KEYS CHILD CARE LIMITED

Company summary

Company number: 02928849
Status: ACTIVE
Incorporated / age: 13 May 199432 years
Registered office: Maybrook House Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 27 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 02:07 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
Maybrook House Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom
Nature of business
Other residential care activities n.e.c.
Previous company names
KEYS CHILD CARE CONSULTANCY LIMITED
EXPORTNEWS ENTERPRISES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANSON, David Lindsay ACTIVE	Director	31 Jul 2017		England	February 1969	Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom
MARTLE, Simon David ACTIVE	Director	05 Feb 2024		England	May 1970	Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom
PATERSON, Pauline Clare ACTIVE	Director	15 Sep 2023		Northern Ireland	September 1974	Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom
MURPHY, Marc RESIGNED	Secretary	07 Mar 2006	31 Jul 2017			39 Cranmore Park, Belfast, BT9 6JF
REYNOLDS, Veronica RESIGNED	Secretary	25 May 1994	07 Mar 2006			92 Cherry Crescent, Rawtenstall, Rossendale, Lancashire, BB4 6DS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 May 1994	25 May 1994			26, Church Street, London, NW8 8EP
ANDERTON, Colin James RESIGNED	Director	01 Sep 2020	15 Sep 2023	England	June 1977	Maybrook House, Second Floor, Queensway, Halesowen, B63 4AH, England
CHAMBERS, Wendy RESIGNED	Director	26 Jul 2007	10 Oct 2017	United Kingdom	August 1968	49 Kensington Manor, Dollingstown, Lurgan, County Armagh, BT66 7HR
DINGWALL, Alan RESIGNED	Director	02 Oct 2023	30 Jan 2024	Scotland	November 1973	Maybrook House, Second Floor, Queensway, Halesowen, B63 4AH, England
ERSKINE, Julie RESIGNED	Director	07 Mar 2006	26 Jul 2007		September 1964	47 Brackenridge Green, Carrickfergus, County Antrim, BT38 8FP
FEARNLEY, Bernadette Sheila RESIGNED	Director	25 May 1994	07 Mar 2006		August 1950	36 Lomond Road, Manchester, Lancashire, M22 5JD
FLEETWOOD, Barbara Patricia RESIGNED	Director	25 May 1994	07 Mar 2006	England	July 1941	28 Huntsfield Close, Lymm, Cheshire, WA13 0SS
HAMILTON, Julie RESIGNED	Director	05 May 2002	07 Mar 2006		September 1958	48 Waterside View, Rudheath, Northwich, Cheshire, CW9 7EG
HAMILTON, Julie RESIGNED	Director	01 Jan 2001	04 Apr 2002		September 1958	48 Waterside View, Rudheath, Northwich, Cheshire, CW9 7EG
LAFFIN, Heather RESIGNED	Director	07 Mar 2006	31 Jul 2017	Northern Ireland	January 1963	20 Carnasure Park, Comber, County Down, BT23 1LT, Northern Ireland
LEE, Patricia Lesley RESIGNED	Director	31 Jul 2017	01 Sep 2020	England	October 1962	Maybrook House, Second Floor, Queensway, Halesowen, B63 4AH, England
MURPHY, Marc RESIGNED	Director	07 Mar 2006	31 Jul 2017	United Kingdom	January 1963	39 Cranmore Park, Belfast, BT9 6JF
PATTERSON, Gordon RESIGNED	Director	30 Mar 2006	04 Mar 2017	Northern Ireland	August 1961	6 Cultra Park, Holywood, County Down, BT18 0QE
PATTERSON, James RESIGNED	Director	30 Mar 2006	04 Mar 2017	Northern Ireland	March 1968	19 Knockmore Park, Bangor, County Down, BT20 3SL, Northern Ireland
REYNOLDS, Veronica RESIGNED	Director	25 May 1994	07 Mar 2006		May 1948	92 Cherry Crescent, Rawtenstall, Rossendale, Lancashire, BB4 6DS
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	13 May 1994	25 May 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MANSON, David Lindsay ACTIVE
Role: Director
Appointed on: 31 Jul 2017
Country of Residence: England
Date of birth: February 1969
Address: Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom

MARTLE, Simon David ACTIVE
Role: Director
Appointed on: 05 Feb 2024
Country of Residence: England
Date of birth: May 1970
Address: Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom

PATERSON, Pauline Clare ACTIVE
Role: Director
Appointed on: 15 Sep 2023
Country of Residence: Northern Ireland
Date of birth: September 1974
Address: Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom

MURPHY, Marc RESIGNED
Role: Secretary
Appointed on: 07 Mar 2006
Resigned on: 31 Jul 2017
Address: 39 Cranmore Park, Belfast, BT9 6JF

REYNOLDS, Veronica RESIGNED
Role: Secretary
Appointed on: 25 May 1994
Resigned on: 07 Mar 2006
Address: 92 Cherry Crescent, Rawtenstall, Rossendale, Lancashire, BB4 6DS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 May 1994
Resigned on: 25 May 1994
Address: 26, Church Street, London, NW8 8EP

ANDERTON, Colin James RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 15 Sep 2023
Country of Residence: England
Date of birth: June 1977
Address: Maybrook House, Second Floor, Queensway, Halesowen, B63 4AH, England

CHAMBERS, Wendy RESIGNED
Role: Director
Appointed on: 26 Jul 2007
Resigned on: 10 Oct 2017
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 49 Kensington Manor, Dollingstown, Lurgan, County Armagh, BT66 7HR

DINGWALL, Alan RESIGNED
Role: Director
Appointed on: 02 Oct 2023
Resigned on: 30 Jan 2024
Country of Residence: Scotland
Date of birth: November 1973
Address: Maybrook House, Second Floor, Queensway, Halesowen, B63 4AH, England

ERSKINE, Julie RESIGNED
Role: Director
Appointed on: 07 Mar 2006
Resigned on: 26 Jul 2007
Date of birth: September 1964
Address: 47 Brackenridge Green, Carrickfergus, County Antrim, BT38 8FP

FEARNLEY, Bernadette Sheila RESIGNED
Role: Director
Appointed on: 25 May 1994
Resigned on: 07 Mar 2006
Date of birth: August 1950
Address: 36 Lomond Road, Manchester, Lancashire, M22 5JD

FLEETWOOD, Barbara Patricia RESIGNED
Role: Director
Appointed on: 25 May 1994
Resigned on: 07 Mar 2006
Country of Residence: England
Date of birth: July 1941
Address: 28 Huntsfield Close, Lymm, Cheshire, WA13 0SS

HAMILTON, Julie RESIGNED
Role: Director
Appointed on: 05 May 2002
Resigned on: 07 Mar 2006
Date of birth: September 1958
Address: 48 Waterside View, Rudheath, Northwich, Cheshire, CW9 7EG

HAMILTON, Julie RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 04 Apr 2002
Date of birth: September 1958
Address: 48 Waterside View, Rudheath, Northwich, Cheshire, CW9 7EG

LAFFIN, Heather RESIGNED
Role: Director
Appointed on: 07 Mar 2006
Resigned on: 31 Jul 2017
Country of Residence: Northern Ireland
Date of birth: January 1963
Address: 20 Carnasure Park, Comber, County Down, BT23 1LT, Northern Ireland

LEE, Patricia Lesley RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: October 1962
Address: Maybrook House, Second Floor, Queensway, Halesowen, B63 4AH, England

MURPHY, Marc RESIGNED
Role: Director
Appointed on: 07 Mar 2006
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 39 Cranmore Park, Belfast, BT9 6JF

PATTERSON, Gordon RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 04 Mar 2017
Country of Residence: Northern Ireland
Date of birth: August 1961
Address: 6 Cultra Park, Holywood, County Down, BT18 0QE

PATTERSON, James RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 04 Mar 2017
Country of Residence: Northern Ireland
Date of birth: March 1968
Address: 19 Knockmore Park, Bangor, County Down, BT20 3SL, Northern Ireland

REYNOLDS, Veronica RESIGNED
Role: Director
Appointed on: 25 May 1994
Resigned on: 07 Mar 2006
Date of birth: May 1948
Address: 92 Cherry Crescent, Rawtenstall, Rossendale, Lancashire, BB4 6DS

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 May 1994
Resigned on: 25 May 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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