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Benore Care Limited

Benore Care Limited is an active company incorporated on 19 May 2005 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Benore Care Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05456417
Private limited company
Age
20 years
Incorporated 19 May 2005
Size
Unreported
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
17 Queens Lane
Newcastle
NE1 1RN
England
Address changed on 15 Jan 2025 (9 months ago)
Previous address was C/O Haines Watts 17 Queens Lane Newcastle upon Tyne NE1 1RN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1969
Director • British • Lives in Scotland • Born in Oct 1965
Director • British • Lives in Scotland • Born in Mar 1943
Avondale Care (Scotland) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lister House (Fife) Limited
Mrs Catherine Joan Hendry, Graeme Allan Hendry, and 1 more are mutual people.
Active
Avondale Care (Scotland) Limited
Mrs Catherine Joan Hendry, Graeme Allan Hendry, and 1 more are mutual people.
Active
Glenbervie Holdings Limited
Graeme Allan Hendry and Adrian Osborne Hendry are mutual people.
Active
Glenbervie Care Limited
Graeme Allan Hendry and Adrian Osborne Hendry are mutual people.
Active
Osborne & Allan Ltd
Adrian Osborne Hendry and Graeme Allan Hendry are mutual people.
Active
Fully Staffed Ltd
Adrian Osborne Hendry and Graeme Allan Hendry are mutual people.
Dissolved
Transact Expenses Ltd
Adrian Osborne Hendry is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£941.32K
Increased by £564.48K (+150%)
Turnover
Unreported
Same as previous period
Employees
101
Increased by 4 (+4%)
Total Assets
£8.13M
Increased by £4.74M (+139%)
Total Liabilities
-£2.66M
Increased by £794.8K (+43%)
Net Assets
£5.47M
Increased by £3.94M (+258%)
Debt Ratio (%)
33%
Decreased by 22.24% (-40%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 May 2025
Catherine Joan Hendry (PSC) Resigned
6 Months Ago on 29 Apr 2025
Avondale Care (Scotland) Limited (PSC) Appointed
6 Months Ago on 29 Apr 2025
Small Accounts Submitted
9 Months Ago on 28 Jan 2025
Registered Address Changed
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Charge Satisfied
1 Year 8 Months Ago on 27 Feb 2024
Small Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Small Accounts Submitted
2 Years 9 Months Ago on 20 Jan 2023
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Documents
Cessation of Catherine Joan Hendry as a person with significant control on 29 April 2025
Submitted on 9 May 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 9 May 2025
Notification of Avondale Care (Scotland) Limited as a person with significant control on 29 April 2025
Submitted on 9 May 2025
Accounts for a small company made up to 30 April 2024
Submitted on 28 Jan 2025
Registered office address changed from C/O Haines Watts 17 Queens Lane Newcastle upon Tyne NE1 1RN United Kingdom to 17 Queens Lane Newcastle NE1 1RN on 15 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 25 April 2024 with no updates
Submitted on 2 May 2024
Satisfaction of charge 4 in full
Submitted on 27 Feb 2024
Accounts for a small company made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 25 April 2023 with no updates
Submitted on 28 Apr 2023
Accounts for a small company made up to 30 April 2022
Submitted on 20 Jan 2023
Repayment History
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