KEIR LOCK CHILDRENS HOMES LTD

KEIR LOCK CHILDRENS HOMES LTD is an active private limited company, incorporated on 25 June 2013. The nature of the business is Other residential care activities n.e.c.. The company's registered office is on New Street, Ossett. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. KEIR LOCK CHILDRENS HOMES LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	THOMPSONS YARD
Address Line 2	NEW STREET
Post Town	OSSETT
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	WF5 8BH

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	28/02/2025
Last Made Up Date	14/02/2024

Return

Next Due Date	23/07/2017
Last Made Up Date	25/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87900 - Other residential care activities n.e.c.

Company Name History

From incorporation onwards:

KEIR LOCK CHILDRENS HOMES LTD

Directors

(The company's officers)

MR JAMES GRAVES

(~52 year old British national)

63 PARK SQUARE, OSSETT, WEST YORKSHIRE, WF5 0JU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/06/2013

MRS LOUISE ELIZABETH GRAVES

(~48 year old British national)

63 PARK SQUARE, OSSETT, WEST YORKSHIRE, WF5 0JU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/04/2021

MRS LISA THOMPSON

(~53 year old British national)

22A ROSE COTTAGES, JUNCTION LANE, OSSETT, WF5 0EZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/06/2013

MR PAUL DAVID THOMPSON

(~56 year old British national)

22A ROSE COTTAGES, JUNCTION LANE, OSSETT, WF5 0EZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/06/2013

Shareholders

(Persons of Significant Control)

Mrs Lisa Thompson

(~53 year old British national)

22a Rose Cottages, Junction Lane, Ossett, West Yorkshire, WF5 0EZ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Paul David Thompson

(~56 year old British national)

22a Rose Cottages, Junction Lane, Ossett, West Yorkshire, WF5 0EZ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr James Graves

(~52 year old British national)

63 Park Square, Ossett, West Yorkshire, WF5 0JU, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Louise Elizabeth Graves

(~48 year old British national)

63 Park Square, Ossett, West Yorkshire, WF5 0JU, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 26/04/2021

Connections

(Shared officers)

THOMPSON ASSETS LTD

MRS LISA THOMPSON
MR PAUL DAVID THOMPSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)