Keys Group Progressive Care & Education Limited

Active03849567 Private limited company
Incorporated
28 September 1999 (27 years)
Previously known as
Embrace New Horizon Centre Limited (until 3 April 2017)
New Horizon Centre Limited (until 12 June 2015)
Nethurst Limited (until 17 November 1999)
Industry
Other education n.e.c. (85590)
Other residential care activities n.e.c. (87900)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Maybrook House Third Floor
Queensway
Halesowen
B63 4AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2024
British
Born May 1970 (56)
Director · Appointed 15 September 2023
British
Born September 1974 (52)
Director · Appointed 31 July 2017
British
Born February 1969 (57)
Officer history (24 former)
5 February 2024
Appointed Martle, Simon David as Director
30 January 2024
Resigned Dingwall, Alan as Director
2 October 2023
Appointed Dingwall, Alan as Director
15 September 2023
Appointed Paterson, Pauline Clare as Director
15 September 2023
Resigned Anderton, Colin James as Director
1 September 2020
Resigned Lee, Patricia Lesley as Director
1 September 2020
Appointed Anderton, Colin James as Director
31 July 2017
Resigned Laffin, Heather as Director
31 July 2017
Resigned Murphy, Marc as Director
31 July 2017
Appointed Lee, Patricia Lesley as Director
31 July 2017
Appointed Manson, David Lindsay as Director
31 March 2017
Resigned Lee, Patricia Lesley as Director
31 March 2017
Appointed Murphy, Marc as Director
31 March 2017
Appointed Laffin, Heather as Director
31 March 2017
Resigned Manson, David Lindsay as Director
22 October 2014
Appointed Lee, Patricia Lesley as Director
22 October 2014
Resigned Smith, Albert Edward as Director
6 September 2013
Resigned Kandelaki, Katharine Amelia Christabel as Secretary
21 May 2012
Resigned Perry, David William as Director
15 March 2012
Appointed Smith, Albert Edward as Director
15 March 2012
Appointed Manson, David Lindsay as Director
15 March 2012
Resigned Treon, Anoup as Director
15 March 2012
Resigned Treon, Jaynee Sunita as Director
25 May 2011
Appointed Kandelaki, Katharine Amelia Christabel as Secretary
25 May 2011
Appointed Kandelaki, Katharine Amelia Christabel as Secretary
25 May 2011
Resigned Kandelaki, Katharine Amelia Christabel as Secretary
25 May 2011
Appointed Treon, Jaynee Sunita as Director
6 May 2011
Resigned Amlani, Pritesh as Director
6 May 2011
Resigned Amlani, Pritesh as Secretary
1 December 2010
Appointed Amlani, Pritesh as Director
1 December 2010
Appointed Perry, David William as Director
20 December 2006
Appointed Amlani, Pritesh as Secretary
20 December 2006
Resigned Perry, David William as Secretary
19 December 2006
Resigned Winter, Pearl Irene as Director
19 December 2006
Appointed Treon, Anoup as Director
19 December 2006
Resigned Winter, Graham as Director
19 December 2006
Appointed Perry, David William as Secretary
19 December 2006
Resigned Winter, Graham as Secretary
11 August 2003
Resigned Dorse, Cherry as Director
11 August 2003
Resigned Dorse, Barry as Director
1 October 2001
Appointed Winter, Pearl Irene as Director
19 June 2000
Resigned Durbin, Jacqualine as Director
10 November 1999
Appointed Dorse, Barry as Director
10 November 1999
Appointed Dorse, Cherry as Director
10 November 1999
Appointed Winter, Graham as Secretary
10 November 1999
Appointed Durbin, Jacqualine as Director
10 November 1999
Appointed Winter, Graham as Director
10 November 1999
Resigned Business Assist Limited as Corporate Nominee Secretary
10 November 1999
Resigned Newco Formations Limited as Corporate Nominee Director
28 September 1999
Appointed Business Assist Limited as Corporate Nominee Secretary
28 September 1999
Appointed Newco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited Shares
Reg. no. 08991221

Holdings 1

Companies where Keys Group Progressive Care & Education Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 December 2025Other filing
3 December 2025Other filing
3 December 2025Accounts filing
3 December 2025Audit exemption subsidiary accounts31 March 2025
29 September 2025Confirmation statement with no updates28 September 2025
Show all recent filings

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