• UK
  • KEYS CARE LIMITED - C/O Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP, United Kingdom

Company Information

Company registration number
NI053253
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Pinsent Masons Llp, The Soloist Building
1 Lanyon Place
Belfast
BT1 3LP
Northern Ireland
C/O Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP, Northern Ireland UK

Management

Managing Directors
MANSON, David Lindsay
SVENSSON, Erik Dan Hugo
ANDERTON, Colin James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-12-09
Age Of Company
2004-12-09 19 years
SIC/NACE
87900

Ownership

Beneficial Owners
-
-
Keys Group Limited
-
-
-
Keys Group Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BETTERCARE KEYS LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-12-09
Annual Return
Due Date: 2021-12-23
Last Date: 2020-12-09

KEYS CARE LIMITED Company Description

KEYS CARE LIMITED is a ltd registered in United Kingdom with the Company reg no NI053253. Its current trading status is "live". It was registered 2004-12-09. It was previously called BETTERCARE KEYS LIMITED. It has declared SIC or NACE codes as "87900". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-09.It can be contacted at C/o Pinsent Masons Llp, The Soloist Building .
More information

Get KEYS CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Keys Care Limited - C/O Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP, United Kingdom

2004-12-09 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-12-08) - AA

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  • capital-name-of-class-of-shares (2021-03-11) - SH08

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  • capital-variation-of-rights-attached-to-shares (2021-03-11) - SH10

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  • notification-of-a-person-with-significant-control (2021-05-04) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-05-04) - PSC07

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  • confirmation-statement-with-no-updates (2021-01-11) - CS01

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  • resolution (2021-03-02) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-09-02) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-02) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-23) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-30) - MR01

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  • confirmation-statement-with-updates (2020-01-20) - CS01

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  • notification-of-a-person-with-significant-control (2020-01-21) - PSC02

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  • accounts-with-accounts-type-full (2020-08-20) - AA

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  • appoint-person-director-company-with-name-date (2019-03-21) - AP01

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  • capital-allotment-shares (2019-03-28) - SH01

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  • accounts-with-accounts-type-full (2019-07-22) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-02) - MR01

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  • mortgage-satisfy-charge-full (2018-01-02) - MR04

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  • resolution (2018-01-11) - RESOLUTIONS

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  • memorandum-articles (2018-01-11) - MA

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  • termination-director-company-with-name-termination-date (2018-01-12) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01

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  • accounts-with-accounts-type-full (2018-12-12) - AA

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  • confirmation-statement-with-updates (2018-12-12) - CS01

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  • change-to-a-person-with-significant-control (2018-12-12) - PSC05

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  • resolution (2018-02-05) - RESOLUTIONS

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  • legacy (2017-03-13) - RP04CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2017-04-21) - AR01

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  • second-filing-of-annual-return-with-made-up-date (2017-03-28) - RP04AR01

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  • capital-allotment-shares (2017-03-23) - SH01

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  • termination-director-company-with-name-termination-date (2017-03-16) - TM01

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  • second-filing-of-annual-return-with-made-up-date (2017-03-13) - RP04AR01

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  • termination-director-company-with-name-termination-date (2017-02-27) - TM01

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  • termination-director-company-with-name-termination-date (2017-09-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-09-06) - TM02

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  • cessation-of-a-person-with-significant-control (2017-09-06) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01

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  • confirmation-statement-with-updates (2017-12-12) - CS01

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  • accounts-with-accounts-type-group (2017-11-28) - AA

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  • termination-director-company-with-name-termination-date (2017-10-23) - TM01

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  • resolution (2017-09-25) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-09-06) - AP01

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  • notification-of-a-person-with-significant-control (2017-09-06) - PSC02

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  • memorandum-articles (2017-10-09) - MA

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  • mortgage-satisfy-charge-full (2016-07-23) - MR04

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  • change-person-director-company-with-change-date (2016-01-15) - CH01

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  • annual-return-company (2016-01-15) - AR01

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  • second-filing-of-annual-return-with-made-up-date (2016-09-28) - RP04AR01

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  • confirmation-statement-with-updates (2016-12-20) - CS01

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  • accounts-with-accounts-type-group (2016-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01

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  • mortgage-satisfy-charge-full (2015-05-05) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-16) - MR01

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  • accounts-with-accounts-type-group (2015-11-12) - AA

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  • mortgage-satisfy-charge-full (2015-08-27) - MR04

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  • mortgage-charge-whole-release-with-charge-number (2015-08-27) - MR05

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  • mortgage-satisfy-charge-full (2014-05-01) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01

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  • mortgage-satisfy-charge-full (2014-11-20) - MR04

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  • accounts-with-accounts-type-group (2014-12-30) - AA

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  • mortgage-satisfy-charge-full (2014-01-10) - MR04

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  • legacy (2013-01-04) - MG01

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  • accounts-with-accounts-type-group (2013-12-23) - AA

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  • accounts-with-accounts-type-group (2012-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-30) - AR01

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  • accounts-with-accounts-type-group (2012-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01

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  • court-order (2011-02-24) - OC

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  • resolution (2011-03-08) - RESOLUTIONS

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  • miscellaneous (2011-03-08) - MISC

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  • capital-allotment-shares (2011-03-08) - SH01

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  • resolution (2011-03-09) - RESOLUTIONS

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  • memorandum-articles (2011-03-09) - MEM/ARTS

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  • appoint-person-director-company-with-name (2011-03-09) - AP01

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  • resolution (2011-03-18) - RESOLUTIONS

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  • resolution (2011-04-20) - RESOLUTIONS

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  • statement-of-companys-objects (2011-03-09) - CC04

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  • change-person-director-company-with-change-date (2010-03-05) - CH01

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  • accounts-with-accounts-type-full (2010-02-02) - AA

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  • change-person-secretary-company-with-change-date (2010-03-05) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-06) - AR01

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  • accounts-with-accounts-type-group (2010-12-22) - AA

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  • legacy (2009-06-06) - 295(NI)

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  • legacy (2009-02-10) - AC(NI)

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  • legacy (2008-11-27) - 296(NI)

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  • particulars-of-a-mortgage-charge (2008-08-26) - 402(NI)

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  • particulars-of-a-mortgage-charge (2008-08-01) - 402(NI)

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  • legacy (2008-01-21) - 296(NI)

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  • legacy (2008-01-21) - 371S(NI)

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  • particulars-of-a-mortgage-charge (2007-03-26) - 402(NI)

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  • resolution (2007-02-20) - RESOLUTIONS

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  • legacy (2007-02-20) - 133(NI)

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  • particulars-of-a-mortgage-charge (2007-04-23) - 402R(NI)

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  • legacy (2007-02-20) - 98-2(NI)

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  • legacy (2007-06-22) - 296(NI)

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  • particulars-of-a-mortgage-charge (2007-05-11) - 402(NI)

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  • legacy (2007-08-15) - 411A(NI)

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  • legacy (2007-10-08) - AC(NI)

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  • legacy (2006-02-10) - 371S(NI)

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  • legacy (2006-02-10) - 233(NI)

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  • particulars-of-a-mortgage-charge (2006-03-16) - 402(NI)

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  • resolution (2006-04-04) - RESOLUTIONS

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  • legacy (2006-04-27) - CNRES(NI)

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  • legacy (2006-04-27) - CERTC(NI)

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  • legacy (2006-06-15) - UDM+A(NI)

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  • particulars-of-a-mortgage-charge (2006-06-20) - 402(NI)

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  • particulars-of-a-mortgage-charge (2006-08-18) - 402(NI)

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  • legacy (2006-10-15) - AC(NI)

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  • legacy (2006-12-14) - 371S(NI)

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  • particulars-of-a-mortgage-charge (2006-06-12) - 402R(NI)

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  • particulars-of-a-mortgage-charge (2005-04-11) - 402(NI)

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  • legacy (2005-01-11) - 296(NI)

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  • legacy (2005-01-14) - 295(NI)

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  • legacy (2005-01-14) - 296(NI)

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  • legacy (2005-03-08) - 296(NI)

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  • legacy (2005-04-17) - 133(NI)

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  • particulars-of-a-mortgage-charge (2005-04-12) - 402(NI)

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  • particulars-of-a-mortgage-charge (2005-04-15) - 402(NI)

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  • resolution (2005-04-17) - RESOLUTIONS

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  • legacy (2005-04-17) - 98-2(NI)

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  • legacy (2005-04-17) - UDM+A(NI)

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  • legacy (2005-01-11) - 295(NI)

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  • incorporation-company (2004-12-09) - NEWINC

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