Active
Company Information for KEYS CWCH LIMITED
MAYBROOK HOUSE THIRD FLOOR, QUEENSWAY, HALESOWEN, B63 4AH,
|
Company Registration Number
06306982
Private Limited Company
Active |
Company Name | ||
---|---|---|
KEYS CWCH LIMITED | ||
Legal Registered Office | ||
MAYBROOK HOUSE THIRD FLOOR QUEENSWAY HALESOWEN B63 4AH Other companies in GL3 | ||
Previous Names | ||
|
Company Number | 06306982 | |
---|---|---|
Company ID Number | 06306982 | |
Date formed | 2007-07-09 | |
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 | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-10-05 12:50:12 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICIA LESLEY LEE |
||
DAVID LINDSAY MANSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLENN PHILIP BUCKLEY |
Director | ||
CHRISTINE ISABEL CAMERON |
Director | ||
STEPHEN MARTIN BOOTY |
Director | ||
DAVID LOFTUS |
Director | ||
JAYNE ALISON SMITH |
Company Secretary | ||
HEATHER SHEILA BROAD |
Director | ||
JAYNE ALISON SMITH |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEYS ACE LIMITED | Director | 2018-03-20 | CURRENT | 2005-09-07 | Active | |
KEYS KIN LIMITED | Director | 2018-02-19 | CURRENT | 2015-05-29 | Active | |
KEYS SPECIALIST RESIDENTIAL CHILDREN'S SERVICES LTD | Director | 2018-02-01 | CURRENT | 2007-07-20 | Active | |
KEYS CWC LIMITED | Director | 2018-02-01 | CURRENT | 2002-09-13 | Active | |
KEYS SUPPORTED ACCOMMODATION LIMITED | Director | 2018-02-01 | CURRENT | 2006-02-20 | Active | |
KEYS NHG LIMITED | Director | 2017-07-31 | CURRENT | 2002-11-26 | Active | |
KEYS CHILD CARE (HOLDINGS) LIMITED | Director | 2017-07-31 | CURRENT | 2001-09-19 | Active | |
KEYS BIDCO LIMITED | Director | 2017-07-31 | CURRENT | 2017-02-21 | Active | |
KEYS PCE LIMITED | Director | 2017-07-31 | CURRENT | 2017-03-08 | Active | |
KEYS GROUP PROGRESSIVE EDUCATION LIMITED | Director | 2017-07-31 | CURRENT | 2003-10-31 | Active | |
KEYS 16 PLUS INDEPENDENT LIVING SERVICES LIMITED | Director | 2017-07-31 | CURRENT | 2005-05-18 | Active | |
KEYS QTC LIMITED | Director | 2017-07-31 | CURRENT | 1997-05-01 | Active | |
KEYS STEPPING STONES LIMITED | Director | 2017-07-31 | CURRENT | 1999-04-09 | Active | |
KEYS FAMILY ASSESSMENT CENTRE LIMITED | Director | 2017-07-31 | CURRENT | 2003-06-13 | Active | |
ROWAN TREE CARE LIMITED | Director | 2017-07-31 | CURRENT | 2004-10-08 | Active - Proposal to Strike off | |
KEYS ACCOMPLISH GROUP LIMITED | Director | 2017-07-31 | CURRENT | 2017-02-17 | Active | |
KEYS CROMLET CARE LIMITED | Director | 2017-07-31 | CURRENT | 2012-06-19 | Active | |
KEYS CHILD CARE LIMITED | Director | 2017-07-31 | CURRENT | 1994-05-13 | Active | |
KEYS NHCC LIMITED | Director | 2017-07-31 | CURRENT | 1996-03-20 | Active | |
KEYS EDUCATIONAL SERVICES LIMITED | Director | 2017-07-31 | CURRENT | 1999-05-11 | Active | |
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED | Director | 2017-07-31 | CURRENT | 1999-09-28 | Active | |
PROMOTING POSITIVE LIVES LIMITED | Director | 2017-07-31 | CURRENT | 2000-10-05 | Active | |
KEYS GROUP PCE COMMUNITY SUPPORT SERVICES LIMITED | Director | 2017-07-31 | CURRENT | 2003-10-27 | Active | |
KEYS GROUP PCE REALTY LIMITED | Director | 2017-07-31 | CURRENT | 2006-09-11 | Active | |
KEYS GROUP PCE (HOLDINGS) LIMITED | Director | 2017-07-31 | CURRENT | 2014-04-10 | Active | |
KEYS INDEPENDENT FOSTERING SERVICES LIMITED | Director | 2017-07-31 | CURRENT | 2014-11-13 | Active | |
KEYS MIDCO LIMITED | Director | 2017-07-31 | CURRENT | 2017-02-20 | Active | |
KEYS CARE LIMITED | Director | 2017-07-31 | CURRENT | 2004-12-09 | Active | |
KEYS EDUCATION & CARE LIMITED | Director | 2017-07-31 | CURRENT | 2010-12-29 | Active | |
KEYS 7KS LIMITED | Director | 2017-07-31 | CURRENT | 2011-08-23 | Active | |
KEYS EDUCATION LIMITED | Director | 2017-07-31 | CURRENT | 1987-05-27 | Active | |
KEYS BR LIMITED | Director | 2017-07-31 | CURRENT | 1999-07-28 | Active | |
KEYS ACTIVE 8 CARE LIMITED | Director | 2017-07-31 | CURRENT | 2004-04-21 | Active | |
KEYS ACE LIMITED | Director | 2018-03-20 | CURRENT | 2005-09-07 | Active | |
KEYS KIN LIMITED | Director | 2018-02-19 | CURRENT | 2015-05-29 | Active | |
KEYS SPECIALIST RESIDENTIAL CHILDREN'S SERVICES LTD | Director | 2018-02-01 | CURRENT | 2007-07-20 | Active | |
KEYS CWC LIMITED | Director | 2018-02-01 | CURRENT | 2002-09-13 | Active | |
KEYS SUPPORTED ACCOMMODATION LIMITED | Director | 2018-02-01 | CURRENT | 2006-02-20 | Active | |
KEYS NHG LIMITED | Director | 2017-07-31 | CURRENT | 2002-11-26 | Active | |
KEYS CHILD CARE (HOLDINGS) LIMITED | Director | 2017-07-31 | CURRENT | 2001-09-19 | Active | |
KEYS BIDCO LIMITED | Director | 2017-07-31 | CURRENT | 2017-02-21 | Active | |
KEYS PCE LIMITED | Director | 2017-07-31 | CURRENT | 2017-03-08 | Active | |
KEYS GROUP PROGRESSIVE EDUCATION LIMITED | Director | 2017-07-31 | CURRENT | 2003-10-31 | Active | |
KEYS 16 PLUS INDEPENDENT LIVING SERVICES LIMITED | Director | 2017-07-31 | CURRENT | 2005-05-18 | Active | |
KEYS QTC LIMITED | Director | 2017-07-31 | CURRENT | 1997-05-01 | Active | |
KEYS STEPPING STONES LIMITED | Director | 2017-07-31 | CURRENT | 1999-04-09 | Active | |
KEYS FAMILY ASSESSMENT CENTRE LIMITED | Director | 2017-07-31 | CURRENT | 2003-06-13 | Active | |
ROWAN TREE CARE LIMITED | Director | 2017-07-31 | CURRENT | 2004-10-08 | Active - Proposal to Strike off | |
KEYS ACCOMPLISH GROUP LIMITED | Director | 2017-07-31 | CURRENT | 2017-02-17 | Active | |
KEYS CROMLET CARE LIMITED | Director | 2017-07-31 | CURRENT | 2012-06-19 | Active | |
KEYS YOUNG PEOPLE LIMITED | Director | 2017-07-31 | CURRENT | 1994-05-11 | Active | |
KEYS CHILD CARE LIMITED | Director | 2017-07-31 | CURRENT | 1994-05-13 | Active | |
KEYS NHCC LIMITED | Director | 2017-07-31 | CURRENT | 1996-03-20 | Active | |
KEYS EDUCATIONAL SERVICES LIMITED | Director | 2017-07-31 | CURRENT | 1999-05-11 | Active | |
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED | Director | 2017-07-31 | CURRENT | 1999-09-28 | Active | |
PROMOTING POSITIVE LIVES LIMITED | Director | 2017-07-31 | CURRENT | 2000-10-05 | Active | |
KEYS GROUP PCE COMMUNITY SUPPORT SERVICES LIMITED | Director | 2017-07-31 | CURRENT | 2003-10-27 | Active | |
KEYS GROUP PCE REALTY LIMITED | Director | 2017-07-31 | CURRENT | 2006-09-11 | Active | |
KEYS GROUP PCE (HOLDINGS) LIMITED | Director | 2017-07-31 | CURRENT | 2014-04-10 | Active | |
KEYS INDEPENDENT FOSTERING SERVICES LIMITED | Director | 2017-07-31 | CURRENT | 2014-11-13 | Active | |
KEYS MIDCO LIMITED | Director | 2017-07-31 | CURRENT | 2017-02-20 | Active | |
KEYS CARE LIMITED | Director | 2017-07-31 | CURRENT | 2004-12-09 | Active | |
KEYS EDUCATION & CARE LIMITED | Director | 2017-07-31 | CURRENT | 2010-12-29 | Active | |
KEYS 7KS LIMITED | Director | 2017-07-31 | CURRENT | 2011-08-23 | Active | |
KEYS EDUCATION LIMITED | Director | 2017-07-31 | CURRENT | 1987-05-27 | Active | |
KEYS BR LIMITED | Director | 2017-07-31 | CURRENT | 1999-07-28 | Active | |
KEYS ACTIVE 8 CARE LIMITED | Director | 2017-07-31 | CURRENT | 2004-04-21 | Active | |
FUTURE LIFE REALTY BARI LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active - Proposal to Strike off | |
FUTURE LIFE CARE FIVE LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Liquidation | |
HCP WELLCARE PROGRESSIVE LIFESTYLES LIMITED | Director | 2015-03-04 | CURRENT | 2003-10-27 | Liquidation | |
ESQUIRE REALTY PROPERTIES UK LIMITED | Director | 2014-09-09 | CURRENT | 2014-04-09 | Active | |
HEALTHCARE PROPERTIES LDK LIMITED | Director | 2014-08-01 | CURRENT | 2014-04-09 | Active | |
ESQUIRE REALTY GROUP LIMITED | Director | 2014-08-01 | CURRENT | 2014-04-09 | Active | |
ESQUIRE REALTY HEALTHCARE LIMITED | Director | 2014-08-01 | CURRENT | 2014-04-09 | Active | |
ESQUIRE REALTY (V) LIMITED | Director | 2014-08-01 | CURRENT | 2014-04-09 | Active | |
ESQUIRE REALTY (TRELENA) LIMITED | Director | 2014-08-01 | CURRENT | 2014-04-09 | Active | |
ESQUIRE REALTY (III) LIMITED | Director | 2014-08-01 | CURRENT | 2014-04-09 | Active | |
ESQUIRE REALTY (B) LIMITED | Director | 2014-08-01 | CURRENT | 2014-04-09 | Active | |
ESQUIRE REALTY (II) LIMITED | Director | 2014-08-01 | CURRENT | 2014-04-09 | Active | |
ESQUIRE REALTY (A) LIMITED | Director | 2014-08-01 | CURRENT | 2014-04-09 | Active | |
FUTURE LIFE GROUP LIMITED | Director | 2014-05-16 | CURRENT | 2014-03-19 | Liquidation | |
FUTURE LIFE LIMITED | Director | 2014-05-16 | CURRENT | 2014-04-03 | Liquidation | |
FUTURE LIFE SUPPORT LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Liquidation | |
MANOR HOUSE NURSING HOME LIMITED(THE) | Director | 2012-07-25 | CURRENT | 1984-01-19 | Liquidation | |
STONELEA HEALTHCARE LIMITED | Director | 2012-07-25 | CURRENT | 2006-03-23 | Liquidation | |
HOLLYGARTH CARE HOMES LIMITED | Director | 2012-07-25 | CURRENT | 1988-05-11 | Liquidation | |
STONELEA DEVELOPMENTS LIMITED | Director | 2012-07-25 | CURRENT | 1986-05-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
DIRECTOR APPOINTED MR SIMON DAVID MARTLE | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN DINGWALL | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
DIRECTOR APPOINTED MR ALAN DINGWALL | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES ANDERTON | ||
DIRECTOR APPOINTED MRS PAULINE CLARE PATERSON | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063069820003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES | |
PSC02 | Notification of Keys Group Holdings Limited as a person with significant control on 2021-01-25 | |
PSC07 | CESSATION OF KEYS BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063069820003 | |
AP01 | DIRECTOR APPOINTED MR COLIN JAMES ANDERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LESLEY LEE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 02/08/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
PSC02 | Notification of Keys Bidco Limited as a person with significant control on 2018-02-01 | |
PSC07 | CESSATION OF AUGUST EQUITY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063069820002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063069820001 | |
AP01 | DIRECTOR APPOINTED MS PATRICIA LESLEY LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CAMERON | |
AP01 | DIRECTOR APPOINTED MR DAVID LINDSAY MANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN BUCKLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/18 FROM Unit B2 Elmbridge Court Cheltenham Road East Gloucester Gloucestershire GL3 1JZ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR GLENN PHILIP BUCKLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 3.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 3.4 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOFTUS | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 3.4 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to Unit B2 Elmbridge Court Cheltenham Road East Gloucester GL3 1JZ | |
RES13 | Resolutions passed:<ul><li>Facility agreement 26/02/2014</ul> | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAYNE SMITH | |
AP01 | DIRECTOR APPOINTED DAVID LOFTUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER BROAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE SMITH | |
AP01 | DIRECTOR APPOINTED MS CHRISTINE CAMERON | |
AA01 | CURREXT FROM 31/10/2013 TO 31/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM UNIT B2 ELMBRIDGE COURT CHELTENHAM ROAD EAST GLOUCESTER GL3 1JZ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM UNIT 2 CHINON COURT LOWER MOOR WAY TIVERTON DEVON EX16 6SS | |
AR01 | 09/07/13 FULL LIST | |
RES01 | ALTER ARTICLES 17/07/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063069820001 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ALISON SMITH / 09/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER SHEILA BROAD / 09/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE ALISON SMITH / 09/07/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 50 HIGH STREET WELLINGTON SOMERSET TA21 8RD | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 25/01/08 GBP SI 32@0.1=3.2 GBP IC 1/4.2 | |
ELRES | S80A AUTH TO ALLOT SEC 30/07/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/10/08 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 30/07/07 | |
ELRES | S386 DISP APP AUDS 30/07/07 | |
88(2)R | AD 09/07/07--------- £ SI 1@.1 £ IC 1/1 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KEYS CWCH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |