The Childcare (Childminder Agencies) (Registration, Inspection and Supply and Disclosure of Information) Regulations 2014

PART 2 E+W Prescribed Information Requirements

18.  Where the applicant is an individual, the full name (and any alias and former names), date of birth, address and telephone number of the applicant. E+W

19.  Where the applicant is a partnership, body corporate or unincorporated association— E+W

(a) the name, address and telephone number of the applicant;

(b) in the case of an applicant which is a body corporate, its registered number and, in the case of an applicant which is a registered charity, its registered charity number;

(c) the full name (and any alias and former name), date of birth, address and telephone number of the nominated individual; and

(d) in the case of an applicant whose sole or main purpose is the exercise of functions of a childminder agency, the full name (and any alias and former name), date of birth, address and telephone number of every person (except the nominated individual) who is a director or other officer of, or partner in, the applicant, or a member of its governing body.

20.  The following information about the criminal convictions and cautions of the applicant and the nominated individual which are not protected convictions or cautions within the meaning of Article 2A of the Rehabilitation of Offenders Act 1974 (Exceptions) Order 1975 M1 — E+W

(a) the date of the offence;

(b) the nature of the offence;

(c) the place at which the offence was committed;

(d) in the case of a conviction, the name of the court before which the person was convicted, the date of the conviction and the penalty imposed; and

(e) in the case of a caution, the date of the caution.

Marginal Citations

M1 S.I. 1975/1023. Article 2A was inserted, in relation to England and Wales, by Articles 2 and 4 of the Rehabilitation of Offenders Act 1974 (Exceptions) Order 1975 (Amendment) (England and Wales) Order 2013 (S.I. 2013/1198).

21.  An enhanced criminal record certificate in respect of the following persons— E+W

(a) where the applicant is an individual, the applicant;

(b) where the applicant is a partnership, body corporate or unincorporated association, the nominated individual;

(c) in the case of an applicant which is a partnership, body corporate or unincorporated association whose sole or main purpose is the exercise of functions of a childminder agency, every person (other than the nominated individual) who is a director or other officer of, or partner in, the applicant or a member of its governing body.

22.  The name, address, telephone number and electronic mail address (if any) of the childminder agency. E+W

23.  Where the childminder agency is to operate from more than one site, the address, telephone number and electronic mail address (if any) of each site. E+W