KC

KEYS CARE LIMITED

Active

Company number NI053253

Belfast, Northern Ireland · Incorporated 9 December 2004

C/O Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP, Northern Ireland

Last updated on 19 September 2026

Other residential care activities n.e.c. · SIC 87900

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2019

Company history

Previous company names

ANNVALE LIMITED · 9 December 2004 – 27 April 2006

BETTERCARE KEYS LIMITED · 27 April 2006 – 5 February 2018

Company overview

Incorporated on 9 December 2004 and registered in Northern Ireland, KEYS CARE LIMITED remains an active private limited company, now trading for 21 years. It has changed its name 2 times, most recently from BETTERCARE KEYS LIMITED on 27 April 2006. Its registered office is at C/O Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP, Northern Ireland. Its principal activity is other residential care activities n.e.c. (SIC 87900).

It is controlled by Keys Group Holdings Limited, which holds 75-100% of the shares. It is controlled by Keys Group Limited, which holds 75-100% of the shares and voting rights. The board consists of four British directors: MANSON, David Lindsay (appointed 31 July 2017), DAWSON, Esther Alexandra (appointed 17 January 2022), PATERSON, Pauline Clare (appointed 15 September 2023) and MARTLE, Simon David (appointed 5 February 2024). 17 former officers have previously served the company. Three people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 March 2025, were filed on 4 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 9 December 2025. The next is due by 23 December 2026. Companies House holds 209 filings for this company, most recently a confirmation statement filing on 6 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • KEYS GROUP HOLDINGS LIMITED (100.0%)
  • KEYS BIDCO LIMITED (0.0%)
Total shares
9,553,361
Nominal value
£9,553,361.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 9,553,361 GBP £9,553,361.000
Total 9,553,361

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
KEYS BIDCO LIMITED ORDINARY 0 0.00% 0 0.00%
KEYS BIDCO LIMITED ORDINARY 0 0.00% 0 0.00%
KEYS GROUP HOLDINGS LIMITED ORDINARY 9,553,361 100.00% 9,553,361 100.00%
Total 9,553,361 100% 9,553,361 100%

Officers

MS
MARTLE, Simon David
Director
5 February 2024
PP
PATERSON, Pauline Clare
Director
15 September 2023
DE
DAWSON, Esther Alexandra
Director
17 January 2022
MD
MANSON, David Lindsay
Director
31 July 2017
DA
DINGWALL, Alan
Director · Resigned
2 October 2023
AC
ANDERTON, Colin James
Director · Resigned
1 September 2020
SE
SVENSSON, Erik Dan Hugo
Director · Resigned
21 March 2019
LP
LEE, Patricia Lesley
Director · Resigned
31 July 2017
PD
PATTERSON, Deborah Dawn
Director · Resigned
30 November 2010
PF
PATTERSON, Florence Marilyn
Director · Resigned
30 November 2010
SN
SIMMONDS, Nicola
Director · Resigned
12 November 2008
LK
LOOKER, Kelly Elizabeth Janene
Director · Resigned
20 November 2007
CW
CHAMBERS, Wendy
Director · Resigned
18 June 2007
PD
PATTERSON, Don
Director · Resigned
1 March 2005
EJ
ERSKINE, Julie
Director · Resigned
10 December 2004
PJ
PATTERSON, James
Director · Resigned
10 December 2004
MM
MURPHY, Marc
Director · Resigned
10 December 2004
LH
LAFFIN, Heather
Director · Resigned
10 December 2004
CS
C.S. SECRETARIAL SERVICES LTD
Corporate Secretary · Resigned
9 December 2004
CD
CS DIRECTOR SERVICES LIMITED
Corporate Director · Resigned
9 December 2004

Persons with significant control

PS
Keys Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
25 January 2021
PS
Keys Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 July 2017

Funding

3 funding rounds
27 March 2019
Shares allotted · 0 shares allotted
—
3 March 2017
Shares allotted · 0 shares allotted
—
26 March 2008
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Accounts With Accounts Type Full
Accounts
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Full
Accounts
29 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Accounts With Accounts Type Full
Accounts
20 November 2023 View
Appoint Person Director Company With Name Date
Officers
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
19 September 2023 View
Termination Director Company With Name Termination Date
Officers
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2022 View
Accounts With Accounts Type Full
Accounts
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
13 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2022 View
Appoint Person Director Company With Name Date
Officers
17 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Full
Accounts
8 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 May 2021 View
Capital Variation Of Rights Attached To Shares
Capital
11 March 2021 View
Capital Name Of Class Of Shares
Capital
11 March 2021 View
Resolution
Resolution
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2020 View
Appoint Person Director Company With Name Date
Officers
2 September 2020 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Accounts With Accounts Type Full
Accounts
20 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Full
Accounts
22 July 2019 View
Capital Allotment Shares
Capital
28 March 2019 View
Appoint Person Director Company With Name Date
Officers
21 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Full
Accounts
12 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2018 View
Resolution
Resolution
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 January 2018 View
Memorandum Articles
Incorporation
11 January 2018 View
Resolution
Resolution
11 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Group
Accounts
28 November 2017 View
Termination Director Company With Name Termination Date
Officers
23 October 2017 View
Termination Director Company With Name Termination Date
Officers
23 October 2017 View
Memorandum Articles
Incorporation
9 October 2017 View
Resolution
Resolution
25 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
28 March 2017 View
Capital Allotment Shares
Capital
23 March 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Legacy
Miscellaneous
13 March 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
13 March 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
13 March 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
13 March 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
13 March 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
13 March 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
13 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 February 2017 View
Termination Director Company With Name Termination Date
Officers
27 February 2017 View
Accounts With Accounts Type Group
Accounts
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
28 September 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
28 September 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
28 September 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
28 September 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
28 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2016 View
Annual Return Company
Annual Return
15 January 2016 View
Change Person Director Company With Change Date
Officers
15 January 2016 View
Accounts With Accounts Type Group
Accounts
12 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
27 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Accounts With Accounts Type Group
Accounts
30 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Group
Accounts
23 December 2013 View
Legacy
Mortgage
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2012 View
Accounts With Accounts Type Group
Accounts
24 December 2012 View
Accounts With Accounts Type Group
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Resolution
Resolution
20 April 2011 View
Resolution
Resolution
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Memorandum Articles
Incorporation
9 March 2011 View
Statement Of Companys Objects
Change Of Constitution
9 March 2011 View
Resolution
Resolution
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Capital Allotment Shares
Capital
8 March 2011 View
Miscellaneous
Miscellaneous
8 March 2011 View
Resolution
Resolution
8 March 2011 View
Court Order
Miscellaneous
24 February 2011 View
Accounts With Accounts Type Group
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Secretary Company With Change Date
Officers
5 March 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Legacy
Address
6 June 2009 View
Legacy
Accounts
10 February 2009 View
Legacy
Miscellaneous
14 January 2009 View
Legacy
Miscellaneous
18 December 2008 View
Legacy
Miscellaneous
18 December 2008 View
Legacy
Miscellaneous
18 December 2008 View
Legacy
Miscellaneous
18 December 2008 View
Legacy
Officers
27 November 2008 View
Particulars Of A Mortgage Charge
Mortgage
26 August 2008 View
Particulars Of A Mortgage Charge
Mortgage
1 August 2008 View
Legacy
Miscellaneous
7 July 2008 View
Legacy
Miscellaneous
7 July 2008 View
Legacy
Miscellaneous
7 July 2008 View
Legacy
Annual Return
21 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Accounts
8 October 2007 View
Legacy
Mortgage
15 August 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Miscellaneous
20 June 2007 View
Particulars Of A Mortgage Charge
Mortgage
11 May 2007 View
Particulars Of A Mortgage Charge
Mortgage
23 April 2007 View
Particulars Of A Mortgage Charge
Mortgage
26 March 2007 View
Legacy
Capital
20 February 2007 View
Legacy
Capital
20 February 2007 View
Resolution
Resolution
20 February 2007 View
Legacy
Annual Return
14 December 2006 View
Legacy
Accounts
15 October 2006 View
Particulars Of A Mortgage Charge
Mortgage
18 August 2006 View
Particulars Of A Mortgage Charge
Mortgage
20 June 2006 View
Legacy
Incorporation
15 June 2006 View
Particulars Of A Mortgage Charge
Mortgage
12 June 2006 View
Legacy
Change Of Name
27 April 2006 View
Legacy
Change Of Name
27 April 2006 View
Resolution
Resolution
4 April 2006 View
Resolution
Resolution
4 April 2006 View
Resolution
Resolution
4 April 2006 View
Particulars Of A Mortgage Charge
Mortgage
16 March 2006 View
Legacy
Accounts
10 February 2006 View
Legacy
Annual Return
10 February 2006 View
Legacy
Capital
17 April 2005 View
Legacy
Capital
17 April 2005 View
Legacy
Incorporation
17 April 2005 View
Resolution
Resolution
17 April 2005 View
Particulars Of A Mortgage Charge
Mortgage
15 April 2005 View
Particulars Of A Mortgage Charge
Mortgage
12 April 2005 View
Particulars Of A Mortgage Charge
Mortgage
11 April 2005 View
Particulars Of A Mortgage Charge
Mortgage
11 April 2005 View
Particulars Of A Mortgage Charge
Mortgage
11 April 2005 View
Particulars Of A Mortgage Charge
Mortgage
11 April 2005 View
Particulars Of A Mortgage Charge
Mortgage
11 April 2005 View
Particulars Of A Mortgage Charge
Mortgage
11 April 2005 View
Particulars Of A Mortgage Charge
Mortgage
11 April 2005 View
Particulars Of A Mortgage Charge
Mortgage
11 April 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Address
14 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Address
11 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
11 January 2005 View
Incorporation Company
Incorporation
9 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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