Company information:
Keys Nhcc Limited (No: 03175741)
Address: MAYBROOK HOUSE, SECOND FLOOR, QUEENSWAY, HALESOWEN, B63 4AH, ENGLAND
Status: Operating Company
Incorporated: 20-Mar-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 87900 - Other residential care activities n.e.c.
Current Director: ESTHER ALEXANDRA DAWSON ( DOB: May-1974 From: Feb-2020 )
Current Director: PATRICIA LESLEY LEE ( DOB: Oct-1962 From: Jul-2017 )
Current Director: DAVID LINDSAY MANSON ( DOB: Feb-1969 From: Jul-2017 )
Current Director: SIMON DAVID MARTLE ( DOB: May-1970 From: Feb-2024 )
Current Director: PAULINE CLARE PATERSON ( DOB: Sep-1974 From: Sep-2023 )
Resigned Director: COLIN JAMES ANDERTON ( DOB: Jun-1977 From: Sep-2020 To: Sep-2023 )
Resigned Director: VINCENT EDWARD BRANNAN ( DOB: Sep-1949 From: Mar-1996 To: Dec-2004 )
Resigned Director: CHRISTOPHER BRANNAN ( DOB: May-1952 From: Mar-1996 To: Dec-2004 )
Resigned Director: ALAN DINGWALL ( DOB: Nov-1973 From: Oct-2023 To: Jan-2024 )
Resigned Director: CHRISTOPHER FRANCIS DOLEMAN ( DOB: Oct-1964 From: Nov-2005 To: Jul-2008 )
Resigned Director: JAMES ROBERT JONES ( DOB: Sep-1953 From: Mar-1996 To: Dec-2004 )
Resigned Director: HEATHER LAFFIN ( From: Jul-2008 To: Jul-2017 )
Resigned Director: MARC MURPHY ( DOB: Jan-1963 From: Jul-2008 To: Jul-2017 )
Resigned Director: ERIK DAN HUGO SVENSSON ( DOB: Nov-1967 From: Mar-2019 To: Sep-2022 )
Resigned Director: THELMA LUCILLE TURNER ( DOB: Feb-1947 From: Dec-2004 To: Jul-2008 )
Resigned Director: SIMON PETER WESTWOOD ( DOB: May-1954 From: Dec-2004 To: Jun-2006 )
Resigned Secretary: VINCENT EDWARD BRANNAN ( DOB: Sep-1949 From: Mar-1996 To: Dec-2004 )
Resigned Secretary: GAYNOR LYNNE GRAVESTOCK ( From: Sep-2006 To: Jul-2008 )
Resigned Secretary: JULIAN RICHARD HENWOOD ( DOB: Jun-1962 From: Mar-2005 To: Sep-2006 )
Resigned Secretary: MARC MURPHY ( DOB: Jan-1963 From: Jul-2008 To: Jul-2017 )
Resigned Secretary: NORTH WEST REGISTRATION SERVICES (1994) LIMITED ( From: Mar-1996 To: Mar-1996 )
Resigned Secretary: SIMON PETER WESTWOOD ( DOB: May-1954 From: Dec-2004 To: Mar-2005 )
Persons of Significant Control:
Keys Nhg Limited, Maybrook House Queensway, Halesowen, B63 4AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)