KEY CARE LIMITED
| Status | ACTIVE |
| Company No. | 01309093 |
| Category | Private Limited Company |
| Incorporated | 18 Apr 1977 |
| Age | 47 years, 1 month, 27 days |
| Jurisdiction | England Wales |
SUMMARY
KEY CARE LIMITED is an active private limited company with number 01309093. It was incorporated 47 years, 1 month, 27 days ago, on 18 April 1977. The company address is 2-3 Quayside House 2-3 Quayside House, Shipley, BD18 3ST, West Yorkshire.
Company Fillings
Accounts with accounts type group
Date: 16 Apr 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Confirmation statement with updates
Date: 23 Feb 2024
Action Date: 18 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-18
Documents
Capital allotment shares
Date: 16 Feb 2024
Action Date: 31 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-31
Capital : 4,489 GBP
Documents
Appoint person secretary company with name date
Date: 16 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James Edward Cox
Appointment date: 2024-02-01
Documents
Notification of a person with significant control
Date: 14 Feb 2024
Action Date: 01 Feb 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2024-02-01
Psc name: Automobile Association Insurance Services Limited
Documents
Cessation of a person with significant control
Date: 14 Feb 2024
Action Date: 01 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rachel Anne Taylor
Cessation date: 2024-02-01
Documents
Cessation of a person with significant control
Date: 14 Feb 2024
Action Date: 01 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-02-01
Psc name: Christopher Alexander Law
Documents
Appoint person director company with name date
Date: 14 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dean Christopher Keeling
Appointment date: 2024-02-01
Documents
Termination director company with name termination date
Date: 14 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-01
Officer name: Stephen Wainwright
Documents
Termination director company with name termination date
Date: 14 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terry Rogan
Termination date: 2024-02-01
Documents
Termination director company with name termination date
Date: 14 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Allan Robertson
Termination date: 2024-02-01
Documents
Termination director company with name termination date
Date: 14 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew James Lindsay
Termination date: 2024-02-01
Documents
Termination director company with name termination date
Date: 14 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-01
Officer name: Indra Klara Harrison
Documents
Termination director company with name termination date
Date: 14 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-01
Officer name: Neil Mark Guilder
Documents
Termination director company with name termination date
Date: 14 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-01
Officer name: Graham Michael Berville
Documents
Appoint person director company with name date
Date: 14 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Augustus Park
Appointment date: 2024-02-01
Documents
Change account reference date company previous shortened
Date: 01 Feb 2024
Action Date: 31 Jan 2024
Category: Accounts
Type: AA01
Made up date: 2024-10-31
New date: 2024-01-31
Documents
Accounts with accounts type group
Date: 31 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 21 Feb 2023
Action Date: 18 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-18
Documents
Accounts with accounts type group
Date: 05 Aug 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Change to a person with significant control
Date: 03 Mar 2022
Action Date: 28 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-02-28
Psc name: Mrs Rachel Anne Taylor
Documents
Confirmation statement with no updates
Date: 24 Feb 2022
Action Date: 18 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-18
Documents
Accounts with accounts type small
Date: 22 Apr 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Resolution
Date: 19 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 02 Mar 2021
Action Date: 18 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-18
Documents
Resolution
Date: 13 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 25 Sep 2020
Action Date: 22 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Indra Klara Harrison
Appointment date: 2020-09-22
Documents
Termination director company with name termination date
Date: 25 Sep 2020
Action Date: 22 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachel Anne Taylor
Termination date: 2020-09-22
Documents
Capital return purchase own shares
Date: 13 Aug 2020
Category: Capital
Type: SH03
Documents
Accounts with accounts type small
Date: 07 Aug 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Capital cancellation shares
Date: 03 Aug 2020
Action Date: 30 Jun 2020
Category: Capital
Type: SH06
Date: 2020-06-30
Capital : 3,869 GBP
Documents
Capital return purchase own shares
Date: 04 Jun 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 01 Jun 2020
Action Date: 09 Apr 2020
Category: Capital
Type: SH06
Date: 2020-04-09
Capital : 4,148 GBP
Documents
Appoint person director company with name date
Date: 27 Mar 2020
Action Date: 18 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Mark Guilder
Appointment date: 2020-03-18
Documents
Confirmation statement with updates
Date: 27 Feb 2020
Action Date: 18 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-18
Documents
Capital cancellation shares
Date: 09 Jan 2020
Action Date: 10 Dec 2019
Category: Capital
Type: SH06
Capital : 4,211 GBP
Date: 2019-12-10
Documents
Capital return purchase own shares
Date: 09 Jan 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 30 Oct 2019
Action Date: 25 Sep 2019
Category: Capital
Type: SH06
Capital : 4,274 GBP
Date: 2019-09-25
Documents
Capital return purchase own shares
Date: 30 Oct 2019
Category: Capital
Type: SH03
Documents
Resolution
Date: 22 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 31 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Capital cancellation shares
Date: 25 Jul 2019
Action Date: 06 Jun 2019
Category: Capital
Type: SH06
Capital : 4,337 GBP
Date: 2019-06-06
Documents
Capital return purchase own shares
Date: 25 Jul 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 09 May 2019
Action Date: 29 Mar 2019
Category: Capital
Type: SH06
Capital : 4,378 GBP
Date: 2019-03-29
Documents
Capital return purchase own shares
Date: 09 May 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 18 Mar 2019
Action Date: 05 Sep 2018
Category: Capital
Type: SH06
Date: 2018-09-05
Capital : 4,480 GBP
Documents
Confirmation statement with updates
Date: 08 Mar 2019
Action Date: 18 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-18
Documents
Change to a person with significant control
Date: 08 Mar 2019
Action Date: 14 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-02-14
Psc name: Mrs Rachel Anne Taylor
Documents
Capital cancellation shares
Date: 01 Mar 2019
Action Date: 05 Nov 2018
Category: Capital
Type: SH06
Capital : 4,399 GBP
Date: 2018-11-05
Documents
Capital cancellation shares
Date: 01 Mar 2019
Action Date: 03 Aug 2018
Category: Capital
Type: SH06
Date: 2018-08-03
Capital : 4,526 GBP
Documents
Capital cancellation shares
Date: 01 Mar 2019
Action Date: 22 May 2018
Category: Capital
Type: SH06
Date: 2018-05-22
Capital : 4,664.00 GBP
Documents
Capital cancellation shares
Date: 21 Feb 2019
Action Date: 05 Oct 2018
Category: Capital
Type: SH06
Date: 2018-10-05
Capital : 4,434 GBP
Documents
Capital cancellation shares
Date: 21 Feb 2019
Action Date: 05 Jul 2018
Category: Capital
Type: SH06
Date: 2018-07-05
Capital : 4,572 GBP
Documents
Capital cancellation shares
Date: 21 Feb 2019
Action Date: 05 Jun 2018
Category: Capital
Type: SH06
Capital : 4,618 GBP
Date: 2018-06-05
Documents
Capital return purchase own shares
Date: 21 Feb 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 21 Feb 2019
Category: Capital
Type: SH03
Documents
Capital name of class of shares
Date: 10 Dec 2018
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 08 Oct 2018
Category: Capital
Type: SH08
Documents
Accounts with accounts type small
Date: 07 Aug 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Appoint person director company with name date
Date: 31 May 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-01
Officer name: Mr Terry Rogan
Documents
Appoint person director company with name date
Date: 31 May 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew James Lindsay
Appointment date: 2018-04-01
Documents
Confirmation statement with updates
Date: 09 Mar 2018
Action Date: 18 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-18
Documents
Appoint person director company with name date
Date: 04 Jan 2018
Action Date: 03 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Wainwright
Appointment date: 2018-01-03
Documents
Appoint person director company with name date
Date: 30 Nov 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-17
Officer name: Mr Graham Michael Berville
Documents
Termination director company with name termination date
Date: 02 Nov 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Mark Guilder
Termination date: 2017-10-31
Documents
Capital cancellation shares
Date: 24 Jul 2017
Action Date: 26 Jun 2017
Category: Capital
Type: SH06
Capital : 4,929 GBP
Date: 2017-06-26
Documents
Capital return purchase own shares
Date: 24 Jul 2017
Category: Capital
Type: SH03
Documents
Change to a person with significant control
Date: 11 Jul 2017
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Rachel Anne Taylor
Change date: 2017-06-26
Documents
Change to a person with significant control
Date: 11 Jul 2017
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Christopher Alexander Law
Change date: 2017-06-26
Documents
Cessation of a person with significant control
Date: 11 Jul 2017
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-06-26
Psc name: Michael Robert William Parker
Documents
Termination director company with name termination date
Date: 14 Jun 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Bentley Jackson
Termination date: 2017-05-24
Documents
Accounts with accounts type small
Date: 23 May 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 22 Feb 2017
Action Date: 18 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-18
Documents
Accounts with accounts type full
Date: 04 Aug 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2016
Action Date: 18 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-18
Documents
Capital allotment shares
Date: 01 Dec 2015
Action Date: 16 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-16
Capital : 5,811.00 GBP
Documents
Resolution
Date: 26 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 26 Nov 2015
Category: Change-of-constitution
Type: CC04
Documents
Court order
Date: 12 Nov 2015
Category: Miscellaneous
Type: OC
Description: Section 125
Documents
Accounts with accounts type full
Date: 15 May 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2015
Action Date: 18 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-18
Documents
Change person director company with change date
Date: 18 Dec 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-01
Officer name: Dr Mark Bentley Jackson
Documents
Accounts with accounts type full
Date: 22 Jul 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2014
Action Date: 18 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-18
Documents
Resolution
Date: 14 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 14 Feb 2014
Action Date: 14 Feb 2014
Category: Capital
Type: SH06
Date: 2014-02-14
Capital : 5,315 GBP
Documents
Capital return purchase own shares
Date: 14 Feb 2014
Category: Capital
Type: SH03
Documents
Termination director company with name
Date: 18 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Davies
Documents
Capital name of class of shares
Date: 20 Nov 2013
Category: Capital
Type: SH08
Documents
Resolution
Date: 20 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 13 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Allan Robertson
Documents
Termination director company with name
Date: 16 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Ross
Documents
Termination secretary company with name
Date: 17 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Marian Hawthorn
Documents
Termination director company with name
Date: 17 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marian Hawthorn
Documents
Appoint person director company with name
Date: 04 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Mark Guilder
Documents
Appoint person director company with name
Date: 04 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Bentley Jackson
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2013
Action Date: 18 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-18
Documents
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