Keys Care Limited
Company NI053253 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Esther Alexandra Dawson Director · appointed 2022
4.5y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Health and social care 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Keys Education Limited 1 shared director
- Keys Nhcc Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI053253 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2004 |
| Address | C/O PINSENT MASONS LLP, THE SOLOIST BUILDING, 1 LANYON PLACE, BELFAST, BT1 3LP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87900 - Other residential care activities n.e.c.
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Patterson ceased 2017-07-31
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Keys Group Limited
75-100% shares, 75-100% voting · notified 2017-07-31 - Keys Group Holdings Limited
75-100% shares · notified 2021-01-25 - Keys Bidco Limited ceased 2021-01-25
75-100% shares · notified 2017-03-04 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Keys BR Limited
75-100% shares · notified 2016-04-06 - Keys Child Care (Holdings) Limited
75-100% shares · notified 2016-04-06 - Keys QTC Limited
75-100% shares · notified 2016-04-06 - Keys NHG Limited
75-100% shares · notified 2016-04-06 - Keys Educational Services Limited
75-100% shares · notified 2016-04-06 - 09308934
75-100% shares · notified 2016-04-06 - Keys 16 Plus Independent Living Services Limited
75-100% shares · notified 2016-04-06 - Keys Young People Limited
75-100% shares · notified 2016-04-06 - Keys Family Assessment Centre Limited
75-100% shares · notified 2016-04-06 - Keys 7KS Limited
75-100% shares · notified 2016-04-06 - Keys Active 8 Care Limited
75-100% shares · notified 2016-04-06 - SC426495
75-100% shares · notified 2017-04-12
Officers (13)
- Esther Alexandra Dawson Director · appointed 2022
Show 12 former officers
- Erik Dan Hugo Svensson Director · appointed 2019 · resigned 2022
- Patricia Lesley Lee Director · appointed 2017 · resigned 2020
- Florence Marilyn Patterson Director · appointed 2010 · resigned 2017
- Deborah Dawn Patterson Director · appointed 2010 · resigned 2017
- Nicola Simmonds Director · appointed 2008 · resigned 2017
- Kelly Elizabeth Janene Looker Director · appointed 2007 · resigned 2017
- Wendy Chambers Director · appointed 2007 · resigned 2017
- Don Patterson Director · appointed 2005 · resigned 2017
- Marc Murphy Secretary · appointed 2004 · resigned 2017
- James Patterson Director · appointed 2004 · resigned 2017
- Julie Erskine Director · appointed 2004 · resigned 2007
- Heather Laffin Director · appointed 2004 · resigned 2017
Directors and officers on the Companies House record, current and former.
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