Keys Nhg Limited

Company details

Type

Private Limited Company

Incorporated

2002-11-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2025-11-26 · next due 2026-12-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Martle, Simon David · Director appointed 2024-02-05
• Paterson, Pauline Clare · Director appointed 2023-09-15
• Manson, David Lindsay · Director appointed 2017-07-31
• 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 Lesley · Director appointed 2017-07-31 resigned 2020-09-01
• Laffin, Heather · Director appointed 2008-07-18 resigned 2017-07-31
• Murphy, Marc · Director appointed 2008-07-18 resigned 2017-07-31
• Gravestock, Gaynor Lynne · Secretary appointed 2006-09-28 resigned 2008-07-18
• Doleman, Christopher Francis · Director appointed 2005-11-11 resigned 2008-07-18
• Turner, Thelma Lucille · Director appointed 2004-12-21 resigned 2008-07-18
• Henwood, Julian Richard · Secretary appointed 2005-03-01 resigned 2006-09-27
• Westwood, Simon Peter · Director appointed 2004-12-21 resigned 2006-06-30
• Jones, James Robert · Director appointed 2002-11-26 resigned 2004-12-21
• Brannan, Vincent Edward · Director appointed 2002-11-26 resigned 2004-12-21
• Brannan, Christopher · Director appointed 2002-11-26 resigned 2004-12-21
• Avis, Christine Susan · Nominee Director appointed 2002-11-26 resigned 2002-11-26
• North West Registration Services (1994) Limited · Corporate Nominee Secretary appointed 2002-11-26 resigned 2002-11-26

People with significant control (1)

• Keys Care Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (24)

All charges satisfied.

• A registered charge Satisfied 046004900024
  Held by Wilmington Trust (London) Limited
  Created 2020-12-23 · satisfied 2022-07-11
  Real property. Chargor: keys nhg limited. Title number: ND98997. Property: barrington cottage, barrington road, bedlington NE22 7AP. Freehold/leasehold: freehold. Please see instrument for further details.
• A registered charge Satisfied 046004900023
  Held by Wilmington Trust (London) Limited
  Created 2017-12-22 · satisfied 2022-07-11
  Land with title number ND98997.. Please see instrument for further details.
• A registered charge Satisfied 046004900022
  Held by Ulster Bank Limited
  Created 2015-06-26 · satisfied 2018-01-02
  1. land at 2 the park, treharris (CF46 5RH) being all of the land and buildings registered at the land registry with title number WA969304.. 2. barrington cottage, barrington road, bedlington (NE22 7AP) being all of the land and buildings registered at the land registry with title number ND98997.. 3. church cottage, the common, bayston hill, shrewsbury (SY3 0EA) being all of the land and buildings registered at the land registry with title number SL119388.. 4. coed dduon house, woodfieldside, blackwood (NP12 0PQ) being all of the land and buildings registered at the land registry with title number WA385205.. 5. four oaks, glyn morlas, st martin’s, oswestry (SY11 3EE) being all of the land and buildings registered at the land registry with title number SL134759.. 6. 33 larkhill road, shrewsbury (SY3 8XS) being all of the land and buildings registered at the land registry with title number SL78932.. 7. ty newydd, ford heath, shrewsbury (SY5 9GZ) being all of the land and buildings registered at the land registry with title number SL87000.. 8. oakside, holyhead road, montford bridge, shrewsbury (SY4 1EE) being all of the land and buildings registered at the land registry with title number SL146279.. 9. pitcairn, station road, whittington, oswestry (SY11 4BQ) being all of the land and buildings registered at the land registry with title number SL134750.. 10. bryn hir, neath road, hirwaun (CF44 9UG) being all of the land and buildings registered at the land registry with title number WA837854.. 11. tresco, middleton road, oswestry (SY11 2PR) being all of the land and buildings registered at the land registry with title number SL112977.. 12. abercynon road, abercynon, mountain ash being all of the land and buildings registered at the land registry with title number WA460702.. 13. old school house, hanwood, shrewsbury (SY5 8LJ) being all of the land and buildings registered at the land registry with title number SL93815.
• A registered charge Satisfied 046004900021
  Held by Ulster Bank Limited
  Created 2015-06-26 · satisfied 2018-01-02
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2008-07-18 · satisfied 2016-07-23
  Coed dduon house woodfieldside blackwood t/no WA385205,church cottage the common bayston hill t/no SL119388,cambois house cambois blyth t/no ND30695 (for further details of property charges please refer to form 395) by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
• Mortgage debenture Satisfied
  Held by Aib Group (UK) PLC
  Created 2008-07-18 · satisfied 2016-07-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Debenture and guarantee Satisfied
  Held by Dunedin Enterprise Investment Trust PLC as Security Trustee for the Lenders
  Created 2007-01-15 · satisfied 2008-07-26
  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. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2006-02-09 · satisfied 2008-07-26
  F/H property k/a barrington cottage barrington road bedlington northumberland.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2006-02-09 · satisfied 2008-07-26
  F/H property k/a 72 high view wallsend tyne and wear.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2006-02-09 · satisfied 2008-07-26
  F/H property k/a cambois house cambois blyth northumberland.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2005-11-04 · satisfied 2008-07-26
  Nant view main road abercynon.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2005-09-23 · satisfied 2008-07-26
  F/H property k/a bryn hir, neath road, hirwaun, rhondda cynon taff t/no WA837854.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2005-09-23 · satisfied 2008-07-26
  F/H property k/a phoenix house, 2 the park, treharris, mid-glamorgan t/no WA385205.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2005-09-23 · satisfied 2008-07-26
  F/H property k/a coed duon house, woodfield side, blackwood, gwent t/no WA385205.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2005-08-25 · satisfied 2008-07-26
  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.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2005-08-25 · satisfied 2008-07-26
  F/H property k/a oakside montford bridge, shrewsbury, shropshire t/n SL146279.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2005-08-25 · satisfied 2008-07-26
  F/H property k/a old school house, main road, hanwood, shropshire t/n SL93815.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2005-08-25 · satisfied 2008-07-26
  F/H property k/a ty newydd fords heath, shrewsbury, shropshire t/n SL87000.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2005-08-25 · satisfied 2008-07-26
  F/H property k/a pitcairn station road, whittington, oswestry, shropshire t/n SL134750.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2005-08-25 · satisfied 2008-07-26
  F/H property k/a tresco middleton road, oswestry, shropshire t/n SL78932.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2005-08-25 · satisfied 2008-07-26
  F/H property k/a church cottage, the common bayston hill, shrewsbury, shropshire t/n SL119388.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2005-08-25 · satisfied 2008-07-26
  F/H property k/a kingswood 33 larkhill road, copthorne, shrewsbury, shropshire t/n SL78932.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2005-08-25 · satisfied 2008-07-26
  F/H property k/a four oaks glyn morlas, st martins, oswestry, shropshire t/n SL134759.
• Debenture Satisfied
  Held by Dunedin Enterprise Investment Trust PLC (The Chargeholder) in Its Capacity as Security Trusteefor Itself and the Investors
  Created 2004-12-21 · satisfied 2008-07-26
  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. See the mortgage charge document for full details.

Recent filings (15)

• 2025-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 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
• 2024-11-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-09-07 Legacy (paper) PARENT_ACC Accounts
• 2024-09-07 Legacy (paper) AGREEMENT2 Other
• 2024-09-07 Legacy (paper) GUARANTEE2 Other
• 2024-05-13 Change registered office address company with date old address new address AD01 Address
• 2024-02-06 Appointment of director AP01 Officers
• 2024-02-05 Termination director company with name termination date TM01 Officers
• 2023-11-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-20 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.