MIDHURST CHILD CARE LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 3UT

Company number 05657414
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address 47 BEDWIN STREET, SALISBURY, WILTSHIRE, SP1 3UT
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,150 . The most likely internet sites of MIDHURST CHILD CARE LIMITED are www.midhurstchildcare.co.uk, and www.midhurst-child-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Midhurst Child Care Limited is a Private Limited Company. The company registration number is 05657414. Midhurst Child Care Limited has been working since 19 December 2005. The present status of the company is Active. The registered address of Midhurst Child Care Limited is 47 Bedwin Street Salisbury Wiltshire Sp1 3ut. . MCCONNELL, Jeremy Paul is a Secretary of the company. MCCONNELL, Jeremy Paul is a Director of the company. MCCONNELL, Pamela Jane is a Director of the company. Secretary GRANT, Steven John has been resigned. Secretary TURK, John Tristram has been resigned. Secretary BRADBURYASSOCIATES LIMITED has been resigned. Secretary WG SECRETARIES LIMITED has been resigned. Director CONSTABLE, Andrew Paul has been resigned. Director DAVISON, William has been resigned. Director MINETT, Arthur Douglas has been resigned. Director TURK, John Tristram has been resigned. Director MIDHURST HOLDINGS LIMITED has been resigned. Director WG SECRETARIES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
MCCONNELL, Jeremy Paul
Appointed Date: 01 November 2013
Director
MCCONNELL, Jeremy Paul
Appointed Date: 30 September 2015
62 years old
Director
MCCONNELL, Pamela Jane
Appointed Date: 22 January 2007
70 years old

Resigned Directors

Secretary
GRANT, Steven John
Resigned: 20 April 2006
Appointed Date: 19 December 2005
Secretary
TURK, John Tristram
Resigned: 18 February 2013
Appointed Date: 25 January 2013
Secretary
BRADBURYASSOCIATES LIMITED
Resigned: 01 November 2013
Appointed Date: 18 February 2013
Secretary
WG SECRETARIES LIMITED
Resigned: 18 February 2013
Appointed Date: 18 April 2006
Director
CONSTABLE, Andrew Paul
Resigned: 21 March 2011
Appointed Date: 20 March 2009
66 years old
Director
DAVISON, William
Resigned: 24 December 2007
Appointed Date: 18 April 2006
83 years old
Director
MINETT, Arthur Douglas
Resigned: 20 March 2009
Appointed Date: 24 December 2007
81 years old
Director
TURK, John Tristram
Resigned: 12 July 2013
Appointed Date: 03 March 2011
62 years old
Director
MIDHURST HOLDINGS LIMITED
Resigned: 30 September 2015
Appointed Date: 24 December 2007
Director
WG SECRETARIES LIMITED
Resigned: 20 April 2006
Appointed Date: 19 December 2005

Persons With Significant Control

Mrs Pamela Jane Mcconnell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MIDHURST CHILD CARE LIMITED Events

21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
05 Jul 2016
Group of companies' accounts made up to 30 September 2015
05 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,150
01 Oct 2015
Appointment of Mr Jeremy Paul Mcconnell as a director on 30 September 2015
01 Oct 2015
Termination of appointment of Midhurst Holdings Limited as a director on 30 September 2015
...
... and 52 more events
09 May 2006
Accounting reference date shortened from 31/12/06 to 30/09/06
09 May 2006
New secretary appointed
09 May 2006
Secretary resigned
09 May 2006
Director resigned
19 Dec 2005
Incorporation

MIDHURST CHILD CARE LIMITED Charges

2 February 2015
Charge code 0565 7414 0003
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 May 2006
A deed of admission to an omnibus guarantee and set-off agreement dated 30/08/2001
Delivered: 10 June 2006
Status: Satisfied on 26 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
23 May 2006
Debenture
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MIDHURST BUTCHERS LTD MIDHURST CHARTERING LIMITED MIDHURST COMMUNITY PARTNERSHIP LIMITED MIDHURST CONSULTING LIMITED MIDHURST COURT (SURBITON) RESIDENTS ASSOCIATION LIMITED MIDHURST COURT MANAGEMENT COMPANY LIMITED MIDHURST ELECTRICAL SERVICES LIMITED