Keys Br Limited

03815473

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MAYBROOK HOUSE THIRD FLOOR, HALESOWEN, B63 4AH

Incorporated 28/07/1999

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

87900

Other residential care activities

Officers

Mr David Lindsay Manson

director · Since 31/07/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 137 other boards

Mrs Pauline Clare Paterson

director · Since 15/09/2023

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 100 other boards

Mr Simon David Martle

director · Since 05/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 115 other boards

Persons with Significant Control

Keys Care Limited

75–100% shares

C/O Pinsent Masons Llp, The Soloist Building,, Lanyon Place, Belfast, BT1 3LP

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 23/12/2020Registered 24/12/2020Satisfied 11/07/2022

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 22/12/2017Registered 22/12/2017Satisfied 11/07/2022

Charge

satisfied

ULSTER BANK LIMITED

Created 26/06/2015Registered 16/07/2015Satisfied 02/01/2018

Charge

satisfied

ULSTER BANK LIMITED

Created 26/06/2015Registered 16/07/2015Satisfied 02/01/2018

charge

satisfied

SANTANDER UK PLC

Created 04/02/2011Registered 05/02/2011Satisfied 28/07/2015

charge

satisfied

GLOBECASTLE LIMITED

Created 15/11/2010Registered 30/11/2010Satisfied 23/07/2016

charge

satisfied

AIB GROUP (UK) PLC

Created 15/06/2007Registered 27/06/2007Satisfied 23/07/2016

charge

satisfied

HSBC BANK PLC

Created 11/02/2005Registered 25/02/2005Satisfied 22/08/2008

charge

satisfied

HSBC BANK PLC

Created 11/02/2005Registered 23/02/2005Satisfied 23/07/2016

charge

satisfied

HSBC BANK PLC

Created 11/02/2005Registered 23/02/2005Satisfied 23/07/2016

charge

satisfied

HSBC BANK PLC

Created 11/02/2005Registered 23/02/2005Satisfied 23/07/2016

charge

satisfied

HSBC BANK PLC

Created 11/02/2005Registered 12/02/2005Satisfied 23/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/12/2003Registered 09/12/2003Satisfied 16/06/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/07/2002Registered 13/07/2002Satisfied 16/06/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/05/2002Registered 07/06/2002Satisfied 16/06/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/05/2002Registered 07/06/2002Satisfied 16/06/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2002Registered 03/04/2002Satisfied 02/07/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2002Registered 03/04/2002Satisfied 02/07/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/04/2001Registered 14/04/2001Satisfied 16/06/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/02/2001Registered 10/02/2001Satisfied 16/06/2007