Keys Care Solutions Limited

Active04675584 Private limited company
Incorporated
24 February 2003 (23 years)
Previously known as
New Care Solutions Limited (until 2 August 2019)
Ailsa House Residential Care Home Limited (until 15 May 2007)
Industry
Other residential care activities n.e.c. (87900)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Maybrook House Third Floor
Queensway
Halesowen
B63 4AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2024
British
Born May 1970 (56)
Director · Appointed 15 September 2023
British
Born September 1974 (52)
Director · Appointed 8 October 2018
British
Born February 1969 (57)
Officer history (7 former)
5 February 2024
Appointed Martle, Simon David as Director
30 January 2024
Resigned Dingwall, Alan as Director
2 October 2023
Appointed Dingwall, Alan as Director
15 September 2023
Resigned Anderton, Colin James as Director
15 September 2023
Appointed Paterson, Pauline Clare as Director
1 September 2020
Resigned Lee, Patricia as Director
1 September 2020
Appointed Anderton, Colin James as Director
8 October 2018
Appointed Lee, Patricia as Director
8 October 2018
Appointed Manson, David as Director
8 October 2018
Resigned Barff, William Arthur Shires as Secretary
8 October 2018
Resigned Shaw, Caroline Elizabeth as Director
3 March 2003
Appointed Barff, William Arthur Shires as Secretary
3 March 2003
Appointed Shaw, Caroline Elizabeth as Director
3 March 2003
Resigned Creditreform (Secretaries) Limited as Corporate Nominee Secretary
3 March 2003
Resigned Creditreform Limited as Corporate Nominee Director
24 February 2003
Appointed Creditreform (Secretaries) Limited as Corporate Nominee Secretary
24 February 2003
Appointed Creditreform Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 January 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 13153742

Holdings 1

Companies where Keys Care Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
25 January 2021
Ceased Keys Bidco Limited — Owns 75–100% of shares
8 October 2018
Ceased Caroline Elizabeth Shaw — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates28 July 2026
12 July 2026Confirmation statement with no updates30 June 2026
3 December 2025Other filing
3 December 2025Other filing
3 December 2025Accounts filing
Show all recent filings

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