Keys Nhcc Limited in Queensway HALESOWEN

Keys Nhcc Limited HALESOWEN

Keys Nhcc started in year 1996 as Private Limited Company with registration number 03175741. The Keys Nhcc company has been functioning successfully for 28 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 Nhcc Limited is no longer carrying the name New Horizons (child Care).

The firm has 4 directors, namely Simon M., Pauline P. and Esther 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 Nhcc 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	03175741
Date of Incorporation	Wed, 20th Mar 1996
Industry	Other residential care activities n.e.c.
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Simon M.

Position: Director

Appointed: 05 February 2024

Pauline P.

Position: Director

Appointed: 15 September 2023

Esther D.

Position: Director

Appointed: 05 February 2020

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

Erik S.

Position: Director

Appointed: 21 March 2019

Resigned: 13 September 2022

Patricia L.

Position: Director

Appointed: 31 July 2017

Resigned: 01 September 2020

Marc M.

Position: Director

Appointed: 18 July 2008

Resigned: 31 July 2017

Marc M.

Position: Secretary

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

Thelma T.

Position: Director

Appointed: 21 December 2004

Resigned: 18 July 2008

Simon W.

Position: Secretary

Appointed: 21 December 2004

Resigned: 01 March 2005

Simon W.

Position: Director

Appointed: 21 December 2004

Resigned: 30 June 2006

Christopher B.

Position: Director

Appointed: 20 March 1996

Resigned: 21 December 2004

Vincent B.

Position: Secretary

Appointed: 20 March 1996

Resigned: 21 December 2004

Vincent B.

Position: Director

Appointed: 20 March 1996

Resigned: 21 December 2004

North West Registration Services (1994) Limited

Position: Corporate Secretary

Appointed: 20 March 1996

Resigned: 20 March 1996

James J.

Position: Director

Appointed: 20 March 1996

Resigned: 21 December 2004

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Keys Nhg Limited from Halesowen, England. This PSC is categorised as "a private company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Keys Nhg Limited

Maybrook House Queensway, Halesowen, B63 4AH, England

Legal authority	Companies Act
Legal form	Private Company
Country registered	England
Place registered	England
Registration number	04600490
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

New Horizons (child Care)	August 2, 2019

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 for the year ending on Fri, 31st Mar 2023 filed on: 20th, November 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 30th, November 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 3rd, December 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 25th, August 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 22nd, July 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 12th, December 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 27th, November 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 31st, December 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sun, 20th Mar 2016 with full list of members filed on: 20th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 20th Apr 2016: 3000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 16th, November 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Fri, 20th Mar 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 24th Mar 2015: 3000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 30th, December 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Thu, 20th Mar 2014 with full list of members filed on: 21st, March 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 30th, December 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 20th Mar 2013 with full list of members filed on: 25th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 2nd, January 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 20th Mar 2012 with full list of members filed on: 20th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 3rd, January 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 20th Mar 2011 with full list of members filed on: 21st, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 23rd, December 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 20th Mar 2010 with full list of members filed on: 1st, June 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 5th, February 2010	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 6th, May 2009	accounts	Free Download (20 pages)
363a	Annual return up to Thu, 23rd Apr 2009 with shareholders record filed on: 23rd, April 2009	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/03/2009 filed on: 5th, August 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 24th, April 2008	accounts	Free Download (17 pages)
363a	Annual return up to Tue, 1st Apr 2008 with shareholders record filed on: 1st, April 2008	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 22nd Mar 2007 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 22nd Mar 2007 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 13th, March 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 13th, March 2007	accounts	Free Download (17 pages)
363a	Annual return up to Wed, 5th Apr 2006 with shareholders record filed on: 5th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 5th Apr 2006 with shareholders record filed on: 5th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 29th, March 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 29th, March 2006	accounts	Free Download (14 pages)
363s	Annual return up to Mon, 9th May 2005 with shareholders record filed on: 9th, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to Mon, 9th May 2005 with shareholders record filed on: 9th, May 2005	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2004 filed on: 22nd, December 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2004 filed on: 22nd, December 2004	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 12th May 2004 with shareholders record filed on: 12th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 12th May 2004 with shareholders record filed on: 12th, May 2004	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Mon, 30th Jun 2003 filed on: 6th, May 2004	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Mon, 30th Jun 2003 filed on: 6th, May 2004	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Jun 2002 filed on: 1st, May 2003	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Jun 2002 filed on: 1st, May 2003	accounts	Free Download (15 pages)
363s	Annual return up to Fri, 4th Apr 2003 with shareholders record filed on: 4th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 4th Apr 2003 with shareholders record filed on: 4th, April 2003	annual return	Free Download (7 pages)
363(288)	Fri, 4th Apr 2003 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Sat, 30th Jun 2001 filed on: 1st, May 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2001 filed on: 1st, May 2002	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 16th Apr 2002 with shareholders record filed on: 16th, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 16th Apr 2002 with shareholders record filed on: 16th, April 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 9th, April 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 9th, April 2001	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 19th Mar 2001 with shareholders record filed on: 19th, March 2001	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 19th Mar 2001 with shareholders record filed on: 19th, March 2001	annual return	Free Download (7 pages)
363(288)	Mon, 19th Mar 2001 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 18th, April 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 18th, April 2000	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 11th Apr 2000 with shareholders record filed on: 11th, April 2000	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 11th Apr 2000 with shareholders record filed on: 11th, April 2000	annual return	Free Download (7 pages)
363(288)	Tue, 11th Apr 2000 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 20th, May 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 20th, May 1999	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 21st Apr 1999 with shareholders record filed on: 21st, April 1999	annual return	Free Download (2 pages)
363s	Annual return up to Wed, 21st Apr 1999 with shareholders record filed on: 21st, April 1999	annual return	Free Download (2 pages)
363s	Annual return up to Wed, 15th Apr 1998 with shareholders record filed on: 15th, April 1998	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 15th Apr 1998 with shareholders record filed on: 15th, April 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 19th, January 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 19th, January 1998	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 5th Jun 1997 with shareholders record filed on: 5th, June 1997	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 5th Jun 1997 with shareholders record filed on: 5th, June 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 15th, November 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 15th, November 1996	accounts	Free Download (1 page)

Keys Nhcc Limited HALESOWEN

Keys Nhcc Limited Address / Contact

Company Information / Profile

Company staff

Simon M.

Pauline P.

Esther D.

David M.

Alan D.

Colin A.

Erik S.

Patricia L.

Marc M.

Marc M.

Heather L.

Gaynor G.

Christopher D.

Julian H.

Thelma T.

Simon W.

Simon W.

Christopher B.

Vincent B.

Vincent B.

North West Registration Services (1994) Limited

James J.

People with significant control

Company previous names

Company filings

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