KEY ASSETS THE CHILDREN`S SERVICES PROVIDER LIMITED
UNIT 4, THE SCHOOL YARD 106 HIGH STREET, HARBORNE, BIRMINGHAM B17 9NJ- Active
- Private Limited Company
- Company No. 06169672
- Last Updated: 01 Mar 2024
Company Profile
KEY ASSETS THE CHILDREN`S SERVICES PROVIDER LIMITED was incorporated on Monday, March 19, 2007 as a Private Limited Company with registered address in BIRMINGHAM. KEY ASSETS THE CHILDREN`S SERVICES PROVIDER LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 6 months and 16 days.
| Name | KEY ASSETS THE CHILDREN`S SERVICES PROVIDER LIMITED |
|---|---|
| Company number | 06169672 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4, THE SCHOOL YARD 106 HIGH STREET HARBORNE BIRMINGHAM B17 9NJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| The Martin James Group Limited Vicarage Road, Edgbaston, B15 3ES |
Dates: Wednesday, November 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Key Assets Group Holding Limited Vicarage Road, Edgbaston, B15 3ES |
Dates: Saturday, October 29, 2022 - Wednesday, November 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Key Assets Group Limited Vicarage Road, Edgbaston, B15 3ES |
Dates: Tuesday, October 30, 2018 - Tuesday, November 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Core Assets Group Limited Saxon Business Park, Hanbury Road, Stoke Prior, B60 4AD |
Dates: Wednesday, April 6, 2016 - Tuesday, October 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (-6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| KEY ASSETS THE CHILDREN`S SERVICES PROVIDER LIMITED | 19 Mar 2007 |
| HC 1008 LIMITED | 03 May 2007 |
| FOSTERING FIRST (OVERSEAS) LIMITED | 20 Jan 2009 |
| FOSTERING FIRST INTERNATIONAL LIMITED | 06 Jun 2013 |