Keys Direct Care Limited

Active04038630 Private limited company
Incorporated
21 July 2000 (26 years)
Previously known as
Direct Care Limited (until 2 August 2019)
Industry
Other business support service activities n.e.c. (82990)
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
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

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 8 October 2018
British
Born February 1969 (57)
Officer history (17 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
Resigned Anderton, Colin James as Director
15 September 2023
Appointed Paterson, Pauline Clare as Director
1 September 2020
Appointed Anderton, Colin James as Director
1 September 2020
Resigned Lee, Patricia as Director
8 October 2018
Resigned Barff, William Arthur Shires as Director
8 October 2018
Appointed Manson, David as Director
8 October 2018
Appointed Lee, Patricia as Director
8 October 2018
Resigned Shaw, Caroline Elizabeth as Director
8 October 2018
Resigned Barff, William Arthur Shires as Secretary
1 September 2014
Resigned Wigham, Kenneth as Director
20 June 2014
Resigned Jennings, Linda as Director
10 March 2014
Appointed Jennings, Linda as Director
10 March 2014
Appointed Wigham, Kenneth as Director
20 November 2012
Appointed Barff, William Arthur Shires as Director
7 July 2008
Appointed Shaw, Caroline Elizabeth as Director
7 July 2008
Resigned Phillips, Kelly Patrick as Secretary
7 July 2008
Resigned Plant, Sheba as Director
7 July 2008
Appointed Barff, William Arthur Shires as Secretary
7 July 2007
Appointed Phillips, Kelly Patrick as Secretary
6 July 2007
Resigned Plant, Sheba as Secretary
26 June 2007
Resigned Gray, Gulliver as Director
1 June 2006
Appointed Plant, Sheba as Director
15 May 2006
Resigned Holt, Gillian as Director
24 June 2004
Resigned Plant, Sheba as Secretary
24 June 2004
Resigned Plant, Sheba as Director
26 May 2004
Appointed Plant, Sheba as Secretary
1 July 2002
Appointed Holt, Gillian as Director
10 September 2001
Appointed Plant, Sheba as Director
1 August 2000
Appointed Plant, Sheba as Secretary
1 August 2000
Appointed Gray, Gulliver as Director
28 July 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
28 July 2000
Resigned Brighton Director Limited as Corporate Nominee Director
21 July 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
21 July 2000
Appointed Brighton Director 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
Holds 75–100% of voting rights
Limited Company
Reg. no. 04675584

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates21 July 2026
3 December 2025Other filing
3 December 2025Accounts filing
3 December 2025Other filing
3 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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