BENHAM CARE LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 4SX

Company number 04398389
Status Liquidation
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address ROONEY ASSOCIATES, 2ND FLOOR, 19 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 4SX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 26 Thingwall Road Irby Wirral CH61 3UE to C/O Rooney Associates 2nd Floor 19 Castle Street Liverpool Merseyside L2 4SX on 29 June 2015; Statement of affairs with form 4.19. The most likely internet sites of BENHAM CARE LTD are www.benhamcare.co.uk, and www.benham-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benham Care Ltd is a Private Limited Company. The company registration number is 04398389. Benham Care Ltd has been working since 19 March 2002. The present status of the company is Liquidation. The registered address of Benham Care Ltd is Rooney Associates 2nd Floor 19 Castle Street Liverpool Merseyside L2 4sx. . MCGOWAN, Janet Lucille is a Secretary of the company. MCGOWAN, Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MCGOWAN, Janet Lucille
Appointed Date: 19 March 2002
Director
MCGOWAN, Michael
Appointed Date: 19 March 2002
76 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 March 2002
Appointed Date: 19 March 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 March 2002
Appointed Date: 19 March 2002

BENHAM CARE LTD Events

02 Jul 2015
Notice to Registrar of Companies of Notice of disclaimer
29 Jun 2015
Registered office address changed from 26 Thingwall Road Irby Wirral CH61 3UE to C/O Rooney Associates 2nd Floor 19 Castle Street Liverpool Merseyside L2 4SX on 29 June 2015
24 Jun 2015
Statement of affairs with form 4.19
24 Jun 2015
Appointment of a voluntary liquidator
24 Jun 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-18
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-18
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-18
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-18
...
... and 30 more events
19 Apr 2002
Ad 19/03/02--------- £ si 99@1=99 £ ic 1/100
19 Apr 2002
New secretary appointed
22 Mar 2002
Director resigned
22 Mar 2002
Secretary resigned
19 Mar 2002
Incorporation

BENHAM CARE LTD Charges

24 May 2002
Debenture
Delivered: 30 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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