Keys Care Limited

ActiveNI053253 Private limited company
Incorporated
9 December 2004 (21 years)
Previously known as
Bettercare Keys Limited (until 5 February 2018)
This list may be incomplete. See all names on Companies House
Industry
Other residential care activities n.e.c. (87900)
Accounts type
Full
Region
Northern Ireland
Address
C/o Pinsent Masons LLP
The Soloist Building
1 Lanyon Place
Belfast
BT1 3LP

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
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
30
Outstanding
2
Part satisfied
0
Satisfied
28

Officers 4 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 17 January 2022
British
Born May 1974 (52)
Director · Appointed 31 July 2017
British
Born February 1969 (57)
Officer history (17 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
Appointed Paterson, Pauline Clare as Director
15 September 2023
Resigned Anderton, Colin James as Director
13 September 2022
Resigned Svensson, Erik Dan Hugo as Director
17 January 2022
Appointed Dawson, Esther Alexandra as Director
1 September 2020
Appointed Anderton, Colin James as Director
1 September 2020
Resigned Lee, Patricia Lesley as Director
21 March 2019
Appointed Svensson, Erik Dan Hugo as Director
15 December 2017
Resigned Simmonds, Nicola as Director
10 October 2017
Resigned Looker, Kelly Elizabeth Janene as Director
10 October 2017
Resigned Chambers, Wendy as Director
31 July 2017
Appointed Lee, Patricia Lesley as Director
31 July 2017
Resigned Murphy, Marc as Director
31 July 2017
Resigned Laffin, Heather as Director
31 July 2017
Resigned Murphy, Marc as Secretary
31 July 2017
Appointed Manson, David Lindsay as Director
4 March 2017
Resigned Patterson, James as Director
4 March 2017
Resigned Patterson, Don as Director
13 February 2017
Resigned Patterson, Florence Marilyn as Director
13 February 2017
Resigned Patterson, Deborah Dawn as Director
30 November 2010
Appointed Patterson, Deborah Dawn as Director
30 November 2010
Appointed Patterson, Florence Marilyn as Director
12 November 2008
Appointed Simmonds, Nicola as Director
20 November 2007
Appointed Looker, Kelly Elizabeth Janene as Director
18 June 2007
Resigned Erskine, Julie as Director
18 June 2007
Appointed Chambers, Wendy as Director
1 March 2005
Appointed Patterson, Don as Director
10 December 2004
Appointed Patterson, James as Director
10 December 2004
Appointed Murphy, Marc as Secretary
10 December 2004
Appointed Laffin, Heather as Director
10 December 2004
Appointed Erskine, Julie as Director
10 December 2004
Appointed Murphy, Marc as Director
10 December 2004
Resigned C.S. Secretarial Services Ltd as Corporate Secretary
10 December 2004
Resigned Cs Director Services Limited as Corporate Director
9 December 2004
Appointed C.S. Secretarial Services Ltd as Corporate Secretary
9 December 2004
Appointed Cs Director Services Limited as Corporate Director

Ownership 2 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
Corporate entity · Notified 31 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10625350
Former controllers (3)
25 January 2021
Ceased Keys Bidco Limited — Owns 75–100% of shares
31 July 2017
Ceased Gordon Patterson — Owns 75–100% of shares
31 July 2017
Ceased James Patterson — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Keys Care Limited This company Owns 75–100% of shares
Keys 7KS Limited Owns 75–100% of shares
Keys Active 8 Care Limited Owns 75–100% of shares
Keys Child Care (Holdings) Limited Owns 75–100% of shares
Keys Child Care Limited Owns 75–100% of shares
Keys Stepping Stones Limited Owns 75–100% of shares
Keys Educational Services Limited Owns 75–100% of shares
Keys Family Assessment Centre Limited Owns 75–100% of shares
Keys NHG Limited Owns 75–100% of shares
Keys NHCC Limited Owns 75–100% of shares
Keys QTC Limited Owns 75–100% of shares
Keys Young People Limited Owns 75–100% of shares
Keys Midco Limited Owns 75–100% of shares
Keys Bidco Limited Owns 75–100% of shares
Keys Group Holdings Limited Owns 75–100% of shares

Filings 209

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates9 December 2025
4 December 2025Full accounts31 March 2025
19 December 2024Confirmation statement with no updates9 December 2024
29 July 2024Full accounts31 March 2024
5 February 2024Termination of appointment of a director
Show all 209 filings

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