Keys Direct Care Limited (04038630)

Company details

Maybrook House Third Floor
Queensway
Halesowen
B63 4ah

82990 · Other business support service activities n.e.c.

Martle, Simon David · Director appointed 2024-02-05
Paterson, Pauline Clare · Director appointed 2023-09-15
Manson, David · Director appointed 2018-10-08
Dingwall, Alan · Director appointed 2023-10-02 resigned 2024-01-30
Anderton, Colin James · Director appointed 2020-09-01 resigned 2023-09-15
Lee, Patricia · Director appointed 2018-10-08 resigned 2020-09-01
Barff, William Arthur Shires · Director appointed 2012-11-20 resigned 2018-10-08
Barff, William Arthur Shires · Secretary appointed 2008-07-07 resigned 2018-10-08
Shaw, Caroline Elizabeth · Director appointed 2008-07-07 resigned 2018-10-08
Wigham, Kenneth · Director appointed 2014-03-10 resigned 2014-09-01
Jennings, Linda · Director appointed 2014-03-10 resigned 2014-06-20
Phillips, Kelly Patrick · Secretary appointed 2007-07-07 resigned 2008-07-07
Gray, Gulliver · Director appointed 2000-08-01 resigned 2007-06-26
Holt, Gillian · Director appointed 2002-07-01 resigned 2006-05-15
Plant, Sheba · Director appointed 2001-09-10 resigned 2004-06-24
Brighton Secretary Limited · Corporate Nominee Secretary appointed 2000-07-21 resigned 2000-07-28
Brighton Director Limited · Corporate Nominee Director appointed 2000-07-21 resigned 2000-07-28

Keys Care Solutions Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

All charges satisfied.

A registered charge Satisfied 040386300004

Held by Wilmington Trust (London) Limited

Created 2020-12-23 · satisfied 2022-07-17
A registered charge Satisfied 040386300003

Held by Wilmington Trust (London) Limited

Created 2018-11-06 · satisfied 2022-07-17

Please see instrument for further details.
Debenture Satisfied

Held by National Westminster Bank PLC

Created 2009-04-29 · satisfied 2018-08-23

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Debenture Satisfied

Held by National Westminster Bank PLC

Created 2002-10-16 · satisfied 2008-11-17

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

2025-12-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-12-03 Legacy (paper) PARENT_ACC Accounts
2025-12-03 Legacy (paper) AGREEMENT2 Other
2025-12-03 Legacy (paper) GUARANTEE2 Other
2025-08-08 Change to a person with significant control PSC05 PSC
2025-08-08 Confirmation statement (with updates) CS01 Confirmation statement
2024-09-21 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2024-09-21 Legacy (paper) PARENT_ACC Accounts
2024-09-21 Legacy (paper) AGREEMENT2 Other
2024-09-21 Legacy (paper) GUARANTEE2 Other
2024-08-08 Confirmation statement (no updates) CS01 Confirmation statement
2024-05-13 Change registered office address company with date old address new address AD01 Address
2024-02-12 Appointment of director AP01 Officers
2024-02-05 Termination director company with name termination date TM01 Officers
2023-11-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts