Benore Care Limited

Company Name	Benore Care Limited
Company Status	Active
Company Number	05456417
Category	Private Limited Company
Incorporation Date	19 May 2005(18 years, 11 months ago)
Previous Name	Flagship Tower (Fife) Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Catherine Joan Hendry
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 March 2008(2 years, 10 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carrondale House Beaumont Drive Beaumont Drive Falkirk FK2 8SN Scotland

Director Name	Mr Adrian Osborne Hendry
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(3 years, 1 month after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carrondale House Beaumont Drive Carron Falkirk FK2 8SN Scotland

Director Name	Mr Graeme Allan Hendry
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(6 years, 7 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carrondale House Beaumont Drive Carron Falkirk FK2 8SN Scotland

Director Name	Mr Mahmood Lakhani
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Sunnyside Gardens Upminster Essex RM14 3DR

Director Name	Mr Michael Stephen Slack
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Role	Secretary
Correspondence Address	239 Greenmount Lane Bolton Lancashire BL1 5JB

Secretary Name	Mrs Alison Jennifer Brooks
Nationality	British
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ryecroft House Belmont Bolton Lancashire BL7 8AF

Director Name	Mrs Alison Jennifer Brooks
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(2 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 March 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ryecroft House Belmont Bolton Lancashire BL7 8AF

Secretary Name	Mrs Sarah Jane Cook
Nationality	British
Status	Resigned
Appointed	26 June 2007(2 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 March 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Lathom Avenue Parbold Wigan Lancashire WN8 7DT

Director Name	Robert Allan Hendry
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(2 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 November 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carrondale House Beaumont Drive Beaumont Drive Falkirk FK2 8SN Scotland

Secretary Name	Robert Allan Hendry
Nationality	British
Status	Resigned
Appointed	14 March 2008(2 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 January 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carrondale House Beaumont Drive Carron Falkirk FK2 8SN Scotland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Haines Watts 17 Queens Lane Newcastle Upon Tyne NE1 1RN
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Avondale Care (Scotland) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£419,408
Cash	£259,618
Current Liabilities	£206,157

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 2 days from now)

Charges

12 May 2021	Delivered on: 14 May 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All and whole benore care home, lochleven road, ballingry, lochgelly being the subjects on the south east side of lochleven road, ballingry, lochgelly registered in the land register of scotland under title number FFE61658. Outstanding
14 April 2021	Delivered on: 15 April 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
15 April 2011	Delivered on: 16 April 2011 Persons entitled: Clydesdale Bank PLC Classification: Standard security executed on 1 april 2011 Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole the subjects on the southeast side of lochleven road ballingry lochgelly t/no scotland FFE61658. Outstanding
1 April 2011	Delivered on: 6 April 2011 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 August 2007	Delivered on: 21 August 2007 Satisfied on: 14 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: A standard security which was presented for registration in scotland on the 17/08/07 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole the subjects on the south east side of lochleven road ballingry lochgelly t/no FFE61658. Fully Satisfied
8 August 2007	Delivered on: 18 August 2007 Satisfied on: 14 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charges over the undertaking and all property and assets present and future including goodwill buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
5 November 2019	Accounts for a small company made up to 30 April 2019 (10 pages)
30 October 2019	Registered office address changed from Cale Cross House 156 Pilgrim Street Newcastle upon Tyne NE1 6SU to C/O Haines Watts 17 Queens Lane Newcastle upon Tyne NE1 1RN on 30 October 2019 (1 page)
26 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
21 November 2018	Accounts for a small company made up to 30 April 2018 (8 pages)
2 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
22 January 2018	Accounts for a small company made up to 30 April 2017 (9 pages)
20 June 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
15 December 2016	Full accounts made up to 30 April 2016 (7 pages)
15 December 2016	Full accounts made up to 30 April 2016 (7 pages)
8 July 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1 (7 pages)
8 July 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1 (7 pages)
9 January 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
9 January 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
8 July 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (5 pages)
8 July 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (5 pages)
16 January 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
16 January 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
28 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (5 pages)
28 May 2014	Director's details changed for Adrian Hendry on 25 April 2014 (2 pages)
28 May 2014	Director's details changed for Adrian Hendry on 25 April 2014 (2 pages)
28 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (5 pages)
6 May 2014	Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN United Kingdom on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN United Kingdom on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN United Kingdom on 6 May 2014 (1 page)
24 September 2013	Accounts for a small company made up to 30 April 2013 (7 pages)
24 September 2013	Accounts for a small company made up to 30 April 2013 (7 pages)
25 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Termination of appointment of Robert Hendry as a director (1 page)
25 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Termination of appointment of Robert Hendry as a director (1 page)
1 November 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
1 November 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
4 May 2012	Director's details changed for Graeme Hendry on 11 April 2012 (2 pages)
4 May 2012	Director's details changed for Graeme Hendry on 11 April 2012 (2 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
30 January 2012	Appointment of Graeme Hendry as a director (2 pages)
30 January 2012	Appointment of Graeme Hendry as a director (2 pages)
24 January 2012	Termination of appointment of Robert Hendry as a secretary (1 page)
24 January 2012	Termination of appointment of Robert Hendry as a secretary (1 page)
5 December 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
5 December 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
14 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Resolutions RES13 ‐ Company business 29/04/2011 (4 pages)
11 May 2011	Resolutions RES13 ‐ Company business 29/04/2011 (4 pages)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 April 2011	Particulars of a mortgage or charge/MG09 / charge no: 4 (7 pages)
16 April 2011	Particulars of a mortgage or charge/MG09 / charge no: 4 (7 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
19 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
25 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Adrian Hendry on 1 May 2010 (2 pages)
24 May 2010	Director's details changed for Mrs Catherine Joan Hendry on 1 May 2010 (2 pages)
24 May 2010	Director's details changed for Mrs Catherine Joan Hendry on 1 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Robert Allan Hendry on 1 May 2010 (1 page)
24 May 2010	Secretary's details changed for Robert Allan Hendry on 1 May 2010 (1 page)
24 May 2010	Director's details changed for Mrs Catherine Joan Hendry on 1 May 2010 (2 pages)
24 May 2010	Director's details changed for Robert Allan Hendry on 1 May 2010 (2 pages)
24 May 2010	Director's details changed for Robert Allan Hendry on 1 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Robert Allan Hendry on 1 May 2010 (1 page)
24 May 2010	Director's details changed for Adrian Hendry on 1 May 2010 (2 pages)
24 May 2010	Director's details changed for Adrian Hendry on 1 May 2010 (2 pages)
24 May 2010	Director's details changed for Robert Allan Hendry on 1 May 2010 (2 pages)
3 March 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
3 March 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
29 May 2009	Return made up to 19/05/09; full list of members (4 pages)
29 May 2009	Return made up to 19/05/09; full list of members (4 pages)
19 August 2008	Director appointed adrian hendry (2 pages)
19 August 2008	Director appointed adrian hendry (2 pages)
17 July 2008	Return made up to 19/05/08; full list of members (3 pages)
17 July 2008	Return made up to 19/05/08; full list of members (3 pages)
16 July 2008	Registered office changed on 16/07/2008 from seddon building, plodder lane edge fold bolton BL4 0NN (1 page)
16 July 2008	Registered office changed on 16/07/2008 from seddon building, plodder lane edge fold bolton BL4 0NN (1 page)
11 June 2008	Company name changed flagship tower (fife) LIMITED\certificate issued on 12/06/08 (2 pages)
11 June 2008	Company name changed flagship tower (fife) LIMITED\certificate issued on 12/06/08 (2 pages)
10 April 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
10 April 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
4 April 2008	Appointment terminated director mahmood lakhani (1 page)
4 April 2008	Director and secretary appointed robert allan hendry (2 pages)
4 April 2008	Director appointed catherine joan hendry (2 pages)
4 April 2008	Appointment terminated secretary sarah cook (1 page)
4 April 2008	Director and secretary appointed robert allan hendry (2 pages)
4 April 2008	Appointment terminated director mahmood lakhani (1 page)
4 April 2008	Appointment terminated director alison brooks (1 page)
4 April 2008	Director appointed catherine joan hendry (2 pages)
4 April 2008	Appointment terminated secretary sarah cook (1 page)
4 April 2008	Appointment terminated director alison brooks (1 page)
2 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
2 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
2 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 April 2008	Declaration of assistance for shares acquisition (5 pages)
1 April 2008	Curr ext from 31/12/2008 to 30/04/2009 (1 page)
1 April 2008	Declaration of assistance for shares acquisition (5 pages)
1 April 2008	Curr ext from 31/12/2008 to 30/04/2009 (1 page)
5 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
5 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
21 August 2007	Particulars of mortgage/charge (4 pages)
21 August 2007	Particulars of mortgage/charge (4 pages)
18 August 2007	Particulars of mortgage/charge (5 pages)
18 August 2007	Particulars of mortgage/charge (5 pages)
26 June 2007	New secretary appointed (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Secretary resigned (1 page)
26 June 2007	New secretary appointed (1 page)
26 June 2007	Secretary resigned (1 page)
26 June 2007	New director appointed (1 page)
26 June 2007	New director appointed (1 page)
26 June 2007	Director resigned (1 page)
8 June 2007	Return made up to 19/05/07; full list of members (2 pages)
8 June 2007	Return made up to 19/05/07; full list of members (2 pages)
28 July 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
28 July 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
31 May 2006	Return made up to 19/05/06; full list of members (2 pages)
31 May 2006	Return made up to 19/05/06; full list of members (2 pages)
18 June 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
18 June 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
15 June 2005	New director appointed (2 pages)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New secretary appointed (2 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	Secretary resigned (1 page)
7 June 2005	Secretary resigned (1 page)
7 June 2005	Director resigned (1 page)
19 May 2005	Incorporation (17 pages)
19 May 2005	Incorporation (17 pages)

Benore Care Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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