Menna Overview
Here’s a quick overview of KEYS CHILD CARE (HOLDINGS) LIMITED 👀 — a Halesowen based business that started in 2001.
KEYS CHILD CARE (HOLDINGS) LIMITED
- Company statusactive
- Company No04289873
- Age24 years 10 months Incorporated 19 September 2001
- Officers3
Address
Maybrook House Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom
KEYS CHILD CARE (HOLDINGS) LIMITED is an active company incorporated on 19 September 2001 and based in Halesowen, United Kingdom. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87900 Other residential care activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 03 Dec 2025
Legacy
7 Months Ago on 03 Dec 2025
Legacy
7 Months Ago on 03 Dec 2025
Legacy
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 24 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 02 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANSON, David Lindsay | director | Feb 1969 | 31 Jul 2017 |
| MARTLE, Simon David | director | May 1970 | 05 Feb 2024 |
| PATERSON, Pauline Clare | director | Sep 1974 | 15 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Keys Care Limited | 06 Apr 2016 |
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MANSON, David Lindsay, MARTLE, Simon David are mutual persons.
MANSON, David Lindsay, MARTLE, Simon David, PATERSON, Pauline Clare are mutual persons.
MANSON, David Lindsay, MARTLE, Simon David, PATERSON, Pauline Clare are mutual persons.
MANSON, David Lindsay, MARTLE, Simon David, PATERSON, Pauline Clare are mutual persons.
MANSON, David Lindsay, MARTLE, Simon David, PATERSON, Pauline Clare are mutual persons.
MANSON, David Lindsay, MARTLE, Simon David, PATERSON, Pauline Clare are mutual persons.
MANSON, David Lindsay, MARTLE, Simon David, PATERSON, Pauline Clare are mutual persons.
MANSON, David Lindsay, MARTLE, Simon David, PATERSON, Pauline Clare are mutual persons.
MANSON, David Lindsay, MARTLE, Simon David, PATERSON, Pauline Clare are mutual persons.
MANSON, David Lindsay, MARTLE, Simon David, PATERSON, Pauline Clare are mutual persons.
MANSON, David Lindsay, DINGWALL, Alan are mutual persons.
MANSON, David Lindsay are mutual persons.
MANSON, David Lindsay, PATERSON, Pauline Clare, DINGWALL, Alan are mutual persons.
MANSON, David Lindsay, MARTLE, Simon David are mutual persons.
MANSON, David Lindsay are mutual persons.
MANSON, David Lindsay are mutual persons.
MANSON, David Lindsay, PATERSON, Pauline Clare, DINGWALL, Alan are mutual persons.
MANSON, David Lindsay are mutual persons.
MANSON, David Lindsay, PATERSON, Pauline Clare, DINGWALL, Alan are mutual persons.
MANSON, David Lindsay, MARTLE, Simon David, PATERSON, Pauline Clare, DINGWALL, Alan are mutual persons.
MANSON, David Lindsay, MARTLE, Simon David, PATERSON, Pauline Clare, DINGWALL, Alan are mutual persons.
MANSON, David Lindsay, PATERSON, Pauline Clare, DINGWALL, Alan are mutual persons.
MANSON, David Lindsay, DINGWALL, Alan are mutual persons.
MANSON, David Lindsay, DINGWALL, Alan are mutual persons.
MANSON, David Lindsay, MARTLE, Simon David, PATERSON, Pauline Clare, DINGWALL, Alan are mutual persons.
MANSON, David Lindsay, MARTLE, Simon David, PATERSON, Pauline Clare, DINGWALL, Alan are mutual persons.
MANSON, David Lindsay, MARTLE, Simon David, PATERSON, Pauline Clare, DINGWALL, Alan are mutual persons.
MANSON, David Lindsay, MARTLE, Simon David, DINGWALL, Alan are mutual persons.
MANSON, David Lindsay are mutual persons.
MANSON, David Lindsay, DINGWALL, Alan are mutual persons.
MANSON, David Lindsay, MARTLE, Simon David, DINGWALL, Alan are mutual persons.
MARTLE, Simon David, PATERSON, Pauline Clare, LEE, Patricia Lesley are mutual persons.
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MARTLE, Simon David are mutual persons.
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MARTLE, Simon David are mutual persons.
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PATERSON, Pauline Clare, LEE, Patricia Lesley are mutual persons.
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PATERSON, Pauline Clare, DINGWALL, Alan are mutual persons.
PATERSON, Pauline Clare, DINGWALL, Alan are mutual persons.
PATERSON, Pauline Clare, MURPHY, Marc, DINGWALL, Alan, LEE, Patricia Lesley are mutual persons.
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PATERSON, Pauline Clare, MURPHY, Marc, DINGWALL, Alan, LAFFIN, Heather, LEE, Patricia Lesley are mutual persons.
PATERSON, Pauline Clare, DINGWALL, Alan, LEE, Patricia Lesley are mutual persons.
PATERSON, Pauline Clare, DINGWALL, Alan are mutual persons.
PATERSON, Pauline Clare, MURPHY, Marc, CHAMBERS, Wendy, DINGWALL, Alan, LAFFIN, Heather, LEE, Patricia Lesley are mutual persons.
PATERSON, Pauline Clare, DINGWALL, Alan are mutual persons.
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MURPHY, Marc, DINGWALL, Alan, LAFFIN, Heather, LEE, Patricia Lesley are mutual persons.
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MURPHY, Marc, LAFFIN, Heather, LEE, Patricia Lesley are mutual persons.
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MURPHY, Marc, PATTERSON, Gordon, PATTERSON, James are mutual persons.
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Menna Overview
Here’s a quick overview of KEYS CHILD CARE (HOLDINGS) LIMITED 👀 — a Halesowen based business that started in 2001.