Kents Hill Care Limited in Mayfair LONDON

Kents Hill Care Limited LONDON

Founded in 2002, Kents Hill Care, classified under reg no. 04535541 is an active company. Currently registered at Cindat Capital Management (uk) Limited, 16 Berkeley Street W1J 8DZ, London the company has been in the business for 22 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 23rd November 2009 Kents Hill Care Limited is no longer carrying the name Carebase (milton Keynes).

The firm has 4 directors, namely Daniel B., Charles P. and He A. and others. Of them, He A., John S. have been with the company the longest, being appointed on 29 June 2018 and Daniel B. and Charles P. have been with the company for the least time - from 18 December 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kents Hill Care Limited Address / Contact

Office Address	Cindat Capital Management (uk) Limited, 16 Berkeley Street
Office Address2	Mayfair
Town	London
Post code	W1J 8DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04535541
Date of Incorporation	Mon, 16th Sep 2002
Industry	Dormant Company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (117 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Daniel B.

Position: Director

Appointed: 18 December 2019

Charles P.

Position: Director

Appointed: 18 December 2019

He A.

Position: Director

Appointed: 29 June 2018

John S.

Position: Director

Appointed: 29 June 2018

Adam M.

Position: Director

Appointed: 29 June 2018

Resigned: 18 December 2019

Scott B.

Position: Director

Appointed: 29 June 2018

Resigned: 18 December 2019

Philip B.

Position: Director

Appointed: 21 November 2016

Resigned: 29 June 2018

Christopher B.

Position: Director

Appointed: 21 November 2016

Resigned: 29 June 2018

Peter F.

Position: Director

Appointed: 21 November 2016

Resigned: 29 June 2018

Timothy H.

Position: Secretary

Appointed: 19 November 2009

Resigned: 20 September 2016

Yasmin D.

Position: Director

Appointed: 01 January 2009

Resigned: 21 November 2016

Nicola C.

Position: Director

Appointed: 19 October 2007

Resigned: 01 January 2009

Adam S.

Position: Secretary

Appointed: 30 November 2005

Resigned: 19 November 2009

James H.

Position: Director

Appointed: 03 October 2003

Resigned: 19 November 2009

Yasmin D.

Position: Director

Appointed: 16 September 2002

Resigned: 30 November 2005

Alnur D.

Position: Director

Appointed: 16 September 2002

Resigned: 19 November 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 2002

Resigned: 16 September 2002

Nicola C.

Position: Secretary

Appointed: 16 September 2002

Resigned: 01 January 2009

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Bond Healthcare Midco Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bond Healthcare Midco Limited

C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06777030
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Carebase (milton Keynes)	November 23, 2009
Carebase Developments	July 2, 2003

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, September 2023	accounts	Free Download (39 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, September 2023	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 16th, September 2023	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 23rd, August 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 23rd, August 2022	accounts	Free Download (38 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 8th, September 2021	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 12th, October 2020	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 12th, October 2020	accounts	Free Download (40 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened to 31st December 2018 filed on: 5th, June 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2018 filed on: 28th, May 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th April 2017 filed on: 8th, February 2018	accounts	Free Download (25 pages)
AA01	Current accounting period extended from 31st December 2016 to 30th April 2017 filed on: 24th, November 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 7th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 16th September 2015 filed on: 29th, September 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 22nd, September 2015	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 16th September 2014 filed on: 19th, September 2014	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 16th September 2013 filed on: 19th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th October 2013: 100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 16th September 2012 filed on: 28th, September 2012	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 16th September 2011 filed on: 4th, October 2011	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st December 2010 filed on: 20th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 16th September 2010 filed on: 19th, October 2010	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st December 2009 filed on: 13th, September 2010	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 16th September 2009 filed on: 14th, October 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 9th, October 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 6th October 2008 with complete member list filed on: 6th, October 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 17th, June 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 23rd May 2008 with complete member list filed on: 23rd, May 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 10th, July 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 10th, July 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2nd January 2007 with complete member list filed on: 2nd, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2nd January 2007 with complete member list filed on: 2nd, January 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 12th, December 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 12th, December 2005	accounts	Free Download (7 pages)
363a	Annual return drawn up to 28th November 2005 with complete member list filed on: 28th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th November 2005 with complete member list filed on: 28th, November 2005	annual return	Free Download (2 pages)
122	S-div 31/08/05 filed on: 29th, September 2005	capital	Free Download (1 page)
122	S-div 31/08/05 filed on: 29th, September 2005	capital	Free Download (1 page)
363s	Annual return drawn up to 10th September 2004 with complete member list filed on: 10th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th September 2004 with complete member list filed on: 10th, September 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 29th, June 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 29th, June 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 17th September 2003 with complete member list filed on: 17th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 17th September 2003	annual return
363s	Annual return drawn up to 17th September 2003 with complete member list filed on: 17th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 17th September 2003	annual return
88(2)R	Alloted 99 shares on 12th May 2003. Value of each share 1 £, total number of shares: 100. filed on: 23rd, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 12th May 2003. Value of each share 1 £, total number of shares: 100. filed on: 23rd, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 12th May 2003. Value of each share 1 £, total number of shares: 199. filed on: 23rd, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 12th May 2003. Value of each share 1 £, total number of shares: 199. filed on: 23rd, May 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 16th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 16th, October 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, September 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 16th, September 2002	incorporation	Free Download (17 pages)

Kents Hill Care Limited LONDON

Kents Hill Care Limited Address / Contact

Company Information / Profile

Company staff

Daniel B.

Charles P.

He A.

John S.

Adam M.

Scott B.

Philip B.

Christopher B.

Peter F.

Timothy H.

Yasmin D.

Nicola C.

Adam S.

James H.

Yasmin D.

Alnur D.

Swift Incorporations Limited

Nicola C.

People with significant control

Company previous names

Company filings

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