BENORE CARE LIMITED

Overview

Company Name	BENORE CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05456417
Jurisdiction	England/Wales
Date of Creation	May 19, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BENORE CARE LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is BENORE CARE LIMITED located?

Registered Office Address	17 Queens Lane NE1 1RN Newcastle England
Undeliverable Registered Office Address	No

What were the previous names of BENORE CARE LIMITED?

Previous Company Names
Company Name	From	Until
FLAGSHIP TOWER (FIFE) LIMITED	May 19, 2005	May 19, 2005

What are the latest accounts for BENORE CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for BENORE CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2026
Next Confirmation Statement Due	May 09, 2026
Next Confirmation Statement Made Up To	Apr 25, 2025
Overdue	No

What are the latest filings for BENORE CARE LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Director's details changed for Mr Adrian Osborne Hendry on Jan 01, 2026	2 pages	CH01

Jan 14, 2026	Director's details changed for Mr Graeme Allan Hendry on Jan 01, 2026	2 pages	CH01

Jan 09, 2026	Accounts for a medium company made up to Apr 30, 2025	21 pages	AA

May 09, 2025	Cessation of Catherine Joan Hendry as a person with significant control on Apr 29, 2025	1 pages	PSC07

May 09, 2025	Notification of Avondale Care (Scotland) Limited as a person with significant control on Apr 29, 2025	2 pages	PSC02

May 09, 2025	Confirmation statement made on Apr 25, 2025 with no updates	3 pages	CS01

Jan 28, 2025	Accounts for a small company made up to Apr 30, 2024	11 pages	AA

Jan 15, 2025	Registered office address changed from C/O Haines Watts 17 Queens Lane Newcastle upon Tyne NE1 1RN United Kingdom to 17 Queens Lane Newcastle NE1 1RN on Jan 15, 2025	1 pages	AD01

May 02, 2024	Confirmation statement made on Apr 25, 2024 with no updates	3 pages	CS01

Feb 27, 2024	Satisfaction of charge 4 in full	1 pages	MR04

Jan 26, 2024	Accounts for a small company made up to Apr 30, 2023	10 pages	AA

Apr 28, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	CS01

Jan 20, 2023	Accounts for a small company made up to Apr 30, 2022	10 pages	AA

Apr 26, 2022	Confirmation statement made on Apr 25, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Accounts for a small company made up to Apr 30, 2021	10 pages	AA

May 21, 2021	Satisfaction of charge 3 in full	4 pages	MR04

May 14, 2021	Registration of charge 054564170006, created on May 12, 2021	26 pages	MR01

Apr 30, 2021	Accounts for a small company made up to Apr 30, 2020	11 pages	AA

Apr 28, 2021	Confirmation statement made on Apr 25, 2021 with no updates	3 pages	CS01

Apr 15, 2021	Registration of charge 054564170005, created on Apr 14, 2021	54 pages	MR01

May 12, 2020	Confirmation statement made on Apr 25, 2020 with no updates	3 pages	CS01

Nov 05, 2019	Accounts for a small company made up to Apr 30, 2019	10 pages	AA

Oct 30, 2019	Registered office address changed from Cale Cross House 156 Pilgrim Street Newcastle upon Tyne NE1 6SU to C/O Haines Watts 17 Queens Lane Newcastle upon Tyne NE1 1RN on Oct 30, 2019	1 pages	AD01

Apr 26, 2019	Confirmation statement made on Apr 25, 2019 with no updates	3 pages	CS01

Nov 21, 2018	Accounts for a small company made up to Apr 30, 2018	8 pages	AA

View All Filings

Who are the officers of BENORE CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENDRY, Adrian Osborne Beaumont Drive Carron FK2 8SN Falkirk Carrondale House Stirlingshire Scotland	Jul 01, 2008		Director	Beaumont Drive Carron FK2 8SN Falkirk Carrondale House Stirlingshire Scotland	Scotland	British	1969-7	132680750002
HENDRY, Catherine Joan Beaumont Drive Beaumont Drive FK2 8SN Falkirk Carrondale House Scotland United Kingdom	Mar 14, 2008		Director	Beaumont Drive Beaumont Drive FK2 8SN Falkirk Carrondale House Scotland United Kingdom	Scotland	British	1943-3	54995310003
HENDRY, Graeme Allan Beaumont Drive Carron FK2 8SN Falkirk Carrondale House Stirlingshire Scotland	Jan 01, 2012		Director	Beaumont Drive Carron FK2 8SN Falkirk Carrondale House Stirlingshire Scotland	Scotland	British	1965-10	166305940001
BROOKS, Alison Jennifer Ryecroft House Belmont BL7 8AF Bolton Lancashire	May 19, 2005	Jun 26, 2007	Secretary	Ryecroft House Belmont BL7 8AF Bolton Lancashire		British		93608800001
COOK, Sarah Jane Lathom Avenue Parbold WN8 7DT Wigan 26 Lancashire	Jun 26, 2007	Mar 14, 2008	Secretary	Lathom Avenue Parbold WN8 7DT Wigan 26 Lancashire		British		121390600001
HENDRY, Robert Allan Beaumont Drive Carron FK2 8SN Falkirk Carrondale House United Kingdom	Mar 14, 2008	Jan 04, 2012	Secretary	Beaumont Drive Carron FK2 8SN Falkirk Carrondale House United Kingdom		British		468860005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 19, 2005	May 19, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BROOKS, Alison Jennifer Ryecroft House Belmont BL7 8AF Bolton Lancashire	Jun 26, 2007	Mar 14, 2008	Director	Ryecroft House Belmont BL7 8AF Bolton Lancashire	England	British	1958-6	93608800001
HENDRY, Robert Allan Beaumont Drive Beaumont Drive FK2 8SN Falkirk Carrondale House United Kingdom	Mar 14, 2008	Nov 04, 2012	Director	Beaumont Drive Beaumont Drive FK2 8SN Falkirk Carrondale House United Kingdom	Scotland	British	1940-10	468860005
LAKHANI, Mahmood 78 Sunnyside Gardens RM14 3DR Upminster Essex	May 19, 2005	Mar 14, 2008	Director	78 Sunnyside Gardens RM14 3DR Upminster Essex	England	British	1955-6	62523800002
SLACK, Michael Stephen 239 Greenmount Lane BL1 5JB Bolton Lancashire	May 19, 2005	Jun 26, 2007	Director	239 Greenmount Lane BL1 5JB Bolton Lancashire		British	1947-1	9265180001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 19, 2005	May 19, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BENORE CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Avondale Care (Scotland) Limited

Apr 29, 2025

Beaumont Drive

Carron

FK2 8SN Falkirk

Carrondale House

Stirlingshire

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Companies House
Registration Number	Sc164048

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Catherine Joan Hendry

Apr 06, 2016

Beaumont Drive

Carron

FK2 8SN Falkirk

Carrondale House

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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