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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

Mr Gordon Patterson

Ceased 31/07/2017

James 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