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Keys Active 8 Care Limited HALESOWEN

Keys Active 8 Care started in year 2004 as Private Limited Company with registration number 05107898. The Keys Active 8 Care company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Halesowen at Maybrook House, Second Floor. Postal code: B63 4AH. Since Fri, 2nd Aug 2019 Keys Active 8 Care Limited is no longer carrying the name Active 8 Care.

The firm has 4 directors, namely Simon M., Pauline P. and Agata D. and others. Of them, David M. has been with the company the longest, being appointed on 31 July 2017 and Simon M. has been with the company for the least time - from 5 February 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Keys Active 8 Care Limited Address / Contact

Office Address Maybrook House, Second Floor
Office Address2 Queensway
Town Halesowen
Post code B63 4AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05107898
Date of Incorporation Wed, 21st Apr 2004
Industry Other residential care activities n.e.c.
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Simon M.

Position: Director

Appointed: 05 February 2024

Pauline P.

Position: Director

Appointed: 15 September 2023

Agata D.

Position: Director

Appointed: 05 May 2022

David M.

Position: Director

Appointed: 31 July 2017

Alan D.

Position: Director

Appointed: 02 October 2023

Resigned: 30 January 2024

Colin A.

Position: Director

Appointed: 01 September 2020

Resigned: 15 September 2023

Emma B.

Position: Director

Appointed: 21 March 2019

Resigned: 13 September 2022

Erik S.

Position: Director

Appointed: 21 March 2019

Resigned: 13 September 2022

Patricia L.

Position: Director

Appointed: 31 July 2017

Resigned: 01 September 2020

Kelly L.

Position: Director

Appointed: 26 March 2008

Resigned: 10 October 2017

Marc M.

Position: Secretary

Appointed: 13 February 2007

Resigned: 31 July 2017

Marc M.

Position: Director

Appointed: 13 February 2007

Resigned: 31 July 2017

Heather L.

Position: Director

Appointed: 13 February 2007

Resigned: 31 July 2017

Andrew T.

Position: Director

Appointed: 21 April 2004

Resigned: 13 February 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 April 2004

Resigned: 21 April 2004

Fiona T.

Position: Director

Appointed: 21 April 2004

Resigned: 13 February 2007

Fiona T.

Position: Secretary

Appointed: 21 April 2004

Resigned: 13 February 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 April 2004

Resigned: 21 April 2004

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Keys Care Limited from Belfast, Northern Ireland. The abovementioned PSC is classified as "a private company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Keys Care Limited

C/O Pinsent Masons Llp, The Soloist Building, Lanyon Place, Belfast, BT1 3LP, Northern Ireland

Legal authority Companies Act
Legal form Private Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni53253
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Active 8 Care August 2, 2019
Activ8 Care May 5, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 17th, November 2023 		Free Download (55 pages)

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