Keys NHG Limited

Active04600490 Private limited company
Incorporated
26 November 2002 (23 years)
Previously known as
New Horizons (Child Care) Group Limited (until 2 August 2019)
New Horizons Holdings Limited (until 14 January 2005)
Industry
Other letting and operating of own or leased real estate (68209)
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
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
24
Outstanding
0
Part satisfied
0
Satisfied
24

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 (18 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
Appointed Anderton, Colin James as Director
1 September 2020
Resigned Lee, Patricia Lesley as Director
31 July 2017
Resigned Laffin, Heather as Director
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 Secretary
31 July 2017
Resigned Murphy, Marc as Director
18 July 2008
Resigned Doleman, Christopher Francis as Director
18 July 2008
Appointed Laffin, Heather as Director
18 July 2008
Resigned Gravestock, Gaynor Lynne as Secretary
18 July 2008
Appointed Murphy, Marc as Secretary
18 July 2008
Resigned Turner, Thelma Lucille as Director
18 July 2008
Appointed Murphy, Marc as Director
28 September 2006
Appointed Gravestock, Gaynor Lynne as Secretary
27 September 2006
Resigned Henwood, Julian Richard as Secretary
30 June 2006
Resigned Westwood, Simon Peter as Director
11 November 2005
Appointed Doleman, Christopher Francis as Director
1 March 2005
Appointed Henwood, Julian Richard as Secretary
1 March 2005
Resigned Westwood, Simon Peter as Secretary
21 December 2004
Appointed Turner, Thelma Lucille as Director
21 December 2004
Resigned Brannan, Vincent Edward as Secretary
21 December 2004
Appointed Westwood, Simon Peter as Secretary
21 December 2004
Resigned Jones, James Robert as Director
21 December 2004
Appointed Westwood, Simon Peter as Director
21 December 2004
Resigned Brannan, Vincent Edward as Director
21 December 2004
Resigned Brannan, Christopher as Director
26 November 2002
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
26 November 2002
Appointed Brannan, Vincent Edward as Secretary
26 November 2002
Appointed Brannan, Christopher as Director
26 November 2002
Resigned Avis, Christine Susan as Nominee Director
26 November 2002
Appointed Brannan, Vincent Edward as Director
26 November 2002
Appointed Avis, Christine Susan as Nominee Director
26 November 2002
Appointed Jones, James Robert as Director
26 November 2002
Appointed North West Registration Services (1994) 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
Private Company
Reg. no. Ni53253

Holdings 1

Companies where Keys NHG Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Confirmation statement with no updates26 November 2025
3 December 2025Other filing
3 December 2025Other filing
3 December 2025Accounts filing
3 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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