KENTS HILL CARE LIMITED
LEEDS CAREBASE (MILTON KEYNES) LIMITED CAREBASE DEVELOPMENTS LIMITED

Hellopages » West Yorkshire » Leeds » LS12 6DB

Company number 04535541
Status Active
Incorporation Date 16 September 2002
Company Type Private Limited Company
Address WESTCOURT, GELDERD ROAD, LEEDS, WEST YORKSHIRE, ENGLAND, LS12 6DB
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 045355410003, created on 21 November 2016. The most likely internet sites of KENTS HILL CARE LIMITED are www.kentshillcare.co.uk, and www.kents-hill-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Wakefield Westgate Rail Station is 7.4 miles; to Ravensthorpe Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 7.9 miles; to Sandal & Agbrigg Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kents Hill Care Limited is a Private Limited Company. The company registration number is 04535541. Kents Hill Care Limited has been working since 16 September 2002. The present status of the company is Active. The registered address of Kents Hill Care Limited is Westcourt Gelderd Road Leeds West Yorkshire England Ls12 6db. . BALL, Christopher is a Director of the company. BURGAN, Philip John is a Director of the company. FAGAN, Peter Gervais is a Director of the company. Secretary COVENEY, Nicola has been resigned. Secretary HAZAEL, Timothy has been resigned. Secretary SHARP, Adam Harvey Ruxton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COVENEY, Nicola has been resigned. Director DHANANI, Alnur Madatali has been resigned. Director DHANANI, Yasmin Karim has been resigned. Director HALTON, James Anthony has been resigned. Director KARIM, Yasmin has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
BALL, Christopher
Appointed Date: 21 November 2016
57 years old
Director
BURGAN, Philip John
Appointed Date: 21 November 2016
74 years old
Director
FAGAN, Peter Gervais
Appointed Date: 21 November 2016
68 years old

Resigned Directors

Secretary
COVENEY, Nicola
Resigned: 01 January 2009
Appointed Date: 16 September 2002
Secretary
HAZAEL, Timothy
Resigned: 20 September 2016
Appointed Date: 19 November 2009
Secretary
SHARP, Adam Harvey Ruxton
Resigned: 19 November 2009
Appointed Date: 30 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 2002
Appointed Date: 16 September 2002
Director
COVENEY, Nicola
Resigned: 01 January 2009
Appointed Date: 19 October 2007
53 years old
Director
DHANANI, Alnur Madatali
Resigned: 19 November 2009
Appointed Date: 16 September 2002
70 years old
Director
DHANANI, Yasmin Karim
Resigned: 30 November 2005
Appointed Date: 16 September 2002
70 years old
Director
HALTON, James Anthony
Resigned: 19 November 2009
Appointed Date: 03 October 2003
66 years old
Director
KARIM, Yasmin
Resigned: 21 November 2016
Appointed Date: 01 January 2009
70 years old

Persons With Significant Control

Acer Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KENTS HILL CARE LIMITED Events

30 Dec 2016
Statement of company's objects
16 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2016
Registration of charge 045355410003, created on 21 November 2016
25 Nov 2016
Satisfaction of charge 2 in full
25 Nov 2016
Satisfaction of charge 1 in full
...
... and 60 more events
23 May 2003
Ad 12/05/03--------- £ si 99@1=99 £ ic 100/199
23 May 2003
Ad 12/05/03--------- £ si 99@1=99 £ ic 1/100
16 Oct 2002
Accounting reference date extended from 30/09/03 to 31/12/03
16 Sep 2002
Secretary resigned
16 Sep 2002
Incorporation

KENTS HILL CARE LIMITED Charges

21 November 2016
Charge code 0453 5541 0003
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Hcp, Inc.
Description: The land more particularly described in the security…
20 October 2003
Debenture
Delivered: 29 October 2003
Status: Satisfied on 25 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 October 2003
Legal charge
Delivered: 29 October 2003
Status: Satisfied on 25 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property kents hill nursing home, tunbridge grove…

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