Kents Hill Care Limited

Proposed for strike-off04535541 Private limited company
Incorporated
16 September 2002 (24 years)
Previously known as
Carebase (Milton Keynes) Limited (until 23 November 2009)
Carebase Developments Limited (until 2 July 2003)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Suite 1
7th Floor 50 Broadway
London
SW1H 0DB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
American
Born May 1985 (41)
Director · Appointed 13 August 2024
Also at Highfield (Saffron Walden) Care Limited (proposed for strike-off), Abingdon Court Care Limited (proposed for strike-off), Appletree Court Care Limited (proposed for strike-off) · more companies
American
Born February 1981 (45)
Ballew, Neal
Director · Appointed 13 August 2024
American
Born May 1985 (41)
Officer history (20 former)
1 August 2026
Appointed Golem, Lucas as Director
1 August 2026
Resigned Stephenson, Robert as Director
2 January 2025
Resigned Booth, Daniel James as Secretary
2 January 2025
Resigned Booth, Daniel James as Director
13 August 2024
Appointed Booth, Daniel James as Secretary
13 August 2024
Appointed Stephenson, Robert as Director
13 August 2024
Resigned Pickett, Charles Taylor as Director
13 August 2024
Appointed Ballew, Neal as Director
13 August 2024
Appointed Gupta, Vikas as Director
24 July 2024
Resigned Allan, He Weishi as Director
24 July 2024
Resigned Stasinos, John as Director
18 December 2019
Appointed Pickett, Charles Taylor as Director
18 December 2019
Appointed Booth, Daniel James as Director
18 December 2019
Resigned Mabry, Adam as Director
18 December 2019
Resigned Brinker, Scott as Director
29 June 2018
Resigned Burgan, Philip John as Director
29 June 2018
Resigned Fagan, Peter Gervais as Director
29 June 2018
Appointed Stasinos, John as Director
29 June 2018
Appointed Brinker, Scott as Director
29 June 2018
Appointed Allan, He Weishi as Director
29 June 2018
Appointed Mabry, Adam as Director
29 June 2018
Resigned Ball, Christopher as Director
21 November 2016
Resigned Karim, Yasmin as Director
21 November 2016
Appointed Ball, Christopher as Director
21 November 2016
Appointed Fagan, Peter Gervais as Director
21 November 2016
Appointed Burgan, Philip John as Director
20 September 2016
Resigned Hazael, Timothy as Secretary
19 November 2009
Appointed Hazael, Timothy as Secretary
19 November 2009
Resigned Dhanani, Alnur Madatali as Director
19 November 2009
Resigned Sharp, Adam Harvey Ruxton as Secretary
19 November 2009
Resigned Halton, James Anthony as Director
1 January 2009
Appointed Karim, Yasmin as Director
1 January 2009
Resigned Coveney, Nicola as Director
1 January 2009
Resigned Coveney, Nicola as Secretary
19 October 2007
Appointed Coveney, Nicola as Director
30 November 2005
Resigned Dhanani, Yasmin Karim as Director
30 November 2005
Appointed Sharp, Adam Harvey Ruxton as Secretary
3 October 2003
Appointed Halton, James Anthony as Director
16 September 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 September 2002
Appointed Dhanani, Yasmin Karim as Director
16 September 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 September 2002
Appointed Coveney, Nicola as Secretary
16 September 2002
Appointed Dhanani, Alnur Madatali as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06777030

Financials

Net Assets
£9,613,748
no change
Profit Before Tax
£0
up £10,746 (100%)
Return on Equity
0%
Balance sheet detail
2020
Creditors (< 1 year)£2,928,226
Net Current Assets£9,613,748
Net Assets£9,613,748
Shareholder Funds£9,613,748

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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