Key Assets The Children`S Services Provider Limited
- Active
- Incorporated on 19 Mar 2007
Reg Address: 4 Vicarage Road, Edgbaston, Birmingham B15 3ES, England
Previous Names:
Fostering First International Limited - 6 Jun 2013
Fostering First (Overseas) Limited - 20 Jan 2009
Fostering First International Limited - 20 Jan 2009
Hc 1008 Limited - 3 May 2007
Fostering First (Overseas) Limited - 3 May 2007
Hc 1008 Limited - 19 Mar 2007
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Key Assets The Children`S Services Provider Limited" is a ltd and located in 4 Vicarage Road, Edgbaston, Birmingham B15 3ES. Key Assets The Children`S Services Provider Limited is currently in active status and it was incorporated on 19 Mar 2007 (17 years 6 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 8 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Key Assets The Children`S Services Provider Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ayyab Cockburn | Director | 15 Jan 2021 | British | Active |
| 2 | Ayyab Cockburn | Director | 15 Jan 2021 | British | Active |
| 3 | Simon Thomas Walker | Director | 20 Dec 2020 | British | Resigned 15 Jan 2021 |
| 4 | Laurence Michael Byrne | Director | 27 Nov 2018 | British | Resigned 17 Jan 2020 |
| 5 | Laurence Michael Byrne | Director | 27 Nov 2018 | British | Resigned 17 Jan 2020 |
| 6 | Stephen Jacques | Director | 19 Oct 2017 | English | Resigned 12 Feb 2021 |
| 7 | Stephen John Grosvenor | Director | 25 Apr 2012 | British | Resigned 31 Jul 2014 |
| 8 | Gary Alan Cox | Director | 3 Feb 2012 | British | Resigned 8 Oct 2012 |
| 9 | Stephen John Smith | Corporate Secretary | 31 Jan 2010 | British | Resigned 22 May 2019 |
| 10 | Jonathan David Clark | Director | 1 Jan 2009 | British | Resigned 20 Oct 2017 |
| 11 | Rupert Calvin Bertie | Director | 1 Jan 2009 | British | Resigned 12 Jan 2012 |
| 12 | Jonathan David Clark | Director | 1 Jan 2009 | British | Resigned 20 Oct 2017 |
| 13 | Edward John Green | Director | 1 Jan 2009 | British | Resigned 14 Dec 2011 |
| 14 | Stephen John Grosvenor | Director | 1 Jan 2009 | British | Resigned 12 Jan 2012 |
| 15 | David John Oldham | Director | 1 Jan 2009 | British | Resigned 12 Jan 2012 |
| 16 | Martin Lewis | Secretary | 21 May 2008 | - | Resigned 31 Jan 2010 |
| 17 | Estella Emily Abraham | Director | 9 May 2007 | British | Resigned 19 Oct 2017 |
| 18 | Janet Rees | Director | 9 May 2007 | British | Resigned 12 Jan 2012 |
| 19 | Martin James Stuart Cockburn | Director | 9 May 2007 | British | Active |
| 20 | Janet Rees | Secretary | 9 May 2007 | British | Resigned 21 May 2008 |
| 21 | HARRISON CLARK (NOMINEES) LIMITED | Corporate Director | 19 Mar 2007 | - | Resigned 9 May 2007 |
| 22 | HARRISON CLARK (SECRETARIAL) LTD | Corporate Secretary | 19 Mar 2007 | - | Resigned 9 May 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Hc 1301 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 30 Oct 2018 | - | Active |
| 2 | Core Assets Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Ceased 30 Oct 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Key Assets The Children`S Services Provider Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Change Account Reference Date Company Previous Shortened | 8 Sep 2023 | Download PDF |
| 2 | Accounts - Change Account Reference Date Company Previous Shortened | 29 Nov 2022 | Download PDF 1 Pages |
| 3 | Officers - Termination Director Company With Name Termination Date | 17 Nov 2022 | Download PDF 1 Pages |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 12 Oct 2022 | Download PDF 2 Pages |
| 5 | Confirmation Statement - No Updates | 7 Jun 2022 | Download PDF 3 Pages |
| 6 | Confirmation Statement - Updates | 28 Apr 2021 | Download PDF |
| 7 | Capital - Legacy | 1 Mar 2021 | Download PDF 1 Pages |
| 8 | Capital - Statement Company With Date Currency Figure | 1 Mar 2021 | Download PDF 3 Pages |
| 9 | Resolution | 1 Mar 2021 | Download PDF 1 Pages |
| 10 | Insolvency - Legacy | 1 Mar 2021 | Download PDF 1 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 12 Feb 2021 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 10 Feb 2021 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 10 Feb 2021 | Download PDF 1 Pages |
| 14 | Miscellaneous - Court Order | 5 Feb 2021 | Download PDF 2 Pages |
| 15 | Mortgage - Satisfy Charge Full | 7 Jan 2021 | Download PDF 1 Pages |
| 16 | Mortgage - Satisfy Charge Full | 7 Jan 2021 | Download PDF 1 Pages |
| 17 | Mortgage - Satisfy Charge Full | 7 Jan 2021 | Download PDF 1 Pages |
| 18 | Mortgage - Satisfy Charge Full | 7 Jan 2021 | Download PDF 1 Pages |
| 19 | Accounts - Change Account Reference Date Company Previous Shortened | 29 Dec 2020 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 21 Dec 2020 | Download PDF 2 Pages |
| 21 | Confirmation Statement - Updates | 18 Mar 2020 | Download PDF 3 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 17 Jan 2020 | Download PDF 1 Pages |
| 23 | Miscellaneous - Legacy | 16 Jan 2020 | Download PDF |
| 24 | 16 Jan 2020 | Download PDF | |
| 25 | 16 Jan 2020 | Download PDF | |
| 26 | 16 Jan 2020 | Download PDF | |
| 27 | 16 Jan 2020 | Download PDF | |
| 28 | Miscellaneous - Legacy | 16 Jan 2020 | Download PDF |
| 29 | Miscellaneous - Legacy | 16 Jan 2020 | Download PDF |
| 30 | Miscellaneous - Legacy | 16 Jan 2020 | Download PDF |
| 31 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Dec 2019 | Download PDF 86 Pages |
| 32 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Dec 2019 | Download PDF 47 Pages |
| 33 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Dec 2019 | Download PDF 44 Pages |
| 34 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Dec 2019 | Download PDF 34 Pages |
| 35 | Accounts - Group | 3 Oct 2019 | Download PDF 48 Pages |
| 36 | Accounts - Change Account Reference Date Company Previous Extended | 11 Jun 2019 | Download PDF 1 Pages |
| 37 | Officers - Termination Secretary Company With Name Termination Date | 22 May 2019 | Download PDF 1 Pages |
| 38 | Confirmation Statement - Updates | 4 Apr 2019 | Download PDF 4 Pages |
| 39 | Persons With Significant Control - Notification Of A Person With Significant Control | 13 Feb 2019 | Download PDF 2 Pages |
| 40 | Persons With Significant Control - Cessation Of A Person With Significant Control | 13 Feb 2019 | Download PDF 1 Pages |
| 41 | Address - Change Registered Office Company With Date Old New | 5 Feb 2019 | Download PDF 1 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 10 Dec 2018 | Download PDF 2 Pages |
| 43 | Address - Change Registered Office Company With Date Old New | 27 Nov 2018 | Download PDF 1 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 27 Nov 2018 | Download PDF 2 Pages |
| 45 | Address - Change Registered Office Company With Date Old New | 26 Nov 2018 | Download PDF 1 Pages |
| 46 | Accounts - Full | 16 Nov 2018 | Download PDF 34 Pages |
| 47 | Capital - Allotment Shares | 12 Nov 2018 | Download PDF 4 Pages |
| 48 | Mortgage - Satisfy Charge Full | 5 Nov 2018 | Download PDF 1 Pages |
| 49 | Accounts - Change Account Reference Date Company Previous Shortened | 26 Sep 2018 | Download PDF 1 Pages |
| 50 | Confirmation Statement - No Updates | 20 Mar 2018 | Download PDF 3 Pages |
| 51 | Confirmation Statement - No Updates | 16 Mar 2018 | Download PDF 3 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 1 Nov 2017 | Download PDF 2 Pages |
| 53 | Officers - Termination Director Company With Name Termination Date | 20 Oct 2017 | Download PDF 1 Pages |
| 54 | Officers - Termination Director Company With Name Termination Date | 19 Oct 2017 | Download PDF 1 Pages |
| 55 | Officers - Appoint Person Director Company With Name Date | 19 Oct 2017 | Download PDF 2 Pages |
| 56 | Accounts - Full | 22 Sep 2017 | Download PDF 27 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 21 Mar 2017 | Download PDF 2 Pages |
| 58 | Confirmation Statement - Updates | 20 Mar 2017 | Download PDF 5 Pages |
| 59 | Accounts - Full | 30 Aug 2016 | Download PDF 24 Pages |
| 60 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 18 May 2016 | Download PDF 23 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Mar 2016 | Download PDF 8 Pages |
| 62 | Accounts - Full | 29 May 2015 | Download PDF 20 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Mar 2015 | Download PDF 7 Pages |
| 64 | Capital - Variation Of Rights Attached To Shares | 9 Jan 2015 | Download PDF 3 Pages |
| 65 | Resolution | 3 Dec 2014 | Download PDF 3 Pages |
| 66 | Resolution | 3 Dec 2014 | Download PDF 14 Pages |
| 67 | Resolution | 16 Oct 2014 | Download PDF 3 Pages |
| 68 | Incorporation - Memorandum Articles | 16 Oct 2014 | Download PDF 12 Pages |
| 69 | Officers - Termination Director Company With Name Termination Date | 1 Sep 2014 | Download PDF 1 Pages |
| 70 | Accounts - Full | 19 May 2014 | Download PDF 20 Pages |
| 71 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Mar 2014 | Download PDF 8 Pages |
| 72 | Accounts - Full | 4 Sep 2013 | Download PDF 19 Pages |
| 73 | Change Of Name - Certificate Company | 6 Jun 2013 | Download PDF 2 Pages |
| 74 | Change Of Name - Notice | 6 Jun 2013 | Download PDF 2 Pages |
| 75 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Mar 2013 | Download PDF 8 Pages |
| 76 | Officers - Termination Director Company With Name | 25 Oct 2012 | Download PDF 1 Pages |
| 77 | Accounts - Full | 10 Aug 2012 | Download PDF 20 Pages |
| 78 | Officers - Appoint Person Director Company With Name | 25 Apr 2012 | Download PDF 2 Pages |
| 79 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Mar 2012 | Download PDF 8 Pages |
| 80 | Officers - Appoint Person Director Company With Name | 3 Feb 2012 | Download PDF 2 Pages |
| 81 | Officers - Termination Director Company With Name | 16 Jan 2012 | Download PDF 2 Pages |
| 82 | Officers - Termination Director Company With Name | 16 Jan 2012 | Download PDF 2 Pages |
| 83 | Officers - Termination Director Company With Name | 16 Jan 2012 | Download PDF 2 Pages |
| 84 | Officers - Termination Director Company With Name | 16 Jan 2012 | Download PDF 2 Pages |
| 85 | Officers - Termination Director Company With Name | 22 Dec 2011 | Download PDF 2 Pages |
| 86 | Officers - Change Person Director Company With Change Date | 16 Sep 2011 | Download PDF 2 Pages |
| 87 | Accounts - Full | 30 Aug 2011 | Download PDF 19 Pages |
| 88 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Mar 2011 | Download PDF 12 Pages |
| 89 | Accounts - Full | 31 Aug 2010 | Download PDF 18 Pages |
| 90 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jun 2010 | Download PDF 8 Pages |
| 91 | Officers - Appoint Corporate Secretary Company With Name | 9 Feb 2010 | Download PDF 2 Pages |
| 92 | Officers - Termination Secretary Company With Name | 9 Feb 2010 | Download PDF 1 Pages |
| 93 | Officers - Change Person Director Company With Change Date | 25 Oct 2009 | Download PDF 2 Pages |
| 94 | Officers - Change Person Director Company With Change Date | 23 Oct 2009 | Download PDF 2 Pages |
| 95 | Officers - Change Person Secretary Company With Change Date | 22 Oct 2009 | Download PDF 1 Pages |
| 96 | Officers - Change Person Director Company With Change Date | 20 Oct 2009 | Download PDF 2 Pages |
| 97 | Officers - Change Person Director Company With Change Date | 20 Oct 2009 | Download PDF 2 Pages |
| 98 | Officers - Change Person Director Company With Change Date | 20 Oct 2009 | Download PDF 2 Pages |
| 99 | Officers - Change Person Director Company With Change Date | 16 Oct 2009 | Download PDF 2 Pages |
| 100 | Officers - Change Person Director Company With Change Date | 16 Oct 2009 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.