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KENTS HILL CARE LIMITED - C/O Arnold & Porter Kaye Scholer (Uk) Llp, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04535541
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Arnold & Porter Kaye Scholer (Uk) Llp
- Tower 42, 25 Old Broad Street
- London
- EC2N 1HQ
- England C/O Arnold & Porter Kaye Scholer (Uk) Llp, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England UK
Management
- Geschäftsführung
- BOOTH, Daniel James
- BALLEW, Neal
- GUPTA, Vikas
- STEPHENSON, Robert
- Prokuristen
- BOOTH, Daniel James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.09.2002
- Alter der Firma 2002-09-16 22 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Bond Healthcare Midco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CAREBASE (MILTON KEYNES) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- Jahresmeldung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2023-09-16
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KENTS HILL CARE LIMITED Firmenbeschreibung
- KENTS HILL CARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04535541. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.09.2002 registriert. KENTS HILL CARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CAREBASE (MILTON KEYNES) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt.Die Firma kann schriftlich über C/o Arnold & Porter Kaye Scholer (Uk) Llp erreicht werden.
Jetzt sichern KENTS HILL CARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kents Hill Care Limited - C/O Arnold & Porter Kaye Scholer (Uk) Llp, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, Grossbritannien
- 2002-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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appoint-person-secretary-company-with-name-date (2024-08-15) - AP03
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termination-director-company-with-name-termination-date (2024-08-12) - TM01
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-09-19) - CS01
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legacy (2023-09-16) - PARENT_ACC
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legacy (2023-09-16) - AGREEMENT2
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keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-23) - AA
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legacy (2022-08-23) - PARENT_ACC
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legacy (2022-08-23) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-04) - AD01
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confirmation-statement-with-updates (2022-09-20) - CS01
keyboard_arrow_right 2021
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legacy (2021-09-21) - AGREEMENT2
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legacy (2021-09-21) - GUARANTEE2
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confirmation-statement-with-updates (2021-09-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-08) - AA
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change-sail-address-company-with-old-address-new-address (2021-01-14) - AD02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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legacy (2020-10-12) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-08) - AD01
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change-sail-address-company-with-new-address (2020-01-09) - AD02
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confirmation-statement-with-updates (2020-09-21) - CS01
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legacy (2020-10-12) - AGREEMENT2
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legacy (2020-10-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-12) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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change-to-a-person-with-significant-control (2019-10-04) - PSC05
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change-account-reference-date-company-previous-shortened (2019-06-05) - AA01
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accounts-with-accounts-type-full (2019-05-28) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
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accounts-with-accounts-type-full (2018-02-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-04) - AD01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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confirmation-statement-with-updates (2018-09-27) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-12) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-11-24) - AA01
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-24) - AD01
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accounts-with-accounts-type-full (2016-10-07) - AA
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confirmation-statement-with-updates (2016-10-13) - CS01
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termination-director-company-with-name-termination-date (2016-11-24) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-28) - TM02
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mortgage-satisfy-charge-full (2016-11-25) - MR04
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statement-of-companys-objects (2016-12-30) - CC04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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change-person-secretary-company-with-change-date (2014-09-19) - CH03
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change-person-director-company-with-change-date (2014-09-19) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-03) - CH01
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accounts-with-accounts-type-full (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-19) - AR01
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change-registered-office-address-company-with-date-old-address (2013-11-15) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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accounts-with-accounts-type-medium (2011-09-20) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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change-person-director-company-with-change-date (2010-09-16) - CH01
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change-person-secretary-company-with-change-date (2010-09-15) - CH03
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accounts-with-accounts-type-medium (2010-09-13) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-09) - AA
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appoint-person-secretary-company-with-name (2009-11-25) - AP03
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legacy (2009-04-08) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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change-of-name-notice (2009-11-23) - CONNOT
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certificate-change-of-name-company (2009-11-23) - CERTNM
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legacy (2009-03-02) - 288a
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termination-director-company-with-name (2009-11-25) - TM01
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termination-secretary-company-with-name (2009-11-25) - TM02
keyboard_arrow_right 2008
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legacy (2008-10-06) - 363a
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legacy (2008-07-18) - 288a
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accounts-with-accounts-type-small (2008-06-17) - AA
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legacy (2008-05-23) - 363a
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legacy (2008-05-23) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-07-10) - AA
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legacy (2007-06-29) - 288c
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legacy (2007-01-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-17) - 288b
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accounts-with-accounts-type-small (2006-11-02) - AA
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legacy (2006-02-17) - 288a
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resolution (2006-11-15) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-12) - AA
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legacy (2005-11-28) - 363a
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legacy (2005-09-29) - 122
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resolution (2005-09-29) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-09-10) - 363s
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accounts-with-accounts-type-small (2004-06-29) - AA
keyboard_arrow_right 2003
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legacy (2003-05-23) - 88(2)R
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legacy (2003-11-18) - 288a
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legacy (2003-10-29) - 395
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certificate-change-of-name-company (2003-07-02) - CERTNM
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legacy (2003-09-17) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-16) - 225
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incorporation-company (2002-09-16) - NEWINC
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legacy (2002-09-16) - 288b