KEYS EDUCATIONAL SERVICES LIMITED
Overview
| Company Name | KEYS EDUCATIONAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03768095 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEYS EDUCATIONAL SERVICES LIMITED?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is KEYS EDUCATIONAL SERVICES LIMITED located?
| Registered Office Address | Maybrook House Third Floor Queensway B63 4AH Halesowen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEYS EDUCATIONAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROADWOOD EDUCATIONAL SERVICES LIMITED | Jul 28, 1999 | Jul 28, 1999 |
| BLAIRFLOW LIMITED | May 11, 1999 | May 11, 1999 |
What are the latest accounts for KEYS EDUCATIONAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KEYS EDUCATIONAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for KEYS EDUCATIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 24 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Maybrook House, Second Floor Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on May 13, 2024 | 1 pages | AD01 | ||
Appointment of Mr Simon David Martle as a director on Feb 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alan Dingwall as a director on Jan 30, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 23 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
Appointment of Mr Alan Dingwall as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Pauline Clare Paterson as a director on Sep 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Colin James Anderton as a director on Sep 15, 2023 | 1 pages | TM01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||
Satisfaction of charge 037680950005 in full | 1 pages | MR04 | ||
Satisfaction of charge 037680950007 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 037680950006 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 037680950007, created on Dec 23, 2020 | 92 pages | MR01 | ||
Who are the officers of KEYS EDUCATIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Nicola | Director | Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom | England | British | Education Director | 263526010001 | ||||
| MANSON, David Lindsay | Director | Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom | United Kingdom | British | Accountant | 170602970001 | ||||
| MARTLE, Simon David | Director | Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom | England | British | Director | 151541840002 | ||||
| PATERSON, Pauline Clare | Director | Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom | United Kingdom | British | Company Director | 297819460001 | ||||
| COOK, Andrew David | Secretary | 204 Woodhead Rd HD9 2NL Holmfirth New Laithe House West Yorkshire | British | Director | 138852790001 | |||||
| COOK, Clair | Secretary | 2 Sike Close Totties Holmfirth HD9 1JD Huddersfield West Yorkshire | British | Clerical Administrator | 76786250001 | |||||
| MURPHY, Marc | Secretary | 39 Cranmore Park BT9 6JF Belfast | Irish | Director | 88620540001 | |||||
| SMITH, Samantha Jane | Secretary | 2 Laund Road Pole Moor Slaithwaite HD7 5UZ Huddersfield West Yorkshire | British | 65685360003 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| ANDERTON, Colin James | Director | Queensway B63 4AH Halesowen Maybrook House, Second Floor England | England | British | Company Director | 183725480001 | ||||
| COOK, Andrew David | Director | 204 Woodhead Rd HD9 2NL Holmfirth New Laithe House West Yorkshire | England | British | Director | 138852790001 | ||||
| COOK, Clair | Director | 2 Sike Close Totties Holmfirth HD9 1JD Huddersfield West Yorkshire | British | Clerical Administrator | 76786250001 | |||||
| DINGWALL, Alan | Director | Queensway B63 4AH Halesowen Maybrook House, Second Floor England | Scotland | British | Director | 314721310001 | ||||
| LAFFIN, Heather | Director | 20 Carnasure Park BT23 1LT Comber County Down Northern Ireland | Northern Ireland | Irish | Director | 111489610001 | ||||
| LEE, Patricia Lesley | Director | Queensway B63 4AH Halesowen Maybrook House, Second Floor England | England | British | Ceo | 236272290001 | ||||
| MURPHY, Marc | Director | 39 Cranmore Park BT9 6JF Belfast | United Kingdom | Irish | Director | 88620540001 | ||||
| SMITH, Gary | Director | 2 Laundfarm Laund Road Pole Moor Slaithwaite HD7 5UZ Huddersfield West Yorkshire | England | British | Teacher | 65685260002 | ||||
| SMITH, Samantha Jane | Director | 2 Laund Road Pole Moor Slaithwaite HD7 5UZ Huddersfield West Yorkshire | British | Clerical Administrator | 65685360003 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of KEYS EDUCATIONAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keys Care Limited | Apr 06, 2016 | Lanyon Place BT1 3LP Belfast C/O Pinsent Masons Llp, The Soloist Building, Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0