Back to search

Keys Group Progressive Education Limited

04949254

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 31/10/2003

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

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 Group Progressive Care & Education Limited

75–100% shares

Maybrook House, Queensway, Halesowen, B63 4AH

Reg: 03849567 · England · Private Company Limited Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 23/12/2020Registered 30/12/2020Satisfied 17/07/2022
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 22/12/2017Registered 22/12/2017Satisfied 17/07/2022
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 31/03/2015Registered 04/04/2015Satisfied 06/04/2017
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 31/03/2015Registered 04/04/2015Satisfied 06/04/2017
charge
satisfied

LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES

Created 25/07/2012Registered 03/08/2012Satisfied 10/06/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/10/2009Registered 10/10/2009Satisfied 03/08/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/03/2005Registered 24/03/2005Satisfied 03/08/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/11/2004Registered 20/11/2004Satisfied 03/08/2012
charge
satisfied

AIB GROUP (UK) PLC

Created 19/02/2004Registered 25/02/2004Satisfied 03/08/2012
charge
satisfied

HCP COMMUNITY SUPPORT SERVICES LIMITED

Created 19/02/2004Registered 25/02/2004Satisfied 12/03/2015