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South West Childcare Services Ltd

09045817

active
ltd
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, Queensway, Halesowen, B63 4AH
Incorporated 19/05/2014

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

87900
Other residential care activities

Officers

Mr David Lindsay Manson

director · Since 27/05/2020

DIRECTOR

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

David Lindsay Manson

director · Since 27/05/2020

British · England · Age 57

Pauline Clare Paterson

director · Since 15/09/2023

British · Northern Ireland · Age 51

Simon David Martle

director · Since 05/02/2024

British · England · Age 56

Former

Angela Glynn

director · Resigned 27/05/2020

Josie Joi Warne

director · Resigned 27/05/2020

Patricia Lesley Lee

director · Resigned 01/09/2020

Colin James Anderton

director · Resigned 15/09/2023

Alan Dingwall

director · Resigned 30/01/2024

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

Mrs Angela Glynn

Ceased 27/05/2020

Miss Josie Joi Warne

Ceased 27/05/2020

Keys Bidco Limited

Ceased 25/01/2021

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 22/06/2020Registered 23/06/2020Satisfied 17/07/2022

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Maybrook House Third Floor
2026-07-08

MAYBROOK HOUSE THIRD FLOOR

post townHalesowen
2026-07-08

HALESOWEN