BENORE CARE LIMITED
NEWCASTLE UPON TYNE FLAGSHIP TOWER (FIFE) LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6SU
Company number 05456417
Status Active
Incorporation Date 19 May 2005
Company Type Private Limited Company
Address CALE CROSS HOUSE, 156 PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1 ; Accounts for a small company made up to 30 April 2015. The most likely internet sites of BENORE CARE LIMITED are www.benorecare.co.uk, and www.benore-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Benore Care Limited is a Private Limited Company. The company registration number is 05456417. Benore Care Limited has been working since 19 May 2005. The present status of the company is Active. The registered address of Benore Care Limited is Cale Cross House 156 Pilgrim Street Newcastle Upon Tyne Ne1 6su. . HENDRY, Adrian Osborne is a Director of the company. HENDRY, Catherine Joan is a Director of the company. HENDRY, Graeme Allan is a Director of the company. Secretary BROOKS, Alison Jennifer has been resigned. Secretary COOK, Sarah Jane has been resigned. Secretary HENDRY, Robert Allan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKS, Alison Jennifer has been resigned. Director HENDRY, Robert Allan has been resigned. Director LAKHANI, Mahmood has been resigned. Director SLACK, Michael Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
HENDRY, Adrian Osborne
Appointed Date: 01 July 2008
56 years old
Director
HENDRY, Catherine Joan
Appointed Date: 14 March 2008
82 years old
Director
HENDRY, Graeme Allan
Appointed Date: 01 January 2012
60 years old

Resigned Directors

Secretary
BROOKS, Alison Jennifer
Resigned: 26 June 2007
Appointed Date: 19 May 2005
Secretary
COOK, Sarah Jane
Resigned: 14 March 2008
Appointed Date: 26 June 2007
Secretary
HENDRY, Robert Allan
Resigned: 04 January 2012
Appointed Date: 14 March 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 May 2005
Appointed Date: 19 May 2005
Director
BROOKS, Alison Jennifer
Resigned: 14 March 2008
Appointed Date: 26 June 2007
67 years old
Director
HENDRY, Robert Allan
Resigned: 04 November 2012
Appointed Date: 14 March 2008
85 years old
Director
LAKHANI, Mahmood
Resigned: 14 March 2008
Appointed Date: 19 May 2005
70 years old
Director
SLACK, Michael Stephen
Resigned: 26 June 2007
Appointed Date: 19 May 2005
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 May 2005
Appointed Date: 19 May 2005

BENORE CARE LIMITED Events

15 Dec 2016
Full accounts made up to 30 April 2016
08 Jul 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1
09 Jan 2016
Accounts for a small company made up to 30 April 2015
08 Jul 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
16 Jan 2015
Accounts for a small company made up to 30 April 2014
...
... and 52 more events
15 Jun 2005
New director appointed
15 Jun 2005
New secretary appointed
07 Jun 2005
Director resigned
07 Jun 2005
Secretary resigned
19 May 2005
Incorporation

BENORE CARE LIMITED Charges

15 April 2011
Standard security executed on 1 april 2011
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All and whole the subjects on the southeast side of…
1 April 2011
Debenture
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2007
A standard security which was presented for registration in scotland on the 17/08/07 and
Delivered: 21 August 2007
Status: Satisfied on 14 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects on the south east side of…
8 August 2007
Debenture
Delivered: 18 August 2007
Status: Satisfied on 14 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charges over the undertaking and all property and…

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