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Companies/NI053253

Keys Care Limited

Private Limited Company · Belfast

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Keys Group Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-01-25 · No cessation recorded

Source record 125659518
Keys Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-07-31 · No cessation recorded

Source record 133266637
Show 3 ceased records
Keys Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-03-04 · Ceased 2021-01-25

Source record 125440358
GP
Mr Gordon PattersonIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-07-31

Source record 121957161
JP
James PattersonIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-07-31

Source record 123015875

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
SM
Simon MartleCurrent director
Appointed 2024-02-05 · 2 yrs · Director
+116 others
PP
Pauline PatersonCurrent director
Appointed 2023-09-15 · 3 yrs · Company Director
+103 others
ED
Esther DawsonCurrent director
Appointed 2022-01-17 · 4 yrs · Regional Manager
+2 others
DM
David MansonCurrent director
Appointed 2017-07-31 · 9 yrs · Accountant
+184 others
Show 15 historical appointments
AD
Alan DingwallResigned director
Resigned 2023-10-02 · Director
CA
Colin AndertonResigned director
Resigned 2020-09-01 · 3 yrs · Company Director
ES
Erik SvenssonResigned director
Resigned 2019-03-21 · 3 yrs · Managing Director
PL
Patricia LeeResigned director
Resigned 2017-07-31 · 3 yrs · Chief Executive Officer
FP
Florence PattersonResigned director
Resigned 2010-11-30 · 6 yrs · Director
DP
Deborah PattersonResigned director
Resigned 2010-11-30 · 6 yrs · Director
NS
Nicola SimmondsResigned director
Resigned 2008-11-12 · 9 yrs · Fostering Diretor
KL
Kelly LookerResigned director
Resigned 2007-11-20 · 9 yrs · Director
WC
Wendy ChambersResigned director
Resigned 2007-06-18 · 10 yrs · Operations Director
DP
Don PattersonResigned director
Resigned 2005-03-01 · 12 yrs · Chairman & Property Development
JP
James PattersonResigned director
Resigned 2004-12-10 · 12 yrs · Estates Director
JE
Julie ErskineResigned director
Resigned 2004-12-10 · 2 yrs · Support Services Director
HL
Heather LaffinResigned director
Resigned 2004-12-10 · 12 yrs · Chief Executive
MM
Marc MurphyResigned directorResigned secretary
Resigned 2004-12-10 · 12 yrs · Finance Director

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active