

2001-06-18 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-06-19) - CS01

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  • accounts-with-accounts-type-full (2023-06-22) - AA

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  • accounts-with-accounts-type-full (2022-02-14) - AA

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  • confirmation-statement-with-no-updates (2022-06-21) - CS01

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  • resolution (2021-10-30) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-02-11) - AP01

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  • accounts-with-accounts-type-full (2021-03-16) - AA

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  • confirmation-statement-with-no-updates (2021-06-18) - CS01

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  • memorandum-articles (2021-10-30) - MA

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  • accounts-with-accounts-type-full (2020-03-18) - AA

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  • confirmation-statement-with-no-updates (2020-06-18) - CS01

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  • mortgage-satisfy-charge-full (2019-10-12) - MR04

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  • mortgage-satisfy-charge-full (2019-08-12) - MR04

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  • confirmation-statement-with-no-updates (2019-06-19) - CS01

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  • accounts-with-accounts-type-full (2019-06-19) - AA

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  • memorandum-articles (2019-05-07) - MA

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  • appoint-person-director-company-with-name-date (2019-04-12) - AP01

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  • resolution (2019-04-05) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2019-02-05) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-16) - MR01

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  • appoint-person-director-company-with-name-date (2018-05-02) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-02) - TM01

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  • accounts-with-accounts-type-full (2018-06-08) - AA

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  • confirmation-statement-with-no-updates (2018-06-18) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-09) - MR01

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  • accounts-amended-with-accounts-type-full (2017-08-18) - AAMD

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  • appoint-person-director-company-with-name-date (2017-07-17) - AP01

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  • accounts-with-accounts-type-full (2017-07-07) - AA

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  • confirmation-statement-with-updates (2017-06-21) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-09-15) - AR01

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  • change-corporate-secretary-company-with-change-date (2016-08-31) - CH04

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  • change-sail-address-company-with-old-address-new-address (2016-08-31) - AD02

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  • accounts-with-accounts-type-full (2016-07-05) - AA

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  • mortgage-satisfy-charge-full (2015-01-26) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-11) - MR01

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  • accounts-with-accounts-type-full (2015-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01

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  • termination-director-company-with-name-termination-date (2015-10-01) - TM01

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  • appoint-person-director-company-with-name-date (2015-10-01) - AP01

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  • resolution (2015-12-10) - RESOLUTIONS

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  • capital-allotment-shares (2014-11-11) - SH01

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  • resolution (2014-11-11) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01

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  • accounts-with-accounts-type-full (2014-05-27) - AA

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  • termination-secretary-company-with-name (2013-03-05) - TM02

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  • appoint-corporate-secretary-company-with-name (2013-03-05) - AP04

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  • termination-director-company-with-name (2013-07-12) - TM01

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  • change-corporate-director-company-with-change-date (2013-07-15) - CH02

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  • termination-director-company-with-name (2013-07-15) - TM01

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  • change-sail-address-company-with-old-address (2013-07-15) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01

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  • termination-director-company-with-name (2013-09-10) - TM01

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  • appoint-person-director-company-with-name (2013-09-10) - AP01

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  • resolution (2013-11-20) - RESOLUTIONS

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  • memorandum-articles (2013-11-20) - MEM/ARTS

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  • appoint-person-secretary-company-with-name (2013-12-20) - AP03

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  • accounts-with-accounts-type-full (2013-08-05) - AA

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  • accounts-with-accounts-type-full (2012-06-22) - AA

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  • miscellaneous (2012-10-09) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01

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  • change-corporate-director-company-with-change-date (2012-07-13) - CH02

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  • change-corporate-secretary-company-with-change-date (2012-07-13) - CH04

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  • change-sail-address-company (2011-09-15) - AD02

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  • accounts-with-accounts-type-full (2011-07-05) - AA

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  • termination-director-company-with-name (2011-04-15) - TM01

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  • appoint-person-director-company-with-name (2011-04-08) - AP01

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  • move-registers-to-sail-company (2011-09-15) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01

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  • legacy (2010-12-30) - MG04

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  • appoint-person-director-company-with-name (2010-10-05) - AP01

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  • accounts-with-accounts-type-full (2010-06-30) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-03-30) - AD01

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  • legacy (2009-04-21) - 288a

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  • legacy (2009-05-16) - 288b

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  • accounts-with-accounts-type-medium (2009-07-31) - AA

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  • legacy (2009-08-07) - 363a

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  • resolution (2009-03-16) - RESOLUTIONS

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  • legacy (2009-09-26) - 288a

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  • resolution (2009-12-11) - RESOLUTIONS

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  • resolution (2009-09-04) - RESOLUTIONS

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  • legacy (2008-01-02) - 288a

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  • legacy (2008-01-02) - 288b

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  • legacy (2008-02-01) - 288a

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  • legacy (2008-04-04) - 288c

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  • legacy (2008-03-19) - 395

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  • accounts-with-accounts-type-medium (2008-07-29) - AA

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  • legacy (2008-08-19) - 363a

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  • legacy (2008-07-03) - 288c

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  • legacy (2007-10-27) - 395

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  • legacy (2007-08-22) - 363a

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  • resolution (2007-03-07) - RESOLUTIONS

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  • accounts-with-accounts-type-medium (2007-03-07) - AA

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  • legacy (2006-06-10) - 395

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  • legacy (2006-08-03) - 363a

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  • legacy (2006-05-25) - 395

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  • accounts-with-accounts-type-medium (2006-12-01) - AA

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  • certificate-change-of-name-company (2005-12-05) - CERTNM

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  • legacy (2005-07-05) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-05-09) - AA

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  • legacy (2005-02-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-11-03) - AA

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  • legacy (2004-07-14) - 363s

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  • legacy (2003-07-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-12-29) - AA

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  • resolution (2003-10-06) - RESOLUTIONS

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  • legacy (2003-09-30) - 395

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  • legacy (2003-06-26) - 288b

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  • legacy (2003-01-23) - 288a

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  • legacy (2002-03-07) - 287

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  • legacy (2002-03-07) - 353

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  • legacy (2002-07-10) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-12-16) - AA

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  • legacy (2001-07-30) - 288b

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  • legacy (2001-07-30) - 288a

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  • resolution (2001-07-31) - RESOLUTIONS

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  • memorandum-articles (2001-07-31) - MEM/ARTS

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  • legacy (2001-09-06) - 395

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  • legacy (2001-07-05) - 288a

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  • legacy (2001-10-01) - 225

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  • resolution (2001-11-01) - RESOLUTIONS

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  • memorandum-articles (2001-11-01) - MEM/ARTS

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  • incorporation-company (2001-06-18) - NEWINC

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  • legacy (2001-09-12) - 225

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  • legacy (2001-07-30) - 88(2)R

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