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Home > England & Wales Companies > KEYS CHILD CARE (HOLDINGS) LIMITED
Company Information for

KEYS CHILD CARE (HOLDINGS) LIMITED

MAYBROOK HOUSE THIRD FLOOR, QUEENSWAY, HALESOWEN, B63 4AH,
Company Registration Number
04289873
Private Limited Company
Active

Company Overview

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
Company ID Number 04289873
Date formed 2001-09-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 08:16:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEYS CHILD CARE (HOLDINGS) LIMITED
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Company Officers of KEYS CHILD CARE (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA LESLEY LEE
 Director 2017-07-31
DAVID LINDSAY MANSON
 Director 2017-07-31
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES
2024-07-26FULL ACCOUNTS MADE UP TO 31/03/24
2024-02-06DIRECTOR APPOINTED MR SIMON DAVID MARTLE
2024-02-05APPOINTMENT TERMINATED, DIRECTOR ALAN DINGWALL
2023-10-16DIRECTOR APPOINTED MR ALAN DINGWALL
2023-10-03CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-09-19APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES ANDERTON
2023-09-19DIRECTOR APPOINTED MRS PAULINE CLARE PATERSON
2022-11-30AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-08-26REGISTRATION OF A CHARGE / CHARGE CODE 042898730007
2022-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 042898730007
2022-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042898730005
2021-12-06AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2020-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 042898730006
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-09-02AP01DIRECTOR APPOINTED MR COLIN JAMES ANDERTON
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA LESLEY LEE
2020-08-25AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-07-22AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-22AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-12-12AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-03PSC05Change of details for Keys Care Limited as a person with significant control on 2018-02-05
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-10-02PSC05Change of details for Bettercare Keys Limited as a person with significant control on 2018-02-05
2018-07-05MEM/ARTSARTICLES OF ASSOCIATION
2018-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/18 FROM Hurstwood Court New Hall Hey Road Rawtenstall Rossendale Lancashire BB4 6HR
2018-01-09RES13THAT THE AUTHORISED SHARE CAPITAL OF THE COMPANY BE INCREASED BY £980 BY THE CREATION OF 980 ORDINARY £1 SHARES 04/04/2003
2018-01-09RES01ADOPT ARTICLES 04/04/2003
2018-01-09RES13A SECURED INSTITUTION 21/12/2017
2018-01-09RES01ALTER ARTICLES 21/12/2017
2018-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 042898730005
2018-01-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042898730004
2017-11-24AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR WENDY CHAMBERS
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-09-06AP01DIRECTOR APPOINTED MR DAVID LINDSAY MANSON
2017-09-06AP01DIRECTOR APPOINTED MRS PATRICIA LESLEY LEE
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MARC MURPHY
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MARC MURPHY
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER LAFFIN
2017-09-06TM02Termination of appointment of Marc Murphy on 2017-07-31
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PATTERSON
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR GORDON PATTERSON
2016-12-31AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 1980
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-11-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1980
2015-11-02AR0119/09/15 FULL LIST
2015-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 042898730004
2014-12-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1980
2014-09-29AR0119/09/14 FULL LIST
2013-12-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-27AR0119/09/13 FULL LIST
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-25AR0119/09/12 FULL LIST
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-29AR0119/09/11 FULL LIST
2010-12-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-05AR0119/09/10 FULL LIST
2010-02-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-06AR0119/09/09 FULL LIST
2009-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-09363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-02-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-22363sRETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
2007-08-04288bDIRECTOR RESIGNED
2007-08-04288aNEW DIRECTOR APPOINTED
2007-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-12363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-09-05225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2006-06-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-10288aNEW DIRECTOR APPOINTED
2006-04-10288aNEW DIRECTOR APPOINTED
2006-03-27288bDIRECTOR RESIGNED
2006-03-27288bDIRECTOR RESIGNED
2006-03-22155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-22155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-16RES13RATIFICATION OF DRS ETC 07/03/06
2006-03-16AUDAUDITOR'S RESIGNATION
2006-03-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-16288aNEW DIRECTOR APPOINTED
2006-03-16288aNEW DIRECTOR APPOINTED
2006-03-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-16RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-03-1688(2)RAD 07/03/06--------- £ SI 99@1=99 £ IC 1881/1980
2006-03-15395PARTICULARS OF MORTGAGE/CHARGE
2006-02-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
2005-09-30363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-02-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
2004-10-19363sRETURN MADE UP TO 19/09/04; NO CHANGE OF MEMBERS
2004-10-07288aNEW SECRETARY APPOINTED
2004-10-06288bSECRETARY RESIGNED
2004-02-25AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-10-22363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-05-07RES13ALLOTT SHARES 04/04/03
2003-05-07123£ NC 1000/1980 04/04/03
2003-05-07RES1418 ORD SHARES @ £1 04/04/03
2003-05-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-0788(2)RAD 04/04/03--------- £ SI 1782@1=1782 £ IC 99/1881
2002-12-30AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-15363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-06-21SASHARES AGREEMENT OTC
2002-06-2188(2)RAD 04/04/02--------- £ SI 97@1=97 £ IC 2/99
2002-05-14CERTNMCOMPANY NAME CHANGED RETGUILD LIMITED CERTIFICATE ISSUED ON 14/05/02
2002-04-30225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/05/02
2002-04-23287REGISTERED OFFICE CHANGED ON 23/04/02 FROM: REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR
2002-04-18287REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2002-04-12288aNEW DIRECTOR APPOINTED
2002-04-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-12288bDIRECTOR RESIGNED
2002-04-12288bSECRETARY RESIGNED
2002-04-12288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KEYS CHILD CARE (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KEYS CHILD CARE (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-26 Outstanding ULSTER BANK LIMITED
MORTGAGE DEBENTURE 2006-03-15 Satisfied AIB GROUP (UK) PLC
CHARGE OF DEPOSIT 2002-04-04 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-04-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of KEYS CHILD CARE (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEYS CHILD CARE (HOLDINGS) LIMITED
Trademarks
We have not found any records of KEYS CHILD CARE (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEYS CHILD CARE (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87900 - Other residential care activities n.e.c.) as KEYS CHILD CARE (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEYS CHILD CARE (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEYS CHILD CARE (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEYS CHILD CARE (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B63 4AH