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Company Information for

KEYS MIDCO LIMITED

MAYBROOK HOUSE THIRD FLOOR, QUEENSWAY, HALESOWEN, B63 4AH,
Company Registration Number
10627189
Private Limited Company
Active

Company Overview

About Keys Midco Ltd
KEYS MIDCO LIMITED was founded on 2017-02-20 and has its registered office in Halesowen. The organisation's status is listed as "Active". Keys Midco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
KEYS MIDCO LIMITED
 
Legal Registered Office
MAYBROOK HOUSE THIRD FLOOR
QUEENSWAY
HALESOWEN
B63 4AH
 
Previous Names
KESTREL MIDCO LIMITED05/02/2018
Filing Information
Company Number 10627189
Company ID Number 10627189
Date formed 2017-02-20
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 20/03/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-10-05 12:50:10
Primary Source:Companies House
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Company Officers of KEYS MIDCO 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
HEATHER LAFFIN
 Director 2017-03-04 2017-07-31
MARC MURPHY
 Director 2017-03-04 2017-07-31
LAURENT GERARD GANEM
 Director 2017-02-20 2017-03-04

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 CHILD CARE (HOLDINGS) LIMITED Director 2017-07-31 CURRENT 2001-09-19 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 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 CHILD CARE (HOLDINGS) LIMITED Director 2017-07-31 CURRENT 2001-09-19 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 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
2024-09-07Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-09-07Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-09-07Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-09-07Audit exemption subsidiary accounts made up to 2024-03-31
2024-03-04CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2024-02-13DIRECTOR APPOINTED MR SIMON DAVID MARTLE
2024-02-05APPOINTMENT TERMINATED, DIRECTOR ALAN DINGWALL
2023-11-27Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-11-27Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-11-27Audit exemption subsidiary accounts made up to 2023-03-31
2023-11-27Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-10-16DIRECTOR APPOINTED ALAN DINGWALL
2023-10-16APPOINTMENT TERMINATED, DIRECTOR ALAN DINGWALL
2023-10-16DIRECTOR APPOINTED MR ALAN DINGWALL
2023-09-20APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES ANDERTON
2023-09-20DIRECTOR APPOINTED MRS PAULINE CLARE PATERSON
2023-02-27CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES
2023-02-27Change of details for Keys Group Limited as a person with significant control on 2022-10-31
2022-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-26REGISTRATION OF A CHARGE / CHARGE CODE 106271890003
2022-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 106271890003
2022-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106271890002
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 106271890002
2020-09-02AP01DIRECTOR APPOINTED MR COLIN JAMES ANDERTON
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA LESLEY LEE
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2019-02-27PSC05Change of details for Kestrel Topco Limited as a person with significant control on 2018-02-05
2018-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-16SH0103/10/18 STATEMENT OF CAPITAL GBP 535
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2018-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/18 FROM Keys Attachment Centre Hurstwood Court New Hall Hey Road Rawtenstall Lancashire BB4 6HR England
2018-02-05RES15CHANGE OF COMPANY NAME 05/02/18
2018-02-05CERTNMCOMPANY NAME CHANGED KESTREL MIDCO LIMITED CERTIFICATE ISSUED ON 05/02/18
2018-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 106271890001
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MARC MURPHY
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER LAFFIN
2017-08-01AP01DIRECTOR APPOINTED PATRICIA LESLEY LEE
2017-08-01AP01DIRECTOR APPOINTED MR DAVID LINDSAY MANSON
2017-05-02RES01ADOPT ARTICLES 02/05/17
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/17 FROM 17C Curzon Street London W1J 5HU United Kingdom
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 520
2017-03-28SH0104/03/17 STATEMENT OF CAPITAL GBP 520
2017-03-16AP01DIRECTOR APPOINTED MR MARC MURPHY
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT GERARD GANEM
2017-03-16AP01DIRECTOR APPOINTED MS HEATHER LAFFIN
2017-02-20AA01Current accounting period extended from 28/02/18 TO 31/03/18
2017-02-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2017-02-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KEYS MIDCO 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 MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of KEYS MIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KEYS MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEYS MIDCO LIMITED
Trademarks
We have not found any records of KEYS MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEYS MIDCO 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 (64209 - Activities of other holding companies n.e.c.) as KEYS MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEYS MIDCO 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 MIDCO 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 MIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode B63 4AH