KEYS NHG LIMITED
Active - Accounts Filed
General Information
NAME
KEYS NHG LIMITED
COMPANY NUMBER
04600490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/11/2002
(22 years and 1 months old)
WEBSITE
http://keyschildcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/01/2005
02/08/2019
NEW HORIZONS (CHILD CARE) GROUP LIMITED
View all previous names
HALESOWEN
B63 4AH
Telephone: 01772631531
TPS: No
1 Harbour Lane
Preston
Lancashire
PR4 1YA
Telephone: 7287800
Maybrook House
Queensway
HALESOWEN
B63 4AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEYS CARE LIMITED | Active - Accounts Filed | View Report |
| KEYS NHG LIMITED | Active - Accounts Filed | View Report |
| KEYS NHCC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 08/02/2024 | New Board Member Simon David Martle (915154184) Appointed |
Credit Risk Overview
Want to learn more about KEYS NHG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEYS NHG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEYS NHG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2017 - Present (7 years and 5 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 117 Past: 29 |
View Report |
|
15/09/2023 - Present (1 years and 3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 95 Past: 0 |
View Report |
|
05/02/2024 - Present (10 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 110 Past: 79 |
View Report |
|
26/11/2002 - 21/12/2004 (2years) Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
26/11/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2386 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 08/02/2024 | New Board Member Simon David Martle (915154184) Appointed |
| 07/02/2024 | Alan Dingwall (931472131) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 18/10/2023 | New Board Member Alan Dingwall (931472131) Appointed |
| 22/09/2023 | New Board Member Pauline Clare Paterson (929781946) Appointed |
| 22/09/2023 | Colin James Anderton (918372548) has left the board |
| 12/12/2022 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 04/09/2020 | New Board Member Colin James Anderton (918372548) Appointed |
| 04/09/2020 | Patricia Lesley Lee (923627229) has left the board |
| 29/08/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 18/12/2018 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 07/02/2018 | Change in Reg. Office |
| 16/12/2017 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 11/09/2017 | New Board Member David Lindsay Manson (917060297) Appointed |
| 11/09/2017 | New Board Member Patricia Lesley Lee (923627229) Appointed |
| 11/09/2017 | Heather Laffin (911148961) has left the board |
| 11/09/2017 | Marc Murphy (908862054) has left the board |
| 19/01/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 04/01/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 03/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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