KEYS GROUP PCE COMMUNITY SUPPORT SERVICES LIMITED
Overview
| Company Name | KEYS GROUP PCE COMMUNITY SUPPORT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04944634 |
| 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 GROUP PCE COMMUNITY SUPPORT SERVICES LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is KEYS GROUP PCE COMMUNITY SUPPORT 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 GROUP PCE COMMUNITY SUPPORT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HCP COMMUNITY SUPPORT SERVICES LIMITED | Oct 27, 2003 | Oct 27, 2003 |
What are the latest accounts for KEYS GROUP PCE COMMUNITY SUPPORT 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 GROUP PCE COMMUNITY SUPPORT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2024 |
| Overdue | No |
What are the latest filings for KEYS GROUP PCE COMMUNITY SUPPORT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 18 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
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 | ||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 18 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 | ||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 049446340009 in full | 1 pages | MR04 | ||
Satisfaction of charge 049446340010 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 049446340010, created on Dec 23, 2020 | 92 pages | MR01 | ||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of KEYS GROUP PCE COMMUNITY SUPPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | United Kingdom | British | Director | 151541840002 | ||||
| PATERSON, Pauline Clare | Director | Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom | Northern Ireland | British | Company Secretary | 297819460001 | ||||
| BORG, Richard Joseph | Secretary | St. James's Square SW1Y 4JR London 31a | British | Company Director | 121685170001 | |||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| ANDERTON, Colin James | Director | Queensway B63 4AH Halesowen Maybrook House, Second Floor England | England | British | Company Director | 183725480001 | ||||
| BENEY, Ralph Martin | Director | August Pitts Farmhouse Churn Lane TN12 8HW Horsmonden Kent | United Kingdom | British | Company Director | 85286690001 | ||||
| BORG, Richard Joseph | Director | Fulling Mill Lane AL6 9NP Welwyn Fulling Mill House Hertfordshire | United Kingdom | British | Director | 147791080001 | ||||
| DINGWALL, Alan | Director | Queensway B63 4AH Halesowen Maybrook House, Second Floor England | Scotland | British | Director | 314721310001 | ||||
| LAFFIN, Heather | Director | New Hall Hey Road BB4 6HR Rossendale Keys Attachment Centre England | Northern Ireland | British | Chief Executive | 227084880001 | ||||
| LEE, Patricia Lesley | Director | Queensway B63 4AH Halesowen Maybrook House, Second Floor England | England | British | Chief Executive Officer | 236272290001 | ||||
| LEE, Patricia Lesley | Director | Curzon Street W1J 5HU London 17c England | United Kingdom | British | Chief Executive Officer | 192233540001 | ||||
| MANSON, David Lindsay | Director | Curzon Street W1J 5HU London 17c England | United Kingdom | British | Finance Director | 170602970001 | ||||
| MURPHY, Marc | Director | New Hall Hey Road BB4 6HR Rossendale Keys Attachment Centre England | Northern Ireland | Irish | Finance Director | 202942660001 | ||||
| SRINIVAS, Doraiswamy, Doctor | Director | 63 Ashley Gardens SW1P 1QG Ambrosden Avenue London | United Kingdom | American,British | Company Director | 85286410001 | ||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Who are the persons with significant control of KEYS GROUP PCE COMMUNITY SUPPORT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keys Group Pce (Holdings) Limited | Sep 30, 2016 | New Hall Hey Road BB4 6HR Rossendale Keys Attachment Centre England | No | ||||||||||
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Natures of Control
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| Embrace Realty (Wellcare) Ltd | Apr 06, 2016 | Parklands Rednal B45 9PZ Birmingham Two Parklands Business Park England | Yes | ||||||||||
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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