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KEY CARE LIMITED

Company number 01309093

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2026 AA Accounts for a small company made up to 31 January 2025
View PDF Accounts for a small company made up to 31 January 2025 - link opens in a new window - 27 pages (27 pages)
03 Jul 2025 CS01 Confirmation statement made on 21 June 2025 with no updates
View PDF Confirmation statement made on 21 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2025 PSC05 Change of details for Automobile Association Insurance Services Limited as a person with significant control on 1 November 2024
View PDF Change of details for Automobile Association Insurance Services Limited as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2025 CS01 Confirmation statement made on 18 February 2025 with no updates
View PDF Confirmation statement made on 18 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2025 AA Group of companies' accounts made up to 31 January 2024
View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 31 pages (31 pages)
08 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
08 Jan 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
16 Apr 2024 AA Group of companies' accounts made up to 31 October 2023
View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 30 pages (30 pages)
23 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with updates
View PDF Confirmation statement made on 18 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 4,489
View PDF Statement of capital following an allotment of shares on 31 January 2024
  • GBP 4,489
- link opens in a new window - 4 pages (4 pages)
16 Feb 2024 AP03 Appointment of Mr James Edward Cox as a secretary on 1 February 2024
View PDF Appointment of Mr James Edward Cox as a secretary on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024 PSC02 Notification of Automobile Association Insurance Services Limited as a person with significant control on 1 February 2024
View PDF Notification of Automobile Association Insurance Services Limited as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024 PSC07 Cessation of Rachel Anne Taylor as a person with significant control on 1 February 2024
View PDF Cessation of Rachel Anne Taylor as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024 PSC07 Cessation of Christopher Alexander Law as a person with significant control on 1 February 2024
View PDF Cessation of Christopher Alexander Law as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024 AP01 Appointment of Mr Dean Christopher Keeling as a director on 1 February 2024
View PDF Appointment of Mr Dean Christopher Keeling as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024 TM01 Termination of appointment of Stephen Wainwright as a director on 1 February 2024
View PDF Termination of appointment of Stephen Wainwright as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024 TM01 Termination of appointment of Terry Rogan as a director on 1 February 2024
View PDF Termination of appointment of Terry Rogan as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024 TM01 Termination of appointment of David Allan Robertson as a director on 1 February 2024
View PDF Termination of appointment of David Allan Robertson as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024 TM01 Termination of appointment of Matthew James Lindsay as a director on 1 February 2024
View PDF Termination of appointment of Matthew James Lindsay as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024 TM01 Termination of appointment of Indra Klara Harrison as a director on 1 February 2024
View PDF Termination of appointment of Indra Klara Harrison as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024 TM01 Termination of appointment of Neil Mark Guilder as a director on 1 February 2024
View PDF Termination of appointment of Neil Mark Guilder as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024 TM01 Termination of appointment of Graham Michael Berville as a director on 1 February 2024
View PDF Termination of appointment of Graham Michael Berville as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024 AP01 Appointment of Mr Joseph Augustus Park as a director on 1 February 2024
View PDF Appointment of Mr Joseph Augustus Park as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024 AA01 Previous accounting period shortened from 31 October 2024 to 31 January 2024
View PDF Previous accounting period shortened from 31 October 2024 to 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2023 AA Group of companies' accounts made up to 31 October 2022
View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 30 pages (30 pages)