Keys Direct Care Limited

Company 04038630 · Active · incorporated 21/07/2000 · Halesowen B63 4AH · Private Limited Company

Nature of business: 82990 - Other business support service activities n.e.c.

Who controls it

• Keys Care Solutions Limited (company, registered 04675584 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Keys Care Solutions Limited (04675584, Active)
2. Keys Group Holdings Limited (13153742, Active)
3. Keys Bidco Limited (10629989, Active)
4. Keys Midco Limited (10627189, Active)
5. Keys Accomplish Group Limited (10625350, Active)
6. Keys Acquico Limited (13832741, Active)
7. Keys Mipco Limited (13832499, Active)

What else sits under the same owner

• Keys Accomplish Group Limited (10625350, Active)
• Keys Acquico Limited (13832741, Active)

Who runs it

• BRIGHTON DIRECTOR LIMITED (corporate nominee director) · from 2000-07-21 to 2000-07-28
• BRIGHTON SECRETARY LIMITED (corporate nominee secretary) · from 2000-07-21 to 2000-07-28
• GRAY, Gulliver (director, born 11/1964, British) · from 2000-08-01 to 2007-06-26
• HOLT, Gillian (director, born 12/1965, British) · from 2002-07-01 to 2006-05-15
• PLANT, Sheba (secretary, British) · from 2004-05-26 to 2007-07-06
• PHILLIPS, Kelly Patrick (secretary, Dutch) · from 2007-07-07 to 2008-07-07
• SHAW, Caroline Elizabeth (director, born 12/1948, British) · from 2008-07-07 to 2018-10-08
• BARFF, William Arthur Shires (secretary, British) · from 2008-07-07 to 2018-10-08
• BARFF, William Arthur Shires (director, born 08/1945, British) · from 2012-11-20 to 2018-10-08
• WIGHAM, Kenneth (director, born 04/1980, British) · from 2014-03-10 to 2014-09-01
• JENNINGS, Linda (director, born 08/1965, British) · from 2014-03-10 to 2014-06-20
• LEE, Patricia (director, born 10/1962, British) · from 2018-10-08 to 2020-09-01
• ANDERTON, Colin James (director, born 06/1977, British) · from 2020-09-01 to 2023-09-15
• DINGWALL, Alan (director, born 11/1973, British) · from 2023-10-02 to 2024-01-30
• MANSON, David (director, born 02/1969, British) · from 2018-10-08, current
• PATERSON, Pauline Clare (director, born 09/1974, British) · from 2023-09-15, current
• MARTLE, Simon David (director, born 05/1970, British) · from 2024-02-05, current

Charges

4 charges registered, 0 outstanding.

• 2020-12-23, fully-satisfied, in favour of Wilmington Trust (london) Limited
• 2018-11-06, fully-satisfied, in favour of Wilmington Trust (london) Limited
• 2009-04-29, fully-satisfied, in favour of National Westminster Bank PLC
• 2002-10-16, fully-satisfied, in favour of National Westminster Bank PLC

Property on the register

4 titles on the register, around £1,421,000 by latest value.

• Title NK478378 · Leasehold · KING'S LYNN AND WEST NORFOLK NORFOLK
• Title NN356444 · Leasehold · NORTH NORTHAMPTONSHIRE NORTH NORTHAMPTONSHIRE
• Title LL369730 · Leasehold · SOUTH HOLLAND LINCOLNSHIRE
• Title NN393606 · Leasehold · WEST NORTHAMPTONSHIRE WEST NORTHAMPTONSHIRE

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Keys Care Solutions Limited (04675584)
• Keys Hh Limited (04521396)
• Keys Child Care Limited (02928849)
• Keys Br Limited (03815473)
• Keys Educational Services Limited (03768095)
• Keys Supported Accommodation Limited (05715139)
• Keys Child Care (holdings) Limited (04289873)
• Keys Kin Limited (09615208)

Check this company on Companies House.