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BENORE CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Benore Care Limited. The company was founded 19 years ago and was given the registration number 05456417. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at C/o Haines Watts, 17 Queens Lane, Newcastle Upon Tyne, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BENORE CARE LIMITED
Company Number:05456417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:C/o Haines Watts, 17 Queens Lane, Newcastle Upon Tyne, United Kingdom, NE1 1RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carrondale House, Beaumont Drive, Carron, Falkirk, Scotland, FK2 8SN

Director01 July 2008Active
Carrondale House, Beaumont Drive, Beaumont Drive, Falkirk, United Kingdom, FK2 8SN

Director14 March 2008Active
Carrondale House, Beaumont Drive, Carron, Falkirk, United Kingdom, FK2 8SN

Director01 January 2012Active
Ryecroft House, Belmont, Bolton, BL7 8AF

Secretary19 May 2005Active
26, Lathom Avenue, Parbold, Wigan, WN8 7DT

Secretary26 June 2007Active
Carrondale House, Beaumont Drive, Carron, Falkirk, United Kingdom, FK2 8SN

Secretary14 March 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 May 2005Active
Ryecroft House, Belmont, Bolton, BL7 8AF

Director26 June 2007Active
Carrondale House, Beaumont Drive, Beaumont Drive, Falkirk, United Kingdom, FK2 8SN

Director14 March 2008Active
78 Sunnyside Gardens, Upminster, RM14 3DR

Director19 May 2005Active
239 Greenmount Lane, Bolton, BL1 5JB

Director19 May 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 May 2005Active

People with Significant Control

Mrs Catherine Joan Hendry
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:Scotland
Address:Carrondale House, Beaumont Drive, Falkirk, Scotland, FK2 8SN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Mortgage

Mortgage satisfy charge full.

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2024-01-26Accounts

Accounts with accounts type small.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type small.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type small.

Download
2021-05-21Mortgage

Mortgage satisfy charge full.

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2021-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-30Accounts

Accounts with accounts type small.

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type small.

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2019-10-30Address

Change registered office address company with date old address new address.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

Download
2018-11-21Accounts

Accounts with accounts type small.

Download
2018-05-02Confirmation statement

Confirmation statement with no updates.

Download
2018-01-22Accounts

Accounts with accounts type small.

Download
2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type full.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Accounts

Accounts with accounts type small.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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