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BENECARE LIMITED

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BENECARE LIMITED

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Key Data

Status

Active

Company No.

06214194

Incorporation date

16/04/2007

Size

Total Exemption Full

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

Registered address

212 Ballards Lane, London N3 2LXCopy
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Latest events (Record since 16/04/2007)
dot icon26/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon12/09/2025
Confirmation statement made on 2025-09-07 with no updates
View PDF (3 pages)
dot icon04/09/2025
Registration of charge 062141940006, created on 2025-08-27
View PDF (56 pages)
dot icon03/12/2024
Memorandum and Articles of Association
View PDF (11 pages)
dot icon03/12/2024
Resolutions
View PDF (2 pages)
dot icon28/11/2024
Registered office address changed from The Thatch Vine Farm, Stockers Hill Boughton-Under-Blean Faversham ME13 9AB England to 212 Ballards Lane London N3 2LX on 2024-11-28
View PDF (1 pages)
dot icon28/11/2024
Appointment of Mr Al-Karim Pyarali Teja Lalani as a director on 2024-11-28
View PDF (2 pages)
dot icon28/11/2024
Cessation of Jaimie Andrew Daniel Clarke as a person with significant control on 2024-11-28
View PDF (1 pages)
dot icon28/11/2024
Cessation of Stephen William Richmond as a person with significant control on 2024-11-28
View PDF (1 pages)
dot icon28/11/2024
Termination of appointment of Jaimie Andrew Daniel Clarke as a secretary on 2024-11-28
View PDF (1 pages)
dot icon28/11/2024
Termination of appointment of Daniel Luke Clarke as a director on 2024-11-28
View PDF (1 pages)
dot icon28/11/2024
Termination of appointment of Jaimie Andrew Daniel Clarke as a director on 2024-11-28
View PDF (1 pages)
dot icon28/11/2024
Termination of appointment of Stephen William Richmond as a director on 2024-11-28
View PDF (1 pages)
dot icon28/11/2024
Notification of Silver Birch Care (Residential Homes) Ltd as a person with significant control on 2024-11-28
View PDF (2 pages)
dot icon28/11/2024
Cessation of Daniel Clarke as a person with significant control on 2024-11-28
View PDF (1 pages)
dot icon10/09/2024
Confirmation statement made on 2024-09-07 with no updates
View PDF (3 pages)
dot icon14/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon08/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon07/09/2023
Confirmation statement made on 2023-09-07 with no updates
View PDF (3 pages)
dot icon20/09/2022
Confirmation statement made on 2022-09-07 with no updates
View PDF (3 pages)
dot icon13/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon23/09/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon19/09/2021
Confirmation statement made on 2021-09-07 with no updates
View PDF (3 pages)
dot icon06/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon09/10/2020
Registered office address changed from 113a St. Johns Hill Sevenoaks Kent TN13 3PE to The Thatch Vine Farm, Stockers Hill Boughton-Under-Blean Faversham ME13 9AB on 2020-10-09
View PDF (1 pages)
dot icon23/09/2020
Confirmation statement made on 2020-09-07 with no updates
View PDF (3 pages)
dot icon15/09/2019
Confirmation statement made on 2019-09-07 with updates
View PDF (4 pages)
dot icon27/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon27/11/2018
Cancellation of shares. Statement of capital on 2018-09-07
View PDF (4 pages)
dot icon07/09/2018
Confirmation statement made on 2018-09-07 with updates
View PDF (5 pages)
dot icon29/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon05/06/2018
Confirmation statement made on 2018-06-05 with updates
View PDF (4 pages)
dot icon20/05/2018
Confirmation statement made on 2018-04-16 with no updates
View PDF (3 pages)
dot icon03/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon08/05/2017
Confirmation statement made on 2017-04-16 with updates
View PDF (7 pages)
dot icon01/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon22/09/2016
Registration of charge 062141940005, created on 2016-09-15
View PDF (16 pages)
dot icon25/04/2016
Annual return made up to 2016-04-16 with full list of shareholders
View PDF (7 pages)
dot icon27/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon27/04/2015
Annual return made up to 2015-04-16 with full list of shareholders
View PDF (7 pages)
dot icon04/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon18/04/2014
Annual return made up to 2014-04-16 with full list of shareholders
View PDF (7 pages)
dot icon18/04/2014
Secretary's details changed for Jaimie Andrew Daniel Clarke on 2014-03-01
View PDF (1 pages)
dot icon18/04/2014
Director's details changed for Mr Jaimie Andrew Daniel Clarke on 2014-03-01
View PDF (2 pages)
dot icon18/10/2013
Statement of capital following an allotment of shares on 2013-10-17
View PDF (4 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (12 pages)
dot icon19/06/2013
Annual return made up to 2013-04-16 with full list of shareholders
View PDF (7 pages)
dot icon19/06/2013
Registered office address changed from 18 Canterbury Road Whitstable Kent CT5 4EY on 2013-06-19
View PDF (1 pages)
dot icon18/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon19/06/2012
Annual return made up to 2012-04-16 with full list of shareholders
View PDF (7 pages)
dot icon19/06/2012
Secretary's details changed for Jaimie Andrew Daniel Clarke on 2012-04-15
View PDF (2 pages)
dot icon19/06/2012
Director's details changed for Mr Daniel Luke Clarke on 2012-04-15
View PDF (2 pages)
dot icon19/06/2012
Director's details changed for Jaimie Andrew Daniel Clarke on 2012-04-15
View PDF (2 pages)
dot icon08/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon08/06/2011
Annual return made up to 2011-04-16 with full list of shareholders
View PDF (7 pages)
dot icon30/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon29/09/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon29/09/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon23/09/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon11/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon24/05/2010
Annual return made up to 2010-04-16 with full list of shareholders
View PDF (15 pages)
dot icon17/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon12/08/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon29/04/2009
Return made up to 16/04/09; full list of members
View PDF (6 pages)
dot icon18/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon18/11/2008
Accounting reference date shortened from 30/04/2008 to 31/03/2008
View PDF (1 pages)
dot icon26/09/2008
Return made up to 13/06/08; full list of members
View PDF (8 pages)
dot icon24/09/2008
Ad 16/04/07\gbp si 88@1=88\gbp ic 2/90\
View PDF (2 pages)
dot icon24/09/2008
Resolutions
View PDF (2 pages)
dot icon26/07/2007
Registered office changed on 26/07/07 from: rosebud cottage radfall road whitstable kent CT5 3EP
View PDF (1 pages)
dot icon05/06/2007
Secretary resigned
View PDF (1 pages)
dot icon05/06/2007
New director appointed
View PDF (2 pages)
dot icon05/06/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/06/2007
Registered office changed on 05/06/07 from: 18 canterbury road whitstable kent CT5 4EY
View PDF (1 pages)
dot icon17/05/2007
Director resigned
View PDF (1 pages)
dot icon17/05/2007
New director appointed
View PDF (2 pages)
dot icon16/04/2007
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

43
2023
change arrow icon-79.98 % *

* during past year

Cash in Bank

£94,799.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
46
2.33M
-
0.00
547.32K
-
2022
46
2.35M
-
0.00
473.62K
-
2023
43
2.26M
-
0.00
94.80K
-
2023
43
2.26M
-
0.00
94.80K
-

Employees

2023

Employees

43 Descended-7 % *

Net Assets(GBP)

2.26M £Descended-3.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

94.80K £Descended-79.98 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clarke, Jaimie Andrew Daniel
Director
16/04/2007 - 28/11/2024
21
SILVERMACE SECRETARIAL LIMITED
Corporate Secretary
16/04/2007 - 16/04/2007
341
SILVERMACE CORPORATE SERVICES LIMITED
Corporate Director
16/04/2007 - 16/04/2007
261
Richmond, Stephen William
Director
16/04/2007 - 28/11/2024
14
Clarke, Daniel Luke
Director
16/04/2007 - 28/11/2024
8

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BENECARE LIMITED

BENECARE LIMITED is an(a) Active company incorporated on 16/04/2007 with the registered office located at 212 Ballards Lane, London N3 2LX. There is currently 1 active director according to the latest confirmation statement. Number of employees 43 according to last financial statements.

Frequently Asked Questions

What is the current status of BENECARE LIMITED?

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BENECARE LIMITED is currently Active. It was registered on 16/04/2007 .

Where is BENECARE LIMITED located?

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BENECARE LIMITED is registered at 212 Ballards Lane, London N3 2LX.

What does BENECARE LIMITED do?

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BENECARE LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

How many employees does BENECARE LIMITED have?

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BENECARE LIMITED had 43 employees in 2023.

What is the latest filing for BENECARE LIMITED?

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The latest filing was on 26/12/2025: Total exemption full accounts made up to 2025-03-31.