Keys Qtc Limited in Queensway HALESOWEN

Keys Qtc Limited HALESOWEN

Keys Qtc started in year 1997 as Private Limited Company with registration number 03363263. The Keys Qtc company has been functioning successfully for twenty seven 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 Qtc Limited is no longer carrying the name Quality Time Care.

The firm 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 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 Qtc 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	03363263
Date of Incorporation	Thu, 1st May 1997
Industry	Other residential care activities n.e.c.
End of financial Year	31st March
Company age	27 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, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

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

Heather L.

Position: Director

Appointed: 14 August 2008

Resigned: 31 July 2017

Marc M.

Position: Secretary

Appointed: 14 August 2008

Resigned: 31 July 2017

Marc M.

Position: Director

Appointed: 14 August 2008

Resigned: 31 July 2017

Kevin M.

Position: Secretary

Appointed: 12 July 2005

Resigned: 14 August 2008

Ann M.

Position: Director

Appointed: 01 June 2003

Resigned: 14 August 2008

Mary W.

Position: Secretary

Appointed: 04 February 1998

Resigned: 12 July 2005

John N.

Position: Director

Appointed: 04 February 1998

Resigned: 31 July 2001

Brian P.

Position: Director

Appointed: 04 February 1998

Resigned: 11 August 2008

Gerard W.

Position: Director

Appointed: 04 February 1998

Resigned: 08 July 1998

George C.

Position: Director

Appointed: 01 May 1997

Resigned: 18 December 1998

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 1997

Resigned: 01 May 1997

Christina C.

Position: Secretary

Appointed: 01 May 1997

Resigned: 04 February 1998

First Directors Limited

Position: Corporate Nominee Director

Appointed: 01 May 1997

Resigned: 01 May 1997

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Keys Care Limited from Belfast, Northern Ireland. 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

C/O Pinsents Mason 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

Quality Time Care	August 2, 2019

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 17th, November 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 17th, November 2023	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 17th, November 2023	accounts	Free Download (55 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 30th, November 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 6th, December 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 25th, August 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 23rd, July 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 12th, December 2018	accounts	Free Download (21 pages)
MA	Articles and Memorandum of Association filed on: 9th, January 2018	incorporation	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 28th, November 2017	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Fri, 1st May 2009 with full list of members filed on: 11th, April 2017	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 31st, December 2016	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 16th, November 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Fri, 1st May 2015 with full list of members filed on: 11th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 11th May 2015: 30.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 30th, December 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 1st May 2014 with full list of members filed on: 27th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 27th May 2014: 30.00 GBP	capital
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, 1st May 2013 with full list of members filed on: 24th, May 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, 1st May 2012 with full list of members filed on: 11th, June 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, 1st May 2011 with full list of members filed on: 11th, June 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 (17 pages)
AR01	Annual return drawn up to Sat, 1st May 2010 with full list of members filed on: 14th, 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)
363a	Annual return up to Fri, 15th May 2009 with shareholders record filed on: 15th, May 2009	annual return	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 21st, August 2008	capital	Free Download (57 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/03/2009 filed on: 21st, August 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 12th, August 2008	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 25th Jul 2008 with shareholders record filed on: 25th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 14th, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 10th Jul 2007 with shareholders record filed on: 10th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 14th, March 2007	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 26th May 2006 with shareholders record filed on: 26th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 5th, April 2006	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 10th Aug 2005 with shareholders record filed on: 10th, August 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 23rd, March 2005	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 29th Jun 2004 with shareholders record filed on: 29th, June 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st May 2003 filed on: 5th, April 2004	accounts	Free Download (6 pages)
88(2)R	Alloted 28 shares on Sun, 1st Jun 2003. Value of each share 1 £, total number of shares: 30. filed on: 19th, June 2003	capital	Free Download (2 pages)
363s	Annual return up to Fri, 23rd May 2003 with shareholders record filed on: 23rd, May 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st May 2002 filed on: 4th, April 2003	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 28th Jun 2002 with shareholders record filed on: 28th, June 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 11th, September 2001	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 8th Jun 2001 with shareholders record filed on: 8th, June 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2000 filed on: 21st, November 2000	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 15th May 2000 with shareholders record filed on: 15th, May 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st May 1999 filed on: 1st, December 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st May 1998 filed on: 22nd, July 1999	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 10th Jun 1999 with shareholders record filed on: 10th, June 1999	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 16th Jul 1998 with shareholders record filed on: 16th, July 1998	annual return	Free Download (6 pages)
363(288)	Thu, 16th Jul 1998 Annual return (Secretary's particulars changed)	annual return
NEWINC	Certificate of incorporation filed on: 1st, May 1997	incorporation	Free Download (16 pages)

Keys Qtc Limited HALESOWEN

Keys Qtc Limited Address / Contact

Company Information / Profile

Company staff

Simon M.

Pauline P.

David M.

Alan D.

Colin A.

Patricia L.

Heather L.

Marc M.

Marc M.

Kevin M.

Ann M.

Mary W.

John N.

Brian P.

Gerard W.

George C.

First Secretaries Limited

Christina C.

First Directors Limited

People with significant control

Company previous names

Company filings

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