FIVE RIVERS CHILD CARE LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-11-20 (in 6mo)
Last made up 2025-11-06
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- FIVE RIVERS CHILD CARE LIMITED 2005-12-05 → present
- MIDHURST GROUP LIMITED 2001-06-18 → 2005-12-05
Accounts
Audit & accounting basis
- 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.”
Group structure
- FIVE RIVERS CHILD CARE LIMITED · parent
- Foster Careline Ltd. 100%
- The Fostering Company North East Ltd 100%
- Safehouses North Ltd 100%
- Quality Foster Care Limited 100%
- Darwen Children's Services Limited 100%
- Life Change Care Ltd 100%
- JSA Psychotherapy Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-08-21 MA Memorandum articles
- 2025-08-21 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one