KENTS HILL CARE LIMITED

Overview

Company Name	KENTS HILL CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04535541
Jurisdiction	England/Wales
Date of Creation	Sep 16, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KENTS HILL CARE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KENTS HILL CARE LIMITED located?

Registered Office Address	C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street EC2N 1HQ London England
Undeliverable Registered Office Address	No

What were the previous names of KENTS HILL CARE LIMITED?

Previous Company Names
Company Name	From	Until
CAREBASE (MILTON KEYNES) LIMITED	Jul 02, 2003	Jul 02, 2003
CAREBASE DEVELOPMENTS LIMITED	Sep 16, 2002	Sep 16, 2002

What are the latest accounts for KENTS HILL CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KENTS HILL CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2025
Next Confirmation Statement Due	Sep 30, 2025
Next Confirmation Statement Made Up To	Sep 16, 2024
Overdue	No

What are the latest filings for KENTS HILL CARE LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2025	Director's details changed for Robert Stephenson on Apr 08, 2025	2 pages	CH01

Apr 22, 2025	Director's details changed for Mr Vikas Gupta on Jan 01, 2025	2 pages	CH01

Jan 20, 2025	Termination of appointment of Daniel James Booth as a secretary on Jan 02, 2025	1 pages	TM02

Jan 20, 2025	Termination of appointment of Daniel James Booth as a director on Jan 02, 2025	1 pages	TM01

Oct 23, 2024	Register inspection address has been changed from Cms Cameron Mckenna Nabarro Olswang Llp 1-3 Charter Square Sheffield South Yorkshire S1 4HS United Kingdom to C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street London EC2N 1HQ	1 pages	AD02

Oct 22, 2024	Confirmation statement made on Sep 16, 2024 with no updates	3 pages	CS01

Sep 04, 2024	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street London EC2N 1HQ on Sep 04, 2024	1 pages	AD01

Aug 15, 2024	Appointment of Daniel James Booth as a secretary on Aug 13, 2024	2 pages	AP03

Aug 15, 2024	Appointment of Robert Stephenson as a director on Aug 13, 2024	2 pages	AP01

Aug 15, 2024	Appointment of Mr Vikas Gupta as a director on Aug 13, 2024	2 pages	AP01

Aug 15, 2024	Appointment of Neal Ballew as a director on Aug 13, 2024	2 pages	AP01

Aug 15, 2024	Termination of appointment of Charles Taylor Pickett as a director on Aug 13, 2024	1 pages	TM01

Aug 13, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	14 pages	AA

Aug 13, 2024	legacy	40 pages	PARENT_ACC

Aug 13, 2024	legacy	1 pages	AGREEMENT2

Aug 13, 2024	legacy	3 pages	GUARANTEE2

Aug 12, 2024	Termination of appointment of John Stasinos as a director on Jul 24, 2024	1 pages	TM01

Aug 12, 2024	Termination of appointment of He Weishi Allan as a director on Jul 24, 2024	1 pages	TM01

May 13, 2024	Registered office address changed from Cindat Capital Management (Uk) Limited, 16 Berkeley Street Mayfair London W1J 8DZ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on May 13, 2024	1 pages	AD01

Sep 19, 2023	Confirmation statement made on Sep 16, 2023 with updates	4 pages	CS01

Sep 16, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	14 pages	AA

Sep 16, 2023	legacy	39 pages	PARENT_ACC

Sep 16, 2023	legacy	1 pages	AGREEMENT2

Sep 16, 2023	legacy	3 pages	GUARANTEE2

Sep 20, 2022	Confirmation statement made on Sep 16, 2022 with updates	4 pages	CS01

View All Filings

Who are the officers of KENTS HILL CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALLEW, Neal c/o Arnold & Porter Kaye Scholer (Uk) Llp 25 Old Broad Street EC2N 1HQ London Tower 42 England	Aug 13, 2024		Director	c/o Arnold & Porter Kaye Scholer (Uk) Llp 25 Old Broad Street EC2N 1HQ London Tower 42 England	United States	American	1985-5	Chief Accounting Officer	326189730001
GUPTA, Vikas c/o Arnold & Porter Kaye Scholer (Uk) Llp 25 Old Broad Street EC2N 1HQ London Tower 42 England	Aug 13, 2024		Director	c/o Arnold & Porter Kaye Scholer (Uk) Llp 25 Old Broad Street EC2N 1HQ London Tower 42 England	United States	American	1981-2	Chief Investment Officer	326104590001
STEPHENSON, Robert c/o Arnold & Porter Kaye Scholer (Uk) Llp 25 Old Broad Street EC2N 1HQ London Tower 42 England	Aug 13, 2024		Director	c/o Arnold & Porter Kaye Scholer (Uk) Llp 25 Old Broad Street EC2N 1HQ London Tower 42 England	United States	American	1963-12	Chief Financial Officer	196594350002
BOOTH, Daniel James c/o Arnold & Porter Kaye Scholer (Uk) Llp 25 Old Broad Street EC2N 1HQ London Tower 42 England	Aug 13, 2024	Jan 02, 2025	Secretary	c/o Arnold & Porter Kaye Scholer (Uk) Llp 25 Old Broad Street EC2N 1HQ London Tower 42 England					326190100001
COVENEY, Nicola Downside Maplescombe Lane DA4 OJY Farningham Kent	Sep 16, 2002	Jan 01, 2009	Secretary	Downside Maplescombe Lane DA4 OJY Farningham Kent		British			148166300001
HAZAEL, Timothy 167 Fleet Street EC4A 2EA London Eighth Floor	Nov 19, 2009	Sep 20, 2016	Secretary	167 Fleet Street EC4A 2EA London Eighth Floor		British			147186430001
SHARP, Adam Harvey Ruxton 11 Oldfield Road SW19 4SD Wimbledon Village	Nov 30, 2005	Nov 19, 2009	Secretary	11 Oldfield Road SW19 4SD Wimbledon Village		British			110825080001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 16, 2002	Sep 16, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALLAN, He Weishi Suite 5101 2 Jianwai Avenue 100022 Beijing Yintai Center Tower C China	Jun 29, 2018	Jul 24, 2024	Director	Suite 5101 2 Jianwai Avenue 100022 Beijing Yintai Center Tower C China	China	Canadian	1964-5	Merchant	248102800001
BALL, Christopher 40 Bank Street Canary Wharf E14 5DS London C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp United Kingdom	Nov 21, 2016	Jun 29, 2018	Director	40 Bank Street Canary Wharf E14 5DS London C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp United Kingdom	United Kingdom	British	1968-6	Company Director	78363650002
BOOTH, Daniel James 25 Old Broad Street EC2N 1HQ London C/O Arnold & Porter, Tower 42 England	Dec 18, 2019	Jan 02, 2025	Director	25 Old Broad Street EC2N 1HQ London C/O Arnold & Porter, Tower 42 England	United States	American	1963-10	Chief Operating Officer	265749890001
BRINKER, Scott 40 Bank Street Canary Wharf E14 5DS London C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp United Kingdom	Jun 29, 2018	Dec 18, 2019	Director	40 Bank Street Canary Wharf E14 5DS London C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp United Kingdom	United States	American	1976-8	Chief Investment Officer	248104270001
BURGAN, Philip John 40 Bank Street Canary Wharf E14 5DS London C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp United Kingdom	Nov 21, 2016	Jun 29, 2018	Director	40 Bank Street Canary Wharf E14 5DS London C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp United Kingdom	England	British	1951-12	Company Director	2140090001
COVENEY, Nicola Downside Maplescombe Lane DA4 OJY Farningham Kent	Oct 19, 2007	Jan 01, 2009	Director	Downside Maplescombe Lane DA4 OJY Farningham Kent	United Kingdom	British	1972-4	Director	148166300001
DHANANI, Alnur Madatali 38 Cottenham Park Road Wimbledon SW20 0SA London	Sep 16, 2002	Nov 19, 2009	Director	38 Cottenham Park Road Wimbledon SW20 0SA London	United Kingdom	British	1955-1	Accountant	2462470008
DHANANI, Yasmin Karim Simorgh Warren Road KT2 7HY Kingston Surrey	Sep 16, 2002	Nov 30, 2005	Director	Simorgh Warren Road KT2 7HY Kingston Surrey	United Kingdom	British	1955-3	Director	15131290001
FAGAN, Peter Gervais 40 Bank Street Canary Wharf E14 5DS London C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp United Kingdom	Nov 21, 2016	Jun 29, 2018	Director	40 Bank Street Canary Wharf E14 5DS London C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp United Kingdom	England	British	1957-10	Company Director	150917160001
HALTON, James Anthony Langley House Wroxton Heath OX15 6EU Banbury Oxfordshire	Oct 03, 2003	Nov 19, 2009	Director	Langley House Wroxton Heath OX15 6EU Banbury Oxfordshire	United Kingdom	British	1959-9	Company Director	72073030003
KARIM, Yasmin Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire England	Jan 01, 2009	Nov 21, 2016	Director	Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire England	United Kingdom	British	1955-3	Director	15131290003
MABRY, Adam 40 Bank Street Canary Wharf E14 5DS London C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp United Kingdom	Jun 29, 2018	Dec 18, 2019	Director	40 Bank Street Canary Wharf E14 5DS London C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp United Kingdom	United States	American	1984-5	Senior Vice President - Corporate Transactions	248118880001
PICKETT, Charles Taylor 25 Old Broad Street EC2N 1HQ London C/O Arnold & Porter, Tower 42 England	Dec 18, 2019	Aug 13, 2024	Director	25 Old Broad Street EC2N 1HQ London C/O Arnold & Porter, Tower 42 England	United States	American	1962-1	Chief Executive Officer	265710560001
STASINOS, John Avenue Of The Stars CA 90067 Los Angeles 1999 California United States	Jun 29, 2018	Jul 24, 2024	Director	Avenue Of The Stars CA 90067 Los Angeles 1999 California United States	United States	American	1973-12	Real Estate Private Equity	248109950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KENTS HILL CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bond Healthcare Midco Limited

Apr 06, 2016

40 Bank Street

Canary Wharf

E14 5DS London

C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06777030

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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