Kents Hill Care Limited

Company Name	Kents Hill Care Limited
Company Status	Active
Company Number	04535541
Category	Private Limited Company
Incorporation Date	16 September 2002(21 years, 7 months ago)
Previous Name	Carebase (Milton Keynes) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	John Stasinos
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	29 June 2018(15 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Real Estate Private Equity
Country of Residence	United States
Correspondence Address	1999 Avenue Of The Stars Los Angeles California Ca 90067

Director Name	He Weishi Allan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Canadian
Status	Current
Appointed	29 June 2018(15 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Merchant
Country of Residence	China
Correspondence Address	Yintai Center Tower C Suite 5101 2 Jianwai Avenue Beijing 100022

Director Name	Mr Charles Taylor Pickett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	18 December 2019(17 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	C/O Arnold & Porter, Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Daniel James Booth
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	18 December 2019(17 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	C/O Arnold & Porter, Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Alnur Madatali Dhanani
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Cottenham Park Road Wimbledon London SW20 0SA

Director Name	Ms Yasmin Karim Dhanani
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Simorgh Warren Road Kingston Surrey KT2 7HY

Secretary Name	Mrs Nicola Coveney
Nationality	British
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Downside Maplescombe Lane Farningham Kent Da4 Ojy

Director Name	Mr James Anthony Halton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(1 year after company formation)
Appointment Duration	6 years, 1 month (resigned 19 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langley House Wroxton Heath Banbury Oxfordshire OX15 6EU

Secretary Name	Adam Harvey Ruxton Sharp
Nationality	British
Status	Resigned
Appointed	30 November 2005(3 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 November 2009)
Role	Company Director
Correspondence Address	11 Oldfield Road Wimbledon Village SW19 4SD

Director Name	Mrs Nicola Coveney
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Downside Maplescombe Lane Farningham Kent Da4 Ojy

Director Name	Ms Yasmin Karim
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(6 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB

Secretary Name	Timothy Hazael
Nationality	British
Status	Resigned
Appointed	19 November 2009(7 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 September 2016)
Role	Company Director
Correspondence Address	Eighth Floor 167 Fleet Street London EC4A 2EA

Director Name	Mr Christopher Ball
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2016(14 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp Canary Wharf London E14 5DS

Director Name	Mr Philip John Burgan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2016(14 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp Canary Wharf London E14 5DS

Director Name	Mr Peter Gervais Fagan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2016(14 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp Canary Wharf London E14 5DS

Director Name	Scott Brinker
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2018(15 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 2019)
Role	Chief Investment Officer
Country of Residence	United States
Correspondence Address	C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp Canary Wharf London E14 5DS

Director Name	Adam Mabry
Date of Birth	May 1984 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2018(15 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 2019)
Role	Senior Vice President - Corporate Transactions
Country of Residence	United States
Correspondence Address	C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp Canary Wharf London E14 5DS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	kentshillcarehome.co.uk
Telephone	0113 2382690
Telephone region	Leeds

Location

Registered Address	Cindat Capital Management (Uk) Limited, 16 Berkeley Street Mayfair London W1J 8DZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200 at £0.5	Acer Healthcare LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,541,659
Gross Profit	£1,244,791
Net Worth	£4,469,923
Cash	£136,891
Current Liabilities	£410,181

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	16 September 2023 (7 months, 2 weeks ago)
Next Return Due	30 September 2024 (5 months from now)

Charges

21 November 2016	Delivered on: 29 November 2016 Persons entitled: Hcp, Inc. Classification: A registered charge Particulars: The land more particularly described in the security document being the land registered at land registry with title number BM247064. Outstanding
20 October 2003	Delivered on: 29 October 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
20 October 2003	Delivered on: 29 October 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property kents hill nursing home, tunbridge grove, kents hill t/n BM247064. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding

Filing History

12 October 2017	Confirmation statement made on 16 September 2017 with updates (3 pages)
30 December 2016	Statement of company's objects (2 pages)
16 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
29 November 2016	Registration of charge 045355410003, created on 21 November 2016 (55 pages)
25 November 2016	Satisfaction of charge 1 in full (2 pages)
25 November 2016	Satisfaction of charge 2 in full (1 page)
24 November 2016	Current accounting period extended from 31 December 2016 to 30 April 2017 (1 page)
24 November 2016	Appointment of Mr Philip John Burgan as a director on 21 November 2016 (2 pages)
24 November 2016	Appointment of Mr Peter Gervais Fagan as a director on 21 November 2016 (2 pages)
24 November 2016	Termination of appointment of Yasmin Karim as a director on 21 November 2016 (1 page)
24 November 2016	Appointment of Mr Christopher Ball as a director on 21 November 2016 (2 pages)
24 November 2016	Registered office address changed from Eighth Floor 167 Fleet Street London EC4A 2EA to Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB on 24 November 2016 (1 page)
13 October 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (22 pages)
28 September 2016	Termination of appointment of Timothy Hazael as a secretary on 20 September 2016 (2 pages)
29 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (3 pages)
22 September 2015	Full accounts made up to 31 December 2014 (19 pages)
1 October 2014	Full accounts made up to 31 December 2013 (19 pages)
19 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (3 pages)
19 September 2014	Secretary's details changed for Timothy Hazael on 1 November 2013 (1 page)
19 September 2014	Director's details changed for Ms Yasmin Karim on 1 November 2013 (2 pages)
19 September 2014	Secretary's details changed for Timothy Hazael on 1 November 2013 (1 page)
19 September 2014	Director's details changed for Ms Yasmin Karim on 1 November 2013 (2 pages)
15 November 2013	Registered office address changed from Sardinia House 51-52 Lincoln's Inn Fields London WC2A 3LZ on 15 November 2013 (2 pages)
19 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 100 (4 pages)
24 September 2013	Full accounts made up to 31 December 2012 (17 pages)
3 January 2013	Director's details changed for Ms Yasmin Karim Dhanani on 17 December 2012 (3 pages)
28 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a medium company made up to 31 December 2011 (15 pages)
4 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Accounts for a medium company made up to 31 December 2010 (14 pages)
19 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
16 September 2010	Director's details changed for Mrs Yasmin Karim Dhanani on 27 July 2010 (3 pages)
15 September 2010	Secretary's details changed for Timothy Hazael on 27 July 2010 (3 pages)
13 September 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
25 November 2009	Termination of appointment of Adam Sharp as a secretary (2 pages)
25 November 2009	Appointment of Timothy Hazael as a secretary (3 pages)
25 November 2009	Termination of appointment of Alnur Dhanani as a director (2 pages)
25 November 2009	Termination of appointment of James Halton as a director (2 pages)
23 November 2009	Change of name notice (2 pages)
23 November 2009	Company name changed carebase (milton keynes) LIMITED\certificate issued on 23/11/09 RES15 ‐ Change company name resolution on 2009-11-20 (2 pages)
14 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
8 April 2009	Appointment terminated secretary nicola coveney (1 page)
2 March 2009	Director appointed yasmin karim dhanani (2 pages)
6 October 2008	Return made up to 16/09/08; full list of members (4 pages)
18 July 2008	Director appointed nicola coveney (2 pages)
17 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
23 May 2008	Secretary's change of particulars / nicola coveney / 21/03/2007 (1 page)
23 May 2008	Return made up to 16/09/07; full list of members (4 pages)
10 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
29 June 2007	Director's particulars changed (1 page)
2 January 2007	Return made up to 16/09/06; full list of members (2 pages)
15 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	New secretary appointed (2 pages)
12 December 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
28 November 2005	Return made up to 16/09/05; full list of members (2 pages)
29 September 2005	Resolutions RES13 ‐ Sub division 31/08/05 (1 page)
29 September 2005	S-div 31/08/05 (1 page)
10 September 2004	Return made up to 16/09/04; full list of members (7 pages)
29 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
18 November 2003	New director appointed (2 pages)
29 October 2003	Particulars of mortgage/charge (5 pages)
29 October 2003	Particulars of mortgage/charge (4 pages)
17 September 2003	Return made up to 16/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2003	Company name changed carebase developments LIMITED\certificate issued on 02/07/03 (2 pages)
23 May 2003	Ad 12/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 May 2003	Ad 12/05/03--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
16 October 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Incorporation (17 pages)

Kents Hill Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London