KEYS ACTIVE 8 CARE LIMITED - HALESOWEN


Company Profile Company Filings

Overview

KEYS ACTIVE 8 CARE LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
KEYS ACTIVE 8 CARE LIMITED was incorporated 20 years ago on 21/04/2004 and has the registered number: 05107898. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

KEYS ACTIVE 8 CARE 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:
ACTIVE 8 CARE LTD (until 02/08/2019)
ACTIV8 CARE LIMITED (until 05/05/2004)

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

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
AGATA ANNA DOKSZEWICZ Jul 1978 Polish Director 2022-05-05 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-04-21 UNTIL 2004-04-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-04-21 UNTIL 2004-04-21 RESIGNED
MR COLIN JAMES ANDERTON Jun 1977 British Director 2020-09-01 UNTIL 2023-09-15 RESIGNED
FIONA TAYLOR THOMPSON British Secretary 2004-04-21 UNTIL 2007-02-13 RESIGNED
PATRICIA LESLEY LEE Oct 1962 British Director 2017-07-31 UNTIL 2020-09-01 RESIGNED
FIONA TAYLOR THOMPSON British Director 2004-04-21 UNTIL 2007-02-13 RESIGNED
ERIK DAN HUGO SVENSSON Nov 1967 Swedish Director 2019-03-21 UNTIL 2022-09-13 RESIGNED
ANDREW THOMPSON Jun 1963 British Director 2004-04-21 UNTIL 2007-02-13 RESIGNED
MR MARC MURPHY Jan 1963 Irish Director 2007-02-13 UNTIL 2017-07-31 RESIGNED
MRS KELLY LOOKER Jan 1977 Northern Irish Director 2008-03-26 UNTIL 2017-10-10 RESIGNED
MR ALAN DINGWALL Nov 1973 British Director 2023-10-02 UNTIL 2024-01-30 RESIGNED
MR MARC MURPHY Jan 1963 Irish Secretary 2007-02-13 UNTIL 2017-07-31 RESIGNED
MS HEATHER LAFFIN Jan 1963 Irish Director 2007-02-13 UNTIL 2017-07-31 RESIGNED
EMMA BEECH Jul 1970 British Director 2019-03-21 UNTIL 2022-09-13 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEYS EDUCATION LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
ACCOMPLISH GROUP LIMITED HALESOWEN ENGLAND Active FULL 86900 - Other human health activities
KEYS YOUNG PEOPLE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
KEYS NHCC LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
MONPEKSON CARE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
KEYS STEPPING STONES LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
KEYS EDUCATIONAL SERVICES LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
KEYS BR LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
KEYS NHG LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
THE OLD POSTING OFFICE (HAUGHTON) LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
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
ACCOMPLISH GROUP PROPERTY LIMITED HALESOWEN ENGLAND Active FULL 86900 - Other human health activities
KEYS 16 PLUS INDEPENDENT LIVING SERVICES LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation 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 CYMRU LIFESTYLES SOUTH LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
PEAK ACTIVITY SERVICES LIMITED HALESOWEN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
KEYS CARE LIMITED BELFAST NORTHERN IRELAND Active FULL 87900 - Other residential care activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEYS NHCC LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
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