# Keys Care Solutions Limited

## Details

- **Company number:** [04675584](https://find-and-update.company-information.service.gov.uk/company/04675584)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 2003
- **Registered office:** MAYBROOK HOUSE THIRD FLOOR, QUEENSWAY, HALESOWEN, B63 4AH
- **Nature of business:** [87900](/sic/87900) Other residential care activities n.e.c.
- **Corporate group:** [Keys Mipco Limited](/group/16186) (49 companies)


## 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 |
|---|---|---|---|
| Keys Group Holdings Limited | ownership-of-shares-75-to-100-percent | 25 Jan 2021 |  |
| Keys Bidco Limited | ownership-of-shares-75-to-100-percent | 8 Oct 2018 | 25 Jan 2021 |
| Ms Caroline Elizabeth Shaw | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 8 Oct 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Keys Care Solutions Limited → [Keys Group Holdings Limited](/company/13153742) → [Keys Bidco Limited](/company/10629989) → [Keys Midco Limited](/company/10627189) → [Keys Accomplish Group Limited](/company/10625350) → [Keys Acquico Limited](/company/13832741)



## Controls

- [Keys Direct Care Limited](/company/04038630) (04038630)



## Directors' other companies

- [MANSON, David](/person/5695353) - director at [Keys Direct Care Limited](/company/04038630)
- [MARTLE, Simon David](/person/5695352) - director at [Keys Cwch Limited](/company/06306982)
- [MARTLE, Simon David](/person/5695352) - director at [Keys Direct Care Limited](/company/04038630)
- [MARTLE, Simon David](/person/5695352) - director at [Accomplish Acquico Ltd](/company/13832783)
- [MARTLE, Simon David](/person/5695352) - director at [Bryn Melyn Care Limited](/company/06442752)
- [MARTLE, Simon David](/person/5695352) - director at [Keys Br Limited](/company/03815473)
- [MARTLE, Simon David](/person/5695352) - director at [Keys Cwc Limited](/company/04535099)
- [MARTLE, Simon David](/person/5695352) - director at [Keys Supported Accommodation Limited](/company/05715139)
- [MARTLE, Simon David](/person/5695352) - director at [Keys 7ks Limited](/company/NI608728)
- [MARTLE, Simon David](/person/5695352) - director at [Keys Specialist Residential Children's Services Ltd](/company/06318774)



## Companies at the same address

- [Accomplish Acquico Ltd](/company/13832783) (13832783)
- [Accomplish Group (Eilat) Limited](/company/10260099) (10260099)
- [Accomplish Group Bidco Limited](/company/09052879) (09052879)
- [Accomplish Group Care Limited](/company/05981029) (05981029)
- [Accomplish Group Contract Management Limited](/company/04908844) (04908844)
- [Accomplish Group Cymru Lifestyles South Limited](/company/06161800) (06161800)
- [Accomplish Group Employee Limited](/company/09672949) (09672949)
- [Accomplish Group Holdco Limited](/company/09052167) (09052167)
- [Accomplish Group Interco Limited](/company/09052320) (09052320)
- [Accomplish Group Lifestyles (South West) Limited](/company/05948111) (05948111)