General information

Name:

Keys Care Ltd

Office Address:

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

Number: NI053253

Incorporation date: 2004-12-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Keys Care Limited could be gotten hold of in C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place in Belfast. The company's post code is BT1 3LP. Keys Care has existed in this business for the last twenty years. The company's registered no. is NI053253. Keys Care Limited was registered six years from now under the name of Bettercare Keys. The enterprise's classified under the NACE and SIC code 87900 meaning Other residential care activities n.e.c.. The company's latest accounts cover the period up to March 31, 2022 and the latest confirmation statement was released on December 9, 2022.

The company operates as a hospital, childcare centre or caring centre. Its FHRSID is 15728. It reports to Kettering and its last food inspection was carried out on Mon, 29th Sep 2008 in Orton House, Kettering, NN14 6AP. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 5 for hygiene, 5 for its structural management and 5 for confidence in management.

Simon M., Pauline P., Esther D. and David M. are listed as company's directors and have been managing the firm since 2024-02-05.

  • Previous company's names
  • Keys Care Limited 2018-02-05
  • Bettercare Keys Limited 2004-12-09

Company staff

Simon M.

Role: Director

Appointed: 05 February 2024

Latest update: 13 March 2024

Pauline P.

Role: Director

Appointed: 15 September 2023

Latest update: 13 March 2024

Esther D.

Role: Director

Appointed: 17 January 2022

Latest update: 13 March 2024

David M.

Role: Director

Appointed: 31 July 2017

Latest update: 13 March 2024

People with significant control

The companies that control the firm are as follows: Keys Group Holdings Limited owns over 3/4 of company shares. This company can be reached in Halesowen at Queensway, B63 4AH and was registered as a PSC under the registration number 13153742. Keys Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Halesowen at Queensway, B63 4AH, Lancashire and was registered as a PSC under the registration number 10625350.

Keys Group Holdings Limited
Address: Maybrook House Queensway, Halesowen, B63 4AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13153742
Notified on 25 January 2021
Nature of control:
over 3/4 of shares
Keys Group Limited
Address: Maybrook House Queensway, Halesowen, Lancashire, B63 4AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10625350
Notified on 31 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Keys Bidco Limited
Address: Maybrook House Queensway, Halesowen, B63 4AH, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10629989
Notified on 4 March 2017
Ceased on 25 January 2021
Nature of control:
over 3/4 of shares
Gordon P.
Notified on 6 April 2016
Ceased on 31 July 2017
Nature of control:
over 3/4 of shares
James P.
Notified on 6 April 2016
Ceased on 31 July 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022

Bettercare Keys food hygiene ratings

Hospitals/Childcare/Caring Premises address

Address

Orton House, Harrington Road, Rothwell, Northamptonshire

Town

Kettering

County

Northamptonshire

District

East Midlands

State

England

Post code

NN14 6AP

Food rating: 5

Hygiene

5

Structural

5

Confidence in Management

5

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 87900 : Other residential care activities n.e.c.
19
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