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Keys Child Care (Holdings) Limited
04289873
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
MAYBROOK HOUSE THIRD FLOOR, HALESOWEN, B63 4AH
Incorporated 19/09/2001
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 19/09/2025
Due 03/10/2026
On track
Industry
87900
Other residential care activitiesOfficers
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 Care Limited
75–100% shares
C/O Pinsent Masons Llp, The Soloist Building,, Lanyon Place, Belfast, BT1 3LP
Reg: Ni53253 · Northern Ireland · Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN
Created 18/08/2022Registered 26/08/2022
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