Keys Specialist Residential Children'S Services Ltd

06318774

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 20/07/2007

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

87900

Other residential care activities

Officers

Mr David Lindsay Manson

director · Since 01/02/2018

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 Holdings Limited

75–100% shares

Maybrook House, Queensway, Halesowen, B63 4AH

Reg: 13153742 · Companies House · Private Limited Company

Notified 25/01/2021

Former PSCs

August Equity

Ceased 01/02/2018

Keys Bidco Limited

Ceased 25/01/2021

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 23/12/2020Registered 30/12/2020Satisfied 20/07/2022

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 09/03/2018Registered 15/03/2018Satisfied 20/07/2022

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE

Created 26/02/2014Registered 06/03/2014Satisfied 06/02/2018