Keys Specialist Residential Children's Services Ltd, Halesowen

Keys Specialist Residential Children's Services Ltd is a private limited company. Previously, it was called Aspirations Specialist Residential Children?S Services Ltd (it was changed on 2018-02-14). Located at Maybrook House 2Nd Floor, Queensway, Halesowen B63 4AH, the aforementioned 16 years old business was incorporated on 2007-07-20 and is officially classified as "other residential care activities n.e.c." (SIC code: 87900).
3 directors can be found in the business: Simon M. (appointed on 05 February 2024), Pauline P. (appointed on 15 September 2023), David M. (appointed on 01 February 2018).
About
Name: Keys Specialist Residential Children's Services Ltd
Number: 06318774
Incorporation date: 2007-07-20
End of financial year: 31 March
 
Address: Maybrook House 2nd Floor
Queensway
Halesowen
B63 4AH
SIC code: 87900 - Other residential care activities n.e.c.
Company staff
People with significant control
Keys Group Holdings Limited
25 January 2021
Address Maybrook House Queensway, Halesowen, B63 4AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13153742
Nature of control: 75,01-100% shares
Keys Bidco Limited
1 February 2018 - 25 January 2021
Address Maybrook House Queensway, Halesowen, B63 4AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10629989
Nature of control: 75,01-100% shares
August Equity
6 April 2016 - 1 February 2018
Address Slingsby Place Slingsby Place, London, WC2E 9AB, England
Legal authority England And Wales
Legal form Limited Liabilty Partnership
Country registered England
Place registered Companies House
Registration number Oc313101
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Financial data
Date of Accounts 2012-01-31 2013-01-31
Current Assets 221,655 363,852
Fixed Assets 26,366 32,259
Number Shares Allotted - 100
Shareholder Funds 132,834 318,306
Tangible Fixed Assets 26,366 32,259
Total Assets Less Current Liabilities 135,046 320,832

The date for Keys Specialist Residential Children's Services Ltd confirmation statement filing is 2024-08-03. The latest one was sent on 2023-07-20. The target date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Keys Group Holdings Limited owns over 3/4 of shares. The corporate PSC can be found at Queensway, B63 4AH Halesowen. Keys Bidco Limited owns over 3/4 of shares. The corporate PSC can be found at Queensway, B63 4AH Halesowen. August Equity owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Slingsby Place, WC2E 9AB London.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 31st March 2023
filed on: 24th, November 2023 | accounts
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