KEYS ACTIVE 8 CARE LIMITED
Active - Accounts Filed
General Information
NAME
KEYS ACTIVE 8 CARE LIMITED
COMPANY NUMBER
05107898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87900 -
Other residential care activities n.e.c.
INCORPORATION DATE
21/04/2004
(20 years and 8 months old)
WEBSITE
BETTERCARE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
05/05/2004
02/08/2019
ACTIVE 8 CARE LTD
View all previous names
HALESOWEN
B63 4AH
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 ACTIVE 8 CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Board Member Simon David Martle (915154184) Appointed |
Credit Risk Overview
Want to learn more about KEYS ACTIVE 8 CARE 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 ACTIVE 8 CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEYS ACTIVE 8 CARE 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 4 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 117 Past: 29 |
View Report |
|
05/05/2022 - Present (2 years and 7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
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 |
|
Director: 21/04/2004 - 13/02/2007 (2 years and 9 months) Secretary: 21/04/2004 - 13/02/2007 (2 years and 9 months) Born in Jun 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Board Member Simon David Martle (915154184) Appointed |
| 07/02/2024 | Alan Dingwall (931472131) has left the board |
| 24/11/2023 | New Accounts filed |
| 18/10/2023 | New Board Member Alan Dingwall (931472131) Appointed |
| 21/09/2023 | Colin James Anderton (918372548) has left the board |
| 21/09/2023 | New Board Member Pauline Clare Paterson (929781946) Appointed |
| 04/05/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 15/09/2022 | Erik Dan Hugo Svensson (925661036) has left the board |
| 15/09/2022 | Emma Beech (925661007) has left the board |
| 09/05/2022 | New Board Member Agata Anna Dokszewicz (929550076) Appointed |
| 10/12/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 04/09/2020 | Patricia Lesley Lee (923627229) has left the board |
| 04/09/2020 | New Board Member Colin James Anderton (918372548) Appointed |
| 29/08/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Board Member Erik Dan Hugo Svensson (925661036) Appointed |
| 25/03/2019 | New Board Member Emma Beech (925661007) Appointed |
| 15/12/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 07/02/2018 | Change in Reg. Office |
| 02/12/2017 | New Accounts filed |
| 25/10/2017 | Kelly Looker (914420333) has left the board |
| 11/09/2017 | Heather Laffin (911148961) has left the board |
| 11/09/2017 | New Board Member David Lindsay Manson (917060297) Appointed |
| 11/09/2017 | Marc Murphy (908862054) has left the board |
| 11/09/2017 | New Board Member Patricia Lesley Lee (923627229) Appointed |
| 06/05/2017 | New Annual Return filed |
| 05/05/2017 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
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