Keys Child Care (Holdings) Limited

Active04289873 Private limited company
Incorporated
19 September 2001 (25 years)
Industry
Other residential care activities n.e.c. (87900)
Directors
Owned by
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
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2024
Also at Bryn Melyn Care Limited, Keys BR Limited, Keys Direct Care Limited · more companies
British
Born May 1970 (56)
Director · Appointed 15 September 2023
Also at Bryn Melyn Care Limited, Keys BR Limited, Keys Therapy Limited · more companies
British
Born September 1974 (52)
Director · Appointed 31 July 2017
Also at Bryn Melyn Care Limited, Keys BR Limited, Keys Therapy Limited · more companies
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 Lesley as Director
10 October 2017
Resigned Chambers, Wendy as Director
31 July 2017
Resigned Murphy, Marc as Secretary
31 July 2017
Appointed Manson, David Lindsay as Director
31 July 2017
Appointed Lee, Patricia Lesley as Director
31 July 2017
Resigned Murphy, Marc as Director
31 July 2017
Resigned Laffin, Heather as Director
4 March 2017
Resigned Patterson, Gordon as Director
4 March 2017
Resigned Patterson, James as Director
26 July 2007
Appointed Chambers, Wendy as Director
26 July 2007
Resigned Erskine, Julie as Director
30 March 2006
Appointed Patterson, James as Director
30 March 2006
Appointed Patterson, Gordon as Director
7 March 2006
Appointed Laffin, Heather as Director
7 March 2006
Appointed Murphy, Marc as Director
7 March 2006
Appointed Erskine, Julie as Director
7 March 2006
Resigned Fleetwood, Barbara Patricia as Secretary
7 March 2006
Resigned Reynolds, Veronica as Director
7 March 2006
Appointed Murphy, Marc as Secretary
7 March 2006
Resigned Fleetwood, Barbara Patricia as Director
7 March 2006
Resigned Fearnley, Bernadette Sheila as Director
31 July 2004
Resigned Reynolds, Veronica as Secretary
31 July 2004
Appointed Fleetwood, Barbara Patricia as Secretary
19 September 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 September 2001
Appointed Reynolds, Veronica as Secretary
19 September 2001
Appointed Fearnley, Bernadette Sheila as Director
19 September 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 September 2001
Appointed Fleetwood, Barbara Patricia as Director
19 September 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 September 2001
Appointed Reynolds, Veronica as Director
19 September 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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
Limited Company
Reg. no. Ni53253

Holdings 2

Companies where Keys Child Care (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
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 updates19 September 2025
Show all recent filings

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