THE BENENDEN CHARITABLE TRUST
Overview
| Company Name | THE BENENDEN CHARITABLE TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05213807 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BENENDEN CHARITABLE TRUST?
- Other human health activities (86900) / Human health and social work activities
Where is THE BENENDEN CHARITABLE TRUST located?
| Registered Office Address | C/O The Benenden Healthcare Society Limited YO26 4GG Holgate Park Drive York |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BENENDEN CHARITABLE TRUST?
| Company Name | From | Until |
|---|---|---|
| THE BENENDEN TRUST | Aug 24, 2004 | Aug 24, 2004 |
What are the latest accounts for THE BENENDEN CHARITABLE TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE BENENDEN CHARITABLE TRUST?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for THE BENENDEN CHARITABLE TRUST?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Johnston as a secretary on Jun 23, 2025 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Anna Mabel Lawson as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lee Thomas Howell as a director on Jun 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paula Lillian Clark as a director on Jun 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Celia Jean Hadfield as a director on Jun 20, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Appointment of Mrs Claire Harley as a director on Jan 24, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vanessa Ruth Moore as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Vanessa Ruth Moore as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth James Hesketh as a director on Jan 01, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of THE BENENDEN CHARITABLE TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARLEY, Claire | Director | C/O The Benenden Healthcare Society Limited YO26 4GG Holgate Park Drive York | England | British | 318670570001 | |||||
| HOWELL, Lee Thomas | Director | C/O The Benenden Healthcare Society Limited YO26 4GG Holgate Park Drive York | United Kingdom | British | 241171090001 | |||||
| LAWSON, Anna Mabel | Director | C/O The Benenden Healthcare Society Limited YO26 4GG Holgate Park Drive York | England | British | 187652450001 | |||||
| GIBBON, James William | Secretary | 25 The Glade Escrick YO4 6JH York North Yorkshire | British | 9413490001 | ||||||
| JOHNSTON, Richard | Secretary | C/O The Benenden Healthcare Society Limited YO26 4GG Holgate Park Drive York | 170225510001 | |||||||
| BLANEY, Stanley | Director | 63 Marlborough Park South BT9 6HS Belfast County Antrim | British | 65212410001 | ||||||
| CLARK, Paula Lillian | Director | C/O The Benenden Healthcare Society Limited YO26 4GG Holgate Park Drive York | England | British | 217312200001 | |||||
| COGGINS, Keith Ernest | Director | 8 Glenville Drive Erdington B23 6PR Birmingham West Midlands | British | 103034600001 | ||||||
| DAY, Geraint John | Director | C/O The Benenden Healthcare Society Limited YO26 4GG Holgate Park Drive York | England | British | 43874110001 | |||||
| FLANIGAN, Raymond Edward | Director | Mill View Road HP23 4EP Tring 43 Herts | England | British | 132869780001 | |||||
| FLOWER, Dorothy Mary | Director | 6 Ruxley Court West Hill Road GU22 7XA Woking Surrey | United Kingdom | British | 113747710001 | |||||
| FURNISS, David Howard | Director | C/O The Benenden Healthcare Society Limited YO26 4GG Holgate Park Drive York | England | British | 242832930001 | |||||
| HADFIELD, Celia Jean | Director | C/O The Benenden Healthcare Society Limited YO26 4GG Holgate Park Drive York | England | British | 125737550001 | |||||
| HADFIELD, Graham Richard | Director | Kynance Sandy Lane Addington ME19 5BX West Malling Kent | England | British | 48087900003 | |||||
| HESKETH, Kenneth James | Director | C/O The Benenden Healthcare Society Limited YO26 4GG Holgate Park Drive York | England | British | 205153800001 | |||||
| HIGGINS, Michael | Director | 2 Deacons Court Copmanthorpe YO23 3TR York | England | British | 38752900001 | |||||
| JONES, David Jeffrey | Director | 9 Beech Court Penners Gardens KT6 6LY Surbiton Surrey | British | 18437590002 | ||||||
| LEE, Diana June | Director | Bluesholme Caernarvon Lane SY4 4PX Withington Salop | England | British | 203326370001 | |||||
| MISKIMMON, Valerie Margaret | Director | C/O The Benenden Healthcare Society Limited YO26 4GG Holgate Park Drive York | Northern Ireland | British | 148305800001 | |||||
| MOORE, Vanessa Ruth, Dr | Director | C/O The Benenden Healthcare Society Limited YO26 4GG Holgate Park Drive York | England | British | 265821050001 | |||||
| REGAN, Mark Simon | Director | C/O The Benenden Healthcare Society Limited YO26 4GG Holgate Park Drive York | Northern Ireland | British | 191858220001 | |||||
| WHITEHOUSE, Francis Juames | Director | C/O The Benenden Healthcare Society Limited YO26 4GG Holgate Park Drive York | England | British | 74102120001 | |||||
| WILLIAMS, John Robert | Director | C/O The Benenden Healthcare Society Limited YO26 4GG Holgate Park Drive York | United Kingdom | British | 20951540001 | |||||
| WILLIAMS, John Robert | Director | 10 Parker Avenue Hartford CW8 3AH Northwich Cheshire | United Kingdom | British | 20951540001 |
What are the latest statements on persons with significant control for THE BENENDEN CHARITABLE TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0