Company Information for

KEYS CHILD CARE (HOLDINGS) LIMITED

MAYBROOK HOUSE THIRD FLOOR, QUEENSWAY, HALESOWEN, B63 4AH,

Company Registration Number

04289873

Private Limited Company

Active

About Keys Child Care (holdings) Ltd

KEYS CHILD CARE (HOLDINGS) LIMITED was founded on 2001-09-19 and has its registered office in Halesowen. The organisation's status is listed as "Active". Keys Child Care (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

KEYS CHILD CARE (HOLDINGS) LIMITED

Legal Registered Office

MAYBROOK HOUSE THIRD FLOOR
QUEENSWAY
HALESOWEN
B63 4AH
Other companies in BB4

Filing Information

Company Number	04289873
Date formed	2001-09-19
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	19/09/2015
Filing return next due	17/10/2016
Type of accounts	FULL

Last Datalog update:

2024-11-05 08:16:48

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Patricia Lesley Lee	Director	CHIEF EXECUTIVE OFFICER	2017-07-31	ENGLAND
David Lindsay Manson	Director	ACCOUNTANT	2017-07-31	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Wendy Chambers	Director	2007-07-26	2017-10-10
Marc Murphy	Company Secretary	2006-03-07	2017-07-31
Heather Laffin	Director	2006-03-07	2017-07-31
Marc Murphy	Director	2006-03-07	2017-07-31
Gordon Patterson	Director	2006-03-30	2017-03-04
James Patterson	Director	2006-03-30	2017-03-04
Julie Erskine	Director	2006-03-07	2007-07-26
Barbara Patricia Fleetwood	Company Secretary	2004-07-31	2006-03-07
Bernadette Sheila Fearnley	Director	2001-09-19	2006-03-07
Barbara Patricia Fleetwood	Director	2001-09-19	2006-03-07
Veronica Reynolds	Director	2001-09-19	2006-03-07
Veronica Reynolds	Company Secretary	2001-09-19	2004-07-31
Waterlow Secretaries Limited	Nominated Secretary	2001-09-19	2001-09-19
Waterlow Nominees Limited	Nominated Director	2001-09-19	2001-09-19

Related Directorships for Patricia Lesley Lee

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Patricia Lesley Lee	KEYS ACE LIMITED	Director	2018-03-20	CURRENT	2005-09-07	Active
Patricia Lesley Lee	KEYS KIN LIMITED	Director	2018-02-19	CURRENT	2015-05-29	Active
Patricia Lesley Lee	KEYS SPECIALIST RESIDENTIAL CHILDREN'S SERVICES LTD	Director	2018-02-01	CURRENT	2007-07-20	Active
Patricia Lesley Lee	KEYS CWC LIMITED	Director	2018-02-01	CURRENT	2002-09-13	Active
Patricia Lesley Lee	KEYS CWCH LIMITED	Director	2018-02-01	CURRENT	2007-07-09	Active
Patricia Lesley Lee	KEYS SUPPORTED ACCOMMODATION LIMITED	Director	2018-02-01	CURRENT	2006-02-20	Active
Patricia Lesley Lee	KEYS NHG LIMITED	Director	2017-07-31	CURRENT	2002-11-26	Active
Patricia Lesley Lee	KEYS BIDCO LIMITED	Director	2017-07-31	CURRENT	2017-02-21	Active
Patricia Lesley Lee	KEYS PCE LIMITED	Director	2017-07-31	CURRENT	2017-03-08	Active
Patricia Lesley Lee	KEYS GROUP PROGRESSIVE EDUCATION LIMITED	Director	2017-07-31	CURRENT	2003-10-31	Active
Patricia Lesley Lee	KEYS 16 PLUS INDEPENDENT LIVING SERVICES LIMITED	Director	2017-07-31	CURRENT	2005-05-18	Active
Patricia Lesley Lee	KEYS QTC LIMITED	Director	2017-07-31	CURRENT	1997-05-01	Active
Patricia Lesley Lee	KEYS STEPPING STONES LIMITED	Director	2017-07-31	CURRENT	1999-04-09	Active
Patricia Lesley Lee	KEYS FAMILY ASSESSMENT CENTRE LIMITED	Director	2017-07-31	CURRENT	2003-06-13	Active
Patricia Lesley Lee	ROWAN TREE CARE LIMITED	Director	2017-07-31	CURRENT	2004-10-08	Active - Proposal to Strike off
Patricia Lesley Lee	KEYS ACCOMPLISH GROUP LIMITED	Director	2017-07-31	CURRENT	2017-02-17	Active
Patricia Lesley Lee	KEYS CROMLET CARE LIMITED	Director	2017-07-31	CURRENT	2012-06-19	Active
Patricia Lesley Lee	KEYS CHILD CARE LIMITED	Director	2017-07-31	CURRENT	1994-05-13	Active
Patricia Lesley Lee	KEYS NHCC LIMITED	Director	2017-07-31	CURRENT	1996-03-20	Active
Patricia Lesley Lee	KEYS EDUCATIONAL SERVICES LIMITED	Director	2017-07-31	CURRENT	1999-05-11	Active
Patricia Lesley Lee	KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED	Director	2017-07-31	CURRENT	1999-09-28	Active
Patricia Lesley Lee	PROMOTING POSITIVE LIVES LIMITED	Director	2017-07-31	CURRENT	2000-10-05	Active
Patricia Lesley Lee	KEYS GROUP PCE COMMUNITY SUPPORT SERVICES LIMITED	Director	2017-07-31	CURRENT	2003-10-27	Active
Patricia Lesley Lee	KEYS GROUP PCE REALTY LIMITED	Director	2017-07-31	CURRENT	2006-09-11	Active
Patricia Lesley Lee	KEYS GROUP PCE (HOLDINGS) LIMITED	Director	2017-07-31	CURRENT	2014-04-10	Active
Patricia Lesley Lee	KEYS INDEPENDENT FOSTERING SERVICES LIMITED	Director	2017-07-31	CURRENT	2014-11-13	Active
Patricia Lesley Lee	KEYS MIDCO LIMITED	Director	2017-07-31	CURRENT	2017-02-20	Active
Patricia Lesley Lee	KEYS CARE LIMITED	Director	2017-07-31	CURRENT	2004-12-09	Active
Patricia Lesley Lee	KEYS EDUCATION & CARE LIMITED	Director	2017-07-31	CURRENT	2010-12-29	Active
Patricia Lesley Lee	KEYS 7KS LIMITED	Director	2017-07-31	CURRENT	2011-08-23	Active
Patricia Lesley Lee	KEYS EDUCATION LIMITED	Director	2017-07-31	CURRENT	1987-05-27	Active
Patricia Lesley Lee	KEYS BR LIMITED	Director	2017-07-31	CURRENT	1999-07-28	Active
Patricia Lesley Lee	KEYS ACTIVE 8 CARE LIMITED	Director	2017-07-31	CURRENT	2004-04-21	Active

Related Directorships for David Lindsay Manson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Lindsay Manson	KEYS ACE LIMITED	Director	2018-03-20	CURRENT	2005-09-07	Active
David Lindsay Manson	KEYS KIN LIMITED	Director	2018-02-19	CURRENT	2015-05-29	Active
David Lindsay Manson	KEYS SPECIALIST RESIDENTIAL CHILDREN'S SERVICES LTD	Director	2018-02-01	CURRENT	2007-07-20	Active
David Lindsay Manson	KEYS CWC LIMITED	Director	2018-02-01	CURRENT	2002-09-13	Active
David Lindsay Manson	KEYS CWCH LIMITED	Director	2018-02-01	CURRENT	2007-07-09	Active
David Lindsay Manson	KEYS SUPPORTED ACCOMMODATION LIMITED	Director	2018-02-01	CURRENT	2006-02-20	Active
David Lindsay Manson	KEYS NHG LIMITED	Director	2017-07-31	CURRENT	2002-11-26	Active
David Lindsay Manson	KEYS BIDCO LIMITED	Director	2017-07-31	CURRENT	2017-02-21	Active
David Lindsay Manson	KEYS PCE LIMITED	Director	2017-07-31	CURRENT	2017-03-08	Active
David Lindsay Manson	KEYS GROUP PROGRESSIVE EDUCATION LIMITED	Director	2017-07-31	CURRENT	2003-10-31	Active
David Lindsay Manson	KEYS 16 PLUS INDEPENDENT LIVING SERVICES LIMITED	Director	2017-07-31	CURRENT	2005-05-18	Active
David Lindsay Manson	KEYS QTC LIMITED	Director	2017-07-31	CURRENT	1997-05-01	Active
David Lindsay Manson	KEYS STEPPING STONES LIMITED	Director	2017-07-31	CURRENT	1999-04-09	Active
David Lindsay Manson	KEYS FAMILY ASSESSMENT CENTRE LIMITED	Director	2017-07-31	CURRENT	2003-06-13	Active
David Lindsay Manson	ROWAN TREE CARE LIMITED	Director	2017-07-31	CURRENT	2004-10-08	Active - Proposal to Strike off
David Lindsay Manson	KEYS ACCOMPLISH GROUP LIMITED	Director	2017-07-31	CURRENT	2017-02-17	Active
David Lindsay Manson	KEYS CROMLET CARE LIMITED	Director	2017-07-31	CURRENT	2012-06-19	Active
David Lindsay Manson	KEYS YOUNG PEOPLE LIMITED	Director	2017-07-31	CURRENT	1994-05-11	Active
David Lindsay Manson	KEYS CHILD CARE LIMITED	Director	2017-07-31	CURRENT	1994-05-13	Active
David Lindsay Manson	KEYS NHCC LIMITED	Director	2017-07-31	CURRENT	1996-03-20	Active
David Lindsay Manson	KEYS EDUCATIONAL SERVICES LIMITED	Director	2017-07-31	CURRENT	1999-05-11	Active
David Lindsay Manson	KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED	Director	2017-07-31	CURRENT	1999-09-28	Active
David Lindsay Manson	PROMOTING POSITIVE LIVES LIMITED	Director	2017-07-31	CURRENT	2000-10-05	Active
David Lindsay Manson	KEYS GROUP PCE COMMUNITY SUPPORT SERVICES LIMITED	Director	2017-07-31	CURRENT	2003-10-27	Active
David Lindsay Manson	KEYS GROUP PCE REALTY LIMITED	Director	2017-07-31	CURRENT	2006-09-11	Active
David Lindsay Manson	KEYS GROUP PCE (HOLDINGS) LIMITED	Director	2017-07-31	CURRENT	2014-04-10	Active
David Lindsay Manson	KEYS INDEPENDENT FOSTERING SERVICES LIMITED	Director	2017-07-31	CURRENT	2014-11-13	Active
David Lindsay Manson	KEYS MIDCO LIMITED	Director	2017-07-31	CURRENT	2017-02-20	Active
David Lindsay Manson	KEYS CARE LIMITED	Director	2017-07-31	CURRENT	2004-12-09	Active
David Lindsay Manson	KEYS EDUCATION & CARE LIMITED	Director	2017-07-31	CURRENT	2010-12-29	Active
David Lindsay Manson	KEYS 7KS LIMITED	Director	2017-07-31	CURRENT	2011-08-23	Active
David Lindsay Manson	KEYS EDUCATION LIMITED	Director	2017-07-31	CURRENT	1987-05-27	Active
David Lindsay Manson	KEYS BR LIMITED	Director	2017-07-31	CURRENT	1999-07-28	Active
David Lindsay Manson	KEYS ACTIVE 8 CARE LIMITED	Director	2017-07-31	CURRENT	2004-04-21	Active
David Lindsay Manson	FUTURE LIFE REALTY BARI LIMITED	Director	2017-04-05	CURRENT	2017-04-05	Active - Proposal to Strike off
David Lindsay Manson	FUTURE LIFE CARE FIVE LIMITED	Director	2017-01-16	CURRENT	2017-01-16	Liquidation
David Lindsay Manson	HCP WELLCARE PROGRESSIVE LIFESTYLES LIMITED	Director	2015-03-04	CURRENT	2003-10-27	Liquidation
David Lindsay Manson	ESQUIRE REALTY PROPERTIES UK LIMITED	Director	2014-09-09	CURRENT	2014-04-09	Active
David Lindsay Manson	HEALTHCARE PROPERTIES LDK LIMITED	Director	2014-08-01	CURRENT	2014-04-09	Active
David Lindsay Manson	ESQUIRE REALTY GROUP LIMITED	Director	2014-08-01	CURRENT	2014-04-09	Active
David Lindsay Manson	ESQUIRE REALTY HEALTHCARE LIMITED	Director	2014-08-01	CURRENT	2014-04-09	Active
David Lindsay Manson	ESQUIRE REALTY (V) LIMITED	Director	2014-08-01	CURRENT	2014-04-09	Active
David Lindsay Manson	ESQUIRE REALTY (TRELENA) LIMITED	Director	2014-08-01	CURRENT	2014-04-09	Active
David Lindsay Manson	ESQUIRE REALTY (III) LIMITED	Director	2014-08-01	CURRENT	2014-04-09	Active
David Lindsay Manson	ESQUIRE REALTY (B) LIMITED	Director	2014-08-01	CURRENT	2014-04-09	Active
David Lindsay Manson	ESQUIRE REALTY (II) LIMITED	Director	2014-08-01	CURRENT	2014-04-09	Active
David Lindsay Manson	ESQUIRE REALTY (A) LIMITED	Director	2014-08-01	CURRENT	2014-04-09	Active
David Lindsay Manson	FUTURE LIFE GROUP LIMITED	Director	2014-05-16	CURRENT	2014-03-19	Liquidation
David Lindsay Manson	FUTURE LIFE LIMITED	Director	2014-05-16	CURRENT	2014-04-03	Liquidation
David Lindsay Manson	FUTURE LIFE SUPPORT LIMITED	Director	2014-04-10	CURRENT	2014-04-10	Liquidation
David Lindsay Manson	MANOR HOUSE NURSING HOME LIMITED(THE)	Director	2012-07-25	CURRENT	1984-01-19	Liquidation
David Lindsay Manson	STONELEA HEALTHCARE LIMITED	Director	2012-07-25	CURRENT	2006-03-23	Liquidation
David Lindsay Manson	HOLLYGARTH CARE HOMES LIMITED	Director	2012-07-25	CURRENT	1988-05-11	Liquidation
David Lindsay Manson	STONELEA DEVELOPMENTS LIMITED	Director	2012-07-25	CURRENT	1986-05-15	Liquidation