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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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legacy (2013-01-04) - MG01
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accounts-with-accounts-type-group (2013-12-23) - AA
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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legacy (2009-06-06) - 295(NI)
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legacy (2009-02-10) - AC(NI)
keyboard_arrow_right 2008
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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)
keyboard_arrow_right 2007
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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)
keyboard_arrow_right 2006
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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)
keyboard_arrow_right 2005
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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)
keyboard_arrow_right 2004
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incorporation-company (2004-12-09) - NEWINC