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KEYS CARE LIMITED

KEYS CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKEYS CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI053253
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KEYS CARE LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is KEYS CARE LIMITED located?

    Registered Office Address
    C/O Pinsent Masons Llp, The Soloist Building
    1 Lanyon Place
    BT1 3LP Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of KEYS CARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BETTERCARE KEYS LIMITEDApr 27, 2006Apr 27, 2006
    ANNVALE LIMITEDDec 09, 2004Dec 09, 2004

    What are the latest accounts for KEYS CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KEYS CARE LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for KEYS CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2025

    		35 pagesAA

    Confirmation statement made on Dec 09, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		34 pagesAA

    Appointment of Mr Simon David Martle as a director on Feb 05, 2024

    		2 pagesAP01

    Termination of appointment of Alan Dingwall as a director on Jan 30, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 09, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		33 pagesAA

    Appointment of Mr Alan Dingwall as a director on Oct 02, 2023

    		2 pagesAP01

    Appointment of Mrs Pauline Clare Paterson as a director on Sep 15, 2023

    		2 pagesAP01

    Termination of appointment of Colin James Anderton as a director on Sep 15, 2023

    		1 pagesTM01

    Confirmation statement made on Dec 09, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		31 pagesAA

    Termination of appointment of Erik Dan Hugo Svensson as a director on Sep 13, 2022

    		1 pagesTM01

    Registration of charge NI0532530030, created on Aug 18, 2022

    		60 pagesMR01

    Satisfaction of charge NI0532530025 in full

    		1 pagesMR04

    Satisfaction of charge NI0532530027 in full

    		1 pagesMR04

    Satisfaction of charge NI0532530028 in full

    		1 pagesMR04

    Satisfaction of charge NI0532530024 in full

    		1 pagesMR04

    Registration of charge NI0532530029, created on Aug 18, 2022

    		43 pagesMR01

    Satisfaction of charge NI0532530026 in full

    		1 pagesMR04

    Appointment of Ms Esther Alexandra Dawson as a director on Jan 17, 2022

    		2 pagesAP01

    Confirmation statement made on Dec 09, 2021 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2021

    		33 pagesAA

    Cessation of Keys Bidco Limited as a person with significant control on Jan 25, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of KEYS CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWSON, Esther Alexandra
    1 Lanyon Place
    BT1 3LP Belfast
    C/O Pinsent Masons Llp, The Soloist Building
    Northern Ireland
    		Director
    1 Lanyon Place
    BT1 3LP Belfast
    C/O Pinsent Masons Llp, The Soloist Building
    Northern Ireland
    		WalesBritish266823060001
    MANSON, David Lindsay
    1 Lanyon Place
    BT1 3LP Belfast
    C/O Pinsent Masons Llp, The Soloist Building
    Northern Ireland
    		Director
    1 Lanyon Place
    BT1 3LP Belfast
    C/O Pinsent Masons Llp, The Soloist Building
    Northern Ireland
    		EnglandBritish170602970001
    MARTLE, Simon David
    1 Lanyon Place
    BT1 3LP Belfast
    C/O Pinsent Masons Llp, The Soloist Building
    Northern Ireland
    		Director
    1 Lanyon Place
    BT1 3LP Belfast
    C/O Pinsent Masons Llp, The Soloist Building
    Northern Ireland
    		EnglandBritish151541840002
    PATERSON, Pauline Clare
    1 Lanyon Place
    BT1 3LP Belfast
    C/O Pinsent Masons Llp, The Soloist Building
    Northern Ireland
    		Director
    1 Lanyon Place
    BT1 3LP Belfast
    C/O Pinsent Masons Llp, The Soloist Building
    Northern Ireland
    		Northern IrelandBritish297819460001
    MURPHY, Marc
    Laganwood House
    44 Newforge Lane
    BT9 5NW Belfast
    		Secretary
    Laganwood House
    44 Newforge Lane
    BT9 5NW Belfast
    		Irish88620540001
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street
    Belfast
    BT1 4JE
    		Secretary
    79 Chichester Street
    Belfast
    BT1 4JE
    		70217690001
    ANDERTON, Colin James
    1 Lanyon Place
    BT1 3LP Belfast
    C/O Pinsent Masons Llp, The Soloist Building
    Northern Ireland
    		Director
    1 Lanyon Place
    BT1 3LP Belfast
    C/O Pinsent Masons Llp, The Soloist Building
    Northern Ireland
    		United KingdomBritish183725480001
    CHAMBERS, Wendy
    Laganwood House
    44 Newforge Lane
    BT9 5NW Belfast
    		Director
    Laganwood House
    44 Newforge Lane
    BT9 5NW Belfast
    		United KingdomBritish123518440001
    DINGWALL, Alan
    1 Lanyon Place
    BT1 3LP Belfast
    C/O Pinsent Masons Llp, The Soloist Building
    Northern Ireland
    		Director
    1 Lanyon Place
    BT1 3LP Belfast
    C/O Pinsent Masons Llp, The Soloist Building
    Northern Ireland
    		ScotlandBritish314721310001
    ERSKINE, Julie
    47 Brackenridge Green
    BT38 8FP Carrickfergus
    		Director
    47 Brackenridge Green
    BT38 8FP Carrickfergus
    		British144203280001
    LAFFIN, Heather
    Laganwood House
    44 Newforge Lane
    BT9 5NW Belfast
    		Director
    Laganwood House
    44 Newforge Lane
    BT9 5NW Belfast
    		Northern IrelandIrish111489610001
    LEE, Patricia Lesley
    1 Lanyon Place
    BT1 3LP Belfast
    C/O Pinsent Masons Llp, The Soloist Building
    Northern Ireland
    		Director
    1 Lanyon Place
    BT1 3LP Belfast
    C/O Pinsent Masons Llp, The Soloist Building
    Northern Ireland
    		EnglandBritish236272290001
    LOOKER, Kelly Elizabeth Janene
    Laganwood House
    44 Newforge Lane
    BT9 5NW Belfast
    		Director
    Laganwood House
    44 Newforge Lane
    BT9 5NW Belfast
    		Northern IrelandNorthern Irish144203330001
    MURPHY, Marc
    39 Cranmore Park
    BT9 6JF Belfast
    		Director
    39 Cranmore Park
    BT9 6JF Belfast
    		United KingdomIrish88620540001
    PATTERSON, Deborah Dawn
    6 Cultra Park
    BT18 0QE Holywood
    Cultra House
    Down
    		Director
    6 Cultra Park
    BT18 0QE Holywood
    Cultra House
    Down
    		Northern IrelandBritish157884030001
    PATTERSON, Don
    Laganwood House
    44 Newforge Lane
    BT9 5NW Belfast
    		Director
    Laganwood House
    44 Newforge Lane
    BT9 5NW Belfast
    		Northern IrelandBritish143884200001
    PATTERSON, Florence Marilyn
    Cultra Avenue
    BT18 0AZ Holywood
    32
    Co. Down
    Northern Ireland
    		Director
    Cultra Avenue
    BT18 0AZ Holywood
    32
    Co. Down
    Northern Ireland
    		Northern IrelandBritish157884220001
    PATTERSON, James
    Laganwood House
    44 Newforge Lane
    BT9 5NW Belfast
    		Director
    Laganwood House
    44 Newforge Lane
    BT9 5NW Belfast
    		Northern IrelandBritish65359270002
    SIMMONDS, Nicola
    Laganwood House
    44 Newforge Lane
    BT9 5NW Belfast
    		Director
    Laganwood House
    44 Newforge Lane
    BT9 5NW Belfast
    		EnglandBritish157884690001
    SVENSSON, Erik Dan Hugo
    Queensway
    B63 4AH Halesowen
    Keys Group, Maybrook House
    England
    		Director
    Queensway
    B63 4AH Halesowen
    Keys Group, Maybrook House
    England
    		United KingdomSwedish327752940001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    		Director
    79 Chichester Street
    Belfast
    BT1 4JE
    		144445660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEYS CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queensway
    B63 4AH Halesowen
    Maybrook House
    England
    		Jan 25, 2021
    Queensway
    B63 4AH Halesowen
    Maybrook House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13153742
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Queensway
    B63 4AH Halesowen
    Maybrook House
    England
    		Jul 31, 2017
    Queensway
    B63 4AH Halesowen
    Maybrook House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10625350
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Queensway
    B63 4AH Halesowen
    Maybrook House
    England
    		Mar 04, 2017
    Queensway
    B63 4AH Halesowen
    Maybrook House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number10629989
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gordon Patterson
    Newforge Lane
    BT9 5NW Belfast
    Laganwood House
    Northern Ireland
    		Apr 06, 2016
    Newforge Lane
    BT9 5NW Belfast
    Laganwood House
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    James Patterson
    Newforge Lane
    BT9 5NW Belfast
    Laganwood House
    Northern Ireland
    		Apr 06, 2016
    Newforge Lane
    BT9 5NW Belfast
    Laganwood House
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0