Keys Active 8 Care Limited

Active05107898 Private limited company
Incorporated
21 April 2004 (22 years)
Previously known as
Active 8 Care Ltd (until 2 August 2019)
This list may be incomplete. See all names on Companies House
Industry
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
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born November 1977
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 (15 former)
30 April 2026
Resigned Dokszewicz, Agata Anna as Director
31 March 2026
Appointed Westwood, Louise as Director
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
13 September 2022
Resigned Beech, Emma as Director
13 September 2022
Resigned Svensson, Erik Dan Hugo as Director
5 May 2022
Appointed Dokszewicz, Agata Anna as Director
1 September 2020
Resigned Lee, Patricia Lesley as Director
1 September 2020
Appointed Anderton, Colin James as Director
21 March 2019
Appointed Beech, Emma as Director
21 March 2019
Appointed Svensson, Erik Dan Hugo as Director
10 October 2017
Resigned Looker, Kelly Elizabeth Janene as Director
31 July 2017
Appointed 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
Resigned Murphy, Marc as Director
31 July 2017
Resigned Murphy, Marc as Secretary
26 March 2008
Appointed Looker, Kelly Elizabeth Janene as Director
13 February 2007
Appointed Laffin, Heather as Director
13 February 2007
Appointed Murphy, Marc as Director
13 February 2007
Appointed Murphy, Marc as Secretary
13 February 2007
Resigned Thompson, Fiona Taylor as Director
13 February 2007
Resigned Thompson, Andrew as Director
13 February 2007
Resigned Thompson, Fiona Taylor as Secretary
21 April 2004
Resigned Instant Companies Limited as Corporate Nominee Director
21 April 2004
Appointed Thompson, Fiona Taylor as Secretary
21 April 2004
Appointed Instant Companies Limited as Corporate Nominee Director
21 April 2004
Appointed Thompson, Andrew as Director
21 April 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 April 2004
Appointed Thompson, Fiona Taylor as Director
21 April 2004
Appointed Swift Incorporations 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates21 April 2026
5 May 2026Termination of appointment of a director
31 March 2026Appointment of a director
3 December 2025Other filing
3 December 2025Other filing
Show all recent filings

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