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KEYS ACTIVE 8 CARE LIMITED

Company number 05107898

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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 May 2022 AP01 Appointment of Agata Anna Dokszewicz as a director on 5 May 2022
22 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
06 Dec 2021 AA Full accounts made up to 31 March 2021
30 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
24 Dec 2020 MR01 Registration of charge 051078980007, created on 23 December 2020
02 Sep 2020 AP01 Appointment of Mr Colin James Anderton as a director on 1 September 2020
02 Sep 2020 TM01 Termination of appointment of Patricia Lesley Lee as a director on 1 September 2020
25 Aug 2020 AA Full accounts made up to 31 March 2020
23 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
02 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-02
23 Jul 2019 AA Full accounts made up to 31 March 2019
08 May 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
21 Mar 2019 AP01 Appointment of Erik Dan Hugo Svensson as a director on 21 March 2019
21 Mar 2019 AP01 Appointment of Emma Beech as a director on 21 March 2019
13 Dec 2018 PSC05 Change of details for Keys Care Limited as a person with significant control on 6 June 2018
12 Dec 2018 AA Full accounts made up to 31 March 2018
25 Apr 2018 PSC05 Change of details for Bettercare Keys Limited as a person with significant control on 5 February 2018
25 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with updates
05 Feb 2018 AD01 Registered office address changed from Hurstwood Court New Hall Hey Road Rawtenstall Rossendale Lancashire BB4 6HR to Maybrook House, Second Floor Queensway Halesowen B63 4AH on 5 February 2018
09 Jan 2018 MA Memorandum and Articles of Association
09 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ A secured institution 21/12/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jan 2018 MR04 Satisfaction of charge 051078980005 in full
02 Jan 2018 MR04 Satisfaction of charge 051078980004 in full
22 Dec 2017 MR01 Registration of charge 051078980006, created on 22 December 2017
28 Nov 2017 AA Full accounts made up to 31 March 2017