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.
Name | : | BENORE CARE LIMITED |
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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 | : |
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Registered Address | : | C/o Haines Watts, 17 Queens Lane, Newcastle Upon Tyne, United Kingdom, NE1 1RN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Carrondale House, Beaumont Drive, Carron, Falkirk, Scotland, FK2 8SN | Director | 01 July 2008 | Active |
Carrondale House, Beaumont Drive, Beaumont Drive, Falkirk, United Kingdom, FK2 8SN | Director | 14 March 2008 | Active |
Carrondale House, Beaumont Drive, Carron, Falkirk, United Kingdom, FK2 8SN | Director | 01 January 2012 | Active |
Ryecroft House, Belmont, Bolton, BL7 8AF | Secretary | 19 May 2005 | Active |
26, Lathom Avenue, Parbold, Wigan, WN8 7DT | Secretary | 26 June 2007 | Active |
Carrondale House, Beaumont Drive, Carron, Falkirk, United Kingdom, FK2 8SN | Secretary | 14 March 2008 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 May 2005 | Active |
Ryecroft House, Belmont, Bolton, BL7 8AF | Director | 26 June 2007 | Active |
Carrondale House, Beaumont Drive, Beaumont Drive, Falkirk, United Kingdom, FK2 8SN | Director | 14 March 2008 | Active |
78 Sunnyside Gardens, Upminster, RM14 3DR | Director | 19 May 2005 | Active |
239 Greenmount Lane, Bolton, BL1 5JB | Director | 19 May 2005 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 19 May 2005 | Active |
Mrs Catherine Joan Hendry | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-02-27 | Mortgage | Mortgage satisfy charge full. | Download |
2024-01-26 | Accounts | Accounts with accounts type small. | Download |
2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-20 | Accounts | Accounts with accounts type small. | Download |
2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-26 | Accounts | Accounts with accounts type small. | Download |
2021-05-21 | Mortgage | Mortgage satisfy charge full. | Download |
2021-05-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-04-30 | Accounts | Accounts with accounts type small. | Download |
2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-05 | Accounts | Accounts with accounts type small. | Download |
2019-10-30 | Address | Change registered office address company with date old address new address. | Download |
2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-21 | Accounts | Accounts with accounts type small. | Download |
2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-22 | Accounts | Accounts with accounts type small. | Download |
2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-15 | Accounts | Accounts with accounts type full. | Download |
2016-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-09 | Accounts | Accounts with accounts type small. | Download |
2015-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-16 | Accounts | Accounts with accounts type small. | Download |
2014-05-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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