KEYS INDEPENDENT FOSTERING SERVICES LIMITED

KEYS INDEPENDENT FOSTERING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKEYS INDEPENDENT FOSTERING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09308934
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KEYS INDEPENDENT FOSTERING SERVICES LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is KEYS INDEPENDENT FOSTERING SERVICES LIMITED located?

    Registered Office Address
    Maybrook House, Second Floor
    Queensway
    B63 4AH Halesowen
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEYS INDEPENDENT FOSTERING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for KEYS INDEPENDENT FOSTERING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2018

    14 pagesAA

    Change of details for Bettercare Keys Limited as a person with significant control on Feb 05, 2018

    2 pagesPSC05

    Confirmation statement made on Nov 13, 2018 with updates

    4 pagesCS01

    Registered office address changed from Keys Attachment Centre New Hall Hey Road Rossendale BB4 6HR England to Maybrook House, Second Floor Queensway Halesowen B63 4AH on Feb 05, 2018

    1 pagesAD01

    Confirmation statement made on Nov 13, 2017 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2017

    18 pagesAA

    Appointment of Mr David Lindsay Manson as a director on Jul 31, 2017

    3 pagesAP01

    Appointment of Patricia Lesley Lee as a director on Jul 31, 2017

    3 pagesAP01

    Termination of appointment of Heather Laffin as a director on Jul 31, 2017

    2 pagesTM01

    Termination of appointment of Marc Murphy as a director on Jul 31, 2017

    2 pagesTM01

    Termination of appointment of Marc Murphy as a secretary on Jul 31, 2017

    2 pagesTM02

    Registered office address changed from 24 Bridge Street Newport Gwent NP20 4SF to Keys Attachment Centre New Hall Hey Road Rossendale BB4 6HR on May 24, 2017

    1 pagesAD01

    Confirmation statement made on Nov 13, 2016 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2016

    20 pagesAA

    Appointment of Mr Marc Murphy as a secretary on Jun 15, 2016

    2 pagesAP03

    Annual return made up to Nov 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from Beechwood House Christchurch Road Newport NP19 8AJ United Kingdom to 24 Bridge Street Newport Gwent NP20 4SF on Aug 05, 2015

    1 pagesAD01

    Statement of capital following an allotment of shares on Mar 04, 2015

    • Capital: GBP 100.00
    4 pagesSH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Current accounting period extended from Nov 30, 2015 to Mar 31, 2016

    3 pagesAA01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 1
    SH01
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of KEYS INDEPENDENT FOSTERING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Patricia Lesley
    Queensway
    B63 4AH Halesowen
    Maybrook House, Second Floor
    England
    Director
    Queensway
    B63 4AH Halesowen
    Maybrook House, Second Floor
    England
    EnglandBritishChief Exectuive Officer236272290001
    MANSON, David Lindsay
    Queensway
    B63 4AH Halesowen
    Maybrook House, Second Floor
    England
    Director
    Queensway
    B63 4AH Halesowen
    Maybrook House, Second Floor
    England
    United KingdomBritishAccountant170602970001
    MURPHY, Marc
    44 Newforge Lane
    BT9 5NW Belfast
    Laganwood House
    Antrim
    Northern Ireland
    Secretary
    44 Newforge Lane
    BT9 5NW Belfast
    Laganwood House
    Antrim
    Northern Ireland
    209112190001
    LAFFIN, Heather
    New Hall Hey Road
    BB4 6HR Rossendale
    Keys Attachment Centre
    England
    Director
    New Hall Hey Road
    BB4 6HR Rossendale
    Keys Attachment Centre
    England
    Northern IrelandIrishChief Executive111489610001
    MURPHY, Marc
    New Hall Hey Road
    BB4 6HR Rossendale
    Keys Attachment Centre
    England
    Director
    New Hall Hey Road
    BB4 6HR Rossendale
    Keys Attachment Centre
    England
    United KingdomIrishFinance Director88620540001

    Who are the persons with significant control of KEYS INDEPENDENT FOSTERING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Keys Care Limited
    44 Newforge Lane
    BT9 5NW Belfast
    Laganwood House
    United Kingdom
    Apr 06, 2016
    44 Newforge Lane
    BT9 5NW Belfast
    Laganwood House
    United Kingdom
    No
    Legal FormPrivate Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredNorthern Ireland
    Registration NumberNi53253
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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