UK Companies House feature
MIDHURST CHILD CARE LIMITED
Profile
- Company number
- 05657414
- Status
- Active
- Incorporation
- 2005-12-19
- Last accounts made up
- 2024-09-30
- Account category
- GROUP
- Primary SIC
- 87900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- 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. The group has sufficient financial resources together with long term relationships with customers. Financial statement forecasts through to the end of April 2026, including P&L and cash flow reviews, are reviewed by management and take into account sensitivities around future growth and development assumptions. Longer term three-year forecasts are also documented and reviewed with the group's lender, as part of the obligation to evidence to the lender the group's current and future financial stability. These stress-tested scenarios do not negatively impact the group's basis for preparing accounts on a going concern basis.”
Subsidiaries
- Five Rivers Child Care Limited · 100% held · United Kingdom · residential, educational and foster child care
- 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
- Five Rivers Ireland Limited · 100% held · Republic of Ireland · foster child care in Eire
- Midhurst Clinical Therapeutic Services Limited · 100% held · United Kingdom · provision of trauma assessments
- Midhurst Learning Campus Limited · 100% held · United Kingdom · provision of online training in trauma therapy
- Darwen Children's Services Limited · 100% held · United Kingdom · property investment
- Life Change Care Ltd · 100% held · United Kingdom · residential child care
- JSA Psychotherapy Limited · 100% held · United Kingdom · psychotherapy services
Significant events
- “On 3 September 2024 the group acquired the entire issued ordinary share capital of Darwen Children's Services Limited (formerly known as Stirpe Holdings Limited) and its subsidiaries Life Change Care Ltd and JSA Psychotherapy Limited for consideration of £1,712,747.”
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
7 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCCONNELL, Jeremy Paul | Secretary | 2013-11-01 | — | — |
| BRADBURY ASSOCIATES LIMITED | Corporate Secretary | 2017-12-12 | — | — |
| MCCONNELL, Jeremy Paul | Director | 2015-09-30 | Apr 1963 | British |
| MCCONNELL, Jonathon Tobias | Director | 2023-10-31 | Jun 1987 | British |
| MCCONNELL, Nathaniel Dylan | Director | 2023-10-31 | Mar 1990 | British |
| MCCONNELL, Pamela Jane | Director | 2007-01-22 | Nov 1955 | British |
| MCCONNELL, Sophie Clare | Director | 2023-10-31 | Oct 1985 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, Steven John | Secretary | 2005-12-19 | 2006-04-20 |
| TURK, John Tristram | Secretary | 2013-01-25 | 2013-02-18 |
| BRADBURYASSOCIATES LIMITED | Corporate Secretary | 2013-02-18 | 2013-11-01 |
| WG SECRETARIES LIMITED | Corporate Secretary | 2006-04-18 | 2013-02-18 |
| CONSTABLE, Andrew Paul | Director | 2009-03-20 | 2011-03-21 |
| DAVISON, William | Director | 2006-04-18 | 2007-12-24 |
| MINETT, Arthur Douglas | Director | 2007-12-24 | 2009-03-20 |
| ROBERTS, David Edward | Director | 2025-03-01 | 2025-09-19 |
| TURK, John Tristram | Director | 2011-03-03 | 2013-07-12 |
| MIDHURST HOLDINGS LIMITED | Corporate Director | 2007-12-24 | 2015-09-30 |
| WG SECRETARIES LIMITED | Corporate Director | 2005-12-19 | 2006-04-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Pamela Jane Mcconnell | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-17 | SH01 | capital | capital allotment shares |
| 2025-09-24 | TM01 | officers | termination director company with name termination date |
| 2025-04-17 | AA | accounts | accounts with accounts type group |
| 2025-04-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-06 | AP01 | officers | appoint person director company with name date |
| 2024-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-06 | AA | accounts | accounts with accounts type group |
| 2024-02-07 | AD03 | address | move registers to sail company with new address |
| 2024-02-07 | AD02 | address | change sail address company with new address |
| 2023-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-08 | AP01 | officers | appoint person director company with name date |
| 2023-11-08 | AP01 | officers | appoint person director company with name date |
| 2023-11-08 | AP01 | officers | appoint person director company with name date |
| 2023-06-22 | AA | accounts | accounts with accounts type group |
| 2022-12-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-20 | MA | incorporation | memorandum articles |
| 2022-09-20 | RESOLUTIONS | resolution | resolution |
| 2022-02-14 | AA | accounts | accounts with accounts type group |
| 2021-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory