KEY HEALTHCARE (OPERATIONS) LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS22 7SU
Company number 04321969
Status Active
Incorporation Date 13 November 2001
Company Type Private Limited Company
Address 2ND FLOOR UNIT 5 CROMWELL PARK YORK ROAD INDUSTRIAL ESTATE, YORK ROAD, WETHERBY, WEST YORKSHIRE, LS22 7SU
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Satisfaction of charge 13 in full. The most likely internet sites of KEY HEALTHCARE (OPERATIONS) LIMITED are www.keyhealthcareoperations.co.uk, and www.key-healthcare-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Knaresborough Rail Station is 6.4 miles; to Starbeck Rail Station is 6.7 miles; to Garforth Rail Station is 9.5 miles; to East Garforth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Key Healthcare Operations Limited is a Private Limited Company. The company registration number is 04321969. Key Healthcare Operations Limited has been working since 13 November 2001. The present status of the company is Active. The registered address of Key Healthcare Operations Limited is 2nd Floor Unit 5 Cromwell Park York Road Industrial Estate York Road Wetherby West Yorkshire Ls22 7su. . KEYES, Elizabeth Jane is a Secretary of the company. KEYES, Richard Daniel is a Director of the company. Secretary BROWN, Elizabeth Jane has been resigned. Secretary COOPER, Jonathan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
KEYES, Elizabeth Jane
Appointed Date: 01 August 2003
Director
KEYES, Richard Daniel
Appointed Date: 13 November 2001
63 years old

Resigned Directors

Secretary
BROWN, Elizabeth Jane
Resigned: 28 January 2003
Appointed Date: 13 November 2001
Secretary
COOPER, Jonathan
Resigned: 30 April 2003
Appointed Date: 28 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 November 2001
Appointed Date: 13 November 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 November 2001
Appointed Date: 13 November 2001

Persons With Significant Control

Mr Richard Daniel Keyes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

KEY HEALTHCARE (OPERATIONS) LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
05 Oct 2016
Satisfaction of charge 13 in full
05 Oct 2016
Satisfaction of charge 14 in full
05 Oct 2016
Satisfaction of charge 12 in full
...
... and 82 more events
28 Nov 2001
Director resigned
28 Nov 2001
Secretary resigned
28 Nov 2001
New director appointed
28 Nov 2001
New secretary appointed
13 Nov 2001
Incorporation

KEY HEALTHCARE (OPERATIONS) LIMITED Charges

3 August 2016
Charge code 0432 1969 0017
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
3 August 2016
Charge code 0432 1969 0016
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land &…
2 August 2016
Charge code 0432 1969 0015
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 October 2010
Debenture
Delivered: 30 October 2010
Status: Satisfied on 5 October 2016
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
7 July 2009
Assignment of deed of collateral warranty
Delivered: 25 July 2009
Status: Satisfied on 5 October 2016
Persons entitled: Abbey National PLC
Description: The company assigns absolutely and unconditionally to the…
26 February 2009
Legal and general charge
Delivered: 28 February 2009
Status: Satisfied on 5 October 2016
Persons entitled: Abbey National PLC
Description: Land and buildings lying to the north east of wilton bank…
26 February 2009
Legal and general charge
Delivered: 28 February 2009
Status: Satisfied on 5 October 2016
Persons entitled: Abbey National PLC
Description: Nazareth house park road north middlesborough t/no CE196389…
6 June 2007
Legal charge
Delivered: 8 June 2007
Status: Satisfied on 12 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a victoria care centre park road north…
16 March 2007
Debenture
Delivered: 20 March 2007
Status: Satisfied on 12 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Four seasons nursing home off marske road saltburn by the…
16 March 2007
Legal charge
Delivered: 20 March 2007
Status: Satisfied on 12 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as four seasons nursing home ox…
2 December 2005
Guarantee & debenture
Delivered: 9 December 2005
Status: Satisfied on 21 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 2005
Supplemental deed
Delivered: 3 December 2005
Status: Satisfied on 21 March 2007
Persons entitled: Barclays Bank PLC
Description: Four seasons nursing home ox close cleveland t/n's CE9269…
2 December 2005
Legal charge
Delivered: 3 December 2005
Status: Satisfied on 21 March 2007
Persons entitled: Barclays Bank PLC
Description: Four seasons nursing home ox close cleveland t/n's CE9269…
13 April 2005
Debenture
Delivered: 14 April 2005
Status: Satisfied on 21 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 2005
Legal charge
Delivered: 20 April 2005
Status: Satisfied on 8 December 2005
Persons entitled: Charlton Care Homes Limited
Description: Property k/a four seasons care home, saltburn. T/no CE3056…
7 April 2005
Legal charge
Delivered: 12 April 2005
Status: Satisfied on 19 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north east side of willow bank…
20 February 2003
Debenture
Delivered: 25 February 2003
Status: Satisfied on 12 April 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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