Kents Hill Care Limited
- Company number
- 04535541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2002
- Nature of business
- Dormant Company
- Corporate group
- OHI UK Healthcare Properties Ltd (44 companies)
Registered office
Previous names
- Carebase Developments Limited (until 2 Jul 2003)
- Carebase (Milton Keynes) Limited (until 23 Nov 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 16 Sep 2002 | 16 Sep 2002 |
| DHANANI, Yasmin Karim | Director | 16 Sep 2002 | 30 Nov 2005 |
| COVENEY, Nicola | Director | 19 Oct 2007 | 1 Jan 2009 |
| COVENEY, Nicola | Secretary | 16 Sep 2002 | 1 Jan 2009 |
| SHARP, Adam Harvey Ruxton | Secretary | 30 Nov 2005 | 19 Nov 2009 |
| HALTON, James Anthony | Director | 3 Oct 2003 | 19 Nov 2009 |
| DHANANI, Alnur Madatali | Director | 16 Sep 2002 | 19 Nov 2009 |
| HAZAEL, Timothy | Secretary | 19 Nov 2009 | 20 Sep 2016 |
| KARIM, Yasmin | Director | 1 Jan 2009 | 21 Nov 2016 |
| BALL, Christopher | Director | 21 Nov 2016 | 29 Jun 2018 |
| BURGAN, Philip John | Director | 21 Nov 2016 | 29 Jun 2018 |
| FAGAN, Peter Gervais | Director | 21 Nov 2016 | 29 Jun 2018 |
| BRINKER, Scott | Director | 29 Jun 2018 | 18 Dec 2019 |
| MABRY, Adam | Director | 29 Jun 2018 | 18 Dec 2019 |
| ALLAN, He Weishi | Director | 29 Jun 2018 | 24 Jul 2024 |
| STASINOS, John | Director | 29 Jun 2018 | 24 Jul 2024 |
| PICKETT, Charles Taylor | Director | 18 Dec 2019 | 13 Aug 2024 |
| BOOTH, Daniel James | Secretary | 13 Aug 2024 | 2 Jan 2025 |
| BOOTH, Daniel James | Director | 18 Dec 2019 | 2 Jan 2025 |
| STEPHENSON, Robert | Director | 13 Aug 2024 | 1 Aug 2026 |
| GOLEM, Lucas | Director | 1 Aug 2026 | |
| BALLEW, Neal | Director | 13 Aug 2024 | |
| GUPTA, Vikas | Director | 13 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bond Healthcare Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | £9,613,748 | 0 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
Connections
Owned by
Kents Hill Care Limited → Bond Healthcare Midco Limited → Bond Healthcare Holdings Limited → Bond Propco Limited → Ice UK Investments, Ltd → Ice UK Investments Holdings, Ltd
Directors’ other companies
- GOLEM, Lucas - Director at OHI Norwood Green Ltd
- GOLEM, Lucas - Director at OHI Thornfield Care Ltd
- GOLEM, Lucas - Director at Ice UK Investments, Ltd
- GOLEM, Lucas - Director at Ice UK Properties (Mmpl), Ltd
- GOLEM, Lucas - Director at Bond Healthcare Midco Limited
- GOLEM, Lucas - Director at Bond Propco Limited
- GOLEM, Lucas - Director at OHI Silverleigh Ltd
- GOLEM, Lucas - Director at OHI Marlborough Ltd
- GOLEM, Lucas - Director at OHI Murrayfield Ltd
- GOLEM, Lucas - Director at Ice Manchester Propco Limited
Registered address
448 companies are registered at this address - likely a registration agent.