UK Companies House feature
KEYS CARE LIMITED
Profile
- Company number
- NI053253
- Status
- Active
- Incorporation
- 2004-12-09
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Subsidiaries
- Keys Child Care Limited · 100% held · United Kingdom · Care provider
- Keys Stepping Stones Limited · 100% held · United Kingdom · Care provider
- Keys Active 8 Care Limited · 100% held · United Kingdom · Care provider
- Keys Educational Services Limited · 100% held · United Kingdom · Care provider
- Keys BR Limited · 100% held · Northern Ireland · Care provider
- Keys NHCC Limited · 100% held · United Kingdom · Care provider
- Keys QTC Limited · 100% held · United Kingdom · Care provider
- Keys Family Assessment Centre Limited · 100% held · United Kingdom · Provision of residential assessment facilities
- Keys 16 Plus Independent Living Services Limited · 100% held · United Kingdom · Dormant
- Keys 7KS Limited · 100% held · United Kingdom · Care provider
- Keys Child Care (Holdings) Limited · 100% held · United Kingdom · Holding company
- Keys NHG Limited · 100% held · United Kingdom · Holding company
- Keys Young People Limited · 100% held · United Kingdom · Care provider
Significant events
- “Turnover increased by 10% from £12,497,000 to £13,697,000 in line with an effort to increase fee uplifts to maintain margins with increasing costs, expand services and improve occupancy rates. Overall, operating profit increased from £595,000 in 2024 to £652,000 for the year ended 31 March 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAWSON, Esther Alexandra | Director | 2022-01-17 | May 1974 | British |
| MANSON, David Lindsay | Director | 2017-07-31 | Feb 1969 | British |
| MARTLE, Simon David | Director | 2024-02-05 | May 1970 | British |
| PATERSON, Pauline Clare | Director | 2023-09-15 | Sep 1974 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURPHY, Marc | Secretary | 2004-12-10 | 2017-07-31 |
| C.S. SECRETARIAL SERVICES LTD | Corporate Secretary | 2004-12-09 | 2004-12-10 |
| ANDERTON, Colin James | Director | 2020-09-01 | 2023-09-15 |
| CHAMBERS, Wendy | Director | 2007-06-18 | 2017-10-10 |
| DINGWALL, Alan | Director | 2023-10-02 | 2024-01-30 |
| ERSKINE, Julie | Director | 2004-12-10 | 2007-06-18 |
| LAFFIN, Heather | Director | 2004-12-10 | 2017-07-31 |
| LEE, Patricia Lesley | Director | 2017-07-31 | 2020-09-01 |
| LOOKER, Kelly Elizabeth Janene | Director | 2007-11-20 | 2017-10-10 |
| MURPHY, Marc | Director | 2004-12-10 | 2017-07-31 |
| PATTERSON, Deborah Dawn | Director | 2010-11-30 | 2017-02-13 |
| PATTERSON, Don | Director | 2005-03-01 | 2017-03-04 |
| PATTERSON, Florence Marilyn | Director | 2010-11-30 | 2017-02-13 |
| PATTERSON, James | Director | 2004-12-10 | 2017-03-04 |
| SIMMONDS, Nicola | Director | 2008-11-12 | 2017-12-15 |
| SVENSSON, Erik Dan Hugo | Director | 2019-03-21 | 2022-09-13 |
| CS DIRECTOR SERVICES LIMITED | Corporate Director | 2004-12-09 | 2004-12-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Keys Group Holdings Limited | Corporate entity | Shares 75–100% | 2021-01-25 | Active |
| Keys Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-07-31 | Active |
| Keys Bidco Limited | Corporate entity | Shares 75–100% | 2017-03-04 | Ceased 2021-01-25 |
| Mr Gordon Patterson | Individual | Shares 75–100% | 2016-04-06 | Ceased 2017-07-31 |
| James Patterson | Individual | Shares 75–100% | 2016-04-06 | Ceased 2017-07-31 |
Filing timeline
Last 20 of 209 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-04 | AA | accounts | accounts with accounts type full |
| 2024-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-29 | AA | accounts | accounts with accounts type full |
| 2024-02-05 | AP01 | officers | appoint person director company with name date |
| 2024-02-05 | TM01 | officers | termination director company with name termination date |
| 2023-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-20 | AA | accounts | accounts with accounts type full |
| 2023-10-16 | AP01 | officers | appoint person director company with name date |
| 2023-09-19 | AP01 | officers | appoint person director company with name date |
| 2023-09-19 | TM01 | officers | termination director company with name termination date |
| 2022-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-29 | AA | accounts | accounts with accounts type full |
| 2022-09-13 | TM01 | officers | termination director company with name termination date |
| 2022-09-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-08-26 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-08-26 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-08-26 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-08-26 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-08-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months