BENELL CARE SERVICES LTD.
NORWICH

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Company number 03281717
Status Active
Incorporation Date 21 November 1996
Company Type Private Limited Company
Address DRAYTON WOOD RESIDENTIAL HOME, 189 DRAYTON HIGH ROAD, DRAYTON, NORWICH, NORFOLK, NR8 6BL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 4 . The most likely internet sites of BENELL CARE SERVICES LTD. are www.benellcareservices.co.uk, and www.benell-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Benell Care Services Ltd is a Private Limited Company. The company registration number is 03281717. Benell Care Services Ltd has been working since 21 November 1996. The present status of the company is Active. The registered address of Benell Care Services Ltd is Drayton Wood Residential Home 189 Drayton High Road Drayton Norwich Norfolk Nr8 6bl. . CUBITT, Richard is a Secretary of the company. SERRUYS, Andre Paul is a Director of the company. SERRUYS, Sonja Clare is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
CUBITT, Richard
Appointed Date: 21 November 1996

Director
SERRUYS, Andre Paul
Appointed Date: 21 November 1996
69 years old

Director
SERRUYS, Sonja Clare
Appointed Date: 21 November 1996
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 1996
Appointed Date: 21 November 1996

Persons With Significant Control

Ms Sonja Clare Serruys
Notified on: 21 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BENELL CARE SERVICES LTD. Events

05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 4

09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 4

...
... and 44 more events
09 Apr 1997
Ad 03/04/97--------- £ si 2@2=4 £ ic 2/6
09 Apr 1997
Accounting reference date extended from 30/11/97 to 31/12/97
09 Apr 1997
Registered office changed on 09/04/97 from: drayton wood drayton high road drayton norwich NR8 6BL
27 Nov 1996
Secretary resigned
21 Nov 1996
Incorporation