KEY CARE LIMITED

Active - Accounts Filed

General Information

NAME
KEY CARE LIMITED

COMPANY NUMBER
01309093

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66220 - Activities of insurance agents and brokers

INCORPORATION DATE
18/04/1977 (47 years and 7 months old)

WEBSITE
www.keycare.co.uk

CONFIRMATION STATEMENT MADE UP TO
18/02/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2-3 QUAYSIDE HOUSE, QUAYSIDE, SALTS MILL ROAD, SHIPLEY
WEST YORKSHIRE
BD18 3ST

Telephone: 03453034028
TPS: No

TRADING ADDRESSES

2-3 Quayside House
Quayside, Salts Mill Road
Shipley
West Yorkshire BD18, 3ST
BD18 3ST

Telephone: 537501

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

9.26%

NET WORTH

£1.4M

73.41%

TOTAL LIABILITIES

£690.1k

51.53%

NET ASSETS

£2.6M

32.84%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/04/2024	Event: New Accounts filed
Date: 28/02/2024	Event: New Confirmation Statement filed
Date: 20/02/2024	Event: New Company Secretary James Edward Cox (931941866) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about KEY CARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

9.26%

NET WORTH

£1.4M

73.41%

TOTAL LIABILITIES

£690.1k

51.53%

NET ASSETS

£2.6M

32.84%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RACHEL ANNE TAYLOR	Owned: 43.26 %	Shares: 1,942	Price per share: £1.00	Total Value: £1,942.00
RACHEL ANNE TAYLOR & CHRISTOPHER ALEXANDER LAW	Owned: 21.50 %	Shares: 965	Price per share: £1.00	Total Value: £965.00
RACHEL ANNE TAYLOR & CHRISTOPHER ALEXANDER LAW & MARK RICHARD STEEPLES	Owned: 21.43 %	Shares: 962	Price per share: £1.00	Total Value: £962.00
STEPHEN WAINWRIGHT	Owned: 8.47 %	Shares: 380	Price per share: £1.00	Total Value: £380.00
MATTHEW LINDSAY	Owned: 3.45 %	Shares: 155	Price per share: £1.00	Total Value: £155.00
TERRY ROGAN	Owned: 1.89 %	Shares: 85	Price per share: £1.00	Total Value: £85.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Edward Cox 01/02/2024 - Present (10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Joseph Augustus Park 01/02/2024 - Present (10 months) Born in Dec 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Dean Christopher Keeling 01/02/2024 - Present (10 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report
Geoffrey Parker Director: 18/02/1992 - 02/04/1997 (5 years and 1 months) Secretary: 18/02/1992 - 27/04/2010 (18 years and 2 months) Born in Jun 1927	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report
Barbara Mary Parker 18/02/1992 - 14/05/2009 (17 years and 2 months) Born in Sep 1937	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/04/2024	Event: New Accounts filed
Date: 28/02/2024	Event: New Confirmation Statement filed
Date: 20/02/2024	Event: New Company Secretary James Edward Cox (931941866) Appointed
Date: 19/02/2024	Event: Matthew James Lindsay (908867009) has left the board
Date: 19/02/2024	Event: New Board Member Joseph Augustus Park (931933971) Appointed
Date: 19/02/2024	Event: Stephen Wainwright (922246098) has left the board
Date: 19/02/2024	Event: David Allan Robertson (904445722) has left the board
Date: 19/02/2024	Event: New Board Member Dean Christopher Keeling (927499323) Appointed
Date: 19/02/2024	Event: Terry Rogan (924693523) has left the board
Date: 19/02/2024	Event: Graham Michael Berville (915907672) has left the board
Date: 19/02/2024	Event: Neil Mark Guilder (905082882) has left the board
Date: 19/02/2024	Event: Indra Klara Harrison (919828170) has left the board
Date: 04/08/2023	Event: New Accounts filed
Date: 26/02/2023	Event: New Confirmation Statement filed
Date: 10/08/2022	Event: New Accounts filed
Date: 01/08/2022	Event: New Confirmation Statement filed
Date: 27/04/2021	Event: New Accounts filed
Date: 06/03/2021	Event: New Confirmation Statement filed
Date: 29/09/2020	Event: Rachel Anne Taylor (903642191) has left the board
Date: 29/09/2020	Event: New Board Member Indra Klara Harrison (919828170) Appointed
Date: 12/08/2020	Event: New Accounts filed
Date: 31/03/2020	Event: New Board Member Neil Mark Guilder (905082882) Appointed
Date: 02/03/2020	Event: New Confirmation Statement filed
Date: 03/08/2019	Event: New Accounts filed
Date: 13/03/2019	Event: New Confirmation Statement filed
Date: 10/08/2018	Event: New Accounts filed
Date: 04/06/2018	Event: New Board Member Terry Rogan (924693523) Appointed
Date: 04/06/2018	Event: New Board Member Matthew James Lindsay (908867009) Appointed
Date: 14/03/2018	Event: New Confirmation Statement filed
Date: 08/01/2018	Event: New Board Member Stephen Wainwright (922246098) Appointed
Date: 04/12/2017	Event: New Board Member Graham Michael Berville (915907672) Appointed
Date: 06/11/2017	Event: Neil Mark Guilder (905082882) has left the board
Date: 16/06/2017	Event: Mark Bentley Jackson (906130060) has left the board
Date: 27/05/2017	Event: New Accounts filed
Date: 27/02/2017	Event: New Confirmation Statement filed
Date: 08/08/2016	Event: New Accounts filed
Date: 02/03/2016	Event: New Confirmation Statement filed
Date: 19/05/2015	Event: New Accounts filed
Date: 15/03/2015	Event: New Confirmation Statement filed
Date: 26/07/2014	Event: New Accounts filed
Date: 28/03/2014	Event: New Confirmation Statement filed
Date: 20/12/2013	Event: Alan Glyn Davies (913619489) has left the board
Date: 15/11/2013	Event: New Board Member David Allan Robertson (904445722) Appointed
Date: 18/09/2013	Event: David Anthony Ross (908147661) has left the board
Date: 19/07/2013	Event: Marian Hawthorn (915092325) has left the board
Date: 06/06/2013	Event: New Board Member Neil Mark Guilder (905082882) Appointed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 13/02/2013	Event: New Accounts filed
Date: 12/02/2013	Event: Change in Reg. Office
Date: 03/01/2013	Event: Change in Reg. Office

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KEY CARE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£1.4M

£690.1k

£2.6M

People Overview

2

17

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£1.4M

£690.1k

£2.6M

Accounts

People Overview

2

17

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™