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Company Information for

KEYS NHG LIMITED

MAYBROOK HOUSE, SECOND FLOOR, QUEENSWAY, HALESOWEN, B63 4AH,
Company Registration Number
04600490
Private Limited Company
Active

Company Overview

About Keys Nhg Ltd
KEYS NHG LIMITED was founded on 2002-11-26 and has its registered office in Halesowen. The organisation's status is listed as "Active". Keys Nhg Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
KEYS NHG LIMITED
 
Legal Registered Office
MAYBROOK HOUSE, SECOND FLOOR
QUEENSWAY
HALESOWEN
B63 4AH
Other companies in BB4
 
Previous Names
NEW HORIZONS (CHILD CARE) GROUP LIMITED02/08/2019
NEW HORIZONS HOLDINGS LIMITED14/01/2005
Filing Information
Company Number 04600490
Company ID Number 04600490
Date formed 2002-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-07 00:37:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEYS NHG LIMITED
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Company Officers of KEYS NHG LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA LESLEY LEE
 Director 2017-07-31
DAVID LINDSAY MANSON
 Director 2017-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARC MURPHY
 Company Secretary 2008-07-18 2017-07-31
HEATHER LAFFIN
 Director 2008-07-18 2017-07-31
MARC MURPHY
 Director 2008-07-18 2017-07-31
GAYNOR LYNNE GRAVESTOCK
 Company Secretary 2006-09-28 2008-07-18
CHRISTOPHER FRANCIS DOLEMAN
 Director 2005-11-11 2008-07-18
THELMA LUCILLE TURNER
 Director 2004-12-21 2008-07-18
JULIAN RICHARD HENWOOD
 Company Secretary 2005-03-01 2006-09-27
SIMON PETER WESTWOOD
 Director 2004-12-21 2006-06-30
SIMON PETER WESTWOOD
 Company Secretary 2004-12-21 2005-03-01
VINCENT EDWARD BRANNAN
 Company Secretary 2002-11-26 2004-12-21
CHRISTOPHER BRANNAN
 Director 2002-11-26 2004-12-21
VINCENT EDWARD BRANNAN
 Director 2002-11-26 2004-12-21
JAMES ROBERT JONES
 Director 2002-11-26 2004-12-21
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
 Nominated Secretary 2002-11-26 2002-11-26
CHRISTINE SUSAN AVIS
 Nominated Director 2002-11-26 2002-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA LESLEY LEE KEYS ACE LIMITED Director 2018-03-20 CURRENT 2005-09-07 Active
PATRICIA LESLEY LEE KEYS KIN LIMITED Director 2018-02-19 CURRENT 2015-05-29 Active
PATRICIA LESLEY LEE KEYS SPECIALIST RESIDENTIAL CHILDREN'S SERVICES LTD Director 2018-02-01 CURRENT 2007-07-20 Active
PATRICIA LESLEY LEE KEYS CWC LIMITED Director 2018-02-01 CURRENT 2002-09-13 Active
PATRICIA LESLEY LEE KEYS CWCH LIMITED Director 2018-02-01 CURRENT 2007-07-09 Active
PATRICIA LESLEY LEE KEYS SUPPORTED ACCOMMODATION LIMITED Director 2018-02-01 CURRENT 2006-02-20 Active
PATRICIA LESLEY LEE KEYS CHILD CARE (HOLDINGS) LIMITED Director 2017-07-31 CURRENT 2001-09-19 Active
PATRICIA LESLEY LEE KEYS BIDCO LIMITED Director 2017-07-31 CURRENT 2017-02-21 Active
PATRICIA LESLEY LEE KEYS PCE LIMITED Director 2017-07-31 CURRENT 2017-03-08 Active
PATRICIA LESLEY LEE KEYS GROUP PROGRESSIVE EDUCATION LIMITED Director 2017-07-31 CURRENT 2003-10-31 Active
PATRICIA LESLEY LEE KEYS 16 PLUS INDEPENDENT LIVING SERVICES LIMITED Director 2017-07-31 CURRENT 2005-05-18 Active
PATRICIA LESLEY LEE KEYS QTC LIMITED Director 2017-07-31 CURRENT 1997-05-01 Active
PATRICIA LESLEY LEE KEYS STEPPING STONES LIMITED Director 2017-07-31 CURRENT 1999-04-09 Active
PATRICIA LESLEY LEE KEYS FAMILY ASSESSMENT CENTRE LIMITED Director 2017-07-31 CURRENT 2003-06-13 Active
PATRICIA LESLEY LEE ROWAN TREE CARE LIMITED Director 2017-07-31 CURRENT 2004-10-08 Active - Proposal to Strike off
PATRICIA LESLEY LEE KEYS ACCOMPLISH GROUP LIMITED Director 2017-07-31 CURRENT 2017-02-17 Active
PATRICIA LESLEY LEE KEYS CROMLET CARE LIMITED Director 2017-07-31 CURRENT 2012-06-19 Active
PATRICIA LESLEY LEE KEYS NHCC LIMITED Director 2017-07-31 CURRENT 1996-03-20 Active
PATRICIA LESLEY LEE KEYS EDUCATIONAL SERVICES LIMITED Director 2017-07-31 CURRENT 1999-05-11 Active
PATRICIA LESLEY LEE KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED Director 2017-07-31 CURRENT 1999-09-28 Active
PATRICIA LESLEY LEE PROMOTING POSITIVE LIVES LIMITED Director 2017-07-31 CURRENT 2000-10-05 Active
PATRICIA LESLEY LEE KEYS GROUP PCE COMMUNITY SUPPORT SERVICES LIMITED Director 2017-07-31 CURRENT 2003-10-27 Active
PATRICIA LESLEY LEE KEYS GROUP PCE REALTY LIMITED Director 2017-07-31 CURRENT 2006-09-11 Active
PATRICIA LESLEY LEE KEYS GROUP PCE (HOLDINGS) LIMITED Director 2017-07-31 CURRENT 2014-04-10 Active
PATRICIA LESLEY LEE KEYS INDEPENDENT FOSTERING SERVICES LIMITED Director 2017-07-31 CURRENT 2014-11-13 Active
PATRICIA LESLEY LEE KEYS MIDCO LIMITED Director 2017-07-31 CURRENT 2017-02-20 Active
PATRICIA LESLEY LEE KEYS CARE LIMITED Director 2017-07-31 CURRENT 2004-12-09 Active
PATRICIA LESLEY LEE KEYS EDUCATION & CARE LIMITED Director 2017-07-31 CURRENT 2010-12-29 Active
PATRICIA LESLEY LEE KEYS 7KS LIMITED Director 2017-07-31 CURRENT 2011-08-23 Active
PATRICIA LESLEY LEE KEYS EDUCATION LIMITED Director 2017-07-31 CURRENT 1987-05-27 Active
PATRICIA LESLEY LEE KEYS CHILD CARE LIMITED Director 2017-07-31 CURRENT 1994-05-13 Active
PATRICIA LESLEY LEE KEYS BR LIMITED Director 2017-07-31 CURRENT 1999-07-28 Active
PATRICIA LESLEY LEE KEYS ACTIVE 8 CARE LIMITED Director 2017-07-31 CURRENT 2004-04-21 Active
DAVID LINDSAY MANSON KEYS ACE LIMITED Director 2018-03-20 CURRENT 2005-09-07 Active
DAVID LINDSAY MANSON KEYS KIN LIMITED Director 2018-02-19 CURRENT 2015-05-29 Active
DAVID LINDSAY MANSON KEYS SPECIALIST RESIDENTIAL CHILDREN'S SERVICES LTD Director 2018-02-01 CURRENT 2007-07-20 Active
DAVID LINDSAY MANSON KEYS CWC LIMITED Director 2018-02-01 CURRENT 2002-09-13 Active
DAVID LINDSAY MANSON KEYS CWCH LIMITED Director 2018-02-01 CURRENT 2007-07-09 Active
DAVID LINDSAY MANSON KEYS SUPPORTED ACCOMMODATION LIMITED Director 2018-02-01 CURRENT 2006-02-20 Active
DAVID LINDSAY MANSON KEYS CHILD CARE (HOLDINGS) LIMITED Director 2017-07-31 CURRENT 2001-09-19 Active
DAVID LINDSAY MANSON KEYS BIDCO LIMITED Director 2017-07-31 CURRENT 2017-02-21 Active
DAVID LINDSAY MANSON KEYS PCE LIMITED Director 2017-07-31 CURRENT 2017-03-08 Active
DAVID LINDSAY MANSON KEYS GROUP PROGRESSIVE EDUCATION LIMITED Director 2017-07-31 CURRENT 2003-10-31 Active
DAVID LINDSAY MANSON KEYS 16 PLUS INDEPENDENT LIVING SERVICES LIMITED Director 2017-07-31 CURRENT 2005-05-18 Active
DAVID LINDSAY MANSON KEYS QTC LIMITED Director 2017-07-31 CURRENT 1997-05-01 Active
DAVID LINDSAY MANSON KEYS STEPPING STONES LIMITED Director 2017-07-31 CURRENT 1999-04-09 Active
DAVID LINDSAY MANSON KEYS FAMILY ASSESSMENT CENTRE LIMITED Director 2017-07-31 CURRENT 2003-06-13 Active
DAVID LINDSAY MANSON ROWAN TREE CARE LIMITED Director 2017-07-31 CURRENT 2004-10-08 Active - Proposal to Strike off
DAVID LINDSAY MANSON KEYS ACCOMPLISH GROUP LIMITED Director 2017-07-31 CURRENT 2017-02-17 Active
DAVID LINDSAY MANSON KEYS CROMLET CARE LIMITED Director 2017-07-31 CURRENT 2012-06-19 Active
DAVID LINDSAY MANSON KEYS NHCC LIMITED Director 2017-07-31 CURRENT 1996-03-20 Active
DAVID LINDSAY MANSON KEYS EDUCATIONAL SERVICES LIMITED Director 2017-07-31 CURRENT 1999-05-11 Active
DAVID LINDSAY MANSON KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED Director 2017-07-31 CURRENT 1999-09-28 Active
DAVID LINDSAY MANSON PROMOTING POSITIVE LIVES LIMITED Director 2017-07-31 CURRENT 2000-10-05 Active
DAVID LINDSAY MANSON KEYS GROUP PCE COMMUNITY SUPPORT SERVICES LIMITED Director 2017-07-31 CURRENT 2003-10-27 Active
DAVID LINDSAY MANSON KEYS GROUP PCE REALTY LIMITED Director 2017-07-31 CURRENT 2006-09-11 Active
DAVID LINDSAY MANSON KEYS GROUP PCE (HOLDINGS) LIMITED Director 2017-07-31 CURRENT 2014-04-10 Active
DAVID LINDSAY MANSON KEYS INDEPENDENT FOSTERING SERVICES LIMITED Director 2017-07-31 CURRENT 2014-11-13 Active
DAVID LINDSAY MANSON KEYS MIDCO LIMITED Director 2017-07-31 CURRENT 2017-02-20 Active
DAVID LINDSAY MANSON KEYS CARE LIMITED Director 2017-07-31 CURRENT 2004-12-09 Active
DAVID LINDSAY MANSON KEYS EDUCATION & CARE LIMITED Director 2017-07-31 CURRENT 2010-12-29 Active
DAVID LINDSAY MANSON KEYS 7KS LIMITED Director 2017-07-31 CURRENT 2011-08-23 Active
DAVID LINDSAY MANSON KEYS EDUCATION LIMITED Director 2017-07-31 CURRENT 1987-05-27 Active
DAVID LINDSAY MANSON KEYS YOUNG PEOPLE LIMITED Director 2017-07-31 CURRENT 1994-05-11 Active
DAVID LINDSAY MANSON KEYS CHILD CARE LIMITED Director 2017-07-31 CURRENT 1994-05-13 Active
DAVID LINDSAY MANSON KEYS BR LIMITED Director 2017-07-31 CURRENT 1999-07-28 Active
DAVID LINDSAY MANSON KEYS ACTIVE 8 CARE LIMITED Director 2017-07-31 CURRENT 2004-04-21 Active
DAVID LINDSAY MANSON FUTURE LIFE REALTY BARI LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active
DAVID LINDSAY MANSON FUTURE LIFE CARE FIVE LIMITED Director 2017-01-16 CURRENT 2017-01-16 Liquidation
DAVID LINDSAY MANSON HCP WELLCARE PROGRESSIVE LIFESTYLES LIMITED Director 2015-03-04 CURRENT 2003-10-27 Liquidation
DAVID LINDSAY MANSON ESQUIRE REALTY PROPERTIES UK LIMITED Director 2014-09-09 CURRENT 2014-04-09 Active
DAVID LINDSAY MANSON HEALTHCARE PROPERTIES LDK LIMITED Director 2014-08-01 CURRENT 2014-04-09 Active
DAVID LINDSAY MANSON ESQUIRE REALTY GROUP LIMITED Director 2014-08-01 CURRENT 2014-04-09 Active
DAVID LINDSAY MANSON ESQUIRE REALTY HEALTHCARE LIMITED Director 2014-08-01 CURRENT 2014-04-09 Active
DAVID LINDSAY MANSON ESQUIRE REALTY (V) LIMITED Director 2014-08-01 CURRENT 2014-04-09 Active
DAVID LINDSAY MANSON ESQUIRE REALTY (TRELENA) LIMITED Director 2014-08-01 CURRENT 2014-04-09 Active
DAVID LINDSAY MANSON ESQUIRE REALTY (III) LIMITED Director 2014-08-01 CURRENT 2014-04-09 Active
DAVID LINDSAY MANSON ESQUIRE REALTY (B) LIMITED Director 2014-08-01 CURRENT 2014-04-09 Active
DAVID LINDSAY MANSON ESQUIRE REALTY (II) LIMITED Director 2014-08-01 CURRENT 2014-04-09 Active
DAVID LINDSAY MANSON ESQUIRE REALTY (A) LIMITED Director 2014-08-01 CURRENT 2014-04-09 Active
DAVID LINDSAY MANSON FUTURE LIFE GROUP LIMITED Director 2014-05-16 CURRENT 2014-03-19 Liquidation
DAVID LINDSAY MANSON FUTURE LIFE LIMITED Director 2014-05-16 CURRENT 2014-04-03 Liquidation
DAVID LINDSAY MANSON FUTURE LIFE SUPPORT LIMITED Director 2014-04-10 CURRENT 2014-04-10 Liquidation
DAVID LINDSAY MANSON MANOR HOUSE NURSING HOME LIMITED(THE) Director 2012-07-25 CURRENT 1984-01-19 Liquidation
DAVID LINDSAY MANSON STONELEA HEALTHCARE LIMITED Director 2012-07-25 CURRENT 2006-03-23 Liquidation
DAVID LINDSAY MANSON HOLLYGARTH CARE HOMES LIMITED Director 2012-07-25 CURRENT 1988-05-11 Liquidation
DAVID LINDSAY MANSON STONELEA DEVELOPMENTS LIMITED Director 2012-07-25 CURRENT 1986-05-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06DIRECTOR APPOINTED MR SIMON DAVID MARTLE
2024-02-05APPOINTMENT TERMINATED, DIRECTOR ALAN DINGWALL
2023-11-27CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-11-20Audit exemption subsidiary accounts made up to 2023-03-31
2023-11-20Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-10-16DIRECTOR APPOINTED MR ALAN DINGWALL
2023-09-20APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES ANDERTON
2023-09-20DIRECTOR APPOINTED MRS PAULINE CLARE PATERSON
2023-08-11Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-08-11Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-11-30AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046004900024
2021-12-15CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-12-03AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 046004900024
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-09-02AP01DIRECTOR APPOINTED MR COLIN JAMES ANDERTON
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA LESLEY LEE
2020-08-25AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-08-02RES15CHANGE OF COMPANY NAME 02/08/19
2019-07-23AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-12-14AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-12PSC05Change of details for Bettercare Keys Limited as a person with significant control on 2018-02-05
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-02-27MEM/ARTSARTICLES OF ASSOCIATION
2018-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/18 FROM Hurstwood Court New Hall Hey Road Rawtenstall Rossendale Lancashire BB4 6HR
2018-01-09RES01ADOPT ARTICLES 09/01/18
2018-01-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046004900021
2018-01-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046004900022
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 046004900023
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-11-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-06AP01DIRECTOR APPOINTED MR DAVID LINDSAY MANSON
2017-09-06AP01DIRECTOR APPOINTED MRS PATRICIA LESLEY LEE
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MARC MURPHY
2017-09-06TM02Termination of appointment of Marc Murphy on 2017-07-31
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER LAFFIN
2017-01-14LATEST SOC14/01/17 STATEMENT OF CAPITAL;GBP 3003
2017-01-14CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-12-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2016-07-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 3003
2015-12-04AR0126/11/15 ANNUAL RETURN FULL LIST
2015-11-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 046004900022
2015-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 046004900021
2014-12-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 3003
2014-11-28AR0126/11/14 FULL LIST
2014-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 20
2014-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 20
2013-12-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 3003
2013-12-12AR0126/11/13 FULL LIST
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-30AR0126/11/12 FULL LIST
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-20AR0126/11/11 FULL LIST
2010-12-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-03AR0126/11/10 FULL LIST
2010-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-03-15AR0126/11/09 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC MURPHY / 12/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LAFFIN / 12/03/2010
2009-05-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-01-27363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-08-11155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-08-05155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-08-05RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-08-04287REGISTERED OFFICE CHANGED ON 04/08/2008 FROM UNIT B, SILKMOOR NEW STREET SHREWSBURY SHROPSHIRE SY3 8LN
2008-08-04225CURRSHO FROM 30/06/2009 TO 31/03/2009
2008-07-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2008-07-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2008-07-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2008-07-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2008-07-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2008-07-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2008-07-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-07-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-07-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-07-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-07-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-07-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-07-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-07-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-07-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-07-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-07-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2008-07-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2008-07-23288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DOLEMAN
2008-07-23288bAPPOINTMENT TERMINATED DIRECTOR THELMA TURNER
2008-07-23288bAPPOINTMENT TERMINATED SECRETARY GAYNOR GRAVESTOCK
2008-07-23288aDIRECTOR APPOINTED HEATHER LAFFIN
2008-07-23288aDIRECTOR AND SECRETARY APPOINTED MARC MURPHY
2008-04-24AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-10363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-03-13AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-01-26395PARTICULARS OF MORTGAGE/CHARGE
2007-01-08288cSECRETARY'S PARTICULARS CHANGED
2006-12-01363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-12-01287REGISTERED OFFICE CHANGED ON 01/12/06 FROM: UNIT B SILKMOOR NEW STREET FRANWELL SHREWSBURY SHROPSHIRE SY3 8LN
2006-12-01353LOCATION OF REGISTER OF MEMBERS
2006-12-01288cDIRECTOR'S PARTICULARS CHANGED
2006-10-18288aNEW SECRETARY APPOINTED
2006-10-17288bSECRETARY RESIGNED
2006-09-26288bDIRECTOR RESIGNED
2006-03-29AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-02-16395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KEYS NHG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KEYS NHG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 24
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-22 Outstanding WILMINGTON TRUST (LONDON) LIMITED
2015-06-26 Satisfied ULSTER BANK LIMITED
2015-06-26 Satisfied ULSTER BANK LIMITED
MORTGAGE DEBENTURE 2008-07-24 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-07-24 Satisfied AIB GROUP (UK) PLC
DEBENTURE AND GUARANTEE 2007-01-15 Satisfied DUNEDIN ENTERPRISE INVESTMENT TRUST PLC AS SECURITY TRUSTEE FOR THE LENDERS
LEGAL CHARGE 2006-02-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-02-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-02-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-11-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-09-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-09-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-09-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-08-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-08-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-08-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-08-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-08-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-08-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-08-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-08-25 Satisfied BARCLAYS BANK PLC
DEBENTURE 2005-08-25 Satisfied BARCLAYS BANK PLC
DEBENTURE 2004-12-21 Satisfied DUNEDIN ENTERPRISE INVESTMENT TRUST PLC (THE CHARGEHOLDER) IN ITS CAPACITY AS SECURITY TRUSTEEFOR ITSELF AND THE INVESTORS
Intangible Assets
Patents
We have not found any records of KEYS NHG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEYS NHG LIMITED
Trademarks
We have not found any records of KEYS NHG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEYS NHG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KEYS NHG LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where KEYS NHG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEYS NHG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEYS NHG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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