KEYS NHG LIMITED

Overview

Company Name	KEYS NHG LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04600490
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2002

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 NHG LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is KEYS NHG 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 NHG LIMITED?

Previous Company Names
Company Name	From	Until
NEW HORIZONS (CHILD CARE) GROUP LIMITED	Jan 14, 2005	Jan 14, 2005
NEW HORIZONS HOLDINGS LIMITED	Nov 26, 2002	Nov 26, 2002

What are the latest accounts for KEYS NHG LIMITED?

Next Accounts
Overdue	No
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 NHG LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2025
Next Confirmation Statement Due	Dec 10, 2025
Next Confirmation Statement Made Up To	Nov 26, 2024
Overdue	No

What are the latest filings for KEYS NHG LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2024	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

Sep 07, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	20 pages	AA

Sep 07, 2024	legacy	56 pages	PARENT_ACC

Sep 07, 2024	legacy	1 pages	AGREEMENT2

Sep 07, 2024	legacy	3 pages	GUARANTEE2

May 13, 2024	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

Feb 06, 2024	Appointment of Mr Simon David Martle as a director on Feb 05, 2024	2 pages	AP01

Feb 05, 2024	Termination of appointment of Alan Dingwall as a director on Jan 30, 2024	1 pages	TM01

Nov 27, 2023	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	CS01

Nov 20, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	19 pages	AA

Nov 20, 2023	legacy	55 pages	PARENT_ACC

Oct 16, 2023	Appointment of Mr Alan Dingwall as a director on Oct 02, 2023	2 pages	AP01

Sep 20, 2023	Appointment of Mrs Pauline Clare Paterson as a director on Sep 15, 2023	2 pages	AP01

Sep 20, 2023	Termination of appointment of Colin James Anderton as a director on Sep 15, 2023	1 pages	TM01

Aug 11, 2023	legacy	1 pages	AGREEMENT2

Aug 11, 2023	legacy	3 pages	GUARANTEE2

Dec 07, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

Nov 30, 2022	Full accounts made up to Mar 31, 2022	23 pages	AA

Jul 11, 2022	Satisfaction of charge 046004900023 in full	1 pages	MR04

Jul 11, 2022	Satisfaction of charge 046004900024 in full	1 pages	MR04

Dec 15, 2021	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	CS01

Dec 03, 2021	Full accounts made up to Mar 31, 2021	22 pages	AA

Dec 24, 2020	Registration of charge 046004900024, created on Dec 23, 2020	92 pages	MR01

Nov 26, 2020	Confirmation statement made on Nov 26, 2020 with no updates	3 pages	CS01

Sep 02, 2020	Appointment of Mr Colin James Anderton as a director on Sep 01, 2020	2 pages	AP01

View All Filings

Who are the officers of KEYS NHG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANSON, David Lindsay Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom	Jul 31, 2017		Director	Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom	United Kingdom	British	1969-2	Accountant	170602970001
MARTLE, Simon David Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom	Feb 05, 2024		Director	Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom	United Kingdom	British	1970-5	Director	151541840002
PATERSON, Pauline Clare Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom	Sep 15, 2023		Director	Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom	Northern Ireland	British	1974-9	Company Director	297819460001
BRANNAN, Vincent Edward 18 Fieldside Hawarden CH5 3JB Deeside Clwyd	Nov 26, 2002	Dec 21, 2004	Secretary	18 Fieldside Hawarden CH5 3JB Deeside Clwyd		British		Company Director	19339340001
GRAVESTOCK, Gaynor Lynne College Hill SY1 1LZ Shrewsbury 7 Shropshire	Sep 28, 2006	Jul 18, 2008	Secretary	College Hill SY1 1LZ Shrewsbury 7 Shropshire		British		Director Business Services	116232370002
HENWOOD, Julian Richard 8 Brickyard Close CV7 7EN Balsall Common Warwickshire	Mar 01, 2005	Sep 27, 2006	Secretary	8 Brickyard Close CV7 7EN Balsall Common Warwickshire		British			65188860002
MURPHY, Marc 39 Cranmore Park BT9 6JF Belfast	Jul 18, 2008	Jul 31, 2017	Secretary	39 Cranmore Park BT9 6JF Belfast		Irish		Director	88620540001
WESTWOOD, Simon Peter 21 Wye Dale DE11 9RP Church Gresley Derbyshire	Dec 21, 2004	Mar 01, 2005	Secretary	21 Wye Dale DE11 9RP Church Gresley Derbyshire		British		Director	185743340001
NORTH WEST REGISTRATION SERVICES (1994) LIMITED 9 Abbey Square CH1 2HU Chester Cheshire	Nov 26, 2002	Nov 26, 2002	Nominee Secretary	9 Abbey Square CH1 2HU Chester Cheshire					900008700001
ANDERTON, Colin James Queensway B63 4AH Halesowen Maybrook House, Second Floor England	Sep 01, 2020	Sep 15, 2023	Director	Queensway B63 4AH Halesowen Maybrook House, Second Floor England	England	British	1977-6	Company Director	183725480001
AVIS, Christine Susan 9 Abbey Square CH1 2HU Chester	Nov 26, 2002	Nov 26, 2002	Nominee Director	9 Abbey Square CH1 2HU Chester	United Kingdom	British	1964-5		900006150001
BRANNAN, Christopher 5 Mountwood Park The Mount SY3 8PJ Shrewsbury	Nov 26, 2002	Dec 21, 2004	Director	5 Mountwood Park The Mount SY3 8PJ Shrewsbury	United Kingdom	British	1952-5	Company Director	46884720002
BRANNAN, Vincent Edward 18 Fieldside Hawarden CH5 3JB Deeside Clwyd	Nov 26, 2002	Dec 21, 2004	Director	18 Fieldside Hawarden CH5 3JB Deeside Clwyd		British	1949-9	Company Director	19339340001
DINGWALL, Alan Queensway B63 4AH Halesowen Maybrook House, Second Floor England	Oct 02, 2023	Jan 30, 2024	Director	Queensway B63 4AH Halesowen Maybrook House, Second Floor England	Scotland	British	1973-11	Director	314721310001
DOLEMAN, Christopher Francis 31 Priory Road West Bridgford NG2 5HU Nottingham Nottinghamshire	Nov 11, 2005	Jul 18, 2008	Director	31 Priory Road West Bridgford NG2 5HU Nottingham Nottinghamshire	England	British	1964-10	Director	109639940001
JONES, James Robert Pant Hir Craigllwyn SY10 9BH Oswestry	Nov 26, 2002	Dec 21, 2004	Director	Pant Hir Craigllwyn SY10 9BH Oswestry	Wales	British	1953-9	Company Director	44562430004
LAFFIN, Heather 20 Carnasure Park BT23 1LT Comber County Down Northern Ireland	Jul 18, 2008	Jul 31, 2017	Director	20 Carnasure Park BT23 1LT Comber County Down Northern Ireland	Northern Ireland	Irish	1963-1	Director	111489610001
LEE, Patricia Lesley Queensway B63 4AH Halesowen Maybrook House, Second Floor England	Jul 31, 2017	Sep 01, 2020	Director	Queensway B63 4AH Halesowen Maybrook House, Second Floor England	England	British	1962-10	Chief Executive Officer	236272290001
MURPHY, Marc 39 Cranmore Park BT9 6JF Belfast	Jul 18, 2008	Jul 31, 2017	Director	39 Cranmore Park BT9 6JF Belfast	United Kingdom	Irish	1963-1	Director	88620540001
TURNER, Thelma Lucille 5 Bar Road North Beckingham DN10 4NN Doncaster Cobblers Cottage South Yorkshire	Dec 21, 2004	Jul 18, 2008	Director	5 Bar Road North Beckingham DN10 4NN Doncaster Cobblers Cottage South Yorkshire	United Kingdom	British	1947-2	Director	170427170001
WESTWOOD, Simon Peter 21 Wye Dale DE11 9RP Church Gresley Derbyshire	Dec 21, 2004	Jun 30, 2006	Director	21 Wye Dale DE11 9RP Church Gresley Derbyshire	England	British	1954-5	Director	185743340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEYS NHG LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Keys Care Limited

Apr 06, 2016

44 Newforge Lane

BT9 5NW Belfast

Laganwood House

United Kingdom

Legal Form	Private Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Northern Ireland
Registration Number	Ni53253

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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