Company information:
Kents Hill Care Limited (No: 04535541)
Address: CINDAT CAPITAL MANAGEMENT (UK) LIMITED, 16 BERKELEY STREET, MAYFAIR, LONDON, W1J 8DZ, UNITED KINGDOM
Status: Active
Incorporated: 16-Sep-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: HE WEISHI ALLAN ( DOB: May-1964 From: Jun-2018 )
Current Director: DANIEL JAMES BOOTH ( DOB: Oct-1963 From: Dec-2019 )
Current Director: DANIEL JAMES BOOTH ( DOB: Oct-1963 From: Dec-2019 )
Current Director: CHARLES TAYLOR PICKETT ( DOB: Jan-1962 From: Dec-2019 )
Current Director: CHARLES TAYLOR PICKETT ( DOB: Jan-1962 From: Dec-2019 )
Current Director: JOHN STASINOS ( DOB: Dec-1973 From: Jun-2018 )
Resigned Director: CHRISTOPHER BALL ( DOB: Jun-1968 From: Nov-2016 To: Jun-2018 )
Resigned Director: SCOTT BRINKER ( DOB: Aug-1976 From: Jun-2018 To: Dec-2019 )
Resigned Director: PHILIP JOHN BURGAN ( DOB: Dec-1951 From: Nov-2016 To: Jun-2018 )
Resigned Director: NICOLA COVENEY ( DOB: Apr-1972 From: Oct-2007 To: Jan-2009 )
Resigned Director: ALNUR MADATALI DHANANI ( DOB: Jan-1955 From: Sep-2002 To: Nov-2009 )
Resigned Director: YASMIN KARIM DHANANI ( DOB: Mar-1955 From: Sep-2002 To: Nov-2005 )
Resigned Director: PETER GERVAIS FAGAN ( DOB: Oct-1957 From: Nov-2016 To: Jun-2018 )
Resigned Director: JAMES ANTHONY HALTON ( DOB: Sep-1959 From: Oct-2003 To: Nov-2009 )
Resigned Director: YASMIN KARIM ( DOB: Mar-1955 From: Jan-2009 To: Nov-2016 )
Resigned Director: ADAM MABRY ( DOB: May-1984 From: Jun-2018 To: Dec-2019 )
Resigned Secretary: NICOLA COVENEY ( DOB: Apr-1972 From: Sep-2002 To: Jan-2009 )
Resigned Secretary: TIMOTHY HAZAEL ( From: Nov-2009 To: Sep-2016 )
Resigned Secretary: ADAM HARVEY RUXTON SHARP ( DOB: Jun-1966 From: Nov-2005 To: Nov-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2002 To: Sep-2002 )
Persons of Significant Control:
Bond Healthcare Midco Limited, C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-01 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Net current assets (liabilities) | 9,613,748 | 9,613,748 | 0.0,9613748.0,9613748.0 | |
| Total assets less current liabilities | 9,613,748 | 9,613,748 | 0.0,9613748.0,9613748.0 | |
| Net assets (liabilities) | 9,613,748 | 9,613,748 | 0.0,9613748.0,9613748.0 | |
| Equity / share capital and reserves | 9,624,494 | 9,613,748 | 9,613,748 | 9624494.0,9613748.0,9613748.0 |