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Home > England & Wales Companies > MIDHURST CHILD CARE LIMITED
Company Information for

MIDHURST CHILD CARE LIMITED

47 BEDWIN STREET, SALISBURY, WILTSHIRE, SP1 3UT,
Company Registration Number
05657414
Private Limited Company
Active

Company Overview

About Midhurst Child Care Ltd
MIDHURST CHILD CARE LIMITED was founded on 2005-12-19 and has its registered office in Salisbury. The organisation's status is listed as "Active". Midhurst Child Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MIDHURST CHILD CARE LIMITED
 
Legal Registered Office
47 BEDWIN STREET
SALISBURY
WILTSHIRE
SP1 3UT
Other companies in SP1
 
Filing Information
Company Number 05657414
Company ID Number 05657414
Date formed 2005-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts GROUP
Last Datalog update: 2024-05-05 08:11:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDHURST CHILD CARE LIMITED
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Company Officers of MIDHURST CHILD CARE LIMITED

Current Directors
Officer Role Date Appointed
BRADBURY ASSOCIATES LIMITED
 Company Secretary 2017-12-12
JEREMY PAUL MCCONNELL
 Company Secretary 2013-11-01
JEREMY PAUL MCCONNELL
 Director 2015-09-30
PAMELA JANE MCCONNELL
 Director 2007-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
MIDHURST HOLDINGS LIMITED
 Director 2007-12-24 2015-09-30
BRADBURYASSOCIATES LIMITED
 Company Secretary 2013-02-18 2013-11-01
JOHN TRISTRAM TURK
 Director 2011-03-03 2013-07-12
JOHN TRISTRAM TURK
 Company Secretary 2013-01-25 2013-02-18
WG SECRETARIES LIMITED
 Company Secretary 2006-04-18 2013-02-18
ANDREW PAUL CONSTABLE
 Director 2009-03-20 2011-03-21
ARTHUR DOUGLAS MINETT
 Director 2007-12-24 2009-03-20
WILLIAM DAVISON
 Director 2006-04-18 2007-12-24
STEVEN JOHN GRANT
 Company Secretary 2005-12-19 2006-04-20
WG SECRETARIES LIMITED
 Director 2005-12-19 2006-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRADBURY ASSOCIATES LIMITED FOSTER CARELINE LTD. Company Secretary 2017-11-30 CURRENT 2008-09-19 Active
BRADBURY ASSOCIATES LIMITED SECURA MONDE INTERNATIONAL LIMITED Company Secretary 2017-08-21 CURRENT 1996-04-22 Active
BRADBURY ASSOCIATES LIMITED W L PETERSFIELD LIMITED Company Secretary 2016-09-28 CURRENT 2016-09-28 Liquidation
BRADBURY ASSOCIATES LIMITED W L PROFESSIONAL LIMITED Company Secretary 2016-03-17 CURRENT 2015-07-25 Liquidation
BRADBURY ASSOCIATES LIMITED UNLOCKED AR LIMITED Company Secretary 2015-06-09 CURRENT 2014-12-08 Dissolved 2016-03-22
BRADBURY ASSOCIATES LIMITED ROUGE HAIR BY JENNIFER STEPHENS LIMITED Company Secretary 2014-06-05 CURRENT 2014-06-05 Dissolved 2015-08-18
BRADBURY ASSOCIATES LIMITED AIDHOUR LIMITED Company Secretary 2013-02-18 CURRENT 1998-05-19 Active
BRADBURY ASSOCIATES LIMITED FIVE RIVERS PROJECT LIMITED Company Secretary 2013-02-18 CURRENT 2001-07-13 Active
BRADBURY ASSOCIATES LIMITED SAFEHAVEN RESIDENTIAL AND RESPITE CARE LIMITED Company Secretary 2013-02-18 CURRENT 2002-11-06 Active - Proposal to Strike off
BRADBURY ASSOCIATES LIMITED FIVE RIVERS CHILD CARE LIMITED Company Secretary 2013-02-18 CURRENT 2001-06-18 Active
BRADBURY ASSOCIATES LIMITED GAIRLOCH GROUP LIMITED Company Secretary 2013-02-18 CURRENT 2001-08-30 Active
BRADBURY ASSOCIATES LIMITED CARE NET UK 2003 LIMITED Company Secretary 2013-02-18 CURRENT 2003-06-20 Active
BRADBURY ASSOCIATES LIMITED MIDHURST HOLDINGS LIMITED Company Secretary 2013-02-18 CURRENT 2007-11-22 Active
PAMELA JANE MCCONNELL FIVE RIVERS PROJECT LIMITED Director 2013-07-15 CURRENT 2001-07-13 Active
PAMELA JANE MCCONNELL FIVE RIVERS CHILD CARE LIMITED Director 2010-07-15 CURRENT 2001-06-18 Active
PAMELA JANE MCCONNELL KBAC LIMITED Director 2009-08-20 CURRENT 2009-08-20 Dissolved 2014-03-04
PAMELA JANE MCCONNELL MIDHURST HOLDINGS LIMITED Director 2007-11-22 CURRENT 2007-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2024-02-07Register inspection address changed to 97 the Causeway Fareham PO16 8RY
2024-02-07Registers moved to registered inspection location of 97 the Causeway Fareham PO16 8RY
2023-06-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-12-20CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-09-20MEM/ARTSARTICLES OF ASSOCIATION
2022-09-20RES12Resolution of varying share rights or name
2022-02-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-02-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2021-12-20CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 056574140004
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-12-21AP04Appointment of Bradbury Associates Limited as company secretary on 2017-12-12
2017-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1150
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1150
2016-01-05AR0119/12/15 ANNUAL RETURN FULL LIST
2015-10-01AP01DIRECTOR APPOINTED MR JEREMY PAUL MCCONNELL
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MIDHURST HOLDINGS LIMITED
2015-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 056574140003
2015-02-02RP04
2015-02-02ANNOTATIONClarification
2015-01-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1150
2015-01-15AR0119/12/14 ANNUAL RETURN FULL LIST
2015-01-15LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1150
2014-10-31RES01ADOPT ARTICLES 31/10/14
2014-10-07SH0121/07/14 STATEMENT OF CAPITAL GBP 1150
2014-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-01-15AR0119/12/13 ANNUAL RETURN FULL LIST
2013-12-20AP03Appointment of Mr Jeremy Paul Mcconnell as company secretary
2013-12-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRADBURYASSOCIATES LIMITED
2013-11-20MEM/ARTSARTICLES OF ASSOCIATION
2013-11-20RES01ADOPT ARTICLES 20/11/13
2013-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TURK
2013-03-05AP04CORPORATE SECRETARY APPOINTED BRADBURYASSOCIATES LIMITED
2013-03-05TM02APPOINTMENT TERMINATED, SECRETARY WG SECRETARIES LIMITED
2013-03-05TM02APPOINTMENT TERMINATED, SECRETARY JOHN TURK
2013-01-28AR0119/12/12 FULL LIST
2013-01-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WG SECRETARIES LIMITED / 25/01/2013
2013-01-25AP03SECRETARY APPOINTED MR JOHN TRISTRAM TURK
2013-01-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MIDHURST HOLDINGS LIMITED / 25/01/2013
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 8 COLLEGE PLACE LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2FF
2012-10-09MISCSECTION 519 QUOTED
2012-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-04-16AR0128/12/11 FULL LIST
2011-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-04-15AP01DIRECTOR APPOINTED JOHN TRISTRAM TURK
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CONSTABLE
2010-12-30MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
2010-12-23AR0119/12/10 FULL LIST
2010-08-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
2009-12-30AR0119/12/09 FULL LIST
2009-07-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2009-05-16288bAPPOINTMENT TERMINATED DIRECTOR ARTHUR MINETT
2009-04-21288aDIRECTOR APPOINTED ANDREW PAUL CONSTABLE
2009-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / PAMELA MCCONNELL / 24/02/2009
2009-01-28363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-07-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2008-07-03288cDIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MINETT / 02/07/2008
2008-04-04288cSECRETARY'S CHANGE OF PARTICULARS / WGS SECRETARIES LIMITED / 30/03/2008
2008-02-01288aNEW DIRECTOR APPOINTED
2008-01-18363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2008-01-02288bDIRECTOR RESIGNED
2008-01-02288aNEW DIRECTOR APPOINTED
2007-03-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
2007-01-29363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2007-01-29288aNEW DIRECTOR APPOINTED
2006-07-2588(2)RAD 23/05/06--------- £ SI 999@1=999 £ IC 1/1000
2006-06-10395PARTICULARS OF MORTGAGE/CHARGE
2006-05-31395PARTICULARS OF MORTGAGE/CHARGE
2006-05-23288aNEW DIRECTOR APPOINTED
2006-05-09225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
2006-05-09288aNEW SECRETARY APPOINTED
2006-05-09288bSECRETARY RESIGNED
2006-05-09288bDIRECTOR RESIGNED
2005-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MIDHURST CHILD CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIDHURST CHILD CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-11 Outstanding LLOYDS BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 30/08/2001 2006-06-10 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2006-05-31 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of MIDHURST CHILD CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIDHURST CHILD CARE LIMITED
Trademarks
We have not found any records of MIDHURST CHILD CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDHURST CHILD CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87900 - Other residential care activities n.e.c.) as MIDHURST CHILD CARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MIDHURST CHILD CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDHURST CHILD CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIDHURST CHILD CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SP1 3UT