KEYS DIRECT CARE LIMITED
Overview
| Company Name | KEYS DIRECT CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04038630 |
| 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 DIRECT CARE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KEYS DIRECT CARE 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 DIRECT CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIRECT CARE LIMITED | Jul 21, 2000 | Jul 21, 2000 |
What are the latest accounts for KEYS DIRECT CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KEYS DIRECT CARE LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for KEYS DIRECT CARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 23 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for New Care Solutions Limited as a person with significant control on Aug 08, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 21, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 23 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 21, 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 | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 040386300003 in full | 1 pages | MR04 | ||
Who are the officers of KEYS DIRECT CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANSON, David | Director | Queensway B63 4AH Halesowen Maybrook House England | England | British | 251227990001 | |||||
| MARTLE, Simon David | Director | Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom | England | British | 151541840002 | |||||
| PATERSON, Pauline Clare | Director | Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom | Northern Ireland | British | 297819460001 | |||||
| BARFF, William Arthur Shires | Secretary | Oundle PE8 4BG Peterborough 21 St Osyths Lane England | British | 117172290001 | ||||||
| PHILLIPS, Kelly Patrick | Secretary | 32 Tivoli Road BN1 5BH Brighton East Sussex | Dutch | 126144730001 | ||||||
| PLANT, Sheba | Secretary | 4 Freshfield Street BN2 9ZG Brighton East Sussex | British | 100972270002 | ||||||
| PLANT, Sheba | Secretary | Virginia Cottage Uffington Road PE9 2EX Stamford Lincolnshire | British | 100972270001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| ANDERTON, Colin James | Director | Queensway B63 4AH Halesowen Maybrook House, Second Floor England | England | British | 183725480001 | |||||
| BARFF, William Arthur Shires | Director | St Osyths Lane Oundle PE8 4BG Peterborough 21 England | England | British | 173894880001 | |||||
| DINGWALL, Alan | Director | Queensway B63 4AH Halesowen Maybrook House, Second Floor England | Scotland | British | 314721310001 | |||||
| GRAY, Gulliver | Director | West End Lodge 88 Knight Street PE11 3RB Pinchbeck Lincolnshire | United Kingdom | British | 154630930001 | |||||
| HOLT, Gillian | Director | 6 Lakeside PE4 6QZ Werrington Peterborough | British | 85222200002 | ||||||
| JENNINGS, Linda | Director | 90-92 Baxter Avenue SS2 6HZ Southend On Sea Rutland House Essex United Kingdom | England | British | 185806280001 | |||||
| LEE, Patricia | Director | Queensway B63 4AH Halesowen Maybrook House, Second Floor England | England | British | 251228190001 | |||||
| PLANT, Sheba | Director | 32 Tivoli Road BN1 5BH Brighton East Sussex | British | 100972270003 | ||||||
| PLANT, Sheba | Director | Virginia Cottage Uffington Road PE9 2EX Stamford Lincolnshire | British | 100972270001 | ||||||
| SHAW, Caroline Elizabeth | Director | PE8 4BG Oundle 21 St Osyths Lane Peterborough England | England | British | 117172280002 | |||||
| WIGHAM, Kenneth | Director | 90-92 Baxter Avenue SS2 6HZ Southend On Sea Rutland House Essex United Kingdom | England | British | 185798460001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of KEYS DIRECT CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keys Care Solutions Limited | Apr 06, 2016 | Maybrook House Third Floor, Queensway B63 4AH Halesowen Maybrook House United Kingdom | No | ||||||||||
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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