KENTS HILL CARE LIMITED

Company summary

Company number: 04535541
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 16 September 200224 years
Registered office: Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, England
Accounts due: 31 December 2026
Confirmation statement due: 30 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 14:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, England
Nature of business
Dormant Company
Previous company names
CAREBASE (MILTON KEYNES) LIMITED
CAREBASE DEVELOPMENTS LIMITED

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALLEW, Neal ACTIVE	Director	13 Aug 2024		United States	May 1985	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England
GOLEM, Lucas ACTIVE	Director	01 Aug 2026		United States	May 1985	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England
GUPTA, Vikas ACTIVE	Director	13 Aug 2024		United States	February 1981	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England
BOOTH, Daniel James RESIGNED	Secretary	13 Aug 2024	02 Jan 2025			Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
COVENEY, Nicola RESIGNED	Secretary	16 Sep 2002	01 Jan 2009			Downside, Maplescombe Lane, Farningham, Kent, DA4 OJY
HAZAEL, Timothy RESIGNED	Secretary	19 Nov 2009	20 Sep 2016			Eighth Floor, 167 Fleet Street, London, EC4A 2EA
SHARP, Adam Harvey Ruxton RESIGNED	Secretary	30 Nov 2005	19 Nov 2009			11 Oldfield Road, Wimbledon Village, SW19 4SD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Sep 2002	16 Sep 2002			26, Church Street, London, NW8 8EP
ALLAN, He Weishi RESIGNED	Director	29 Jun 2018	24 Jul 2024	China	May 1964	Yintai Center Tower C, Suite 5101, 2 Jianwai Avenue, Beijing, 100022, China
BALL, Christopher RESIGNED	Director	21 Nov 2016	29 Jun 2018	United Kingdom	June 1968	C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom
BOOTH, Daniel James RESIGNED	Director	18 Dec 2019	02 Jan 2025	United States	October 1963	C/O Arnold & Porter, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
BRINKER, Scott RESIGNED	Director	29 Jun 2018	18 Dec 2019	United States	August 1976	C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom
BURGAN, Philip John RESIGNED	Director	21 Nov 2016	29 Jun 2018	United Kingdom	December 1951	C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom
COVENEY, Nicola RESIGNED	Director	19 Oct 2007	01 Jan 2009	United Kingdom	April 1972	Downside, Maplescombe Lane, Farningham, Kent, DA4 OJY
DHANANI, Alnur Madatali RESIGNED	Director	16 Sep 2002	19 Nov 2009	United Kingdom	January 1955	38 Cottenham Park Road, Wimbledon, London, SW20 0SA
DHANANI, Yasmin Karim RESIGNED	Director	16 Sep 2002	30 Nov 2005	United Kingdom	March 1955	Simorgh, Warren Road, Kingston, Surrey, KT2 7HY
FAGAN, Peter Gervais RESIGNED	Director	21 Nov 2016	29 Jun 2018	England	October 1957	C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom
HALTON, James Anthony RESIGNED	Director	03 Oct 2003	19 Nov 2009	United Kingdom	September 1959	Langley House, Wroxton Heath, Banbury, Oxfordshire, OX15 6EU
KARIM, Yasmin RESIGNED	Director	01 Jan 2009	21 Nov 2016	United Kingdom	March 1955	Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB, England
MABRY, Adam RESIGNED	Director	29 Jun 2018	18 Dec 2019	United States	May 1984	C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom
PICKETT, Charles Taylor RESIGNED	Director	18 Dec 2019	13 Aug 2024	United States	January 1962	C/O Arnold & Porter, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
STASINOS, John RESIGNED	Director	29 Jun 2018	24 Jul 2024	United States	December 1973	1999, Avenue Of The Stars, Los Angeles, California, CA 90067, United States
STEPHENSON, Robert RESIGNED	Director	13 Aug 2024	01 Aug 2026	United States	December 1963	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England

BALLEW, Neal ACTIVE
Role: Director
Appointed on: 13 Aug 2024
Country of Residence: United States
Date of birth: May 1985
Address: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England

GOLEM, Lucas ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: United States
Date of birth: May 1985
Address: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England

GUPTA, Vikas ACTIVE
Role: Director
Appointed on: 13 Aug 2024
Country of Residence: United States
Date of birth: February 1981
Address: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 Oct 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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