Keys Nhg Limited in Queensway HALESOWEN - B63 4AH

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Keys Nhg Limited HALESOWEN

Keys Nhg started in year 2002 as Private Limited Company with registration number 04600490. The Keys Nhg company has been functioning successfully for 22 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 2019-08-02 Keys Nhg Limited is no longer carrying the name New Horizons (child Care) Group.

The company has 3 directors, namely Simon M., Pauline P. and David M.. 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 the moment 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 Nhg 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	04600490
Date of Incorporation	Tue, 26th Nov 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	22 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, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Simon M.

Position: Director

Appointed: 05 February 2024

Pauline P.

Position: Director

Appointed: 15 September 2023

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

Patricia L.

Position: Director

Appointed: 31 July 2017

Resigned: 01 September 2020

Marc M.

Position: Secretary

Appointed: 18 July 2008

Resigned: 31 July 2017

Marc M.

Position: Director

Appointed: 18 July 2008

Resigned: 31 July 2017

Heather L.

Position: Director

Appointed: 18 July 2008

Resigned: 31 July 2017

Gaynor G.

Position: Secretary

Appointed: 28 September 2006

Resigned: 18 July 2008

Christopher D.

Position: Director

Appointed: 11 November 2005

Resigned: 18 July 2008

Julian H.

Position: Secretary

Appointed: 01 March 2005

Resigned: 27 September 2006

Simon W.

Position: Director

Appointed: 21 December 2004

Resigned: 30 June 2006

Thelma T.

Position: Director

Appointed: 21 December 2004

Resigned: 18 July 2008

Simon W.

Position: Secretary

Appointed: 21 December 2004

Resigned: 01 March 2005

Christopher B.

Position: Director

Appointed: 26 November 2002

Resigned: 21 December 2004

James J.

Position: Director

Appointed: 26 November 2002

Resigned: 21 December 2004

Vincent B.

Position: Secretary

Appointed: 26 November 2002

Resigned: 21 December 2004

North West Registration Services (1994) Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 2002

Resigned: 26 November 2002

Vincent B.

Position: Director

Appointed: 26 November 2002

Resigned: 21 December 2004

Christine A.

Position: Nominee Director

Appointed: 26 November 2002

Resigned: 26 November 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Keys Care Limited from Belfast, United Kingdom. The abovementioned PSC is categorised as "a private company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Keys Care Limited

Laganwood House 44 Newforge Lane, Belfast, BT9 5NW, United Kingdom

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

Company previous names

New Horizons (child Care) Group	August 2, 2019
New Horizons Holdings	January 14, 2005

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 20th, November 2023	accounts	Free Download (55 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 20th, November 2023	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 20th, November 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 30th, November 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 3rd, December 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 25th, August 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 23rd, July 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 14th, December 2018	accounts	Free Download (20 pages)
MA	Memorandum and Articles of Association filed on: 27th, February 2018	incorporation	Free Download (3 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 28th, November 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 29th, December 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to 2015-11-26 with full list of members filed on: 4th, December 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 16th, November 2015	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 30th, December 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to 2014-11-26 with full list of members filed on: 28th, November 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 30th, December 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to 2013-11-26 with full list of members filed on: 12th, December 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 2nd, January 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to 2012-11-26 with full list of members filed on: 30th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 3rd, January 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to 2011-11-26 with full list of members filed on: 20th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 23rd, December 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to 2010-11-26 with full list of members filed on: 3rd, December 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2009-03-31 filed on: 17th, May 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2009-11-26 with full list of members filed on: 15th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 6th, May 2009	accounts	Free Download (20 pages)
363a	Annual return made up to 2009-01-27 filed on: 27th, January 2009	annual return	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 5th, August 2008	capital	Free Download (13 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/03/2009 filed on: 4th, August 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to 2007-06-30 filed on: 24th, April 2008	accounts	Free Download (17 pages)
363a	Annual return made up to 2008-01-10 filed on: 10th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-10 filed on: 10th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 13th, March 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 13th, March 2007	accounts	Free Download (16 pages)
363a	Annual return made up to 2006-12-01 filed on: 1st, December 2006	annual return
363a	Annual return made up to 2006-12-01 filed on: 1st, December 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 29th, March 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 29th, March 2006	accounts	Free Download (15 pages)
363a	Annual return made up to 2005-12-23 filed on: 23rd, December 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-12-23 filed on: 23rd, December 2005	annual return	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 13th, January 2005	capital	Free Download (6 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 13th, January 2005	capital	Free Download (6 pages)
363s	Annual return made up to 2005-01-06 filed on: 6th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-01-06 filed on: 6th, January 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-06-30 filed on: 22nd, December 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-06-30 filed on: 22nd, December 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-06-30 filed on: 6th, May 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-06-30 filed on: 6th, May 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-01-12 filed on: 12th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-01-12 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-01-12 filed on: 12th, January 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 3000 shares on 2003-06-09. Value of each share 1 £, total number of shares: 3003. filed on: 1st, August 2003	capital	Free Download (3 pages)
88(2)R	Alloted 3000 shares on 2003-06-09. Value of each share 1 £, total number of shares: 3003. filed on: 1st, August 2003	capital	Free Download (3 pages)
88(2)R	Alloted 2 shares on 2003-06-05. Value of each share 1 £, total number of shares: 3. filed on: 17th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2003-06-05. Value of each share 1 £, total number of shares: 3. filed on: 17th, June 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/03 to 30/06/03 filed on: 9th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 30/06/03 filed on: 9th, January 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, November 2002	incorporation
NEWINC	Incorporation filed on: 26th, November 2002	incorporation	Free Download (12 pages)

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