KEYS PCE LIMITED - HALESOWEN


Company Profile Company Filings

Overview

KEYS PCE LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
KEYS PCE LIMITED was incorporated 7 years ago on 08/03/2017 and has the registered number: 10660100. The accounts status is FULL and accounts are next due on 31/12/2024.

KEYS PCE LIMITED - HALESOWEN

This company is listed in the following categories:
64209 - Activities of other holding companies 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:
SORRENTO BIDCO LIMITED (until 05/02/2018)

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

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 2017-07-31 CURRENT
MR ALAN DINGWALL Nov 1973 British Director 2023-10-02 CURRENT
MS HEATHER LAFFIN Jan 1963 British Director 2017-03-22 UNTIL 2017-07-31 RESIGNED
LAURENT GANEM Sep 1958 French Director 2017-03-08 UNTIL 2017-05-03 RESIGNED
MR COLIN JAMES ANDERTON Jun 1977 British Director 2020-09-01 UNTIL 2023-09-15 RESIGNED
PATRICIA LESLEY LEE Oct 1962 British Director 2017-07-31 UNTIL 2020-09-01 RESIGNED
MR MARC MURPHY Jan 1963 Irish Director 2017-03-22 UNTIL 2017-07-31 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 2017-12-22 - 2021-01-25 Halesowen   Ownership of shares 75 to 100 percent
Kestrel Midco Limited 2017-03-08 - 2017-12-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
KEYS GROUP PCE COMMUNITY SUPPORT SERVICES LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
KEYS GROUP PROGRESSIVE EDUCATION LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
KEYS ACTIVE 8 CARE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
KEYS GROUP PCE REALTY LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LIVABILITY GATESHEAD UNITED KINGDOM Active GROUP 85320 - Technical and vocational secondary education
KEYS GROUP PCE (HOLDINGS) LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
G SQUARE MANAGING MEMBER LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
KEYS ACCOMPLISH GROUP LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KEYS MIDCO LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KEYS BIDCO LIMITED HALESOWEN ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G SQUARE MM HOLDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
P2U HOLDINGS LIMITED LEEDS ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
FLOSS TOPCO LIMITED WATFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FLOSS MIDCO LIMITED WATFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FOUR SEASONS (JRC) LIMITED BELFAST UNITED KINGDOM Active FULL 86900 - Other human health activities
BETTERCARE LUCAS LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
G SQUARE HEALTHCARE PRIVATE EQUITY LLP LONDON ENGLAND Active FULL None Supplied
G SQUARE CAPITAL (GP) II LLP LONDON ENGLAND Active SMALL None Supplied

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