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Home > England & Wales Companies > KEY ASSETS THE CHILDREN`S SERVICES PROVIDER LIMITED
Company Information for

KEY ASSETS THE CHILDREN`S SERVICES PROVIDER LIMITED

UNIT 4, THE SCHOOL YARD 106 HIGH STREET, HARBORNE, BIRMINGHAM, B17 9NJ,
Company Registration Number
06169672
Private Limited Company
Active

Company Overview

About Key Assets The Children`s Services Provider Ltd
KEY ASSETS THE CHILDREN`S SERVICES PROVIDER LIMITED was founded on 2007-03-19 and has its registered office in Birmingham. The organisation's status is listed as "Active". Key Assets The Children`s Services Provider Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
KEY ASSETS THE CHILDREN`S SERVICES PROVIDER LIMITED
 
Legal Registered Office
UNIT 4, THE SCHOOL YARD 106 HIGH STREET
HARBORNE
BIRMINGHAM
B17 9NJ
Other companies in B60
 
Previous Names
FOSTERING FIRST INTERNATIONAL LIMITED06/06/2013
FOSTERING FIRST (OVERSEAS) LIMITED20/01/2009
HC 1008 LIMITED03/05/2007
Filing Information
Company Number 06169672
Company ID Number 06169672
Date formed 2007-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 28/09/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 22:52:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEY ASSETS THE CHILDREN`S SERVICES PROVIDER LIMITED
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Companies with same name KEY ASSETS THE CHILDREN`S SERVICES PROVIDER LIMITED
The following companies were found which have the same name as KEY ASSETS THE CHILDREN`S SERVICES PROVIDER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEY ASSETS THE CHILDREN`S SERVICES PROVIDER LIMITED Singapore Active Company formed on the 2016-05-13
KEY ASSETS THE CHILDREN`S SERVICES PROVIDER LIMITED Singapore Active Company formed on the 2016-06-21

Company Officers of KEY ASSETS THE CHILDREN`S SERVICES PROVIDER LIMITED

Current Directors
Officer Role Date Appointed
HARRISON CLARK (SECRETARIAL) LTD
 Company Secretary 2010-01-31
MARTIN JAMES STUART COCKBURN
 Director 2007-05-09
STEPHEN JACQUES
 Director 2017-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN DAVID CLARK
 Director 2009-01-01 2017-10-20
ESTELLA EMILY ABRAHAM
 Director 2007-05-09 2017-10-19
STEPHEN JOHN GROSVENOR
 Director 2012-04-25 2014-07-31
GARY ALAN COX
 Director 2012-02-03 2012-10-08
RUPERT CALVIN BERTIE
 Director 2009-01-01 2012-01-12
STEPHEN JOHN GROSVENOR
 Director 2009-01-01 2012-01-12
DAVID JOHN OLDHAM
 Director 2009-01-01 2012-01-12
JANET REES
 Director 2007-05-09 2012-01-12
EDWARD JOHN GREEN
 Director 2009-01-01 2011-12-14
MARTIN LEWIS
 Company Secretary 2008-05-21 2010-01-31
JANET REES
 Company Secretary 2007-05-09 2008-05-21
HARRISON CLARK (SECRETARIAL) LTD
 Company Secretary 2007-03-19 2007-05-09
HARRISON CLARK (NOMINEES) LIMITED
 Director 2007-03-19 2007-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JAMES STUART COCKBURN OKRA TECHNOLOGIES LIMITED Director 2018-02-23 CURRENT 2015-07-14 Active
MARTIN JAMES STUART COCKBURN OKRA HOLDINGS LIMITED Director 2018-02-22 CURRENT 2018-02-22 Active
MARTIN JAMES STUART COCKBURN HC 1292 LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN HOLY MOLY MACARONI LIMITED Director 2017-10-09 CURRENT 2017-10-09 Liquidation
MARTIN JAMES STUART COCKBURN TALKOUT TECH LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
MARTIN JAMES STUART COCKBURN FORREST FOTOS LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
MARTIN JAMES STUART COCKBURN CORE ASSETS CONSULTANCY AND RESOURCING LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
MARTIN JAMES STUART COCKBURN CB (EXPERT SERVICES) LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
MARTIN JAMES STUART COCKBURN FAVOURITES RACING LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN WHITE STAR LIVERY LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN TYRE HILL FARM LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN FOSTER CARE ASSOCIATES (NORTHERN IRELAND) LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
MARTIN JAMES STUART COCKBURN OUTCOMES FOR CHILDREN (CORE ASSETS GROUP) LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active
MARTIN JAMES STUART COCKBURN SUPERDREAM DATA SCIENCE LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN HC 1226 LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN SUPERDREAM LIMITED Director 2013-12-16 CURRENT 2013-12-16 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN NUMBER ONE PARK LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
MARTIN JAMES STUART COCKBURN ADOPTERS FOR ADOPTION LIMITED Director 2013-09-13 CURRENT 2013-09-13 Active
MARTIN JAMES STUART COCKBURN CREAM AND BLACK INTERIOR DESIGN LIMITED Director 2013-06-19 CURRENT 2013-06-19 Active
MARTIN JAMES STUART COCKBURN CREAM AND BLACK INTERIORS LIMITED Director 2013-04-25 CURRENT 2013-04-25 Dissolved 2018-02-13
MARTIN JAMES STUART COCKBURN LONGVIEW MANAGEMENT SERVICES LTD Director 2013-04-25 CURRENT 2013-04-25 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN LONGVIEW CONFERENCE AND HOLIDAY LETS LTD Director 2013-04-25 CURRENT 2013-04-25 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN LONGVIEW RENTAL SERVICES LTD Director 2013-04-25 CURRENT 2013-04-25 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN LONGVIEW ACCOMODATION LTD Director 2013-04-25 CURRENT 2013-04-25 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN CORE ASSETS PUBLISHING LIMITED Director 2013-04-18 CURRENT 2013-04-18 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN WELL-TEC SOLUTIONS LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN CORE ASSETS SCOTLAND LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
MARTIN JAMES STUART COCKBURN JOURNEY 2 FOSTER LIMITED Director 2013-01-15 CURRENT 2013-01-15 Active
MARTIN JAMES STUART COCKBURN H & S DEPT LIMITED Director 2013-01-04 CURRENT 2013-01-04 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN HC1198 LIMITED Director 2012-11-14 CURRENT 2000-04-11 Dissolved 2017-08-08
MARTIN JAMES STUART COCKBURN CORE ASSETS FOSTERING LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active
MARTIN JAMES STUART COCKBURN CORE ASSETS CHILDREN'S SERVICES LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active
MARTIN JAMES STUART COCKBURN CORE ASSETS COMPASS CHILDREN'S SERVICES LIMITED Director 2012-10-22 CURRENT 2012-10-22 Active
MARTIN JAMES STUART COCKBURN LEARNATIVE LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
MARTIN JAMES STUART COCKBURN SUPERDREAM CREATIVE LIMITED Director 2012-09-25 CURRENT 2012-09-25 Liquidation
MARTIN JAMES STUART COCKBURN AGILITY TRAINING SOLUTIONS LIMITED Director 2012-08-16 CURRENT 2012-08-16 Active
MARTIN JAMES STUART COCKBURN OLD YARR FARM TRUST Director 2012-07-23 CURRENT 2012-07-23 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN CARTER BROWN - THE EXPERT SERVICE LIMITED Director 2012-04-30 CURRENT 2002-09-27 Active
MARTIN JAMES STUART COCKBURN ACTIVE CARE SOLUTIONS LIMITED Director 2012-03-15 CURRENT 2012-03-15 Active
MARTIN JAMES STUART COCKBURN AGILITY FLEET LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
MARTIN JAMES STUART COCKBURN FOSTERING PEOPLE SCOTLAND LIMITED Director 2012-02-10 CURRENT 2012-02-10 Active
MARTIN JAMES STUART COCKBURN AGILITY RISK & COMPLIANCE LIMITED Director 2011-12-23 CURRENT 1990-07-04 Active
MARTIN JAMES STUART COCKBURN HASCOM NETWORK LIMITED Director 2011-11-23 CURRENT 2011-11-23 Active
MARTIN JAMES STUART COCKBURN AGILITY GROUP (UK) LIMITED Director 2011-11-21 CURRENT 2011-11-21 Active
MARTIN JAMES STUART COCKBURN OLD YARR FARM LIMITED Director 2011-05-04 CURRENT 1998-10-21 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN PROPERTYPARK LIMITED Director 2011-03-16 CURRENT 2011-03-16 Active
MARTIN JAMES STUART COCKBURN IDEAPARK LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active
MARTIN JAMES STUART COCKBURN POLARIS CHILDREN'S SERVICES LIMITED Director 2010-08-27 CURRENT 2008-03-18 Active
MARTIN JAMES STUART COCKBURN 360 DIVERSITY LIMITED Director 2009-09-17 CURRENT 2009-09-17 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN DEVELOPMENTAL TRAINING LIMITED Director 2009-08-18 CURRENT 2009-08-18 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN CORE ASSETS CSR LIMITED Director 2009-02-23 CURRENT 2009-02-23 Active
MARTIN JAMES STUART COCKBURN CF STUD LIMITED Director 2008-08-06 CURRENT 2008-08-06 Dissolved 2018-02-13
MARTIN JAMES STUART COCKBURN POWERTRICITY LIMITED Director 2008-06-30 CURRENT 2008-05-14 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN CAMHS CONSULTANTS LIMITED Director 2007-11-06 CURRENT 2003-02-07 Dissolved 2017-11-14
MARTIN JAMES STUART COCKBURN BIRD & CO CREATIVE DESIGN LIMITED Director 2007-09-24 CURRENT 2007-09-24 Dissolved 2017-09-12
MARTIN JAMES STUART COCKBURN INDEPENDENT FOSTERING LIMITED Director 2007-08-17 CURRENT 2000-05-04 Active
MARTIN JAMES STUART COCKBURN FOSTER TALK LIMITED Director 2007-07-19 CURRENT 2007-07-19 Active
MARTIN JAMES STUART COCKBURN PINKE LIMITED Director 2007-05-24 CURRENT 2007-05-24 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN NUTRIUS CENTRAL SERVICES LIMITED Director 2006-12-08 CURRENT 2006-12-08 Active
MARTIN JAMES STUART COCKBURN FOSTERING PEOPLE LIMITED Director 2006-05-18 CURRENT 2001-06-27 Active
MARTIN JAMES STUART COCKBURN VICARAGE COURT BUSINESS SERVICES LIMITED Director 2005-05-31 CURRENT 2005-05-31 Active
MARTIN JAMES STUART COCKBURN SHANGHAI TRADING LIMITED Director 2005-05-27 CURRENT 2005-05-27 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN AGILITY UK LIMITED Director 2004-07-28 CURRENT 2004-07-28 Active
MARTIN JAMES STUART COCKBURN FAVOURITES FOTOS LIMITED Director 2004-04-23 CURRENT 2004-04-23 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN WESTFIELD HOUSE PROPERTIES LIMITED Director 2004-04-02 CURRENT 2004-04-02 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN FOSTERING FIRST LIMITED Director 2004-03-08 CURRENT 2004-03-08 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN FAVOURITES GROUP LIMITED Director 2003-11-20 CURRENT 2003-11-20 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN FAVOURITES TRAVEL LIMITED Director 2003-11-20 CURRENT 2003-11-20 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN FCA PROPERTIES LIMITED Director 2003-09-15 CURRENT 2003-09-15 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN I.O.W. PROPERTIES LIMITED Director 2003-07-11 CURRENT 2003-07-11 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN CORE ASSETS RESOURCING LIMITED Director 2003-06-03 CURRENT 2003-06-03 Active
MARTIN JAMES STUART COCKBURN SCOTPROP LIMITED Director 2003-04-11 CURRENT 2003-04-11 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN FAVOURITES RACING (SYNDICATION) LIMITED Director 2002-01-30 CURRENT 1999-06-22 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN FOSTER CARE ASSOCIATES LIMITED Director 2001-11-14 CURRENT 2001-11-14 Active
MARTIN JAMES STUART COCKBURN ASHDELL PROPERTIES LIMITED Director 2001-03-12 CURRENT 2001-02-22 Active
MARTIN JAMES STUART COCKBURN LONGVIEW PROPERTIES LTD Director 2000-09-18 CURRENT 2000-09-18 Active

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
2023-12-13Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-12-13Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-08Previous accounting period shortened from 29/12/22 TO 28/12/22
2023-03-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-12-20CESSATION OF KEY ASSETS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-12-20Notification of Key Assets Group Holding Limited as a person with significant control on 2022-10-29
2022-12-20CESSATION OF KEY ASSETS GROUP HOLDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-12-20Notification of The Martin James Group Limited as a person with significant control on 2022-11-30
2022-12-20PSC02Notification of Key Assets Group Holding Limited as a person with significant control on 2022-10-29
2022-12-20PSC07CESSATION OF KEY ASSETS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-11-29AA01Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-11-17APPOINTMENT TERMINATED, DIRECTOR AYYAB COCKBURN
2022-11-17TM01APPOINTMENT TERMINATED, DIRECTOR AYYAB COCKBURN
2022-10-12Change of details for Hc 1301 Limited as a person with significant control on 2019-10-11
2022-10-12PSC05Change of details for Hc 1301 Limited as a person with significant control on 2019-10-11
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-08-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2021-03-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-01SH19Statement of capital on 2021-03-01 GBP 1
2021-03-01SH19Statement of capital on 2021-03-01 GBP 1
2021-03-01SH20Statement by Directors
2021-03-01SH20Statement by Directors
2021-03-01CAP-SSSolvency Statement dated 16/02/21
2021-03-01CAP-SSSolvency Statement dated 16/02/21
2021-03-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-03-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-02-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JACQUES
2021-02-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JACQUES
2021-02-10AP01DIRECTOR APPOINTED MRS. AYYAB COCKBURN
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS WALKER
2021-02-10AP01DIRECTOR APPOINTED MRS. AYYAB COCKBURN
2021-02-05OCS1096 Court Order to Rectify
2021-02-05OCS1096 Court Order to Rectify
2021-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061696720004
2021-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061696720004
2020-12-29AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-12-21AP01DIRECTOR APPOINTED MR. SIMON THOMAS WALKER
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2020-01-17TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE MICHAEL BYRNE
2020-01-16SH20Statement by Directors
2020-01-16SH19Statement of capital on 2020-01-16 GBP 1
2020-01-16CAP-SSSolvency Statement dated 15/01/20
2020-01-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-01-16ANNOTATIONAnnotation
2020-01-16ANNOTATIONAnnotation
2019-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 061696720003
2019-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-11AA01Previous accounting period extended from 30/12/18 TO 31/12/18
2019-05-22TM02Termination of appointment of Harrison Clark (Secretarial) Ltd on 2019-05-22
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2019-02-13PSC02Notification of Hc 1301 Limited as a person with significant control on 2018-10-30
2019-02-13PSC07CESSATION OF CORE ASSETS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/19 FROM 123 Crown House Hagley Road Birmingham B16 8LD England
2018-12-10CH01Director's details changed for Mr Martin James Stuart Cockburn on 2018-12-10
2018-11-27AP01DIRECTOR APPOINTED MR. LAURENCE MICHAEL BYRNE
2018-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/18 FROM 5 Deansway Worcester WR1 2JG England
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM Malvern View Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD
2018-11-16AAFULL ACCOUNTS MADE UP TO 30/12/17
2018-11-12SH0130/10/18 STATEMENT OF CAPITAL GBP 40939955
2018-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-09-26AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-11-01CH01Director's details changed for Mr Stephen Jacques on 2017-11-01
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARK
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARK
2017-10-19AP01DIRECTOR APPOINTED MR STEPHEN JACQUES
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ESTELLA EMILY ABRAHAM
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-21CH01Director's details changed for Mr Martin James Stuart Cockburn on 2017-03-21
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 20
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-08-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-18RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-03-19
2016-05-18ANNOTATIONClarification
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 20
2016-03-21AR0119/03/16 FULL LIST
2016-03-21LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 20
2016-03-21AR0119/03/16 FULL LIST
2015-05-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 20
2015-03-19AR0119/03/15 ANNUAL RETURN FULL LIST
2015-01-09SH10Particulars of variation of rights attached to shares
2014-12-03RES01ADOPT ARTICLES 03/12/14
2014-12-03RES13AGREMENT 30/10/2014
2014-12-03RES11Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolutions<li>Resolution of removal of pre-emption rights</ul>
2014-10-16MEM/ARTSARTICLES OF ASSOCIATION
2014-10-16RES01ALTER ARTICLES 30/09/2014
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GROSVENOR
2014-05-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-19AR0119/03/14 FULL LIST
2013-09-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-06RES15CHANGE OF NAME 24/05/2013
2013-06-06CERTNMCOMPANY NAME CHANGED FOSTERING FIRST INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 06/06/13
2013-06-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-19AR0119/03/13 FULL LIST
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR GARY COX
2012-08-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-25AP01DIRECTOR APPOINTED MR STEPHEN JOHN GROSVENOR
2012-03-20AR0119/03/12 FULL LIST
2012-02-03AP01DIRECTOR APPOINTED MR GARY ALAN COX
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OLDHAM
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT BERTIE
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JANET REES
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GROSVENOR
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD GREEN
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID CLARK / 01/09/2011
2011-08-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-23AR0119/03/11 FULL LIST
2010-08-31AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-01AR0119/03/10 FULL LIST
2010-02-09AP04CORPORATE SECRETARY APPOINTED HARRISON CLARK (SECRETARIAL) LTD
2010-02-09TM02APPOINTMENT TERMINATED, SECRETARY MARTIN LEWIS
2009-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GROSVENOR / 20/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GROSVENOR / 20/10/2009
2009-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN LEWIS / 21/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN OLDHAM / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID CLARK / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ESTELLA EMILY ABRAHAM / 20/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET REES / 16/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES STUART COCKBURN / 15/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN GREEN / 15/10/2009
2009-09-10AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-17363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN COCKBURN / 22/01/2009
2009-04-15288aDIRECTOR APPOINTED STEPHEN JOHN GROSVENOR
2009-04-15288aDIRECTOR APPOINTED RUPERT CALVIN BERTIE
2009-04-09288aDIRECTOR APPOINTED DAVID JOHN OLDHAM
2009-04-09288aDIRECTOR APPOINTED EDWARD JOHN GREEN
2009-04-09288aDIRECTOR APPOINTED JONATHAN DAVID CLARK
2009-03-02AA31/12/07 TOTAL EXEMPTION FULL
2009-01-23RES01ADOPT MEM AND ARTS 01/01/2009
2009-01-23RES13RECLASSIFIED SHARES 01/01/2009
2009-01-2388(2)AD 01/01/09 GBP SI 17@1=17 GBP IC 3/20
2009-01-17CERTNMCOMPANY NAME CHANGED FOSTERING FIRST (OVERSEAS) LIMITED CERTIFICATE ISSUED ON 20/01/09
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM FIELD VIEW BRICKHOUSE LANE STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4LX
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM, FIELD VIEW, BRICKHOUSE LANE STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4LX
2008-05-21288bAPPOINTMENT TERMINATED SECRETARY JANET REES
2008-05-21288aSECRETARY APPOINTED MARTIN LEWIS
2008-03-26363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-11-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-1388(2)RAD 03/07/07--------- £ SI 1@1=1 £ IC 2/3
2007-06-04225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to KEY ASSETS THE CHILDREN`S SERVICES PROVIDER 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 KEY ASSETS THE CHILDREN`S SERVICES PROVIDER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-05 Outstanding BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of KEY ASSETS THE CHILDREN`S SERVICES PROVIDER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEY ASSETS THE CHILDREN`S SERVICES PROVIDER LIMITED
Trademarks
We have not found any records of KEY ASSETS THE CHILDREN`S SERVICES PROVIDER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEY ASSETS THE CHILDREN`S SERVICES PROVIDER 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 (70100 - Activities of head offices) as KEY ASSETS THE CHILDREN`S SERVICES PROVIDER LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where KEY ASSETS THE CHILDREN`S SERVICES PROVIDER 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 KEY ASSETS THE CHILDREN`S SERVICES PROVIDER 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 KEY ASSETS THE CHILDREN`S SERVICES PROVIDER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B17 9NJ