KEYS CWC LIMITED - HALESOWEN
Company Profile | Company Filings |
Overview
KEYS CWC LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
KEYS CWC LIMITED was incorporated 21 years ago on 13/09/2002 and has the registered number: 04535099. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
KEYS CWC LIMITED was incorporated 21 years ago on 13/09/2002 and has the registered number: 04535099. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
KEYS CWC LIMITED - HALESOWEN
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
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 2ND FLOOR
HALESOWEN
B63 4AH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CROSSWAYS CARE LTD (until 02/08/2019)
CROSSWAYS CARE LTD (until 02/08/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAULINE PATERSON | Sep 1975 | 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 | 2018-02-01 | CURRENT |
STEPHEN JOHN PRINCE | Oct 1955 | British | Director | 2002-09-14 UNTIL 2005-01-24 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-09-13 UNTIL 2002-09-13 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-09-13 UNTIL 2002-09-13 | RESIGNED | ||
MR MICHAEL GAYE | Secretary | 2011-10-17 UNTIL 2013-06-12 | RESIGNED | ||
ELIZABETH JANE PALMER | Feb 1966 | Secretary | 2005-12-20 UNTIL 2008-01-25 | RESIGNED | |
JAYNE ALISON SMITH | Jan 1962 | British | Secretary | 2008-01-25 UNTIL 2013-07-17 | RESIGNED |
SALLY WOOFENDEN | Oct 1964 | Secretary | 2002-09-13 UNTIL 2005-12-20 | RESIGNED | |
PATRICIA LESLEY LEE | Oct 1962 | British | Director | 2018-02-01 UNTIL 2020-09-01 | RESIGNED |
SALLY WOOFENDEN | Oct 1964 | Director | 2002-09-14 UNTIL 2005-12-20 | RESIGNED | |
NEIL CLIVE WOOFENDEN | Mar 1965 | British | Director | 2002-09-13 UNTIL 2005-12-20 | RESIGNED |
JAYNE ALISON SMITH | Jan 1962 | British | Director | 2006-07-14 UNTIL 2013-07-17 | RESIGNED |
MR COLIN JAMES ANDERTON | Jun 1977 | British | Director | 2020-09-01 UNTIL 2023-09-15 | RESIGNED |
JANE PRINCE | May 1958 | British | Director | 2002-09-14 UNTIL 2005-01-24 | RESIGNED |
ELIZABETH JANE PALMER | Feb 1966 | Director | 2002-09-14 UNTIL 2008-01-25 | RESIGNED | |
MR ANDREW WILLIAM PALMER | Jun 1963 | British | Director | 2002-09-14 UNTIL 2008-01-25 | RESIGNED |
DAVID LOFTUS | Jun 1961 | British | Director | 2013-07-17 UNTIL 2014-07-18 | RESIGNED |
MS CHRISTINE ISABEL CAMERON | Jun 1972 | British | Director | 2013-07-17 UNTIL 2018-02-01 | RESIGNED |
NEIL ROBERT JOHN HODKINSON | Jan 1959 | British | Director | 2002-09-14 UNTIL 2008-01-25 | RESIGNED |
MR ALAN DINGWALL | Nov 1973 | British | Director | 2023-10-02 UNTIL 2024-01-30 | RESIGNED |
MR GLENN PHILIP BUCKLEY | Jan 1968 | British | Director | 2017-10-02 UNTIL 2018-02-01 | RESIGNED |
HEATHER SHEILA BROAD | Jan 1955 | British | Director | 2006-07-14 UNTIL 2013-07-17 | RESIGNED |
MR STEPHEN MARTIN BOOTY | May 1954 | British | Director | 2013-07-17 UNTIL 2017-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Keys Cwch Limited | 2018-02-01 | Halesowen | Ownership of shares 75 to 100 percent | |
Aspirations Bidco | 2016-04-06 - 2018-02-01 | Gloucester | Ownership of shares 75 to 100 percent |