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Midhurst Child Care Limited

Midhurst Child Care Limited is an active company incorporated on 19 December 2005 with the registered office located in Salisbury, Wiltshire. Midhurst Child Care Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05657414
Private limited company
Age
19 years
Incorporated 19 December 2005
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
47 Bedwin Street
Salisbury
Wiltshire
SP1 3UT
Address changed on 7 Feb 2024 (1 year 8 months ago)
Previous address was
Telephone
01722435750
Email
Available in Endole App
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People
Officers
8
Shareholders
5
Controllers (PSC)
1
Mr Jeremy Paul McConnell
Director • Secretary • Facilities Director • British • Lives in England • Born in Apr 1963
David Edward Roberts
Director • Accountant • British • Lives in England • Born in Apr 1958
Jonathon Tobias McConnell
Director • British • Lives in England • Born in Jun 1987
Pamela Jane McConnell
Director • British • Lives in UK • Born in Nov 1955
Nathaniel Dylan McConnell
Director • Manager • British • Lives in England • Born in Mar 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boulder (UK) LLP
Sophie Clare McConnell, Nathaniel Dylan McConnell, and 3 more are mutual people.
Active
Craster Properties Ltd
Sophie Clare McConnell, Nathaniel Dylan McConnell, and 1 more are mutual people.
Active
Five Rivers Child Care Limited
Bradbury Associates Limited and Pamela Jane McConnell are mutual people.
Active
Midhurst Holdings Limited
Bradbury Associates Limited and Pamela Jane McConnell are mutual people.
Active
The Fostering Company North East Ltd
Bradbury Associates Limited and Pamela Jane McConnell are mutual people.
Active
Aidhour Limited
Bradbury Associates Limited is a mutual person.
Active
Gairloch Group Limited
Bradbury Associates Limited is a mutual person.
Active
Quality Foster Care Limited
Bradbury Associates Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£6.1M
Increased by £2.05M (+51%)
Turnover
£67.94M
Increased by £6.4M (+10%)
Employees
655
Increased by 45 (+7%)
Total Assets
£21.88M
Increased by £4.05M (+23%)
Total Liabilities
-£7.34M
Increased by £2.45M (+50%)
Net Assets
£14.54M
Increased by £1.6M (+12%)
Debt Ratio (%)
34%
Increased by 6.1% (+22%)
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Latest Activity
David Edward Roberts Resigned
1 Month Ago on 19 Sep 2025
Group Accounts Submitted
6 Months Ago on 17 Apr 2025
New Charge Registered
6 Months Ago on 11 Apr 2025
Mr David Edward Roberts Appointed
8 Months Ago on 1 Mar 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Group Accounts Submitted
1 Year 6 Months Ago on 6 Apr 2024
Registers Moved To Inspection Address
1 Year 8 Months Ago on 7 Feb 2024
Inspection Address Changed
1 Year 8 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Miss Sophie Clare Mcconnell Appointed
2 Years Ago on 31 Oct 2023
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Documents
Termination of appointment of David Edward Roberts as a director on 19 September 2025
Submitted on 24 Sep 2025
Registration of charge 056574140005, created on 11 April 2025
Submitted on 17 Apr 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 17 Apr 2025
Appointment of Mr David Edward Roberts as a director on 1 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 6 Apr 2024
Register inspection address has been changed to 97 the Causeway Fareham PO16 8RY
Submitted on 7 Feb 2024
Register(s) moved to registered inspection location 97 the Causeway Fareham PO16 8RY
Submitted on 7 Feb 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 19 Dec 2023
Appointment of Mr Nathaniel Dylan Mcconnell as a director on 31 October 2023
Submitted on 8 Nov 2023
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Repayment History
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