Keys Child Care (holdings) Limited in Queensway HALESOWEN - B63 4AH

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Keys Child Care (holdings) Limited HALESOWEN

Founded in 2001, Keys Child Care (holdings), classified under reg no. 04289873 is an active company. Currently registered at Maybrook House, Second Floor B63 4AH, Halesowen the company has been in the business for twenty three years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since May 14, 2002 Keys Child Care (holdings) Limited is no longer carrying the name Retguild.

The company has 3 directors, namely Alan D., Pauline P. and David M.. Of them, David M. has been with the company the longest, being appointed on 31 July 2017 and Alan D. has been with the company for the least time - from 2 October 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Keys Child Care (holdings) 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	04289873
Date of Incorporation	Wed, 19th Sep 2001
Industry	Other residential care activities n.e.c.
End of financial Year	31st March
Company age	23 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	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Alan D.

Position: Director

Appointed: 02 October 2023

Pauline P.

Position: Director

Appointed: 15 September 2023

David M.

Position: Director

Appointed: 31 July 2017

Colin A.

Position: Director

Appointed: 01 September 2020

Resigned: 15 September 2023

Patricia L.

Position: Director

Appointed: 31 July 2017

Resigned: 01 September 2020

Wendy C.

Position: Director

Appointed: 26 July 2007

Resigned: 10 October 2017

Gordon P.

Position: Director

Appointed: 30 March 2006

Resigned: 04 March 2017

James P.

Position: Director

Appointed: 30 March 2006

Resigned: 04 March 2017

Marc M.

Position: Secretary

Appointed: 07 March 2006

Resigned: 31 July 2017

Marc M.

Position: Director

Appointed: 07 March 2006

Resigned: 31 July 2017

Julie E.

Position: Director

Appointed: 07 March 2006

Resigned: 26 July 2007

Heather L.

Position: Director

Appointed: 07 March 2006

Resigned: 31 July 2017

Barbara F.

Position: Secretary

Appointed: 31 July 2004

Resigned: 07 March 2006

Veronica R.

Position: Director

Appointed: 19 September 2001

Resigned: 07 March 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 September 2001

Resigned: 19 September 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 September 2001

Resigned: 19 September 2001

Veronica R.

Position: Secretary

Appointed: 19 September 2001

Resigned: 31 July 2004

Bernadette F.

Position: Director

Appointed: 19 September 2001

Resigned: 07 March 2006

Barbara F.

Position: Director

Appointed: 19 September 2001

Resigned: 07 March 2006

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Keys Care Limited from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a limited 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	Limited 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

Retguild	May 14, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 14th, November 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 14th, November 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 30th, November 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 6th, December 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 25th, August 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 22nd, July 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 12th, December 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 24th, November 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 31st, December 2016	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 16th, November 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to September 19, 2015 with full list of members filed on: 2nd, November 2015	annual return	Free Download (8 pages)
SH01	Capital declared on November 2, 2015: 1980.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 30th, December 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to September 19, 2014 with full list of members filed on: 29th, September 2014	annual return	Free Download (8 pages)
SH01	Capital declared on September 29, 2014: 1980.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 30th, December 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to September 19, 2013 with full list of members filed on: 27th, September 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 2nd, January 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to September 19, 2012 with full list of members filed on: 25th, October 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 3rd, January 2012	accounts	Free Download (1 page)
AR01	Annual return made up to September 19, 2011 with full list of members filed on: 29th, September 2011	annual return	Free Download (1 page)
AA	Full accounts data made up to March 31, 2010 filed on: 23rd, December 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to September 19, 2010 with full list of members filed on: 5th, November 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 22nd, February 2010	accounts	Free Download (1 page)
AR01	Annual return made up to September 19, 2009 with full list of members filed on: 6th, November 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 2nd, February 2009	accounts	Free Download (8 pages)
363a	Annual return made up to October 9, 2008 filed on: 9th, October 2008	annual return	Free Download (1 page)
AA	Full accounts data made up to March 31, 2007 filed on: 1st, February 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 1st, February 2008	accounts	Free Download (15 pages)
363s	Annual return made up to September 22, 2007 filed on: 22nd, September 2007	annual return	Free Download (8 pages)
363s	Annual return made up to September 22, 2007 filed on: 22nd, September 2007	annual return	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2006 filed on: 3rd, February 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 3rd, February 2007	accounts	Free Download (8 pages)
363s	Annual return made up to December 12, 2006 filed on: 12th, December 2006	annual return	Free Download (9 pages)
363s	Annual return made up to December 12, 2006 filed on: 12th, December 2006	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 5th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 5th, September 2006	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on May 31, 2005 filed on: 10th, February 2006	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on May 31, 2005 filed on: 10th, February 2006	accounts	Free Download (13 pages)
363s	Annual return made up to September 30, 2005 filed on: 30th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to September 30, 2005 filed on: 30th, September 2005	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on May 31, 2004 filed on: 14th, February 2005	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on May 31, 2004 filed on: 14th, February 2005	accounts	Free Download (13 pages)
363s	Annual return made up to October 19, 2004 filed on: 19th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to October 19, 2004 filed on: 19th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 25th, February 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 25th, February 2004	accounts	Free Download (14 pages)
363s	Annual return made up to October 22, 2003 filed on: 22nd, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to October 22, 2003 filed on: 22nd, October 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 30th, December 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to May 31, 2002 filed on: 30th, December 2002	accounts	Free Download (14 pages)
363s	Annual return made up to October 15, 2002 filed on: 15th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to October 15, 2002 filed on: 15th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 15, 2002 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 30/09/02 to 31/05/02 filed on: 30th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 31/05/02 filed on: 30th, April 2002	accounts	Free Download (1 page)

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