KEYS CHILD CARE (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
KEYS CHILD CARE (HOLDINGS) LIMITED
COMPANY NUMBER
04289873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87900 -
Other residential care activities n.e.c.
INCORPORATION DATE
19/09/2001
(23 years and 2 months old)
WEBSITE
https://www.keys-group.co.uk/
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
19/09/2001
14/05/2002
RETGUILD LIMITED
HALESOWEN
B63 4AH
Telephone: 01217287800
TPS: No
Maybrook House
Queensway
HALESOWEN
B63 4AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEYS CARE LIMITED | Active - Accounts Filed | View Report |
| KEYS CHILD CARE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| KEYS CHILD CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 08/02/2024 | New Board Member Simon David Martle (915154184) Appointed |
Credit Risk Overview
Want to learn more about KEYS CHILD CARE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEYS CHILD CARE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEYS CHILD CARE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2017 - Present (7 years and 4 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 117 Past: 29 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 95 Past: 0 |
View Report |
|
05/02/2024 - Present (9 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 110 Past: 79 |
View Report |
|
19/09/2001 - 07/03/2006 (4 years and 5 months) Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 19/09/2001 - 07/03/2006 (4 years and 5 months) Secretary: 31/07/2004 - 07/03/2006 (1 years and 7 months) Born in Jul 1941 |
Resigned | Director&Secretary |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 08/02/2024 | New Board Member Simon David Martle (915154184) Appointed |
| 07/02/2024 | Alan Dingwall (931472131) has left the board |
| 18/11/2023 | New Accounts filed |
| 18/10/2023 | New Board Member Alan Dingwall (931472131) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Board Member Pauline Clare Paterson (929781946) Appointed |
| 21/09/2023 | Colin James Anderton (918372548) has left the board |
| 05/12/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Confirmation Statement filed |
| 04/09/2020 | Patricia Lesley Lee (923627229) has left the board |
| 04/09/2020 | New Board Member Colin James Anderton (918372548) Appointed |
| 29/08/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 15/12/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 07/02/2018 | Change in Reg. Office |
| 29/11/2017 | New Accounts filed |
| 25/10/2017 | Wendy Chambers (912351844) has left the board |
| 25/09/2017 | New Confirmation Statement filed |
| 11/09/2017 | Heather Laffin (911148961) has left the board |
| 11/09/2017 | Marc Murphy (908862054) has left the board |
| 11/09/2017 | New Board Member Patricia Lesley Lee (923627229) Appointed |
| 11/09/2017 | New Board Member David Lindsay Manson (917060297) Appointed |
| 16/03/2017 | James Patterson (906535927) has left the board |
| 16/03/2017 | Gordon Patterson (906535933) has left the board |
| 05/01/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 30/10/2012 | New Annual Return filed |
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