BENONI NURSING HOME LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR18 4SL

Company number 04960468
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address 14 NORTH PARADE, PENZANCE, CORNWALL, TR18 4SL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 . The most likely internet sites of BENONI NURSING HOME LIMITED are www.benoninursinghome.co.uk, and www.benoni-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to St Erth Rail Station is 5.6 miles; to Carbis Bay Rail Station is 6.4 miles; to Lelant Rail Station is 6.4 miles; to Hayle Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benoni Nursing Home Limited is a Private Limited Company. The company registration number is 04960468. Benoni Nursing Home Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Benoni Nursing Home Limited is 14 North Parade Penzance Cornwall Tr18 4sl. . HUTSON, Helen Elizabeth is a Secretary of the company. HUTSON, Helen Elizabeth is a Director of the company. HUTSON, Paul Lynden is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director BRAGG, Julie Anne has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HUTSON, Helen Elizabeth
Appointed Date: 11 November 2003
Director
HUTSON, Helen Elizabeth
Appointed Date: 11 November 2003
63 years old
Director
HUTSON, Paul Lynden
Appointed Date: 11 November 2003
69 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Director
BRAGG, Julie Anne
Resigned: 21 July 2011
Appointed Date: 06 April 2008
61 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 11 November 2003
Appointed Date: 11 November 2003
71 years old

Persons With Significant Control

Mrs Helen Elizabeth Hutson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Lynden Hutson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENONI NURSING HOME LIMITED Events

15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Director's details changed for Mrs Helen Elizabeth Hutson on 16 April 2015
...
... and 38 more events
18 Nov 2003
New director appointed
18 Nov 2003
New director appointed
18 Nov 2003
New secretary appointed
18 Nov 2003
Registered office changed on 18/11/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
11 Nov 2003
Incorporation

BENONI NURSING HOME LIMITED Charges

15 May 2008
Debenture
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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