KEY 2 CARE LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 0JG

Company number 05380096
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address T/A DERBYSHIRE CARE SERVICES 25 SHARDLOW ROAD, ALVASTON, DERBY, DERBYSHIRE, ENGLAND, DE24 0JG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Appointment of Mr Satinder Singh Bahth as a director on 8 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of KEY 2 CARE LIMITED are www.key2care.co.uk, and www.key-2-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Derby Rail Station is 2 miles; to Willington Rail Station is 6.4 miles; to Duffield Rail Station is 6.8 miles; to Langley Mill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Key 2 Care Limited is a Private Limited Company. The company registration number is 05380096. Key 2 Care Limited has been working since 02 March 2005. The present status of the company is Active. The registered address of Key 2 Care Limited is T A Derbyshire Care Services 25 Shardlow Road Alvaston Derby Derbyshire England De24 0jg. . BAHTH, Satinder Singh is a Secretary of the company. BAHTH, Darshan Kaur is a Director of the company. BAHTH, Satinder Singh is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LALLI, Paul Pargat has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BAHTH, Satinder Singh
Appointed Date: 02 March 2005
Director
BAHTH, Darshan Kaur
Appointed Date: 02 March 2005
64 years old
Director
BAHTH, Satinder Singh
Appointed Date: 08 November 2016
64 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005
Director
LALLI, Paul Pargat
Resigned: 09 June 2015
Appointed Date: 02 March 2005
63 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005

Persons With Significant Control

Key 2 Care Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEY 2 CARE LIMITED Events

07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
14 Nov 2016
Appointment of Mr Satinder Singh Bahth as a director on 8 November 2016
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
13 Jan 2016
Registered office address changed from 25 Shardlow Road Alvaston Derby Derbyshire DE24 0JG England to T/a Derbyshire Care Services 25 Shardlow Road Alvaston Derby Derbyshire DE24 0JG on 13 January 2016
...
... and 28 more events
17 Mar 2005
New director appointed
17 Mar 2005
New director appointed
17 Mar 2005
Director resigned
17 Mar 2005
Secretary resigned
02 Mar 2005
Incorporation

KEY 2 CARE LIMITED Charges

11 May 2015
Charge code 0538 0096 0001
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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