• UK
  • KEYS CHILD CARE LIMITED - Maybrook House Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom

Company Information

Company registration number
02928849
Company Status
LIVE
Country
United Kingdom
Registered Address
Maybrook House Third Floor
Queensway
Halesowen
B63 4AH
United Kingdom
Maybrook House Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom UK

Management

Managing Directors
MANSON, David Lindsay
MANSON, David
PATERSON, Pauline Clare
MARTLE, Simon David
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1994-05-13
Age Of Company
1994-05-13 30 years
SIC/NACE
87900

Ownership

Beneficial Owners
Keys Childcare Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
KEYS CHILD CARE CONSULTANCY LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-05-13
Annual Return
Due Date: 2024-05-27
Last Date: 2023-05-13

KEYS CHILD CARE LIMITED Company Description

KEYS CHILD CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 02928849. Its current trading status is "live". It was registered 1994-05-13. It was previously called KEYS CHILD CARE CONSULTANCY LIMITED. It has declared SIC or NACE codes as "87900". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-05-13.It can be contacted at Maybrook House Third Floor .
More information

Get KEYS CHILD CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Keys Child Care Limited - Maybrook House Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom

1994-05-13 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-02-13) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-05-13) - AD01

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  • change-to-a-person-with-significant-control (2024-05-13) - PSC05

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  • confirmation-statement-with-no-updates (2024-05-13) - CS01

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  • termination-director-company-with-name-termination-date (2024-02-05) - TM01

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  • termination-director-company-with-name-termination-date (2023-09-20) - TM01

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  • legacy (2023-08-11) - GUARANTEE2

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  • legacy (2023-08-11) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2023-05-25) - CS01

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  • appoint-person-director-company-with-name-date (2023-09-20) - AP01

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  • appoint-person-director-company-with-name-date (2023-10-16) - AP01

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  • legacy (2023-11-20) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-20) - AA

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  • confirmation-statement-with-no-updates (2022-06-06) - CS01

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  • mortgage-satisfy-charge-full (2022-07-11) - MR04

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  • accounts-with-accounts-type-full (2022-11-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-01) - MR01

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  • confirmation-statement-with-no-updates (2021-05-26) - CS01

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  • accounts-with-accounts-type-full (2021-12-03) - AA

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  • confirmation-statement-with-no-updates (2020-06-03) - CS01

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  • accounts-with-accounts-type-full (2020-08-25) - AA

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  • appoint-person-director-company-with-name-date (2020-09-02) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-02) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-24) - MR01

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  • confirmation-statement-with-no-updates (2019-06-17) - CS01

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  • accounts-with-accounts-type-full (2019-07-19) - AA

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  • accounts-with-accounts-type-full (2018-12-13) - AA

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  • confirmation-statement-with-no-updates (2018-05-25) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-05) - AD01

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  • memorandum-articles (2018-01-09) - MA

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  • resolution (2018-01-09) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-02) - MR01

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  • mortgage-satisfy-charge-full (2018-01-02) - MR04

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  • termination-director-company-with-name-termination-date (2017-03-15) - TM01

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  • confirmation-statement-with-updates (2017-05-19) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-09-06) - TM02

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  • termination-director-company-with-name-termination-date (2017-09-06) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-06) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-23) - TM01

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  • accounts-with-accounts-type-full (2017-11-24) - AA

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  • mortgage-satisfy-charge-full (2016-07-23) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01

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  • accounts-with-accounts-type-full (2016-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-16) - MR01

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  • accounts-with-accounts-type-full (2015-11-16) - AA

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  • accounts-with-accounts-type-full (2014-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01

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  • accounts-with-made-up-date (2013-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01

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  • accounts-with-made-up-date (2013-01-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01

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  • accounts-with-made-up-date (2012-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-12) - AR01

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  • accounts-with-accounts-type-medium (2010-02-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01

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  • legacy (2010-11-04) - MG01

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  • accounts-with-made-up-date (2010-12-23) - AA

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  • legacy (2009-05-15) - 363a

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  • accounts-with-accounts-type-small (2009-02-02) - AA

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  • accounts-with-made-up-date (2008-02-01) - AA

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  • legacy (2008-05-27) - 363a

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  • legacy (2007-08-04) - 288b

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  • legacy (2007-08-04) - 288a

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  • accounts-with-accounts-type-small (2007-02-03) - AA

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  • legacy (2007-08-18) - 363s

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  • legacy (2006-04-10) - 288a

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  • legacy (2006-06-01) - 403a

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  • legacy (2006-05-22) - 363s

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  • legacy (2006-07-10) - 225

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  • memorandum-articles (2006-03-16) - MEM/ARTS

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  • auditors-resignation-company (2006-03-16) - AUD

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  • accounts-with-accounts-type-small (2006-02-10) - AA

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  • legacy (2006-03-15) - 395

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  • legacy (2006-03-16) - 155(6)a

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  • legacy (2006-03-16) - 288a

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  • legacy (2006-03-16) - 288b

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  • resolution (2006-03-16) - RESOLUTIONS

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  • legacy (2005-05-23) - 363s

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  • accounts-with-accounts-type-small (2005-02-14) - AA

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  • accounts-with-accounts-type-medium (2004-02-25) - AA

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  • legacy (2004-10-08) - 395

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  • legacy (2004-05-21) - 363s

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  • legacy (2003-07-01) - 363s

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  • accounts-with-accounts-type-small (2002-04-03) - AA

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  • resolution (2002-04-30) - RESOLUTIONS

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  • legacy (2002-04-26) - 155(6)a

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  • memorandum-articles (2002-05-01) - MEM/ARTS

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  • accounts-with-accounts-type-small (2002-12-30) - AA

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  • legacy (2002-05-14) - 288a

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  • legacy (2002-07-08) - 155(6)a

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  • legacy (2002-07-18) - 363s

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  • legacy (2002-05-10) - 288b

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  • certificate-change-of-name-company (2002-04-18) - CERTNM

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  • legacy (2001-02-14) - 287

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  • accounts-with-accounts-type-small (2001-02-02) - AA

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  • legacy (2001-04-17) - 287

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  • legacy (2001-05-18) - 288a

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  • legacy (2001-08-16) - 395

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  • legacy (2001-05-18) - 363s

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  • legacy (2000-07-11) - 395

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  • legacy (2000-06-02) - 363s

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  • legacy (2000-05-22) - 287

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  • resolution (2000-05-19) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1999-12-23) - AA

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  • legacy (1999-05-12) - 363s

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  • legacy (1999-05-06) - 395

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  • legacy (1999-04-21) - 395

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  • accounts-with-accounts-type-small (1999-02-02) - AA

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  • legacy (1998-06-02) - 363s

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  • accounts-with-accounts-type-small (1998-04-01) - AA

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  • accounts-with-accounts-type-small (1997-04-18) - AA

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  • legacy (1997-05-16) - 363s

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  • accounts-with-accounts-type-small (1996-03-18) - AA

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  • legacy (1995-11-15) - 88(2)

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  • legacy (1995-09-11) - 363s

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  • legacy (1995-04-06) - 395

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • memorandum-articles (1994-09-14) - MEM/ARTS

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  • certificate-change-of-name-company (1994-09-07) - CERTNM

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  • legacy (1994-09-04) - 288

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  • legacy (1994-09-04) - 287

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  • incorporation-company (1994-05-13) - NEWINC

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