KEY CARE LIMITED

Company summary

Company number: 01309093
Status: ACTIVE
Incorporated / age: 18 April 197749 years
Registered office: 2-3 Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire, BD18 3ST
Accounts due: 31 October 2026
Confirmation statement due: 5 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 18:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2-3 Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire, BD18 3ST
Nature of business
Activities of insurance agents and brokers

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

KEY CARE LIMITED

Company summary

Company number: 01309093
Status: ACTIVE
Incorporated / age: 18 April 197749 years
Registered office: 2-3 Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire, BD18 3ST
Accounts due: 31 October 2026
Confirmation statement due: 5 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 18:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2-3 Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire, BD18 3ST
Nature of business
Activities of insurance agents and brokers

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COX, James Edward ACTIVE	Secretary	01 Feb 2024				2-3, Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire, BD18 3ST
KEELING, Dean Christopher ACTIVE	Director	01 Feb 2024		England	October 1975	2-3, Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire, BD18 3ST
PARK, Joseph Augustus ACTIVE	Director	01 Feb 2024		United Kingdom	December 1970	2-3, Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire, BD18 3ST
HAWTHORN, Marian RESIGNED	Secretary	27 Apr 2010	05 Jul 2013			74, High Ash Crescent, Wigton Moor, Leeds, West Yorkshire, LS17 8RJ, England
PARKER, Geoffrey RESIGNED	Secretary		27 Apr 2010			42 Moorfield Drive, Baildon, Shipley, West Yorkshire, BD17 6LL
BERVILLE, Graham Michael RESIGNED	Director	17 Nov 2017	01 Feb 2024	England	August 1956	2-3, Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire, BD18 3ST
DAVIES, Alan Glyn RESIGNED	Director	01 Mar 2008	31 Oct 2013	United Kingdom	November 1946	6, Otterbourne House, Main Road Otterbourne, Winchester, Hampshire, SO21 2EQ
EUSTACE, Paul Anthony RESIGNED	Director	23 Nov 2009	30 Nov 2011	England	January 1956	Burford House, Rutland Drive, Harrogate, North Yorkshire, HG1 2NX, United Kingdom
GUILDER, Neil Mark RESIGNED	Director	18 Mar 2020	01 Feb 2024	England	October 1960	2-3, Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire, BD18 3ST
GUILDER, Neil Mark RESIGNED	Director	01 May 2013	31 Oct 2017	England	October 1960	Rydal House, 23 Church Lane, Garforth, Leeds, West Yorkshire, LS25 1NW, United Kingdom
HARRISON, Indra Klara RESIGNED	Director	22 Sep 2020	01 Feb 2024	England	January 1979	2-3, Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire, BD18 3ST
HAWTHORN, Marian Louise RESIGNED	Director	01 Dec 2005	05 Jul 2013	England	June 1963	74 High Ash Crescent, Wigton Moor, Leeds, West Yorkshire, LS17 8RJ
JACKSON, Mark Bentley RESIGNED	Director	01 May 2013	24 May 2017	United Kingdom	November 1956	2-3, Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire, BD18 3ST
LINDSAY, Matthew James RESIGNED	Director	01 Apr 2018	01 Feb 2024	England	August 1975	2-3, Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire, BD18 3ST
PARKER, Barbara Mary RESIGNED	Director		14 May 2009		September 1937	42 Moorfield Drive, Baildon, Shipley, West Yorkshire, BD17 6LL
PARKER, Geoffrey RESIGNED	Director		02 Apr 1997		June 1927	42 Moorfield Drive, Baildon, Shipley, West Yorkshire, BD17 6LL
PARKER, Michael Robert William RESIGNED	Director	01 Nov 2000	04 Sep 2008	United Kingdom	August 1964	42 Moorfield Drive, Baildon, Shipley, West Yorkshire, BD17 6LL
ROBERTSON, David Allan RESIGNED	Director	01 Oct 2013	01 Feb 2024	United Kingdom	September 1959	2-3, Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire, BD18 3ST, United Kingdom
ROGAN, Terry RESIGNED	Director	01 Apr 2018	01 Feb 2024	England	June 1978	2-3, Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire, BD18 3ST
ROSS, David Anthony RESIGNED	Director	01 Jan 2003	12 Sep 2013	England	July 1963	2 Primley Park Lane, Alwoodley, Leeds, West Yorkshire, LS17 7JR
TAYLOR, Rachel Anne RESIGNED	Director	01 Nov 2000	22 Sep 2020	England	February 1960	Bramble Cottage, Castley Lane, Castley, Otley, West Yorkshire, LS21 2PY
WAINWRIGHT, Stephen RESIGNED	Director	03 Jan 2018	01 Feb 2024	England	July 1963	2-3, Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire, BD18 3ST
WRIGHT, Andrew Thomas RESIGNED	Director	25 Apr 1997	21 Dec 2000	England	February 1958	43 Tewit Well Road, Harrogate, North Yorkshire, HG2 8JJ

COX, James Edward ACTIVE
Role: Secretary
Appointed on: 01 Feb 2024
Address: 2-3, Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire, BD18 3ST

KEELING, Dean Christopher ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: England
Date of birth: October 1975
Address: 2-3, Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire, BD18 3ST

PARK, Joseph Augustus ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 2-3, Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire, BD18 3ST

HAWTHORN, Marian RESIGNED
Role: Secretary
Appointed on: 27 Apr 2010
Resigned on: 05 Jul 2013
Address: 74, High Ash Crescent, Wigton Moor, Leeds, West Yorkshire, LS17 8RJ, England

PARKER, Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Apr 2010
Address: 42 Moorfield Drive, Baildon, Shipley, West Yorkshire, BD17 6LL

BERVILLE, Graham Michael RESIGNED
Role: Director
Appointed on: 17 Nov 2017
Resigned on: 01 Feb 2024
Country of Residence: England
Date of birth: August 1956
Address: 2-3, Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire, BD18 3ST

DAVIES, Alan Glyn RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 6, Otterbourne House, Main Road Otterbourne, Winchester, Hampshire, SO21 2EQ

EUSTACE, Paul Anthony RESIGNED
Role: Director
Appointed on: 23 Nov 2009
Resigned on: 30 Nov 2011
Country of Residence: England
Date of birth: January 1956
Address: Burford House, Rutland Drive, Harrogate, North Yorkshire, HG1 2NX, United Kingdom

GUILDER, Neil Mark RESIGNED
Role: Director
Appointed on: 18 Mar 2020
Resigned on: 01 Feb 2024
Country of Residence: England
Date of birth: October 1960
Address: 2-3, Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire, BD18 3ST

GUILDER, Neil Mark RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: October 1960
Address: Rydal House, 23 Church Lane, Garforth, Leeds, West Yorkshire, LS25 1NW, United Kingdom

HARRISON, Indra Klara RESIGNED
Role: Director
Appointed on: 22 Sep 2020
Resigned on: 01 Feb 2024
Country of Residence: England
Date of birth: January 1979
Address: 2-3, Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire, BD18 3ST

HAWTHORN, Marian Louise RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 05 Jul 2013
Country of Residence: England
Date of birth: June 1963
Address: 74 High Ash Crescent, Wigton Moor, Leeds, West Yorkshire, LS17 8RJ

JACKSON, Mark Bentley RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 24 May 2017
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 2-3, Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire, BD18 3ST

LINDSAY, Matthew James RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 01 Feb 2024
Country of Residence: England
Date of birth: August 1975
Address: 2-3, Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire, BD18 3ST

PARKER, Barbara Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 2009
Date of birth: September 1937
Address: 42 Moorfield Drive, Baildon, Shipley, West Yorkshire, BD17 6LL

PARKER, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1997
Date of birth: June 1927
Address: 42 Moorfield Drive, Baildon, Shipley, West Yorkshire, BD17 6LL

PARKER, Michael Robert William RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 04 Sep 2008
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 42 Moorfield Drive, Baildon, Shipley, West Yorkshire, BD17 6LL

ROBERTSON, David Allan RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 01 Feb 2024
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 2-3, Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire, BD18 3ST, United Kingdom

ROGAN, Terry RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 01 Feb 2024
Country of Residence: England
Date of birth: June 1978
Address: 2-3, Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire, BD18 3ST

ROSS, David Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 12 Sep 2013
Country of Residence: England
Date of birth: July 1963
Address: 2 Primley Park Lane, Alwoodley, Leeds, West Yorkshire, LS17 7JR

TAYLOR, Rachel Anne RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 22 Sep 2020
Country of Residence: England
Date of birth: February 1960
Address: Bramble Cottage, Castley Lane, Castley, Otley, West Yorkshire, LS21 2PY

WAINWRIGHT, Stephen RESIGNED
Role: Director
Appointed on: 03 Jan 2018
Resigned on: 01 Feb 2024
Country of Residence: England
Date of birth: July 1963
Address: 2-3, Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire, BD18 3ST

WRIGHT, Andrew Thomas RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 21 Dec 2000
Country of Residence: England
Date of birth: February 1958
Address: 43 Tewit Well Road, Harrogate, North Yorkshire, HG2 8JJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Apr 1991	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

COX, James Edward ACTIVE

Secretary

01 Feb 2024

2-3, Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire, BD18 3ST

KEELING, Dean Christopher ACTIVE

Director

01 Feb 2024

England

October 1975

2-3, Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire, BD18 3ST

PARK, Joseph Augustus ACTIVE

Director

01 Feb 2024

United Kingdom

December 1970

2-3, Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire, BD18 3ST

HAWTHORN, Marian RESIGNED

Secretary

27 Apr 2010

05 Jul 2013

74, High Ash Crescent, Wigton Moor, Leeds, West Yorkshire, LS17 8RJ, England

PARKER, Geoffrey RESIGNED

Secretary

27 Apr 2010

42 Moorfield Drive, Baildon, Shipley, West Yorkshire, BD17 6LL

BERVILLE, Graham Michael RESIGNED

Director

17 Nov 2017

01 Feb 2024

England

August 1956

2-3, Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire, BD18 3ST

DAVIES, Alan Glyn RESIGNED

Director

01 Mar 2008

31 Oct 2013

United Kingdom

November 1946

6, Otterbourne House, Main Road Otterbourne, Winchester, Hampshire, SO21 2EQ

EUSTACE, Paul Anthony RESIGNED

Director

23 Nov 2009

30 Nov 2011

England

January 1956

Burford House, Rutland Drive, Harrogate, North Yorkshire, HG1 2NX, United Kingdom

GUILDER, Neil Mark RESIGNED

Director

18 Mar 2020

01 Feb 2024

England

October 1960

2-3, Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire, BD18 3ST

GUILDER, Neil Mark RESIGNED

Director

01 May 2013

31 Oct 2017

England

October 1960

Rydal House, 23 Church Lane, Garforth, Leeds, West Yorkshire, LS25 1NW, United Kingdom

HARRISON, Indra Klara RESIGNED

Director

22 Sep 2020

01 Feb 2024

England

January 1979

2-3, Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire, BD18 3ST

HAWTHORN, Marian Louise RESIGNED

Director

01 Dec 2005

05 Jul 2013

England

June 1963

74 High Ash Crescent, Wigton Moor, Leeds, West Yorkshire, LS17 8RJ

JACKSON, Mark Bentley RESIGNED

Director

01 May 2013

24 May 2017

United Kingdom

November 1956

2-3, Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire, BD18 3ST

LINDSAY, Matthew James RESIGNED

Director

01 Apr 2018

01 Feb 2024

England

August 1975

2-3, Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire, BD18 3ST

PARKER, Barbara Mary RESIGNED

Director

14 May 2009

September 1937

42 Moorfield Drive, Baildon, Shipley, West Yorkshire, BD17 6LL

PARKER, Geoffrey RESIGNED

Director

02 Apr 1997

June 1927

42 Moorfield Drive, Baildon, Shipley, West Yorkshire, BD17 6LL

PARKER, Michael Robert William RESIGNED

Director

01 Nov 2000

04 Sep 2008

United Kingdom

August 1964

42 Moorfield Drive, Baildon, Shipley, West Yorkshire, BD17 6LL

ROBERTSON, David Allan RESIGNED

Director

01 Oct 2013

01 Feb 2024

United Kingdom

September 1959

2-3, Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire, BD18 3ST, United Kingdom

ROGAN, Terry RESIGNED

Director

01 Apr 2018

01 Feb 2024

England

June 1978

2-3, Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire, BD18 3ST

ROSS, David Anthony RESIGNED

Director

01 Jan 2003

12 Sep 2013

England

July 1963

2 Primley Park Lane, Alwoodley, Leeds, West Yorkshire, LS17 7JR

TAYLOR, Rachel Anne RESIGNED

Director

01 Nov 2000

22 Sep 2020

England

February 1960

Bramble Cottage, Castley Lane, Castley, Otley, West Yorkshire, LS21 2PY

WAINWRIGHT, Stephen RESIGNED

Director

03 Jan 2018

01 Feb 2024

England

July 1963

2-3, Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire, BD18 3ST

WRIGHT, Andrew Thomas RESIGNED

Director

25 Apr 1997

21 Dec 2000

England

February 1958

43 Tewit Well Road, Harrogate, North Yorkshire, HG2 8JJ