Keys Child Care Limited

02928849

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MAYBROOK HOUSE THIRD FLOOR, HALESOWEN, B63 4AH

Incorporated 13/05/1994

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

87900

Other residential care activities

Officers

Mr David Lindsay Manson

director · Since 31/07/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 137 other boards

Mrs Pauline Clare Paterson

director · Since 15/09/2023

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 100 other boards

Mr Simon David Martle

director · Since 05/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 115 other boards

Persons with Significant Control

Keys Childcare Holdings Limited

75–100% shares

Maybrook House, Third Floor, Halesowen, B63 4AH

Reg: 4289873 · England · Private Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT.

Created 01/06/2022Registered 01/06/2022Satisfied 11/07/2022

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 23/12/2020Registered 24/12/2020Satisfied 11/07/2022

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 22/12/2017Registered 02/01/2018Satisfied 11/07/2022

Charge

satisfied

ULSTER BANK LIMITED

Created 26/06/2015Registered 16/07/2015Satisfied 02/01/2018

Charge

satisfied

ULSTER BANK LIMITED

Created 26/06/2015Registered 16/07/2015Satisfied 02/01/2018

charge

satisfied

AIB GROUP (UK) PLC

Created 02/11/2010Registered 04/11/2010Satisfied 23/07/2016

charge

satisfied

AIB GROUP (UK) PLC