Company number NI053253
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address LAGANWOOD HOUSE, 44 NEWFORGE LANE, BELFAST, BT9 5NW
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration one hundred and thirty-two events have happened. The last three records are Annual return made up to 9 December 2008 with full list of shareholders; Second filing of the annual return made up to 10 December 2009; Statement of capital following an allotment of shares on 3 March 2017
GBP 4,553,361
. The most likely internet sites of BETTERCARE KEYS LIMITED are www.bettercarekeys.co.uk, and www.bettercare-keys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Bettercare Keys Limited is a Private Limited Company.
The company registration number is NI053253. Bettercare Keys Limited has been working since 09 December 2004.
The present status of the company is Active. The registered address of Bettercare Keys Limited is Laganwood House 44 Newforge Lane Belfast Bt9 5nw. . MURPHY, Marc is a Secretary of the company. CHAMBERS, Wendy is a Director of the company. LAFFIN, Heather is a Director of the company. LOOKER, Kelly is a Director of the company. MURPHY, Marc is a Director of the company. SIMMONDS, Nicola is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director ERSKINE, Julie has been resigned. Director PATTERSON, Deborah Dawn has been resigned. Director PATTERSON, Don has been resigned. Director PATTERSON, Florence Marilyn has been resigned. Director PATTERSON, James has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".
Current Directors
Resigned Directors
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 10 December 2004
Appointed Date: 09 December 2004
Director
ERSKINE, Julie
Resigned: 18 June 2007
Appointed Date: 10 December 2004
61 years old
Director
PATTERSON, Don
Resigned: 04 March 2017
Appointed Date: 01 March 2005
64 years old
Director
PATTERSON, James
Resigned: 04 March 2017
Appointed Date: 10 December 2004
57 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 10 December 2004
Appointed Date: 09 December 2004
Persons With Significant Control
Mr Gordon Patterson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
James Patterson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
BETTERCARE KEYS LIMITED Events
21 Apr 2017
Annual return made up to 9 December 2008 with full list of shareholders
28 Mar 2017
Second filing of the annual return made up to 10 December 2009
23 Mar 2017
Statement of capital following an allotment of shares on 3 March 2017
16 Mar 2017
Termination of appointment of Don Patterson as a director on 4 March 2017
16 Mar 2017
Termination of appointment of James Patterson as a director on 4 March 2017
...
... and 122 more events
14 Jan 2005
Change in sit reg add
11 Jan 2005
Change of dirs/sec
11 Jan 2005
Change of dirs/sec
11 Jan 2005
Change in sit reg add
09 Dec 2004
Incorporation
26 June 2015
Charge code NI05 3253 0023
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 1. premises at 1 albert road, oldbury (B68 0NA) being all…
26 June 2015
Charge code NI05 3253 0022
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Freehold land and buildings known as 71 nutts corner road…
26 June 2015
Charge code NI05 3253 0021
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…
17 December 2012
Mortgage debenture
Delivered: 4 January 2013
Status: Satisfied
on 23 July 2016
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
14 August 2008
Mortgage or charge
Delivered: 26 August 2008
Status: Satisfied
on 23 July 2016
Persons entitled: Aib Group (UK) PLC
Description: All monies legal mortgage. Freehold property known as…
28 July 2008
Mortgage or charge
Delivered: 1 August 2008
Status: Satisfied
on 27 August 2015
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. All that the…
27 April 2007
Mortgage or charge
Delivered: 11 May 2007
Status: Satisfied
on 23 July 2016
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. All that the freehold…
18 April 2007
Mortgage or charge
Delivered: 23 April 2007
Status: Satisfied
on 1 May 2014
Persons entitled: Aib Group (UK) PLC
Description: All monies legal charge. Cowley cliff,. Press lane,. Old…
7 March 2007
Mortgage or charge
Delivered: 26 March 2007
Status: Satisfied
on 23 July 2016
Persons entitled: Aib Group (UK) PLC
Description: All monies assignment of keymann policy. Policy no…
4 August 2006
Mortgage or charge
Delivered: 18 August 2006
Status: Satisfied
on 23 July 2016
Persons entitled: Aib Group (UK) PLC
Description: Assignment of keyman policy. All that the policy of…
16 June 2006
Mortgage or charge
Delivered: 20 June 2006
Status: Satisfied
on 1 May 2014
Persons entitled: Aib Group (UK) PLC
Description: Mortgage - all monies. All that the freehold property known…
26 May 2006
Mortgage or charge
Delivered: 12 June 2006
Status: Satisfied
on 23 July 2016
Persons entitled: Aib Group (UK) PLC
Description: Mortgage - all monies. All that the freehold/leasehold…
7 March 2006
Debenture
Delivered: 16 March 2006
Status: Satisfied
on 23 July 2016
Persons entitled: James Patterson
Gordon Patterson
As Trustees of the Gordon and James Patterson
Description: Debenture - all monies. 1. a specific charge over all the…
1 April 2005
Debenture
Delivered: 15 April 2005
Status: Satisfied
on 23 July 2016
Persons entitled: Aib Group (UK) PLC
Description: All monies debenture.. The company as security for the…
1 April 2005
Debenture
Delivered: 12 April 2005
Status: Satisfied
on 23 July 2016
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture.. 1. by way of legal mortgage…
1 April 2005
Mortgage or charge
Delivered: 11 April 2005
Status: Satisfied
on 23 July 2016
Persons entitled: Aib Group (UK) PLC
Description: All monies legal mortgage.. 1. the company (to the intent…
1 April 2005
Mortgage or charge
Delivered: 11 April 2005
Status: Satisfied
on 10 January 2014
Persons entitled: Aib Group (UK) PLC
Description: All monies legal mortgage.. 1. the company (to the intent…
1 April 2005
Mortgage or charge
Delivered: 11 April 2005
Status: Satisfied
on 20 November 2014
Persons entitled: Aib Group (UK) PLC
Description: All monies legal mortgage.. 1. the company (to the intent…
1 April 2005
Mortgage or charge
Delivered: 11 April 2005
Status: Satisfied
on 23 July 2016
Persons entitled: Aib Group (UK) PLC
Description: All monies legal mortgage.. 1. the company (to the intent…
1 April 2005
Mortgage or charge
Delivered: 11 April 2005
Status: Satisfied
on 5 May 2015
Persons entitled: Aib Group (UK) PLC
Description: All monies legal mortgage.. 1. the company (to the intent…
1 April 2005
Mortgage or charge
Delivered: 11 April 2005
Status: Satisfied
on 23 July 2016
Persons entitled: Aib Group (UK) PLC
Description: All monies legal mortgage.. 1. the company (to the intent…
1 April 2005
Mortgage or charge
Delivered: 11 April 2005
Status: Satisfied
on 10 August 2007
Persons entitled: Aib Group (UK) PLC
Description: All monies legal mortgage.. 1. the company (to the intent…
1 April 2005
Mortgage or charge
Delivered: 11 April 2005
Status: Satisfied
on 23 July 2016
Persons entitled: Aib Group (UK) PLC
Description: All monies legal mortgage.. 1. the company (to the intent…