• UK
  • 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

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.
Mehr Information

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 22 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu KENTS HILL CARE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • appoint-person-secretary-company-with-name-date (2024-08-15) - AP03

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  • appoint-person-director-company-with-name-date (2024-08-15) - AP01

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  • termination-director-company-with-name-termination-date (2024-08-15) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-08-13) - AA

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  • legacy (2024-08-13) - PARENT_ACC

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  • legacy (2024-08-13) - AGREEMENT2

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  • legacy (2024-08-13) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2024-08-12) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-05-13) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-09-04) - AD01

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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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  • legacy (2023-09-16) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-16) - AA

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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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  • legacy (2022-08-23) - GUARANTEE2

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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

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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

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  • appoint-person-director-company-with-name-date (2020-01-08) - AP01

    In den Warenkorb
     
  • 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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  • move-registers-to-sail-company-with-new-address (2020-01-09) - AD03

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  • change-to-a-person-with-significant-control (2020-09-21) - PSC05

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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

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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

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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

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-07-05) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2018-09-27) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-10-12) - CS01

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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

    In den Warenkorb
     
  • 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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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-29) - MR01

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  • resolution (2016-12-16) - RESOLUTIONS

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  • statement-of-companys-objects (2016-12-30) - CC04

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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

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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

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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

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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

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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

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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

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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

    In den Warenkorb
     
  • 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

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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

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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

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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

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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

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  • legacy (2004-09-10) - 363s

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  • accounts-with-accounts-type-small (2004-06-29) - AA

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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

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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

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