KEYS NHG LIMITED - HALESOWEN
Company Profile | Company Filings |
Overview
KEYS NHG LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
KEYS NHG LIMITED was incorporated 21 years ago on 26/11/2002 and has the registered number: 04600490. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
KEYS NHG LIMITED was incorporated 21 years ago on 26/11/2002 and has the registered number: 04600490. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
KEYS NHG LIMITED - HALESOWEN
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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) GROUP LIMITED (until 02/08/2019)
NEW HORIZONS (CHILD CARE) GROUP LIMITED (until 02/08/2019)
NEW HORIZONS HOLDINGS LIMITED (until 14/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2023 | 10/12/2024 |
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 |
MR DAVID LINDSAY MANSON | Feb 1969 | British | Director | 2017-07-31 | CURRENT |
PAULINE CLARE PATERSON | Sep 1974 | British | Director | 2023-09-15 | CURRENT |
MR MARC MURPHY | Jan 1963 | Irish | Director | 2008-07-18 UNTIL 2017-07-31 | RESIGNED |
NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Corporate Nominee Secretary | 2002-11-26 UNTIL 2002-11-26 | RESIGNED | ||
MR SIMON PETER WESTWOOD | May 1954 | British | Director | 2004-12-21 UNTIL 2006-06-30 | RESIGNED |
VINCENT EDWARD BRANNAN | Sep 1949 | British | Secretary | 2002-11-26 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 |
MRS CHRISTINE SUSAN AVIS | May 1964 | British | Nominee Director | 2002-11-26 UNTIL 2002-11-26 | 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 |
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 | 2002-11-26 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 | 2002-11-26 UNTIL 2004-12-21 | RESIGNED |
MR CHRISTOPHER BRANNAN | May 1952 | British | Director | 2002-11-26 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 Care Limited | 2016-04-06 | Belfast | Ownership of shares 75 to 100 percent |