Company number 05532181
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address 2ND FLOOR UNIT 5 CROMWELL PARK, YORK ROAD INDUSTRIAL ESTATE, WETHERBY, WEST YORKSHIRE, LS22 7SU
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 4 in full; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 1
. The most likely internet sites of KEY HEALTHCARE (ST. HELENS) LIMITED are www.keyhealthcaresthelens.co.uk, and www.key-healthcare-st-helens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five 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 St Helens Limited is a Private Limited Company.
The company registration number is 05532181. Key Healthcare St Helens Limited has been working since 09 August 2005.
The present status of the company is Active. The registered address of Key Healthcare St Helens Limited is 2nd Floor Unit 5 Cromwell Park York Road Industrial Estate Wetherby West Yorkshire Ls22 7su. . KEYES, Elizabeth Jane is a Secretary of the company. KEYES, Richard Daniel is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 August 2005
Appointed Date: 09 August 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 August 2005
Appointed Date: 09 August 2005
KEY HEALTHCARE (ST. HELENS) LIMITED Events
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Satisfaction of charge 4 in full
09 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Jan 2016
Registration of charge 055321810007, created on 7 January 2016
...
... and 41 more events
12 Aug 2005
New director appointed
12 Aug 2005
Secretary resigned
12 Aug 2005
Director resigned
12 Aug 2005
Registered office changed on 12/08/05 from: 12 york place leeds west yorkshire LS1 2DS
09 Aug 2005
Incorporation
7 January 2016
Charge code 0553 2181 0007
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a seddon court prescot road st helens t/no…
4 September 2015
Charge code 0553 2181 0006
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H elizabeth court (delamere) new street, st helens t/no…
5 August 2015
Charge code 0553 2181 0005
Delivered: 6 August 2015
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 8 November 2016
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
4 December 2008
Legal charge
Delivered: 6 December 2008
Status: Satisfied
on 31 July 2009
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a delamere nursing home, new street, sutton…
16 March 2007
Debenture
Delivered: 20 March 2007
Status: Satisfied
on 31 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Four seasons nursing home off marske road saltburn by the…
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…