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Benton Care Limited

Benton Care Limited is an active company incorporated on 4 March 2013 with the registered office located in Basingstoke, Hampshire. Benton Care Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08427205
Private limited company
Age
12 years
Incorporated 4 March 2013
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 27 February 2025 (10 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
2nd Floor Clifton House
Bunnian Place
Basingstoke
RG21 7JE
England
Address changed on 22 Dec 2025 (16 days ago)
Previous address was Wellington House 120 Wellington Road Dudley West Midlands DY1 1UB England
Telephone
01207281788
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1985
Director • British • Lives in UK • Born in Aug 1988
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Oct 1977
Select Health Care General Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cornford House Limited
Kevin Anthony Shaw, Amanda Helen Smith, and 2 more are mutual people.
Active
Hazeldene House Ltd
Kevin Anthony Shaw, Amanda Helen Smith, and 2 more are mutual people.
Active
Hawkinge House Limited
Kevin Anthony Shaw, Amanda Helen Smith, and 2 more are mutual people.
Active
Chapel Lodge Care Limited
Kevin Anthony Shaw, Amanda Helen Smith, and 2 more are mutual people.
Active
Woodchurch House Limited
Kevin Anthony Shaw, Amanda Helen Smith, and 2 more are mutual people.
Active
Wantsum Lodge Limited
Benjamin Gordon Puddle, Kevin Anthony Shaw, and 2 more are mutual people.
Active
Select Primecare Limited
Benjamin Gordon Puddle, Kevin Anthony Shaw, and 2 more are mutual people.
Active
Greenleigh Care Home Limited
Benjamin Gordon Puddle, Kevin Anthony Shaw, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£168.39K
Increased by £37.05K (+28%)
Turnover
Unreported
Same as previous period
Employees
52
Decreased by 2 (-4%)
Total Assets
£1.28M
Increased by £317.17K (+33%)
Total Liabilities
-£422.48K
Increased by £28.88K (+7%)
Net Assets
£854.41K
Increased by £288.3K (+51%)
Debt Ratio (%)
33%
Decreased by 7.93% (-19%)
Latest Activity
Registered Address Changed
16 Days Ago on 22 Dec 2025
Sarah Jane Mcdonald Resigned
1 Month Ago on 13 Nov 2025
Brett Roy Bernard Resigned
1 Month Ago on 13 Nov 2025
Sarah Jane Mcdonald Appointed
3 Months Ago on 25 Sep 2025
Ms Amanda Helen Smith Appointed
3 Months Ago on 25 Sep 2025
Mr Kevin Anthony Shaw Appointed
3 Months Ago on 25 Sep 2025
Mr Henry William Elston Appointed
3 Months Ago on 25 Sep 2025
Scott Craig Bernard Resigned
3 Months Ago on 25 Sep 2025
Mr Benjamin Gordon Puddle Appointed
3 Months Ago on 25 Sep 2025
Peter Michael Cooke Resigned
3 Months Ago on 25 Sep 2025
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Documents
Registered office address changed from Wellington House 120 Wellington Road Dudley West Midlands DY1 1UB England to 2nd Floor Clifton House Bunnian Place Basingstoke RG21 7JE on 22 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Sarah Jane Mcdonald as a director on 13 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Brett Roy Bernard as a director on 13 November 2025
Submitted on 24 Nov 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Appointment of Mr Kevin Anthony Shaw as a director on 25 September 2025
Submitted on 8 Oct 2025
Appointment of Ms Amanda Helen Smith as a director on 25 September 2025
Submitted on 8 Oct 2025
Appointment of Sarah Jane Mcdonald as a director on 25 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Peter Michael Cooke as a director on 25 September 2025
Submitted on 7 Oct 2025
Appointment of Mr Benjamin Gordon Puddle as a director on 25 September 2025
Submitted on 7 Oct 2025
Repayment History
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