KEYS NHCC LIMITED - HALESOWEN


Company Profile Company Filings

Overview

KEYS NHCC LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
KEYS NHCC LIMITED was incorporated 28 years ago on 20/03/1996 and has the registered number: 03175741. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

KEYS NHCC LIMITED - HALESOWEN

This company is listed in the following categories:
87900 - Other residential care activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MAYBROOK HOUSE, SECOND FLOOR
HALESOWEN
B63 4AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEW HORIZONS (CHILD CARE) LIMITED (until 02/08/2019)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LINDSAY MANSON Feb 1969 British Director 2017-07-31 CURRENT
MR SIMON DAVID MARTLE May 1970 British Director 2024-02-05 CURRENT
MS ESTHER ALEXANDRA DAWSON May 1974 British Director 2020-02-05 CURRENT
PAULINE CLARE PATERSON Sep 1974 British Director 2023-09-15 CURRENT
MR CHRISTOPHER FRANCIS DOLEMAN Oct 1964 British Director 2005-11-11 UNTIL 2008-07-18 RESIGNED
NORTH WEST REGISTRATION SERVICES (1994) LIMITED Corporate Secretary 1996-03-20 UNTIL 1996-03-20 RESIGNED
MR SIMON PETER WESTWOOD May 1954 British Director 2004-12-21 UNTIL 2006-06-30 RESIGNED
MRS GAYNOR LYNNE GRAVESTOCK Jun 1957 British Secretary 2006-09-28 UNTIL 2008-07-18 RESIGNED
VINCENT EDWARD BRANNAN Sep 1949 British Secretary 1996-03-20 UNTIL 2004-12-21 RESIGNED
MR JULIAN RICHARD HENWOOD Jun 1962 British Secretary 2005-03-01 UNTIL 2006-09-27 RESIGNED
MR MARC MURPHY Jan 1963 Irish Secretary 2008-07-18 UNTIL 2017-07-31 RESIGNED
MR SIMON PETER WESTWOOD May 1954 British Secretary 2004-12-21 UNTIL 2005-03-01 RESIGNED
MRS THELMA LUCILLE TURNER Feb 1947 British Director 2004-12-21 UNTIL 2008-07-18 RESIGNED
VINCENT EDWARD BRANNAN Sep 1949 British Director 1996-03-20 UNTIL 2004-12-21 RESIGNED
MR COLIN JAMES ANDERTON Jun 1977 British Director 2020-09-01 UNTIL 2023-09-15 RESIGNED
ERIK DAN HUGO SVENSSON Nov 1967 Swedish Director 2019-03-21 UNTIL 2022-09-13 RESIGNED
MR MARC MURPHY Jan 1963 Irish Director 2008-07-18 UNTIL 2017-07-31 RESIGNED
PATRICIA LESLEY LEE Oct 1962 British Director 2017-07-31 UNTIL 2020-09-01 RESIGNED
MS HEATHER LAFFIN Jan 1963 Irish Director 2008-07-18 UNTIL 2017-07-31 RESIGNED
JAMES ROBERT JONES Sep 1953 British Director 1996-03-20 UNTIL 2004-12-21 RESIGNED
MR CHRISTOPHER BRANNAN May 1952 British Director 1996-03-20 UNTIL 2004-12-21 RESIGNED
MR ALAN DINGWALL Nov 1973 British Director 2023-10-02 UNTIL 2024-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keys Nhg Limited 2016-04-06 Halesowen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEYS EDUCATION LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
ACCOMPLISH GROUP LIMITED HALESOWEN ENGLAND Active FULL 86900 - Other human health activities
MONPEKSON CARE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
KEYS STEPPING STONES LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
KEYS EDUCATIONAL SERVICES LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
KEYS DIRECT CARE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
KEYS NHG LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
THE OLD POSTING OFFICE (HAUGHTON) LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CONSIDERATE CARE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation n.e.c.
KEYS GROUP PROGRESSIVE EDUCATION LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
ACCOMPLISH GROUP PROPERTY LIMITED HALESOWEN ENGLAND Active FULL 86900 - Other human health activities
KEYS ACTIVE 8 CARE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
WESTHOPE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ACCOMPLISH GROUP LIFESTYLES (SOUTH WEST) LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ACCOMPLISH GROUP CARE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ACCOMPLISH GROUP CYMRU LIFESTYLES SOUTH LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
PEAK ACTIVITY SERVICES LIMITED HALESOWEN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
HOMESTYLE CARE LTD HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
KEYS EDUCATION & CARE LIMITED BELFAST NORTHERN IRELAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCOMPLISH GROUP LIMITED HALESOWEN ENGLAND Active FULL 86900 - Other human health activities
TRACSCARE 2007 LIMITED HALESOWEN ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
KEYS ACTIVE 8 CARE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
TRACSCARE 2005 LIMITED HALESOWEN ENGLAND Active DORMANT 86900 - Other human health activities
TRACSCARE 2006 LIMITED HALESOWEN ENGLAND Active DORMANT 86900 - Other human health activities
TRACSCARE 2006 HOLDINGS LIMITED HALESOWEN ENGLAND Active DORMANT 70100 - Activities of head offices
TRACSCARE 2006 GROUP LIMITED HALESOWEN ENGLAND Active DORMANT 86900 - Other human health activities
TRACSCARE 2007 HOLDINGS LIMITED HALESOWEN ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
KEYS KIN LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
ACCOMPLISH GROUP EMPLOYEE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities