UK Companies House feature
FIVE RIVERS CHILD CARE LIMITED
Profile
- Company number
- 04236028
- Status
- Active
- Incorporation
- 2001-06-18
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 86220
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making due and careful enquiries, and in particular in reviewing the organisation's forecasts for at least the next twelve months, the Board believes it is appropriate to prepare the accounts on a going concern basis.”
Subsidiaries
- Foster Careline Ltd. · 100% held · United Kingdom · Foster child care
- The Fostering Company North East Ltd · 100% held · United Kingdom · Foster child care
- Safehouses North Ltd · 100% held · United Kingdom · Foster child care
- Quality Foster Care Limited · 100% held · United Kingdom · Foster child care
- Darwen Children's Services Limited · 100% held · United Kingdom · Property investment
- Life Change Care Ltd · 100% held · United Kingdom · Foster child care
- JSA Psychotherapy Limited · 100% held · United Kingdom · Psychotherapy services
Significant events
- “During the year, to further the group's social enterprise objectives and geographical reach, Five Rivers acquired Darwen Children's Services Limited and its subsidiaries for a total cost of £1,713k. This acquisition was part funded by drawing down on £1,400k of funds from the group's RCF.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCCONNELL, Jeremy Paul | Secretary | 2013-11-01 | — | — |
| BRADBURY ASSOCIATES LIMITED | Corporate Secretary | 2013-02-18 | — | — |
| FRY, Clifford Ronald Charles | Director | 2010-07-28 | Jul 1947 | British |
| LAMBERT, Rachel | Director | 2025-03-01 | Oct 1968 | British |
| WILLOCK, Nicola Jayne Maria | Director | 2021-02-01 | Apr 1965 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADBURY, Katherine Jane | Secretary | 2001-06-18 | 2001-06-18 |
| WG SECRETARIES LIMITED | Corporate Secretary | 2001-06-18 | 2013-02-18 |
| CONSTABLE, Andrew Paul | Director | 2009-03-20 | 2011-03-21 |
| DAVISON, William | Director | 2003-01-14 | 2007-12-24 |
| GOWERS, Tobias Zachary | Director | 2018-04-24 | 2019-01-29 |
| GROSVENOR, Stephen John | Director | 2015-09-30 | 2018-04-24 |
| HOWARD, David Stewart | Director | 2017-07-13 | 2024-12-18 |
| HOWARD, David Stewart | Director | 2009-07-27 | 2013-09-06 |
| LANDER, Carol Ann | Director | 2001-06-18 | 2003-06-18 |
| MCCONNELL, Pamela Jane | Director | 2010-07-15 | 2025-09-23 |
| MINETT, Arthur Douglas | Director | 2007-12-24 | 2009-03-20 |
| TURK, John Tristram | Director | 2011-03-03 | 2013-07-12 |
| WALLAGE, Benjamin James | Director | 2019-04-08 | 2026-04-08 |
| MIDHURST HOLDINGS LIMITED | Corporate Director | 2007-12-24 | 2015-09-30 |
| WG SECRETARIES LIMITED | Corporate Director | 2001-06-18 | 2001-06-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Pamela Jane Mcconnell | Individual | Shares 75–100% | 2024-04-15 | Ceased 2024-10-25 |
| Five Rivers Ireland Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2024-04-08 |
| Midhurst Child Care Limited | Corporate entity | Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 155 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | TM01 | officers | termination director company with name termination date |
| 2025-12-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-14 | TM01 | officers | termination director company with name termination date |
| 2025-08-21 | MA | incorporation | memorandum articles |
| 2025-08-21 | RESOLUTIONS | resolution | resolution |
| 2025-04-17 | AA | accounts | accounts with accounts type full |
| 2025-04-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-03 | AP01 | officers | appoint person director company with name date |
| 2025-02-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-01-20 | CH01 | officers | change person director company with change date |
| 2025-01-20 | CH01 | officers | change person director company with change date |
| 2025-01-20 | CH01 | officers | change person director company with change date |
| 2024-12-18 | TM01 | officers | termination director company with name termination date |
| 2024-11-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-07 | SH02 | capital | capital alter shares redemption statement of capital |
| 2024-06-07 | AA | accounts | accounts with accounts type full |
| 2024-04-15 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-04-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-02-07 | AD03 | address | move registers to sail company with new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.