Keys Care Limited

NI053253

active

Private Limited Company

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O PINSENT MASONS LLP, THE SOLOIST BUILDING, BELFAST, BT1 3LP

Incorporated 09/12/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

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

Ms Esther Alexandra Dawson

director · Since 17/01/2022

REGIONAL MANAGER

BRITISH · WALES · Age 52

Also on 2 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 Group Limited

75–100% shares

75–100% votes

Maybrook House, Queensway, Halesowen, B63 4AH

Reg: 10625350 · Companies House · Private Limited Company

Notified 31/07/2017

Keys Group Holdings Limited

75–100% shares

Maybrook House, Queensway, Halesowen, B63 4AH

Reg: 13153742 · Companies House · Private Limited Company

Notified 25/01/2021

Former PSCs

James Patterson

Ceased 31/07/2017

Mr Gordon Patterson

Ceased 31/07/2017

Keys Bidco Limited

Ceased 25/01/2021

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 18/08/2022Registered 02/09/2022

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

WILMINGTON TRUST (LONDON) LIMITED

Created 23/12/2020Registered 30/12/2020Satisfied 26/08/2022

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY TRUSTEE)

Created 23/12/2020Registered 23/12/2020Satisfied 26/08/2022

Charge

satisfied

ULSTER BANK LIMITED

Created 22/12/2017Registered 02/01/2018Satisfied 27/06/2022

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 22/12/2017Registered 22/12/2017Satisfied 26/08/2022

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 22/12/2017Registered 22/12/2017Satisfied 26/08/2022

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

ULSTER BANK LIMITED

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

charge

satisfied

AIB GROUP (UK) PLC

Created 17/12/2012Registered 04/01/2013Satisfied 23/07/2016

charge

satisfied

AIB GROUP (UK) PLC

Created 14/08/2008Registered 26/08/2008Satisfied 23/07/2016

charge

satisfied

AIB GROUP (UK) PLC

Created 28/07/2008Registered 01/08/2008Satisfied 27/08/2015

charge

satisfied

AIB GROUP (UK) PLC

Created 27/04/2007Registered 11/05/2007Satisfied 23/07/2016

charge

satisfied

AIB GROUP (UK) PLC

Created 18/04/2007Registered 23/04/2007Satisfied 01/05/2014

charge

satisfied

AIB GROUP (UK) PLC

Created 07/03/2007Registered 26/03/2007Satisfied 23/07/2016

charge

satisfied

AIB GROUP (UK) PLC

Created 04/08/2006Registered 18/08/2006Satisfied 23/07/2016

charge

satisfied

AIB GROUP (UK) PLC

Created 16/06/2006Registered 20/06/2006Satisfied 01/05/2014

charge

satisfied

AIB GROUP (UK) PLC

Created 26/05/2006Registered 12/06/2006Satisfied 23/07/2016

charge

satisfied

GORDON PATTERSON · JAMES PATTERSON · AS TRUSTEES OF THE GORDON AND JAMES PATTERSON

Created 07/03/2006Registered 16/03/2006Satisfied 23/07/2016

charge

satisfied

AIB GROUP (UK) PLC

Created 01/04/2005Registered 15/04/2005Satisfied 23/07/2016

charge

satisfied

AIB GROUP (UK) PLC

Created 01/04/2005Registered 12/04/2005Satisfied 23/07/2016

charge

satisfied

AIB GROUP (UK) PLC

Created 01/04/2005Registered 11/04/2005Satisfied 23/07/2016

charge

satisfied

AIB GROUP (UK) PLC

Created 01/04/2005Registered 11/04/2005Satisfied 10/08/2007

charge

satisfied

AIB GROUP (UK) PLC

Created 01/04/2005Registered 11/04/2005Satisfied 23/07/2016

charge

satisfied

AIB GROUP (UK) PLC

Created 01/04/2005Registered 11/04/2005Satisfied 10/01/2014

charge

satisfied

AIB GROUP (UK) PLC

Created 01/04/2005Registered 11/04/2005Satisfied 20/11/2014

charge

satisfied

AIB GROUP (UK) PLC

Created 01/04/2005Registered 11/04/2005Satisfied 23/07/2016

charge

satisfied

AIB GROUP (UK) PLC

Created 01/04/2005Registered 11/04/2005Satisfied 05/05/2015

charge

satisfied

AIB GROUP (UK) PLC

Created 01/04/2005Registered 11/04/2005Satisfied 23/07/2016