BENRIDGE CARE HOMES LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0PG

Company number 02055104
Status Active
Incorporation Date 15 September 1986
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS, 45 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, UNITED KINGDOM, PR9 0PG
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 020551040014, created on 14 September 2016; Registration of charge 020551040013, created on 13 September 2016. The most likely internet sites of BENRIDGE CARE HOMES LIMITED are www.benridgecarehomes.co.uk, and www.benridge-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Benridge Care Homes Limited is a Private Limited Company. The company registration number is 02055104. Benridge Care Homes Limited has been working since 15 September 1986. The present status of the company is Active. The registered address of Benridge Care Homes Limited is C O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside United Kingdom Pr9 0pg. . MCLAUGHLIN, Paul is a Secretary of the company. MCLAUGHLIN, Carole Ann is a Director of the company. MCLAUGHLIN, Mark Philip Paul is a Director of the company. MCLAUGHLIN, Paul is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
MCLAUGHLIN, Paul
Director
MCLAUGHLIN, Carole Ann

71 years old
Director
MCLAUGHLIN, Mark Philip Paul
Appointed Date: 25 July 2016
37 years old
Director
MCLAUGHLIN, Paul

74 years old

BENRIDGE CARE HOMES LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Registration of charge 020551040014, created on 14 September 2016
20 Sep 2016
Registration of charge 020551040013, created on 13 September 2016
15 Sep 2016
Registration of charge 020551040010, created on 14 September 2016
15 Sep 2016
Registration of charge 020551040009, created on 14 September 2016
...
... and 83 more events
26 Apr 1988
Return made up to 29/03/88; full list of members
14 Apr 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Apr 1987
Accounting reference date notified as 31/12
16 Sep 1986
Secretary resigned
15 Sep 1986
Certificate of Incorporation

BENRIDGE CARE HOMES LIMITED Charges

14 September 2016
Charge code 0205 5104 0014
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as land at the back of 52 court…
14 September 2016
Charge code 0205 5104 0012
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 115 roe lane southport…
14 September 2016
Charge code 0205 5104 0011
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as asmall hall care home, asmall…
14 September 2016
Charge code 0205 5104 0010
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as good companions care home 113…
14 September 2016
Charge code 0205 5104 0009
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as benridge care home, 53 queens…
13 September 2016
Charge code 0205 5104 0013
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 March 2014
Charge code 0205 5104 0008
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 115 roe lane southport t/no MS598465. Notification of…
15 November 2011
Mortgage
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 113 roe lane southport t/no MS245221 together with all…
1 December 2008
Debenture
Delivered: 4 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 October 2008
Mortgage
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Benridge care home 53 queens rd southport merseyside t/nos…
26 November 2004
Legal charge
Delivered: 2 December 2004
Status: Satisfied on 29 November 2008
Persons entitled: National Westminster Bank PLC
Description: 53 queens road southport and land at the rear. By way of…
17 November 2004
Debenture
Delivered: 25 November 2004
Status: Satisfied on 29 November 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 1994
Mortgage debenture
Delivered: 22 November 1994
Status: Satisfied on 17 July 2001
Persons entitled: Tsb Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 January 1989
Legal charge
Delivered: 2 February 1989
Status: Satisfied on 29 November 2008
Persons entitled: Tsb England & Wales PLC
Description: 53 queens road southport merseyside title no ms 56181 and…

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