KEYS NHCC LIMITED - HALESOWEN


Company Profile Company Filings

Overview

KEYS NHCC LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
KEYS NHCC LIMITED was incorporated 28 years ago on 20/03/1996 and has the registered number: 03175741. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

KEYS NHCC 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:
NEW HORIZONS (CHILD CARE) LIMITED (until 02/08/2019)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

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 SIMON DAVID MARTLE May 1970 British Director 2024-02-05 CURRENT
MR DAVID LINDSAY MANSON Feb 1969 British Director 2017-07-31 CURRENT
MS ESTHER ALEXANDRA DAWSON May 1974 British Director 2020-02-05 CURRENT
NORTH WEST REGISTRATION SERVICES (1994) LIMITED Corporate Secretary 1996-03-20 UNTIL 1996-03-20 RESIGNED
MR SIMON PETER WESTWOOD May 1954 British Director 2004-12-21 UNTIL 2006-06-30 RESIGNED
VINCENT EDWARD BRANNAN Sep 1949 British Secretary 1996-03-20 UNTIL 2004-12-21 RESIGNED
MRS GAYNOR LYNNE GRAVESTOCK Jun 1957 British Secretary 2006-09-28 UNTIL 2008-07-18 RESIGNED
MR JULIAN RICHARD HENWOOD Jun 1962 British Secretary 2005-03-01 UNTIL 2006-09-27 RESIGNED
MR MARC MURPHY Jan 1963 Irish Secretary 2008-07-18 UNTIL 2017-07-31 RESIGNED
MR SIMON PETER WESTWOOD May 1954 British Secretary 2004-12-21 UNTIL 2005-03-01 RESIGNED
MR CHRISTOPHER FRANCIS DOLEMAN Oct 1964 British Director 2005-11-11 UNTIL 2008-07-18 RESIGNED
MRS THELMA LUCILLE TURNER Feb 1947 British Director 2004-12-21 UNTIL 2008-07-18 RESIGNED
ERIK DAN HUGO SVENSSON Nov 1967 Swedish Director 2019-03-21 UNTIL 2022-09-13 RESIGNED
MR MARC MURPHY Jan 1963 Irish Director 2008-07-18 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 2008-07-18 UNTIL 2017-07-31 RESIGNED
JAMES ROBERT JONES Sep 1953 British Director 1996-03-20 UNTIL 2004-12-21 RESIGNED
MR CHRISTOPHER BRANNAN May 1952 British Director 1996-03-20 UNTIL 2004-12-21 RESIGNED
MR ALAN DINGWALL Nov 1973 British Director 2023-10-02 UNTIL 2024-01-30 RESIGNED
VINCENT EDWARD BRANNAN Sep 1949 British Director 1996-03-20 UNTIL 2004-12-21 RESIGNED
MR COLIN JAMES ANDERTON Jun 1977 British Director 2020-09-01 UNTIL 2023-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keys Nhg Limited 2016-04-06 Halesowen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONPEKSON CARE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
MALVERN VIEW (LYDIATE) 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 FAMILY ASSESSMENT CENTRE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
ACCOMPLISH GROUP CARE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ACCOMPLISH GROUP SPECIALIST CARE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse