KEYS CARE LIMITED - BELFAST
Company Profile | Company Filings |
Overview
KEYS CARE LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
KEYS CARE LIMITED was incorporated 19 years ago on 09/12/2004 and has the registered number: NI053253. The accounts status is FULL and accounts are next due on 31/12/2024.
KEYS CARE LIMITED was incorporated 19 years ago on 09/12/2004 and has the registered number: NI053253. The accounts status is FULL and accounts are next due on 31/12/2024.
KEYS CARE LIMITED - BELFAST
This company is listed in the following categories:
87900 - Other residential care activities n.e.c.
87900 - Other residential care activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O PINSENT MASONS LLP, THE SOLOIST BUILDING
BELFAST
BT1 3LP
NORTHERN IRELAND
This Company Originates in : United Kingdom
Previous trading names include:
BETTERCARE KEYS LIMITED (until 05/02/2018)
BETTERCARE KEYS LIMITED (until 05/02/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ESTHER ALEXANDRA DAWSON | May 1974 | British | Director | 2022-01-17 | CURRENT |
MR DAVID LINDSAY MANSON | Feb 1969 | British | Director | 2017-07-31 | CURRENT |
PAULINE CLARE PATERSON | Sep 1974 | British | Director | 2023-09-15 | CURRENT |
C.S. SECRETARIAL SERVICES LTD | Corporate Secretary | 2004-12-09 UNTIL 2004-12-10 | RESIGNED | ||
MR DON PATTERSON | Aug 1961 | British | Director | 2005-03-01 UNTIL 2017-03-04 | RESIGNED |
JULIE ERSKINE | Sep 1964 | British | Director | 2004-12-10 UNTIL 2007-06-18 | RESIGNED |
MRS KELLY LOOKER | Jan 1977 | Northern Irish | Director | 2007-11-20 UNTIL 2017-10-10 | RESIGNED |
PATRICIA LESLEY LEE | Oct 1962 | British | Director | 2017-07-31 UNTIL 2020-09-01 | RESIGNED |
DEBORAH DAWN PATTERSON | Jun 1965 | British | Director | 2010-11-30 UNTIL 2017-02-13 | RESIGNED |
MS HEATHER LAFFIN | Jan 1963 | Irish | Director | 2004-12-10 UNTIL 2017-07-31 | RESIGNED |
MRS WENDY CHAMBERS | Aug 1968 | British | Director | 2007-06-18 UNTIL 2017-10-10 | RESIGNED |
MR COLIN JAMES ANDERTON | Jun 1977 | British | Director | 2020-09-01 UNTIL 2023-09-15 | RESIGNED |
CS DIRECTOR SERVICES LIMITED | Corporate Director | 2004-12-09 UNTIL 2004-12-10 | RESIGNED | ||
MRS FLORENCE MARILYN PATTERSON | Apr 1965 | British | Director | 2010-11-30 UNTIL 2017-02-13 | RESIGNED |
MR JAMES PATTERSON | Mar 1968 | British | Director | 2004-12-10 UNTIL 2017-03-04 | RESIGNED |
NICOLA SIMMONDS | Feb 1965 | British | Director | 2008-11-12 UNTIL 2017-12-15 | RESIGNED |
ERIK DAN HUGO SVENSSON | Nov 1967 | Swedish | Director | 2019-03-21 UNTIL 2022-09-13 | RESIGNED |
MR MARC MURPHY | Jan 1963 | Irish | Director | 2004-12-10 UNTIL 2017-07-31 | RESIGNED |
MR MARC MURPHY | Jan 1963 | Irish | Secretary | 2004-12-10 UNTIL 2017-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Keys Group Holdings Limited | 2021-01-25 | Halesowen | Ownership of shares 75 to 100 percent | |
Keys Group Limited | 2017-07-31 | Halesowen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Keys Bidco Limited | 2017-03-04 - 2021-01-25 | Halesowen | Ownership of shares 75 to 100 percent | |
Mr Gordon Patterson | 2016-04-06 - 2017-07-31 | 8/1961 | Belfast | Ownership of shares 75 to 100 percent |
James Patterson | 2016-04-06 - 2017-07-31 | 3/1968 | Belfast | Ownership of shares 75 to 100 percent |