Keyplan Properties Limited
- Company number
- 02239996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Apr 1988
- Nature of business
- Residential care activities for the elderly and disabled
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEVISON, Arieh Leib | Director | 21 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sarah Michelle Goldstein | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Apr 2018 | 23 Apr 2018 |
| Mr William Damian Cid De La Paz | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 23 Apr 2018 |
| Mr Adrian Gerard Olivero | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 23 Apr 2018 |
| Mr Maurice Albert Perera | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 23 Apr 2018 |
| Mr David Dennis Cuby | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 23 Apr 2018 |
| Mr Subash Malkani | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 23 Apr 2018 |
| Mr James David Hassan | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 23 Apr 2018 |
| Nidward Management S.A | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2021 | 27 Oct 2021 |
| Mrs Sarah Michelle Goldstein | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Apr 2018 | 27 Oct 2021 |
| Mr Alan Goldstein | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Oct 2021 |
| Mr Alan Goldstein | Significant Influence Or Control | 23 Apr 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 Dormant | - | 0 |
| 30 Apr 2024 Dormant | - | 0 |
| 30 Apr 2023 Dormant | - | 0 |
| 30 Apr 2022 Dormant | - | 0 |
| 30 Apr 2021 Dormant | - | 0 |
| 30 Apr 2020 Dormant | - | - |
| 30 Apr 2019 Dormant | - | - |
| 30 Apr 2018 Dormant | - | - |
| 30 Apr 2017 Dormant | - | - |
| 30 Apr 2016 | £100 | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 31 Jul 2012 | - | - |
| 3 Aug 2011 | - | - |
| 31 Jul 2010 | - | - |
| 31 Jul 2009 | - | - |
| 31 Jul 2008 | - | - |
| 31 Jul 2007 | - | - |
| 31 Jul 2006 | - | - |
| 31 Jul 2005 | - | - |
| 31 Jul 2004 | - | - |
| 31 Jul 2003 | - | - |
| 31 Jul 2002 | - | - |
| 31 Jul 2001 | - | - |
| 31 Jul 2000 | - | - |
| 31 Jul 1999 | - | - |
| 31 Jul 1998 | - | - |
| 31 Jul 1997 | - | - |
| 31 Jul 1996 | - | - |
| 31 Jul 1995 | - | - |
| 31 Jul 1994 | - | - |
| 31 Jul 1993 | - | - |
| 31 Jul 1992 | - | - |
| 31 Jul 1991 | - | - |
| 31 Jul 1990 | - | - |
| 31 Jul 1989 | - | - |
Connections
Directors’ other companies
- LEVISON, Arieh Leib - Director at Care Worldwide (Carlton) Limited
- LEVISON, Arieh Leib - Director at Care Worldwide (Castleford) Limited
- LEVISON, Arieh Leib - Director at Dana Care Limited
- LEVISON, Arieh Leib - Director at Care Worldwide Limited
- LEVISON, Arieh Leib - Director at Care Worldwide (Oldham) Limited
- LEVISON, Arieh Leib - Director at Care Worldwide (London) Limited
- LEVISON, Arieh Leib - Director at Millennium Health Care Limited
- LEVISON, Arieh Leib - Director at Marches Care Limited
- LEVISON, Arieh Leib - Director at Tapitax Limited
- LEVISON, Arieh Leib - Director at Loven Care Homes Limited
Registered address
220 companies are registered at this address - likely a registration agent.