Company NameKeyhole Consulting Ltd
DirectorDesmond O'Donnell
Company StatusActive
Company Number05326016
CategoryPrivate Limited Company
Incorporation Date6 January 2005(19 years, 3 months ago)
Previous NameKeyhole Healthcare Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameDesmond O'Donnell
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCoach House
6a Chiswick Lane
London
W2 4JE
Secretary NameDesmond O'Donnell
NationalityBritish
StatusCurrent
Appointed26 February 2005(1 month, 3 weeks after company formation)
Appointment Duration19 years, 2 months
RoleFinance Management
Country of ResidenceUnited Kingdom
Correspondence AddressCoach House
6a Chiswick Lane
London
W2 4JE
Director NameMr Simon Tuckey
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 7 Regatta House
32 Twickenham Road
Teddington
Middlesex
TW11 8AZ
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed06 January 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressCoach House
6a Chiswick Lane
London
W4 2JE
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Homefields
Built Up AreaGreater London

Shareholders

2 at £1Desmond O'donnell
100.00%
Ordinary

Financials

Year2014
Net Worth£31,237
Cash£42,819
Current Liabilities£11,582

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return6 January 2024 (3 months, 2 weeks ago)
Next Return Due20 January 2025 (8 months, 4 weeks from now)

Filing History

28 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
9 February 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
2 February 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
(4 pages)
27 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
13 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
(4 pages)
13 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
(4 pages)
13 January 2015Termination of appointment of Simon Tuckey as a director on 30 November 2014 (1 page)
21 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
23 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2
(5 pages)
23 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2
(5 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
8 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
8 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
28 June 2012Company name changed keyhole healthcare LIMITED\certificate issued on 28/06/12
  • RES15 ‐ Change company name resolution on 2012-06-26
  • NM01 ‐ Change of name by resolution
(3 pages)
13 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
10 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
10 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
29 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 February 2011Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
8 February 2011Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
30 March 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
11 February 2010Director's details changed for Desmond O'donnell on 10 February 2010 (2 pages)
11 February 2010Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
11 February 2010Director's details changed for Simon Tuckey on 10 February 2010 (2 pages)
11 February 2010Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
28 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 January 2009Return made up to 06/01/09; full list of members (4 pages)
25 March 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
16 January 2008Return made up to 06/01/08; full list of members (2 pages)
29 August 2007Return made up to 06/01/07; full list of members (2 pages)
13 March 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
13 March 2007Accounting reference date shortened from 31/01/07 to 30/06/06 (1 page)
31 January 2006Return made up to 06/01/06; full list of members (2 pages)
10 March 2005New secretary appointed (2 pages)
18 February 2005Registered office changed on 18/02/05 from: coach house, 6A chiswick lane london england & wales W2 4JE (1 page)
7 January 2005Secretary resigned (1 page)
7 January 2005New director appointed (1 page)
6 January 2005Incorporation (7 pages)