KEYS GROUP PROGRESSIVE EDUCATION LIMITED
ROSSENDALE EMBRACE WELLCARE EDUCATION LIMITED EUROPEAN WELLCARE EDUCATION LIMITED WELLCARE COMMUNITY SUPPORT SERVICES LIMITED EUROPEAN WELLCARE EDUCATION LIMITED

Hellopages » Lancashire » Rossendale » BB4 6HR

Company number 04949254
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address KEYS ATTACHMENT CENTRE, NEW HALL HEY ROAD, ROSSENDALE, ENGLAND, BB4 6HR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of KEYS GROUP PROGRESSIVE EDUCATION LIMITED are www.keysgroupprogressiveeducation.co.uk, and www.keys-group-progressive-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Keys Group Progressive Education Limited is a Private Limited Company. The company registration number is 04949254. Keys Group Progressive Education Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of Keys Group Progressive Education Limited is Keys Attachment Centre New Hall Hey Road Rossendale England Bb4 6hr. . LEE, Patricia Lesley is a Director of the company. MANSON, David Lindsay is a Director of the company. Secretary AMLANI, Pritesh has been resigned. Secretary KANDELAKI, Katharine Amelia Christabel has been resigned. Secretary INTERNATIONAL CORPORATE FINANCE LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMLANI, Pritesh has been resigned. Director ANOUP, Treon has been resigned. Director PERRY, David William has been resigned. Director SMITH, Albert Edward has been resigned. Director TREON, Jaynee Sunita has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
LEE, Patricia Lesley
Appointed Date: 22 October 2014
63 years old
Director
MANSON, David Lindsay
Appointed Date: 15 March 2012
56 years old

Resigned Directors

Secretary
AMLANI, Pritesh
Resigned: 06 May 2011
Appointed Date: 01 April 2004
Secretary
KANDELAKI, Katharine Amelia Christabel
Resigned: 06 September 2013
Appointed Date: 25 May 2011
Secretary
INTERNATIONAL CORPORATE FINANCE LTD
Resigned: 01 April 2004
Appointed Date: 31 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003
Director
AMLANI, Pritesh
Resigned: 06 May 2011
Appointed Date: 01 December 2010
57 years old
Director
ANOUP, Treon
Resigned: 15 March 2012
Appointed Date: 31 October 2003
70 years old
Director
PERRY, David William
Resigned: 21 May 2012
Appointed Date: 01 December 2010
77 years old
Director
SMITH, Albert Edward
Resigned: 22 October 2014
Appointed Date: 15 March 2012
67 years old
Director
TREON, Jaynee Sunita
Resigned: 15 March 2012
Appointed Date: 25 May 2011
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003

Persons With Significant Control

Embrace New Horizon Centre Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEYS GROUP PROGRESSIVE EDUCATION LIMITED Events

11 Mar 2017
Full accounts made up to 30 June 2016
15 Dec 2016
Confirmation statement made on 31 October 2016 with updates
24 Dec 2015
Full accounts made up to 30 June 2015
16 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 300,001
12 Jun 2015
Company name changed european wellcare education LIMITED\certificate issued on 12/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-12
...
... and 75 more events
20 Nov 2003
New secretary appointed
20 Nov 2003
New director appointed
14 Nov 2003
Director resigned
14 Nov 2003
Secretary resigned
31 Oct 2003
Incorporation

KEYS GROUP PROGRESSIVE EDUCATION LIMITED Charges

31 March 2015
Charge code 0494 9254 0008
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
31 March 2015
Charge code 0494 9254 0007
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: L/H k/a walton progressive school land and buildings to the…
25 July 2012
Limited recourse guarantee and account charge
Delivered: 3 August 2012
Status: Satisfied on 10 June 2014
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries
Description: By way of fixed charge the charged assets being all present…
9 October 2009
An omnibus guarantee and set-off agreement
Delivered: 10 October 2009
Status: Satisfied on 3 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
11 March 2005
Deed of amendment and varioation
Delivered: 24 March 2005
Status: Satisfied on 3 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property goodwill, plant machinery, rental sums…
11 November 2004
Legal charge
Delivered: 20 November 2004
Status: Satisfied on 3 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 28 welbeck street, london. Fixed charge all buildings and…
19 February 2004
Third party legal mortgage
Delivered: 25 February 2004
Status: Satisfied on 3 August 2012
Persons entitled: Aib Group (UK) PLC
Description: All that l/h property known as walton progressive school…
19 February 2004
Mortgage debenture
Delivered: 25 February 2004
Status: Satisfied on 12 March 2015
Persons entitled: Hcp Community Support Services Limited
Description: L/H interest walton progressive school and resource centre…

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