KEYS ACE LIMITED - HALESOWEN


Company Profile Company Filings

Overview

KEYS ACE LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
KEYS ACE LIMITED was incorporated 18 years ago on 07/09/2005 and has the registered number: 05556312. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

KEYS ACE 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:
ALLIANCE CARE & EDUCATION LIMITED (until 02/08/2019)

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAULINE CLARE PATERSON Sep 1974 British Director 2023-09-15 CURRENT
MR DAVID LINDSAY MANSON Feb 1969 British Director 2018-03-20 CURRENT
MR SIMON DAVID MARTLE May 1970 British Director 2024-02-05 CURRENT
MR ALAN DINGWALL Nov 1973 British Director 2023-10-02 UNTIL 2024-01-30 RESIGNED
ANDREAS DECOZA Aug 1973 British Director 2005-09-07 UNTIL 2018-03-20 RESIGNED
PATRICIA LESLEY LEE Oct 1962 British Director 2018-03-20 UNTIL 2020-09-01 RESIGNED
MR. PAUL ANTHONY BATTY Oct 1960 British Director 2005-09-07 UNTIL 2018-03-20 RESIGNED
MR COLIN JAMES ANDERTON Jun 1977 British Director 2020-09-01 UNTIL 2023-09-15 RESIGNED
MR. PAUL ANTHONY BATTY Oct 1960 British Secretary 2007-11-14 UNTIL 2018-03-20 RESIGNED
ANDREAS DECOZA Aug 1973 British Secretary 2005-09-07 UNTIL 2007-11-14 RESIGNED
MATEJ RASLAN Oct 1977 Slovenian Director 2006-08-01 UNTIL 2007-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keys Group Holdings Limited 2021-01-25 Halesowen   Ownership of shares 75 to 100 percent
Keys Bidco Limited 2018-03-20 - 2021-01-25 Halesowen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Anthony Batty 2016-04-06 - 2018-03-20 10/1960 Lancaster   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andreas Decoza 2016-04-06 - 2018-03-20 8/1973 Todmorden   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rade Djurovic 2016-04-06 - 2018-03-20 6/1955 11040 Belgrade   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 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.
KEYS CHILD CARE (HOLDINGS) LIMITED HALESOWEN ENGLAND Active FULL 87900 - Other residential care activities 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 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.

Free Reports Available

Report Date Filed Date of Report Assets
Alliance Care & Education Limited - Accounts to registrar (filleted) - small 17.3 2018-03-17 30-09-2017 £157,029 Cash £324,073 equity
Abbreviated Company Accounts - ALLIANCE CARE & EDUCATION LIMITED 2017-05-03 30-09-2016 £146,478 Cash £376,795 equity
Abbreviated Company Accounts - ALLIANCE CARE & EDUCATION LIMITED 2016-06-28 30-09-2015 £155,197 Cash £386,463 equity
Abbreviated Company Accounts - ALLIANCE CARE & EDUCATION LIMITED 2015-06-27 30-09-2014 £205,359 Cash £330,629 equity

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
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