BENENDEN HOSPITAL LIMITED
Overview
| Company Name | BENENDEN HOSPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13676759 |
| 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 BENENDEN HOSPITAL LIMITED?
- Hospital activities (86101) / Human health and social work activities
Where is BENENDEN HOSPITAL LIMITED located?
| Registered Office Address | Holgate Park Drive YO26 4GG York United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENENDEN HOSPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BENENDEN HOSPITAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for BENENDEN HOSPITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Angela Janette Hays as a director on Jan 14, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thomas Woolgrove as a director on Jan 19, 2026 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Ms Angela Janette Hays as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Miranda Jane Dodd as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Dr Damien Vincent Marmion as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Paula Lillian Clark as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Claire Louise Harley as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Nov 30, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Helen Chamberlain as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Dec 31, 2025 to Nov 30, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Richard Alan Johnston as a secretary on Jun 23, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Thomas Woolgrove as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Termination of appointment of Robert Kenneth Andrews as a director on Apr 25, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 3 pages | AA01 | ||||||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BENENDEN HOSPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Paula Lillian | Director | YO26 4GG York Holgate Park Drive United Kingdom | England | British | 217312200001 | |||||
| DODD, Miranda Jane | Director | YO26 4GG York Holgate Park Drive United Kingdom | England | British | 288359710001 | |||||
| HARLEY, Claire Louise | Director | YO26 4GG York Holgate Park Drive United Kingdom | England | British | 343049930001 | |||||
| MARMION, Damien Vincent | Director | YO26 4GG York Holgate Park Drive United Kingdom | England | British | 238236900001 | |||||
| JOHNSTON, Richard Alan | Secretary | YO26 4GG York Holgate Park Drive United Kingdom | 288280330001 | |||||||
| ANDREWS, Robert Kenneth | Director | YO26 4GG York Holgate Park Drive United Kingdom | United Kingdom | British | 288280310001 | |||||
| CHAMBERLAIN, Helen | Director | YO26 4GG York Holgate Park Drive United Kingdom | United Kingdom | British | 288280320001 | |||||
| HAYS, Angela Janette | Director | YO26 4GG York Holgate Park Drive United Kingdom | England | British | 98957510003 | |||||
| WOOLGROVE, Thomas | Director | YO26 4GG York Holgate Park Drive United Kingdom | England | British | 330144170001 |
Who are the persons with significant control of BENENDEN HOSPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Benenden Healthcare Society Limited | Oct 13, 2021 | YO26 4GG York Holgate Park Drive | No | ||||||||||
| |||||||||||||
Natures of Control
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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