Keys Care Solutions Limited
- Company number
- 04675584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2003
- Nature of business
- Other residential care activities n.e.c.
- Corporate group
- Keys Mipco Limited (49 companies)
Registered office
Previous names
- Ailsa House Residential Care Home Limited (until 15 May 2007)
- New Care Solutions Limited (until 2 Aug 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTLE, Simon David | Director | 5 Feb 2024 | |
| PATERSON, Pauline Clare | Director | 15 Sep 2023 | |
| MANSON, David | Director | 8 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Caroline Elizabeth Shaw | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 8 Oct 2018 |
| Keys Bidco Limited | Ownership Of Shares 75 To 100 Percent | 8 Oct 2018 | 25 Jan 2021 |
| Keys Group Holdings Limited | Ownership Of Shares 75 To 100 Percent | 25 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 30 Jun 2018 | - | £90,714 | 1 |
| 30 Jun 2017 | £280,366 | £68,371 | 1 |
| 30 Jun 2016 | £220,321 | £53,451 | - |
| 30 Jun 2015 | £195,556 | £110,910 | - |
| 30 Jun 2014 | £167,787 | £22,589 | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 29 Feb 2004 | - | - | - |
Connections
Owned by
Keys Care Solutions Limited → Keys Group Holdings Limited → Keys Bidco Limited → Keys Midco Limited → Keys Accomplish Group Limited → Keys Acquico Limited
Controls
- Keys Direct Care Limited (04038630)
Directors’ other companies
- MANSON, David - Director at Keys Direct Care Limited
- MARTLE, Simon David - Director at Keys Cwch Limited
- MARTLE, Simon David - Director at Keys Supported Accommodation Limited
- MARTLE, Simon David - Director at Bryn Melyn Care Limited
- MARTLE, Simon David - Director at Keys Br Limited
- MARTLE, Simon David - Director at Keys Direct Care Limited
- MARTLE, Simon David - Director at Keys Cwc Limited
- MARTLE, Simon David - Director at Keys 7ks Limited
- MARTLE, Simon David - Director at Tracscare 2007 Holdings Limited
- MARTLE, Simon David - Director at Keys Specialist Residential Children's Services Ltd
Companies at the same address
- Accomplish Acquico Ltd (13832783)
- Accomplish Group (Eilat) Limited (10260099)
- Accomplish Group Bidco Limited (09052879)
- Accomplish Group Care Limited (05981029)
- Accomplish Group Contract Management Limited (04908844)
- Accomplish Group Cymru Lifestyles South Limited (06161800)
- Accomplish Group Employee Limited (09672949)
- Accomplish Group Holdco Limited (09052167)
- Accomplish Group Interco Limited (09052320)
- Accomplish Group Lifestyles (South West) Limited (05948111)