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- KENTS HILL CARE LIMITED
KENTS HILL CARE LIMITED
Non-Trading
General Information
NAME
KENTS HILL CARE LIMITED
COMPANY NUMBER
04535541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/09/2002
(21 years and 7 months old)
WEBSITE
www.kentshillcarehome.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/07/2003
23/11/2009
CAREBASE (MILTON KEYNES) LIMITED
View all previous names
Previous Names
02/07/2003 23/11/2009 CAREBASE (MILTON KEYNES) LIMITED
16/09/2002 02/07/2003 CAREBASE DEVELOPMENTS LIMITED
LONDON
W1J 8DZ
Telephone: 01908355900
TPS: No
50 Tunbridge Grove Kents Hill
Kents Hill
Milton Keynes
Buckinghamshire
MK7 6JD
Telephone: 355900
Cindat Capital Management (Uk) L
16 Berkeley Street
London
W1J 8DZ
W1J 8DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BOND HEALTHCARE MIDCO LIMITED | Non-Trading | View Report |
KENTS HILL CARE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/09/2023 | Event: New Confirmation Statement filed |
Date: 22/09/2023 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KENTS HILL CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KENTS HILL CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KENTS HILL CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/06/2018 - Present (5 years and 9 months) Born in May 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 0 |
View Report |
29/06/2018 - Present (5 years and 9 months) Born in Dec 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
18/12/2019 - Present (4 years and 4 months) Born in Oct 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 25 |
View Report |
18/12/2019 - Present (4 years and 4 months) Born in Jan 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 0 |
View Report |
16/09/2002 - Present (21 years and 7 months) Born in Jan 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 41 Past: 55 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHINA CINDA ASSET MANAGEMENT CO. LTD | N/A | N/A |
CINDAT ICE PORTFOLIO HOLDING LTD | N/A | N/A |
ICE UK INVESTMENTS HOLDINGS, LTD | Active - Accounts Filed | View Report |
ICE UK INVESTMENTS, LTD | Active - Accounts Filed | View Report |
BOND PROPCO LIMITED | Active - Accounts Filed | View Report |
BOND HEALTHCARE HOLDINGS LIMITED | Non-Trading | View Report |
BOND HEALTHCARE MIDCO LIMITED | Non-Trading | View Report |
ABINGDON COURT CARE LIMITED | Non-Trading | View Report |
APPLETREE COURT CARE LIMITED | Non-Trading | View Report |
CEDAR COURT (CRANLEIGH) CARE LIMITED | Non-Trading | View Report |
CHESTNUT COURT CARE LIMITED | Non-Trading | View Report |
HIGHFIELD (SAFFRON WALDEN) CARE LIMITED | Non-Trading | View Report |
KENTS HILL CARE LIMITED | Non-Trading | View Report |
PARKVIEW HOUSE CARE LIMITED | Non-Trading | View Report |
ICE MANCHESTER PROPCO LIMITED | Active - Accounts Filed | View Report |
ICE MANCHESTER SUBCO LIMITED | Active - Accounts Filed | View Report |
ICE UK PROPERTIES (MMPL), LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/09/2023 | Event: New Confirmation Statement filed |
Date: 22/09/2023 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 28/08/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 12/09/2021 | Event: New Accounts filed |
Date: 19/10/2020 | Event: New Accounts filed |
Date: 25/09/2020 | Event: New Confirmation Statement filed |
Date: 08/04/2020 | Event: New Board Member Daniel James Booth (926574989) Appointed |
Date: 08/04/2020 | Event: Daniel James Booth (926588520) has left the board |
Date: 13/01/2020 | Event: New Board Member Charles Taylor Pickett (926571056) Appointed |
Date: 13/01/2020 | Event: Charles Taylor Pickett (926588503) has left the board |
Date: 10/01/2020 | Event: Change in Reg. Office |
Date: 10/01/2020 | Event: New Board Member Charles Taylor Pickett (926588503) Appointed |
Date: 10/01/2020 | Event: New Board Member Daniel James Booth (926588520) Appointed |
Date: 10/01/2020 | Event: Adam Mabry (924811888) has left the board |
Date: 10/01/2020 | Event: Scott Brinker (924810427) has left the board |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 09/10/2019 | Event: New Confirmation Statement filed |
Date: 31/05/2019 | Event: New Accounts filed |
Date: 02/10/2018 | Event: New Confirmation Statement filed |
Date: 09/07/2018 | Event: New Board Member Adam Mabry (924811888) Appointed |
Date: 06/07/2018 | Event: Change in Reg. Office |
Date: 06/07/2018 | Event: New Board Member Scott Brinker (924810427) Appointed |
Date: 06/07/2018 | Event: New Board Member He Weishi Allan (924810280) Appointed |
Date: 06/07/2018 | Event: New Board Member John Stasinos (924810995) Appointed |
Date: 06/07/2018 | Event: Peter Gervais Fagan (915091716) has left the board |
Date: 06/07/2018 | Event: Philip John Burgan (900214009) has left the board |
Date: 06/07/2018 | Event: Christopher Ball (907836365) has left the board |
Date: 13/02/2018 | Event: New Accounts filed |
Date: 13/02/2018 | Event: New Accounts filed |
Date: 17/10/2017 | Event: New Confirmation Statement filed |
Date: 28/11/2016 | Event: Timothy Hazael (914718643) has left the board |
Date: 28/11/2016 | Event: Yasmin Karim (901513129) has left the board |
Date: 28/11/2016 | Event: Change in Reg. Office |
Date: 28/11/2016 | Event: New Board Member Christopher Ball (907836365) Appointed |
Date: 28/11/2016 | Event: New Board Member Philip John Burgan (900214009) Appointed |
Date: 28/11/2016 | Event: New Board Member Peter Gervais Fagan (915091716) Appointed |
Date: 18/10/2016 | Event: New Annual Return filed |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 27/09/2015 | Event: New Accounts filed |
Date: 24/09/2015 | Event: New Accounts filed |
Date: 24/09/2014 | Event: New Annual Return filed |
Date: 19/11/2013 | Event: Change in Reg. Office |
Date: 24/10/2013 | Event: New Annual Return filed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 03/10/2012 | Event: New Annual Return filed |
Date: 02/10/2012 | Event: New Accounts filed |
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