KENTS HILL CARE LIMITED - LONDON


Company Profile Company Filings

Overview

KENTS HILL CARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KENTS HILL CARE LIMITED was incorporated 21 years ago on 16/09/2002 and has the registered number: 04535541. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

KENTS HILL CARE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CINDAT CAPITAL MANAGEMENT (UK) LIMITED, 16 BERKELEY STREET
LONDON
W1J 8DZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CAREBASE (MILTON KEYNES) LIMITED (until 23/11/2009)

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES TAYLOR PICKETT Jan 1962 American Director 2019-12-18 CURRENT
JOHN STASINOS Dec 1973 American Director 2018-06-29 CURRENT
MR DANIEL JAMES BOOTH Oct 1963 American Director 2019-12-18 CURRENT
HE WEISHI ALLAN May 1964 Canadian Director 2018-06-29 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-09-16 UNTIL 2002-09-16 RESIGNED
ADAM MABRY May 1984 American Director 2018-06-29 UNTIL 2019-12-18 RESIGNED
MRS NICOLA COVENEY Apr 1972 British Secretary 2002-09-16 UNTIL 2009-01-01 RESIGNED
TIMOTHY HAZAEL British Secretary 2009-11-19 UNTIL 2016-09-20 RESIGNED
ADAM HARVEY RUXTON SHARP Jun 1966 Secretary 2005-11-30 UNTIL 2009-11-19 RESIGNED
MRS NICOLA COVENEY Apr 1972 British Director 2007-10-19 UNTIL 2009-01-01 RESIGNED
MR JAMES ANTHONY HALTON Sep 1959 British Director 2003-10-03 UNTIL 2009-11-19 RESIGNED
MR PETER GERVAIS FAGAN Oct 1957 British Director 2016-11-21 UNTIL 2018-06-29 RESIGNED
MS YASMIN KARIM Mar 1955 British Director 2009-01-01 UNTIL 2016-11-21 RESIGNED
MS YASMIN KARIM Mar 1955 British Director 2002-09-16 UNTIL 2005-11-30 RESIGNED
MR ALNUR MADATALI DHANANI Jan 1955 British Director 2002-09-16 UNTIL 2009-11-19 RESIGNED
MR PHILIP JOHN BURGAN Dec 1951 British Director 2016-11-21 UNTIL 2018-06-29 RESIGNED
SCOTT BRINKER Aug 1976 American Director 2018-06-29 UNTIL 2019-12-18 RESIGNED
MR CHRISTOPHER BALL Jun 1968 British Director 2016-11-21 UNTIL 2018-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bond Healthcare Midco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ICE MANCHESTER SUBCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-09-09 31-12-2020 9,613,748 equity

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