KEYS GROUP LIMITED - HALESOWEN


Company Profile Company Filings

Overview

KEYS GROUP LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
KEYS GROUP LIMITED was incorporated 2 years ago on 11/05/2022 and has the registered number: 14101282. The accounts status is GROUP and accounts are next due on 31/12/2024.

KEYS GROUP LIMITED - HALESOWEN

This company is listed in the following categories:
64209 - Activities of other holding companies 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:
UNION MIPCO LIMITED (until 31/10/2022)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAULINE CLARE PATERSON Sep 1974 British Director 2022-06-30 CURRENT
MR SIMON DAVID MARTLE May 1970 British Director 2024-02-05 CURRENT
MR DAVID LINDSAY MANSON Feb 1969 British Director 2022-06-30 CURRENT
MS SAMANTHA JONES Feb 1971 British Director 2023-06-15 CURRENT
RICHARD OLIVER HOENICH Dec 1984 British Director 2022-05-11 CURRENT
LAURENT GERARD GANEM Sep 1958 French Director 2022-05-11 CURRENT
EMMA RAY Secretary 2022-09-07 CURRENT
PATRICIA LESLEY LEE Oct 1962 British Director 2022-06-30 UNTIL 2022-11-08 RESIGNED
MR ALAN DINGWALL Nov 1973 British Director 2023-10-02 UNTIL 2024-01-30 RESIGNED
MR COLIN JAMES ANDERTON Jun 1977 British Director 2022-06-30 UNTIL 2023-09-15 RESIGNED
MS MELANIE RAMSEY Mar 1976 British Director 2022-06-30 UNTIL 2022-11-08 RESIGNED
MR ALBERT EDWARD SMITH May 1958 British Director 2022-06-30 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G Square Capital (Gp) Cv Llp 2022-05-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related 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.
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 GROUP PROGRESSIVE CARE & EDUCATION LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
PROMOTING POSITIVE LIVES LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
BUILD-A-FUTURE LTD HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
KEYS NHG LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
KEYS FAMILY ASSESSMENT CENTRE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
KEYS 16 PLUS INDEPENDENT LIVING SERVICES LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation n.e.c.
KEYS ACE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
KEYS SUPPORTED ACCOMMODATION LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
KEYS GROUP PCE REALTY LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
KEYS CWCH LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KEYS SPECIALIST RESIDENTIAL CHILDREN'S SERVICES LTD HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
UNIQUE CARE HOMES SUPPORT LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
KEYS GROUP PCE (HOLDINGS) LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
KEYS CARE LIMITED BELFAST NORTHERN IRELAND Active FULL 87900 - Other residential care activities n.e.c.
KEYS EDUCATION & CARE LIMITED BELFAST NORTHERN IRELAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
KEYS 7KS LIMITED BELFAST NORTHERN IRELAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
KEYS CROMLET CARE LIMITED ABERDEEN SCOTLAND Dissolved... FULL 87900 - Other residential care activities n.e.c.

Nearby 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.
KEYS CHILD CARE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
KEYS CHILD CARE (HOLDINGS) LIMITED HALESOWEN ENGLAND Active FULL 87900 - Other residential care activities n.e.c.
KEYS GROUP PCE COMMUNITY SUPPORT SERVICES LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
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 CYMRU LIFESTYLES SOUTH LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
HOMESTYLE CARE LTD HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
UNION MIDCO LIMITED HALESOWEN ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
UNION BIDCO LIMITED HALESOWEN ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.