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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Stephenson, Robert
    Born in December 1963
    Individual (96 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Gupta, Vikas
    Born in March 1981
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Ballew, Neal
    Born in May 1985
    Individual (61 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ now
    OF - Director → CIF 0
  • 4
    UNMATCHED CARE LIMITED - 2009-07-20
    ACER HEALTHCARE LIMITED - 2018-07-04
    icon of addressC/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    3,799,787 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Brinker, Scott
    Chief Investment Officer born in August 1976
    Individual
    Officer
    icon of calendar 2018-06-29 ~ 2019-12-18
    OF - Director → CIF 0
  • 2
    Stasinos, John
    Real Estate Private Equity born in December 1973
    Individual
    Officer
    icon of calendar 2018-06-29 ~ 2024-07-24
    OF - Director → CIF 0
  • 3
    Allan, He Weishi
    Merchant born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2024-07-24
    OF - Director → CIF 0
  • 4
    Dhanani, Yasmin Karim
    Director born in March 1955
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ 2005-11-30
    OF - Director → CIF 0
    Karim, Yasmin
    Director born in March 1955
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2016-11-21
    OF - Director → CIF 0
  • 5
    Sharp, Adam Harvey Ruxton
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 6
    Coveney, Nicola
    Director born in April 1972
    Individual (38 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ 2009-01-01
    OF - Director → CIF 0
    Coveney, Nicola
    Individual (38 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 7
    Hazael, Timothy
    Individual
    Officer
    icon of calendar 2009-11-19 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 8
    Fagan, Peter Gervais
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ 2018-06-29
    OF - Director → CIF 0
  • 9
    Mabry, Adam
    Senior Vice President - Corporate Transactions born in May 1984
    Individual
    Officer
    icon of calendar 2018-06-29 ~ 2019-12-18
    OF - Director → CIF 0
  • 10
    Ball, Christopher
    Company Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ 2018-06-29
    OF - Director → CIF 0
  • 11
    Burgan, Philip John
    Company Director born in December 1951
    Individual (78 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ 2018-06-29
    OF - Director → CIF 0
  • 12
    Pickett, Charles Taylor
    Chief Executive Officer born in January 1962
    Individual
    Officer
    icon of calendar 2019-12-18 ~ 2024-08-13
    OF - Director → CIF 0
  • 13
    Booth, Daniel James
    Chief Operating Officer born in October 1963
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ 2025-01-02
    OF - Director → CIF 0
    Booth, Daniel James
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ 2025-01-02
    OF - Secretary → CIF 0
  • 14
    Halton, James Anthony
    Company Director born in September 1959
    Individual (37 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ 2009-11-19
    OF - Director → CIF 0
  • 15
    Dhanani, Alnur Madatali
    Accountant born in January 1955
    Individual (51 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ 2009-11-19
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-16 ~ 2002-09-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KENTS HILL CARE LIMITED

Previous names
CAREBASE (MILTON KEYNES) LIMITED - 2009-11-23
CAREBASE DEVELOPMENTS LIMITED - 2003-07-02
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Administrative Expenses
-10,746 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-10,746 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-10,746 GBP2019-01-01 ~ 2019-12-31
Debtors
Current
12,541,974 GBP2020-12-31
12,541,974 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-2,928,226 GBP2019-12-31
Net Current Assets/Liabilities
9,613,748 GBP2020-12-31
9,613,748 GBP2019-12-31
Total Assets Less Current Liabilities
9,613,748 GBP2020-12-31
9,613,748 GBP2019-12-31
Net Assets/Liabilities
9,613,748 GBP2020-12-31
9,613,748 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
100 GBP2019-01-01
Retained earnings (accumulated losses)
9,613,648 GBP2020-12-31
9,613,648 GBP2019-12-31
9,624,394 GBP2019-01-01
Equity
9,613,748 GBP2020-12-31
9,613,748 GBP2019-12-31
9,624,494 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-10,746 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-10,746 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,042 GBP2019-01-01 ~ 2019-12-31
Amounts Owed by Group Undertakings
Current
12,541,974 GBP2020-12-31
12,541,974 GBP2019-12-31
Amounts owed to group undertakings
Current
2,928,226 GBP2020-12-31
2,915,889 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
12,337 GBP2019-12-31
Creditors
Current
2,928,226 GBP2020-12-31
2,928,226 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2020-12-31
200 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0.502020-01-01 ~ 2020-12-31
  • KENTS HILL CARE LIMITED
    Info
    CAREBASE (MILTON KEYNES) LIMITED - 2009-11-23
    CAREBASE DEVELOPMENTS LIMITED - 2009-11-23
    Registered number 04535541
    icon of addressC/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-16 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.