Key Care Limited

Active01309093 Private limited company

What Key Care say about themselves

“Key insurance for lost keys stolen keys and replacement locks. Key cover anywhere in EU.Support 24 / 7 access to nationwide network of locksmiths”

— from keycare.co.uk
Incorporated
18 April 1977 (49 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Small
Region
Yorkshire
Address
2-3 Quayside House
Quayside
Salts Mill Road
Shipley
BD18 3ST

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Cox, James Edward
Secretary · Appointed 1 February 2024
Director · Appointed 1 February 2024
British
Born October 1975 (51)
Director · Appointed 1 February 2024
British
Born December 1970 (55)
Officer history (20 former)
1 February 2024
Resigned Lindsay, Matthew James as Director
1 February 2024
Resigned Berville, Graham Michael as Director
1 February 2024
Appointed Park, Joseph Augustus as Director
1 February 2024
Resigned Harrison, Indra Klara as Director
1 February 2024
Resigned Guilder, Neil Mark as Director
1 February 2024
Resigned Robertson, David Allan as Director
1 February 2024
Appointed Keeling, Dean Christopher as Director
1 February 2024
Resigned Rogan, Terry as Director
1 February 2024
Appointed Cox, James Edward as Secretary
1 February 2024
Resigned Wainwright, Stephen as Director
22 September 2020
Appointed Harrison, Indra Klara as Director
22 September 2020
Resigned Taylor, Rachel Anne as Director
18 March 2020
Appointed Guilder, Neil Mark as Director
1 April 2018
Appointed Rogan, Terry as Director
1 April 2018
Appointed Lindsay, Matthew James as Director
3 January 2018
Appointed Wainwright, Stephen as Director
17 November 2017
Appointed Berville, Graham Michael as Director
31 October 2017
Resigned Guilder, Neil Mark as Director
24 May 2017
Resigned Jackson, Mark Bentley as Director
31 October 2013
Resigned Davies, Alan Glyn as Director
1 October 2013
Appointed Robertson, David Allan as Director
12 September 2013
Resigned Ross, David Anthony as Director
5 July 2013
Resigned Hawthorn, Marian as Secretary
5 July 2013
Resigned Hawthorn, Marian Louise as Director
1 May 2013
Appointed Guilder, Neil Mark as Director
1 May 2013
Appointed Jackson, Mark Bentley as Director
30 November 2011
Resigned Eustace, Paul Anthony as Director
27 April 2010
Appointed Hawthorn, Marian as Secretary
27 April 2010
Resigned Parker, Geoffrey as Secretary
23 November 2009
Appointed Eustace, Paul Anthony as Director
14 May 2009
Resigned Parker, Barbara Mary as Director
4 September 2008
Resigned Parker, Michael Robert William as Director
1 March 2008
Appointed Davies, Alan Glyn as Director
1 December 2005
Appointed Hawthorn, Marian Louise as Director
1 January 2003
Appointed Ross, David Anthony as Director
21 December 2000
Resigned Wright, Andrew Thomas as Director
1 November 2000
Appointed Parker, Michael Robert William as Director
1 November 2000
Appointed Taylor, Rachel Anne as Director
25 April 1997
Appointed Wright, Andrew Thomas as Director
2 April 1997
Resigned Parker, Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 02414212
Former controllers (3)
1 February 2024
Ceased Rachel Anne Taylor — Owns 75–100% of shares
1 February 2024
Ceased Christopher Alexander Law — Owns 25–50% of shares
26 June 2017
Ceased Michael Robert William Parker — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates21 June 2026
29 April 2026Director's details changed
5 February 2026Accounts for a small company31 January 2025
3 July 2025Confirmation statement with no updates21 June 2025
23 June 2025Change of details for a person with significant control
Show all recent filings

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