Active
Company Information for KEYS ACCOMPLISH GROUP LIMITED
MAYBROOK HOUSE THIRD FLOOR, QUEENSWAY, HALESOWEN, B63 4AH,
|
Company Registration Number
10625350
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
KEYS ACCOMPLISH GROUP LIMITED | ||||
Legal Registered Office | ||||
MAYBROOK HOUSE THIRD FLOOR QUEENSWAY HALESOWEN B63 4AH | ||||
Previous Names | ||||
|
Company Number | 10625350 | |
---|---|---|
Company ID Number | 10625350 | |
Date formed | 2017-02-17 | |
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 | ||
Return next due | 17/03/2018 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-10-05 12:50:13 |
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Officer | Role | Date Appointed |
---|---|---|
EMMA RAY |
||
LAURENT GERARD GANEM |
||
OLIVER HOENICH |
||
PATRICIA LESLEY LEE |
||
DAVID LINDSAY MANSON |
||
ALBERT EDWARD SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEATHER LAFFIN |
Director | ||
MARC MURPHY |
Director | ||
GORDON PATTERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P2U HOLDINGS LIMITED | Director | 2018-03-02 | CURRENT | 2018-03-02 | Active | |
G SQUARE MM HOLDING LIMITED | Director | 2017-12-15 | CURRENT | 2017-11-10 | Active | |
G SQUARE MANAGING MEMBER LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | 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 CWCH LIMITED | Director | 2018-02-01 | CURRENT | 2007-07-09 | 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 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 CWCH LIMITED | Director | 2018-02-01 | CURRENT | 2007-07-09 | 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 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 | |
P2U HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-02 | Active | |
CARE PRIME LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Dissolved 2015-05-05 | |
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 | |
ACCOMPLISH GROUP HOLDCO LIMITED | Director | 2014-06-06 | CURRENT | 2014-05-22 | Active | |
TRACSCARE 2006 GROUP LIMITED | Director | 2013-12-02 | CURRENT | 2006-02-01 | Active | |
ACCOMPLISH GROUP PROPERTY LIMITED | Director | 2013-12-02 | CURRENT | 2003-12-24 | Active | |
CASCADE CARE GROUP LIMITED | Director | 2013-12-02 | CURRENT | 2006-04-10 | Active | |
EUROPEAN WELLBEING (I) LIMITED | Director | 2012-03-15 | CURRENT | 1999-12-15 | Dissolved 2015-01-20 | |
EUROPEAN LIFESTYLES (CORNERSTONES) LTD | Director | 2012-03-15 | CURRENT | 2007-06-19 | Dissolved 2014-05-13 | |
EUROPEAN CARE (DARTMOUTH) LIMITED | Director | 2012-03-15 | CURRENT | 2006-01-04 | Dissolved 2016-07-27 | |
EUROPEAN CARE (DANBURY) LIMITED | Director | 2012-03-15 | CURRENT | 2007-07-09 | Dissolved 2016-07-27 | |
EUROPEAN CARE (GILLINGHAM) LIMITED | Director | 2012-03-15 | CURRENT | 2007-03-15 | Dissolved 2016-09-08 | |
EUROPEAN CARE & LIFESTYLES (UK) LTD | Director | 2012-03-15 | CURRENT | 1999-10-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Audit exemption statement of guarantee by parent company 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 | ||
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR SIMON DAVID MARTLE | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN DINGWALL | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
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 | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
Termination of appointment of Emma Ray on 2022-09-07 | ||
TM02 | Termination of appointment of Emma Ray on 2022-09-07 | |
CERTNM | Company name changed keys group LIMITED\certificate issued on 31/10/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/09/22 | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 106253500001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106253500001 | |
RES12 | Resolution of varying share rights or name | |
PSC02 | Notification of Keys Acquico Limited as a person with significant control on 2022-03-25 | |
PSC07 | CESSATION OF G SQUARE CAPITAL (GP) II LLP AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LESLEY LEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
SH02 | Statement of capital on 2021-02-16 GBP1,525 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
RES16 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES | |
SH02 | Statement of capital on 2021-01-08 GBP1,681 | |
RES12 | Resolution of varying share rights or name | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-01-07 GBP 2,394 | |
CAP-SS | Solvency Statement dated 18/12/20 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR COLIN JAMES ANDERTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
SH01 | 03/10/18 STATEMENT OF CAPITAL GBP 2394 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
LATEST SOC | 23/02/18 STATEMENT OF CAPITAL;GBP 2364 | |
SH01 | 14/12/17 STATEMENT OF CAPITAL GBP 2364 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/18 FROM Keys Attachment Centre Hurstwood Court New Hall Hey Road Rawtenstall Lancashire BB4 6HR England | |
RES15 | CHANGE OF COMPANY NAME 05/02/18 | |
CERTNM | COMPANY NAME CHANGED KESTREL TOPCO LIMITED CERTIFICATE ISSUED ON 05/02/18 | |
AP03 | Appointment of Mrs Emma Ray as company secretary on 2017-10-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON PATTERSON | |
AP01 | DIRECTOR APPOINTED PATRICIA LESLEY LEE | |
AP01 | DIRECTOR APPOINTED MR DAVID LINDSAY MANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER LAFFIN | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 2274.00 | |
SH01 | 03/03/17 STATEMENT OF CAPITAL GBP 1902.00 | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 04/03/2017 | |
RES10 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/17 FROM 17C Curzon Street London W1J 5HU United Kingdom | |
AP01 | DIRECTOR APPOINTED MR MARC MURPHY | |
AP01 | DIRECTOR APPOINTED MS HEATHER LAFFIN | |
AP01 | DIRECTOR APPOINTED MR GORDON PATTERSON | |
AP01 | DIRECTOR APPOINTED MR ALBERT EDWARD SMITH | |
AP01 | DIRECTOR APPOINTED MR OLIVER HOENICH | |
AA01 | Current accounting period extended from 28/02/18 TO 31/03/18 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as KEYS ACCOMPLISH GROUP 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. |