KEYS CHILD CARE LIMITED - HALESOWEN
Company Profile | Company Filings |
Overview
KEYS CHILD CARE LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
KEYS CHILD CARE LIMITED was incorporated 30 years ago on 13/05/1994 and has the registered number: 02928849. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
KEYS CHILD CARE LIMITED was incorporated 30 years ago on 13/05/1994 and has the registered number: 02928849. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
KEYS CHILD CARE LIMITED - HALESOWEN
This company is listed in the following categories:
87900 - Other residential care activities n.e.c.
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 |
---|---|
13/05/2023 | 27/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON DAVID MARTLE | May 1970 | British | Director | 2024-02-05 | 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 GORDON PATTERSON | Aug 1961 | British | Director | 2006-03-30 UNTIL 2017-03-04 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-05-13 UNTIL 1994-05-25 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-05-13 UNTIL 1994-05-25 | RESIGNED | ||
MR COLIN JAMES ANDERTON | Jun 1977 | British | Director | 2020-09-01 UNTIL 2023-09-15 | RESIGNED |
MR MARC MURPHY | Jan 1963 | Irish | Secretary | 2006-03-07 UNTIL 2017-07-31 | RESIGNED |
VERONICA REYNOLDS | May 1948 | Secretary | 1994-05-25 UNTIL 2006-03-07 | RESIGNED | |
JULIE HAMILTON | Sep 1958 | British | Director | 2002-05-05 UNTIL 2006-03-07 | RESIGNED |
VERONICA REYNOLDS | May 1948 | Director | 1994-05-25 UNTIL 2006-03-07 | RESIGNED | |
MR JAMES PATTERSON | Mar 1968 | British | Director | 2006-03-30 UNTIL 2017-03-04 | RESIGNED |
MRS WENDY CHAMBERS | Aug 1968 | British | Director | 2007-07-26 UNTIL 2017-10-10 | RESIGNED |
MR MARC MURPHY | Jan 1963 | Irish | Director | 2006-03-07 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 | 2006-03-07 UNTIL 2017-07-31 | RESIGNED |
JULIE HAMILTON | Sep 1958 | British | Director | 2001-01-01 UNTIL 2002-04-04 | RESIGNED |
BERNADETTE SHEILA FEARNLEY | Aug 1950 | British | Director | 1994-05-25 UNTIL 2006-03-07 | RESIGNED |
MRS BARBARA PATRICIA FLEETWOOD | Jul 1941 | British | Director | 1994-05-25 UNTIL 2006-03-07 | RESIGNED |
JULIE ERSKINE | Sep 1964 | British | Director | 2006-03-07 UNTIL 2007-07-26 | 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 Childcare Holdings Limited | 2016-04-06 | Rossendale | Ownership of shares 75 to 100 percent |