KEY CARE LIMITED
2-3 QUAYSIDE HOUSE, QUAYSIDE, SALTS MILL ROAD, SHIPLEY BD18 3ST- Active
- Private Limited Company
- Company No. 01309093
- Last Updated: 01 Mar 2024
Company Profile
KEY CARE LIMITED was incorporated on Monday, April 18, 1977 as a Private Limited Company with registered address in SHIPLEY. KEY CARE LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 47 years 6 months and 26 days.
| Name | KEY CARE LIMITED |
|---|---|
| Company number | 01309093 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2-3 QUAYSIDE HOUSE QUAYSIDE, SALTS MILL ROAD SHIPLEY BD18 3ST |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Automobile Association Insurance Services Limited Basing View, RG21 4EA |
Dates: Thursday, February 1, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Christopher Alexander Law Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Robert William Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rachel Anne Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KEY CARE LIMITED | 18 Apr 1977 |