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BENECARE LIMITED

BENECARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBENECARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06214194
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BENECARE LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is BENECARE LIMITED located?

    Registered Office Address
    212 Ballards Lane
    N3 2LX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENECARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BENECARE LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for BENECARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Sep 07, 2025 with no updates

    		3 pagesCS01

    Registration of charge 062141940006, created on Aug 27, 2025

    		56 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Cessation of Daniel Clarke as a person with significant control on Nov 28, 2024

    		1 pagesPSC07

    Notification of Silver Birch Care (Residential Homes) Ltd as a person with significant control on Nov 28, 2024

    		2 pagesPSC02

    Termination of appointment of Stephen William Richmond as a director on Nov 28, 2024

    		1 pagesTM01

    Termination of appointment of Jaimie Andrew Daniel Clarke as a director on Nov 28, 2024

    		1 pagesTM01

    Termination of appointment of Daniel Luke Clarke as a director on Nov 28, 2024

    		1 pagesTM01

    Termination of appointment of Jaimie Andrew Daniel Clarke as a secretary on Nov 28, 2024

    		1 pagesTM02

    Cessation of Stephen William Richmond as a person with significant control on Nov 28, 2024

    		1 pagesPSC07

    Cessation of Jaimie Andrew Daniel Clarke as a person with significant control on Nov 28, 2024

    		1 pagesPSC07

    Appointment of Mr Al-Karim Pyarali Teja Lalani as a director on Nov 28, 2024

    		2 pagesAP01

    Registered office address changed from The Thatch Vine Farm, Stockers Hill Boughton-Under-Blean Faversham ME13 9AB England to 212 Ballards Lane London N3 2LX on Nov 28, 2024

    		1 pagesAD01

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Registered office address changed from 113a St. Johns Hill Sevenoaks Kent TN13 3PE to The Thatch Vine Farm, Stockers Hill Boughton-Under-Blean Faversham ME13 9AB on Oct 09, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of BENECARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LALANI, Al-Karim Pyarali Teja
    Ballards Lane
    N3 2LX London
    212
    England
    		Director
    Ballards Lane
    N3 2LX London
    212
    England
    		EnglandBritish329850950001
    CLARKE, Jaimie Andrew Daniel
    Ballards Lane
    N3 2LX London
    212
    England
    		Secretary
    Ballards Lane
    N3 2LX London
    212
    England
    		British67524830003
    SILVERMACE SECRETARIAL LIMITED
    Canterbury Road
    CT5 4EY Whitstable
    18
    Kent
    		Secretary
    Canterbury Road
    CT5 4EY Whitstable
    18
    Kent
    		48237210001
    CLARKE, Daniel Luke
    Shottenden Lane
    CT4 8EY Molash
    Cherry Tree
    Kent
    United Kingdom
    		Director
    Shottenden Lane
    CT4 8EY Molash
    Cherry Tree
    Kent
    United Kingdom
    		EnglandBritish159214360001
    CLARKE, Jaimie Andrew Daniel
    Ballards Lane
    N3 2LX London
    212
    England
    		Director
    Ballards Lane
    N3 2LX London
    212
    England
    		United KingdomBritish157469550002
    RICHMOND, Stephen William
    Mitre Cottage
    Fordcombe Road, Fordcombe
    TN3 0RT Tunbridge Wells
    Kent
    		Director
    Mitre Cottage
    Fordcombe Road, Fordcombe
    TN3 0RT Tunbridge Wells
    Kent
    		EnglandBritish68594140001
    SILVERMACE CORPORATE SERVICES LIMITED
    18 Canterbury Road
    CT5 4EY Whitstable
    Kent
    		Director
    18 Canterbury Road
    CT5 4EY Whitstable
    Kent
    		90649110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BENECARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Silver Birch Care (Residential Homes) Ltd
    Ballards Lane
    N3 2LX London
    212
    England
    		Nov 28, 2024
    Ballards Lane
    N3 2LX London
    212
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mr Daniel Clarke
    Princess Road
    CT5 2QP Whitstable
    20
    England
    		Apr 06, 2016
    Princess Road
    CT5 2QP Whitstable
    20
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jaimie Andrew Daniel Clarke
    Perry Wood
    Selling
    ME13 9RY Faversham
    Sandbanks Farm
    England
    		Apr 06, 2016
    Perry Wood
    Selling
    ME13 9RY Faversham
    Sandbanks Farm
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen William Richmond
    Fordcombe Road
    Fordcombe
    TN3 0RT Tunbridge Wells
    Mitre Cottage
    England
    		Apr 06, 2016
    Fordcombe Road
    Fordcombe
    TN3 0RT Tunbridge Wells
    Mitre Cottage
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0