KEYS CHILD CARE (HOLDINGS) LIMITED - HALESOWEN


Company Profile Company Filings

Overview

KEYS CHILD CARE (HOLDINGS) LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
KEYS CHILD CARE (HOLDINGS) LIMITED was incorporated 22 years ago on 19/09/2001 and has the registered number: 04289873. The accounts status is FULL and accounts are next due on 31/12/2024.

KEYS CHILD CARE (HOLDINGS) 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

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN DINGWALL Nov 1973 British Director 2023-10-02 CURRENT
PAULINE CLARE PATERSON Sep 1974 British Director 2023-09-15 CURRENT
MR DAVID LINDSAY MANSON Feb 1969 British Director 2017-07-31 CURRENT
MR COLIN JAMES ANDERTON Jun 1977 British Director 2020-09-01 UNTIL 2023-09-15 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-09-19 UNTIL 2001-09-19 RESIGNED
MR MARC MURPHY Jan 1963 Irish Director 2006-03-07 UNTIL 2017-07-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-09-19 UNTIL 2001-09-19 RESIGNED
JULIE ERSKINE Sep 1964 British Director 2006-03-07 UNTIL 2007-07-26 RESIGNED
PATRICIA LESLEY LEE Oct 1962 British Director 2017-07-31 UNTIL 2020-09-01 RESIGNED
MRS BARBARA PATRICIA FLEETWOOD Jul 1941 British Director 2001-09-19 UNTIL 2006-03-07 RESIGNED
BERNADETTE SHEILA FEARNLEY Aug 1950 British Director 2001-09-19 UNTIL 2006-03-07 RESIGNED
MRS WENDY CHAMBERS Aug 1968 British Director 2007-07-26 UNTIL 2017-10-10 RESIGNED
MRS BARBARA PATRICIA FLEETWOOD Jul 1941 British Secretary 2004-07-31 UNTIL 2006-03-07 RESIGNED
MR GORDON PATTERSON Aug 1961 British Director 2006-03-30 UNTIL 2017-03-04 RESIGNED
MR JAMES PATTERSON Mar 1968 British Director 2006-03-30 UNTIL 2017-03-04 RESIGNED
VERONICA REYNOLDS May 1948 Director 2001-09-19 UNTIL 2006-03-07 RESIGNED
MS HEATHER LAFFIN Jan 1963 Irish Director 2006-03-07 UNTIL 2017-07-31 RESIGNED
VERONICA REYNOLDS May 1948 Secretary 2001-09-19 UNTIL 2004-07-31 RESIGNED
MR MARC MURPHY Jan 1963 Irish Secretary 2006-03-07 UNTIL 2017-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keys Care Limited 2016-04-06 Belfast   Ownership of shares 75 to 100 percent

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.
KEYS YOUNG PEOPLE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
KEYS CHILD CARE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
KEYS NHCC LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
KEYS QTC LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
KEYS STEPPING STONES LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
LYNDALE (HEREFORD) LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
KEYS NHG LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
KEYS CARE SOLUTIONS LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
KEYS GROUP PCE COMMUNITY SUPPORT SERVICES LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
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
KEYS ACE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
KEYS SPECIALIST RESIDENTIAL CHILDREN'S SERVICES LTD HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
HOMESTYLE CARE LTD HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
SOUTHERN ADOLESCENT CARE SERVICES LTD HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ACCOMPLISH GROUP BIDCO LIMITED HALESOWEN ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
KEYS ACE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
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.
ANEW YOUNG PEOPLE SERVICES LIMITED HALESOWEN ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
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