Keys Child Care (Holdings) Limited

04289873

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MAYBROOK HOUSE THIRD FLOOR, HALESOWEN, B63 4AH

Incorporated 19/09/2001

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

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

Reg: Ni53253 · Northern Ireland · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 18/08/2022Registered 26/08/2022

Charge

satisfied

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

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 22/12/2017Registered 02/01/2018Satisfied 11/07/2022

Charge

satisfied

ULSTER BANK LIMITED

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

charge

satisfied

AIB GROUP (UK) PLC

Created 07/03/2006Registered 15/03/2006Satisfied 23/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2002Registered 10/04/2002Satisfied 01/06/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2002Registered 10/04/2002Satisfied 01/06/2006