Cross Check

KEYS CHILD CARE (HOLDINGS) LIMITED

Company Number

04289873

Private limited company
Active
OverviewPeopleRelated
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MANSON, David Lindsay

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Maybrook House Third Floor Queensway Halesowen B63 4AH United Kingdom
Country of Residence
England

MARTLE, Simon David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Maybrook House Third Floor Queensway Halesowen B63 4AH United Kingdom
Country of Residence
England

PATERSON, Pauline Clare

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Maybrook House Third Floor Queensway Halesowen B63 4AH United Kingdom
Country of Residence
Northern Ireland

FLEETWOOD, Barbara Patricia

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Huntsfield Close Lymm Cheshire WA13 0SS

MURPHY, Marc

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Cranmore Park Belfast BT9 6JF

REYNOLDS, Veronica

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
92 Cherry Crescent Rawtenstall Rossendale Lancashire BB4 6DS

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

ANDERTON, Colin James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maybrook House, Second Floor Queensway Halesowen B63 4AH England
Country of Residence
England

CHAMBERS, Wendy

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Kensington Manor Dollingstown Lurgan County Armagh BT66 7HR
Country of Residence
United Kingdom

DINGWALL, Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maybrook House, Second Floor Queensway Halesowen B63 4AH England
Country of Residence
Scotland

ERSKINE, Julie

Date of Birth
Role
Resigned
Director
Occupation
Support Services Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Brackenridge Green Carrickfergus County Antrim BT38 8FP

FEARNLEY, Bernadette Sheila

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Lomond Road Manchester Lancashire M22 5JD

FLEETWOOD, Barbara Patricia

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Huntsfield Close Lymm Cheshire WA13 0SS
Country of Residence
England

LAFFIN, Heather

Date of Birth
Role
Resigned
Director
Occupation
C E
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Carnasure Park Comber County Down BT23 1LT Northern Ireland
Country of Residence
Northern Ireland

LEE, Patricia Lesley

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maybrook House, Second Floor Queensway Halesowen B63 4AH England
Country of Residence
England

MURPHY, Marc

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Cranmore Park Belfast BT9 6JF
Country of Residence
United Kingdom

PATTERSON, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Cultra Park Holywood County Down BT18 0QE
Country of Residence
Northern Ireland

PATTERSON, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Knockmore Park Bangor County Down BT20 3SL Northern Ireland
Country of Residence
Northern Ireland

REYNOLDS, Veronica

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
92 Cherry Crescent Rawtenstall Rossendale Lancashire BB4 6DS

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Keys Care Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
C/O Pinsent Masons Llp, The Soloist Building, Lanyon Place Belfast BT1 3LP Northern Ireland