KEYS DIRECT CARE LIMITED - HALESOWEN


Company Profile Company Filings

Overview

KEYS DIRECT CARE LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
KEYS DIRECT CARE LIMITED was incorporated 23 years ago on 21/07/2000 and has the registered number: 04038630. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

KEYS DIRECT CARE LIMITED - HALESOWEN

This company is listed in the following categories:
82990 - Other business support service 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:
DIRECT CARE LIMITED (until 02/08/2019)

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

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 MANSON Feb 1969 British Director 2018-10-08 CURRENT
MR KENNETH WIGHAM Apr 1980 British Director 2014-03-10 UNTIL 2014-09-01 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2000-07-21 UNTIL 2000-07-28 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2000-07-21 UNTIL 2000-07-28 RESIGNED
WILLIAM ARTHUR SHIRES BARFF British Secretary 2008-07-07 UNTIL 2018-10-08 RESIGNED
KELLY PATRICK PHILLIPS Mar 1989 Secretary 2007-07-07 UNTIL 2008-07-07 RESIGNED
SHEBA PLANT Apr 1958 British Secretary 2004-05-26 UNTIL 2007-07-06 RESIGNED
SHEBA PLANT Apr 1958 British Secretary 2000-08-01 UNTIL 2004-06-24 RESIGNED
MRS LINDA JENNINGS Aug 1965 British Director 2014-03-10 UNTIL 2014-06-20 RESIGNED
MR COLIN JAMES ANDERTON Jun 1977 British Director 2020-09-01 UNTIL 2023-09-15 RESIGNED
MS CAROLINE ELIZABETH SHAW Dec 1948 British Director 2008-07-07 UNTIL 2018-10-08 RESIGNED
SHEBA PLANT Apr 1958 British Director 2001-09-10 UNTIL 2004-06-24 RESIGNED
SHEBA PLANT Apr 1958 British Director 2006-06-01 UNTIL 2008-07-07 RESIGNED
MRS PATRICIA LEE Oct 1962 British Director 2018-10-08 UNTIL 2020-09-01 RESIGNED
MR ALAN DINGWALL Nov 1973 British Director 2023-10-02 UNTIL 2024-01-30 RESIGNED
GILLIAN HOLT Dec 1965 British Director 2002-07-01 UNTIL 2006-05-15 RESIGNED
MR GULLIVER GULLIVER GRAY Nov 1964 British Director 2000-08-01 UNTIL 2007-06-26 RESIGNED
MR WILLIAM ARTHUR SHIRES BARFF Aug 1945 British Director 2012-11-20 UNTIL 2018-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Care Solutions Limited 2016-04-06 Southend On Sea   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SDL ESTATE AGENCY CORPORATE LTD NOTTINGHAM ENGLAND Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
BIGWOOD GROUP LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 68310 - Real estate agencies
DOWNSIDE MANAGING AGENTS LIMITED NOTTINGHAM ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
SDL SURVEYING LIMITED CHILWELL Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KEYS EDUCATIONAL SERVICES LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
KEYS CWC LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
CONSIDERATE CARE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation n.e.c.
KEYS GROUP PROGRESSIVE EDUCATION LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BLACKWELLS (HEREFORD) LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE LEAVING CARE COMPANY LIMITED HALESOWEN ENGLAND Active DORMANT 86900 - Other human health activities
CASCADE CARE GROUP LIMITED HALESOWEN ENGLAND Active DORMANT 86900 - Other human health activities
CASCADE CARE HOLDINGS LIMITED HALESOWEN ENGLAND Active DORMANT 86900 - Other human health activities
KEYS GROUP PCE REALTY LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ACCOMPLISH GROUP LIFESTYLES (SOUTH WEST) LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ACCOMPLISH GROUP CYMRU LIFESTYLES SOUTH LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
HUMPHREYS OF CHESTER LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
IF I WERE YOU LIMITED NOTTINGHAM Dissolved... 66220 - Activities of insurance agents and brokers
CP BIGWOOD LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
KEYS CARE LIMITED BELFAST NORTHERN IRELAND Active FULL 87900 - Other residential care activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Direct Care Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 30-06-2018 £766,697 Cash £2,127,378 equity
Direct Care Limited - Accounts to registrar (filleted) - small 17.3 2018-03-28 30-06-2017 £558,541 Cash £1,607,576 equity
Direct Care Limited - Abbreviated accounts 16.3 2017-03-18 30-06-2016 £221,881 Cash £1,227,056 equity
Direct Care Limited - Limited company - abbreviated - 11.9 2016-03-22 30-06-2015 £145,721 Cash £780,089 equity
Direct Care Limited - Limited company - abbreviated - 11.6 2015-03-18 30-06-2014 £116,931 Cash £1,033,670 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCOMPLISH GROUP CONTRACT MANAGEMENT LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
WESTHOPE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
WESTHOPE CARE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
WESTHOPE INVESTMENTS LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
TRANSPARENT CARE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
YOUR LIFESTYLE GROUP LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
YOUR LIFESTYLE NATIONWIDE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ACCOMPLISH GROUP (EILAT) LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ARTEMIS YOUNG PERSON’S CARE AND EDUCATION SERVICES LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.