Keys Nhcc Limited

03175741

active

Private Limited Company

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 20/03/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Ms Esther Alexandra Dawson

director · Since 05/02/2020

COMPANY DIRECTOR

BRITISH · WALES · Age 52

Also on 2 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 Nhg Limited

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

Maybrook House, Queensway, Halesowen, B63 4AH

Reg: 04600490 · 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 22/12/2017Satisfied 11/07/2022

Charge

satisfied

ULSTER BANK LIMITED

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

charge

satisfied

AIB GROUP (UK) PLC

Created 18/07/2008Registered 24/07/2008Satisfied 23/07/2016

charge

satisfied

DUNEDIN ENTERPRISE INVESTMENT TRUST PLC AS SECURITY TRUSTEE FOR THE LENDERS

Created 15/01/2007Registered 26/01/2007Satisfied 26/07/2008

charge

satisfied

BARCLAYS BANK PLC

Created 01/03/2006Registered 08/03/2006Satisfied 26/07/2008

charge

satisfied

BARCLAYS BANK PLC

Created 25/08/2005Registered 09/09/2005Satisfied 26/07/2008

charge

satisfied

DUNEDIN ENTERPRISE INVESTMENT TRUST PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR ITSELF AND THEI

Created 21/12/2004Registered 30/12/2004Satisfied 26/07/2008

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 24/09/1997Registered 15/10/1997Satisfied 04/01/2005

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 03/05/1996Registered 14/05/1996Satisfied 07/10/2005

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 03/05/1996Registered 04/05/1996Satisfied 13/01/2005