Keys Education & Care Limited

NI605620

active

Private Limited Company

northern ireland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

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

Incorporated 29/12/2010

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

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 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

Keys Bidco Limited

Ceased 25/01/2021

Charges4 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 23/12/2020Registered 30/12/2020

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY TRUSTEE)

Created 23/12/2020Registered 23/12/2020

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 22/12/2017Registered 22/12/2017

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 22/12/2017Registered 22/12/2017

Charge

satisfied

ULSTER BANK LIMITED

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

charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 07/03/2011Registered 18/03/2011Satisfied 28/07/2015