KEYS EDUCATION & CARE LIMITED - BELFAST


Company Profile Company Filings

Overview

KEYS EDUCATION & CARE LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
KEYS EDUCATION & CARE LIMITED was incorporated 13 years ago on 29/12/2010 and has the registered number: NI605620. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

KEYS EDUCATION & CARE LIMITED - BELFAST

This company is listed in the following categories:
87900 - Other residential care activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O PINSENT MASONS LLP, THE SOLOIST BUILDING
BELFAST
BT1 3LP
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
SARCON (NO. 347) LIMITED (until 18/02/2011)

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAULINE CLARE PATERSON Sep 1974 British Director 2023-09-15 CURRENT
MR SIMON DAVID MARTLE May 1970 British Director 2024-02-05 CURRENT
MR DAVID LINDSAY MANSON Feb 1969 British Director 2017-07-31 CURRENT
MR DON PATTERSON Aug 1961 British Director 2011-02-15 UNTIL 2017-03-04 RESIGNED
SARCON COMPLIANCE LIMITED Corporate Secretary 2010-12-29 UNTIL 2011-02-15 RESIGNED
NICOLA SIMMONDS Feb 1965 British Director 2011-02-15 UNTIL 2017-12-15 RESIGNED
MARC MURPHY British Secretary 2011-02-15 UNTIL 2017-07-31 RESIGNED
MRS KELLY LOOKER Jan 1977 Northern Irish Director 2011-02-15 UNTIL 2017-10-11 RESIGNED
MR JAMES PATTERSON Mar 1968 Irish Director 2011-02-15 UNTIL 2017-03-04 RESIGNED
MRS FLORENCE MARILYN PATTERSON Apr 1965 British Director 2011-02-15 UNTIL 2017-02-13 RESIGNED
MR COLIN JAMES ANDERTON Jun 1977 British Director 2020-09-01 UNTIL 2023-09-15 RESIGNED
DEBORAH DAWN PATTERSON Jun 1965 British Director 2011-02-15 UNTIL 2017-02-13 RESIGNED
MR MARC MURPHY Jan 1963 Irish Director 2011-02-15 UNTIL 2017-07-31 RESIGNED
MS DAWN MCKNIGHT Dec 1969 British Director 2010-12-29 UNTIL 2011-02-15 RESIGNED
PATRICIA LESLEY LEE Oct 1962 British Director 2017-07-31 UNTIL 2020-09-01 RESIGNED
MS HEATHER LAFFIN Jan 1963 Irish Director 2011-02-15 UNTIL 2017-07-31 RESIGNED
MR ALAN DINGWALL Nov 1973 British Director 2023-10-02 UNTIL 2024-01-30 RESIGNED
MRS WENDY CHAMBERS Aug 1968 British Director 2011-02-15 UNTIL 2017-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keys Group Holdings Limited 2021-01-25 Halesowen   Ownership of shares 75 to 100 percent
Keys Bidco Limited 2017-07-31 - 2021-01-25 Halesowen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Gordon Patterson 2016-04-07 - 2017-07-31 8/1961 Holywood   Ownership of shares 25 to 50 percent

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KEYS CARE LIMITED BELFAST NORTHERN IRELAND Active FULL 87900 - Other residential care activities n.e.c.

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