KEYS ACTIVE 8 CARE LIMITED

Company number 05107898

Date	Type	Description	View / Download
23 Jul 2019	AA	Full accounts made up to 31 March 2019	(23 pages)
08 May 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	(3 pages)
21 Mar 2019	AP01	Appointment of Erik Dan Hugo Svensson as a director on 21 March 2019	(2 pages)
21 Mar 2019	AP01	Appointment of Emma Beech as a director on 21 March 2019	(2 pages)
13 Dec 2018	PSC05	Change of details for Keys Care Limited as a person with significant control on 6 June 2018	(2 pages)
12 Dec 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
25 Apr 2018	PSC05	Change of details for Bettercare Keys Limited as a person with significant control on 5 February 2018	(2 pages)
25 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with updates	(4 pages)
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	(1 page)
09 Jan 2018	MA	Memorandum and Articles of Association	(7 pages)
09 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ A secured institution 21/12/2017 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Jan 2018	MR04	Satisfaction of charge 051078980005 in full	(1 page)
02 Jan 2018	MR04	Satisfaction of charge 051078980004 in full	(1 page)
22 Dec 2017	MR01	Registration of charge 051078980006, created on 22 December 2017	(90 pages)
28 Nov 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
23 Oct 2017	TM01	Termination of appointment of Kelly Looker as a director on 10 October 2017	(1 page)
06 Sep 2017	AP01	Appointment of Mr David Lindsay Manson as a director on 31 July 2017	(2 pages)
06 Sep 2017	AP01	Appointment of Mrs Patricia Lesley Lee as a director on 31 July 2017	(2 pages)
06 Sep 2017	TM01	Termination of appointment of Marc Murphy as a director on 31 July 2017	(1 page)
06 Sep 2017	TM01	Termination of appointment of Heather Laffin as a director on 31 July 2017	(1 page)
06 Sep 2017	TM02	Termination of appointment of Marc Murphy as a secretary on 31 July 2017	(1 page)
03 May 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(5 pages)
29 Dec 2016	AA	Full accounts made up to 31 March 2016	(24 pages)
18 Aug 2016	MR04	Satisfaction of charge 2 in full	(5 pages)
25 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 200	(6 pages)