Five Rivers Child Care Ltd was registered on 18 June 2001 and are based in Salisbury, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. There are 2 directors listed for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRY, Clifford Ronald Charles | 28 July 2010 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCONNELL, Jeremy Paul | 01 November 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 June 2020 | |
| AA - Annual Accounts | 18 March 2020 | |
| MR04 - N/A | 12 October 2019 | |
| MR04 - N/A | 12 August 2019 | |
| CS01 - N/A | 19 June 2019 | |
| AA - Annual Accounts | 19 June 2019 | |
| MA - Memorandum and Articles | 07 May 2019 | |
| AP01 - Appointment of director | 12 April 2019 | |
| RESOLUTIONS - N/A | 05 April 2019 | |
| TM01 - Termination of appointment of director | 05 February 2019 | |
| MR01 - N/A | 16 January 2019 | |
| MR01 - N/A | 09 November 2018 | |
| CS01 - N/A | 18 June 2018 | |
| AA - Annual Accounts | 08 June 2018 | |
| AP01 - Appointment of director | 02 May 2018 | |
| TM01 - Termination of appointment of director | 02 May 2018 | |
| AAMD - Amended Accounts | 18 August 2017 | |
| AP01 - Appointment of director | 17 July 2017 | |
| AA - Annual Accounts | 07 July 2017 | |
| CS01 - N/A | 21 June 2017 | |
| AR01 - Annual Return | 15 September 2016 | |
| CH04 - Change of particulars for corporate secretary | 31 August 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 August 2016 | |
| AA - Annual Accounts | 05 July 2016 | |
| RESOLUTIONS - N/A | 10 December 2015 | |
| AP01 - Appointment of director | 01 October 2015 | |
| TM01 - Termination of appointment of director | 01 October 2015 | |
| AR01 - Annual Return | 05 August 2015 | |
| AA - Annual Accounts | 06 July 2015 | |
| MR01 - N/A | 11 February 2015 | |
| MR01 - N/A | 11 February 2015 | |
| MR04 - N/A | 26 January 2015 | |
| MR04 - N/A | 26 January 2015 | |
| MR04 - N/A | 26 January 2015 | |
| RESOLUTIONS - N/A | 11 November 2014 | |
| SH01 - Return of Allotment of shares | 11 November 2014 | |
| AR01 - Annual Return | 03 July 2014 | |
| AA - Annual Accounts | 27 May 2014 | |
| AP03 - Appointment of secretary | 20 December 2013 | |
| RESOLUTIONS - N/A | 20 November 2013 | |
| MEM/ARTS - N/A | 20 November 2013 | |
| AP01 - Appointment of director | 10 September 2013 | |
| TM01 - Termination of appointment of director | 10 September 2013 | |
| AA - Annual Accounts | 05 August 2013 | |
| AR01 - Annual Return | 15 July 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 July 2013 | |
| TM01 - Termination of appointment of director | 15 July 2013 | |
| CH02 - Change of particulars for corporate director | 15 July 2013 | |
| TM01 - Termination of appointment of director | 12 July 2013 | |
| AP04 - Appointment of corporate secretary | 05 March 2013 | |
| TM02 - Termination of appointment of secretary | 05 March 2013 | |
| MISC - Miscellaneous document | 09 October 2012 | |
| AR01 - Annual Return | 13 July 2012 | |
| CH02 - Change of particulars for corporate director | 13 July 2012 | |
| CH04 - Change of particulars for corporate secretary | 13 July 2012 | |
| AA - Annual Accounts | 22 June 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 September 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 September 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 22 June 2011 | |
| TM01 - Termination of appointment of director | 15 April 2011 | |
| AP01 - Appointment of director | 08 April 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 30 December 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 30 December 2010 | |
| AP01 - Appointment of director | 05 October 2010 | |
| AR01 - Annual Return | 29 July 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| AD01 - Change of registered office address | 30 March 2010 | |
| RESOLUTIONS - N/A | 11 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2009 | |
| RESOLUTIONS - N/A | 04 September 2009 | |
| 363a - Annual Return | 07 August 2009 | |
| AA - Annual Accounts | 31 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2009 | |
| RESOLUTIONS - N/A | 16 March 2009 | |
| 363a - Annual Return | 19 August 2008 | |
| AA - Annual Accounts | 29 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2008 | |
| 395 - Particulars of a mortgage or charge | 19 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2008 | |
| 395 - Particulars of a mortgage or charge | 27 October 2007 | |
| 363a - Annual Return | 22 August 2007 | |
| RESOLUTIONS - N/A | 07 March 2007 | |
| AA - Annual Accounts | 07 March 2007 | |
| AA - Annual Accounts | 01 December 2006 | |
| 363a - Annual Return | 03 August 2006 | |
| 395 - Particulars of a mortgage or charge | 10 June 2006 | |
| 395 - Particulars of a mortgage or charge | 25 May 2006 | |
| 395 - Particulars of a mortgage or charge | 25 May 2006 | |
| CERTNM - Change of name certificate | 05 December 2005 | |
| 363s - Annual Return | 05 July 2005 | |
| AA - Annual Accounts | 09 May 2005 | |
| 363s - Annual Return | 17 February 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 14 July 2004 | |
| AA - Annual Accounts | 29 December 2003 | |
| RESOLUTIONS - N/A | 06 October 2003 | |
| 395 - Particulars of a mortgage or charge | 30 September 2003 | |
| 363s - Annual Return | 17 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2003 | |
| AA - Annual Accounts | 16 December 2002 | |
| 363s - Annual Return | 10 July 2002 | |
| 353 - Register of members | 07 March 2002 | |
| 287 - Change in situation or address of Registered Office | 07 March 2002 | |
| RESOLUTIONS - N/A | 01 November 2001 | |
| MEM/ARTS - N/A | 01 November 2001 | |
| 225 - Change of Accounting Reference Date | 01 October 2001 | |
| 225 - Change of Accounting Reference Date | 12 September 2001 | |
| 395 - Particulars of a mortgage or charge | 06 September 2001 | |
| RESOLUTIONS - N/A | 31 July 2001 | |
| MEM/ARTS - N/A | 31 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2001 | |
| NEWINC - New incorporation documents | 18 June 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 January 2019 | Outstanding |
N/A |
| A registered charge | 09 November 2018 | Outstanding |
N/A |
| A registered charge | 02 February 2015 | Outstanding |
N/A |
| A registered charge | 02 February 2015 | Outstanding |
N/A |
| Mortgage | 14 March 2008 | Outstanding |
N/A |
| Mortgage | 26 October 2007 | Outstanding |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement dated 30/08/2001 | 23 May 2006 | Fully Satisfied |
N/A |
| Mortgage | 23 May 2006 | Fully Satisfied |
N/A |
| Mortgage | 23 May 2006 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement dated 30/08/01 | 23 September 2003 | Fully Satisfied |
N/A |
| Debenture | 30 August 2001 | Fully Satisfied |
N/A |
