BENELL CARE SERVICES LTD.

Key Data

Status

Dissolved

Company No.

03281717

Incorporation date

21/11/1996

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1996)

09/07/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/04/2025

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

11/07/2024

Liquidators' statement of receipts and payments to 2024-06-18

View PDF (9 pages)

21/02/2024

Director's details changed for Mr Andre Paul Serruys on 2024-02-21

View PDF (2 pages)

03/07/2023

Declaration of solvency

View PDF (7 pages)

26/06/2023

Resolutions

View PDF (1 pages)

26/06/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

26/06/2023

Registered office address changed from 15 Palace Street Norwich NR3 1RT United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 2023-06-26

View PDF (2 pages)

26/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

29/11/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

07/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

09/12/2021

Termination of appointment of Richard Cubitt as a secretary on 2021-12-09

View PDF (1 pages)

09/12/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

20/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

30/06/2021

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

07/01/2021

Confirmation statement made on 2020-11-21 with updates

View PDF (5 pages)

25/11/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

25/11/2019

Director's details changed for Sonja Clare Serruys on 2018-01-08

View PDF (2 pages)

25/11/2019

Change of details for Ms Sonja Clare Serruys as a person with significant control on 2018-01-08

View PDF (2 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

11/12/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

25/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

21/11/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

22/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

05/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (5 pages)

09/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

09/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (6 pages)

09/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

28/11/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (6 pages)

06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

21/11/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (6 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

17/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (6 pages)

12/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (10 pages)

21/11/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (6 pages)

19/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (10 pages)

22/11/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (6 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

23/11/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

23/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

23/11/2009

Register inspection address has been changed

View PDF (1 pages)

23/11/2009

Director's details changed for Ms Sonja Clare Serruys on 2009-11-21

View PDF (2 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

11/02/2009

Location of register of members

View PDF (1 pages)

05/01/2009

Return made up to 21/11/08; full list of members

View PDF (4 pages)

05/01/2009

Location of register of members

View PDF (1 pages)

05/01/2009

Director's change of particulars / sonja serruys / 01/08/2008

View PDF (1 pages)

28/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

28/11/2007

Return made up to 21/11/07; full list of members

View PDF (2 pages)

28/11/2007

Director's particulars changed

View PDF (1 pages)

13/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

28/11/2006

Return made up to 21/11/06; full list of members

View PDF (7 pages)

31/05/2006

Return made up to 21/11/05; full list of members

View PDF (7 pages)

18/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

25/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

31/01/2005

Return made up to 21/11/04; full list of members

View PDF (7 pages)

04/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

25/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

22/11/2003

Return made up to 21/11/03; full list of members

View PDF (7 pages)

27/11/2002

Return made up to 21/11/02; full list of members

View PDF (7 pages)

26/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

08/01/2002

Return made up to 21/11/01; full list of members

View PDF (6 pages)

02/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

24/01/2001

Return made up to 21/11/00; full list of members

View PDF (6 pages)

21/06/2000

Accounts made up to 1999-12-31

View PDF (15 pages)

29/12/1999

Return made up to 21/11/99; full list of members

View PDF (6 pages)

04/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

17/08/1999

Director's particulars changed

View PDF (3 pages)

29/03/1999

Return made up to 21/11/98; no change of members

View PDF (4 pages)

22/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

17/12/1997

Return made up to 21/11/97; full list of members

View PDF (6 pages)

09/04/1997

Memorandum and Articles of Association

View PDF (19 pages)

09/04/1997

Resolutions

View PDF (4 pages)

09/04/1997

Ad 03/04/97--------- £ si 2@2=4 £ ic 2/6

View PDF (2 pages)

09/04/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

09/04/1997

Registered office changed on 09/04/97 from: drayton wood drayton high road drayton norwich NR8 6BL

View PDF (1 pages)

27/11/1996

Secretary resigned

View PDF (1 pages)

21/11/1996

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-26.07 % *

* during past year

Cash in Bank

£922,457.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

21/11/2023

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
62
1.38M
-
0.00
1.25M
-

2022
62
1.23M
-
0.00
922.46K
-

2022
62
1.23M
-
0.00
922.46K
-

Employees

2022

Employees

62 0 % *

Net Assets(GBP)

1.23M £-10.78 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

922.46K £-26.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Serruys, Andre Paul	Director	21/11/1996 - Present	39

Persons with Significant Control

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

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Dissolved

Category:

Support activities for crop production

Comp. code:

09729344

Reg. date:

12/08/2015

Turnover:

No. of employees:

K. S. COLES LIMITEDWinchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

04585433

Reg. date:

08/11/2002

Turnover:

No. of employees:

STERLING SUFFOLK LIMITEDC/O LARKING GOWEN, 1st Floor Prospect House Rouen Road, Norwich NR1 1RE

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

08994132

Reg. date:

14/04/2014

Turnover:

No. of employees:

VALLEY PRODUCE LIMITEDRsm Uk Restructuring Advisory Llp, Davidson House, Forbury Square, Reading, Berkshire RG1 3EU

Dissolved

Category:

Growing of other non-perennial crops

Comp. code:

05593029

Reg. date:

14/10/2005

Turnover:

No. of employees:

N-SEA OFFSHORE LTDFrp Advisory Trading Limited (Aberdeen Office), 110 Cannon Street, London EC4N 6EU

Dissolved

Category:

Support activities for petroleum and natural gas mining

Comp. code:

08821499

Reg. date:

19/12/2013

Turnover:

No. of employees:

Description

About BENELL CARE SERVICES LTD.

BENELL CARE SERVICES LTD. is an(a) Dissolved company incorporated on 21/11/1996 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. There is currently 1 active director according to the latest confirmation statement. Number of employees 62 according to last financial statements.

Frequently Asked Questions

What is the current status of BENELL CARE SERVICES LTD.?

BENELL CARE SERVICES LTD. is currently Dissolved. It was registered on 21/11/1996 and dissolved on 09/07/2025.

Where is BENELL CARE SERVICES LTD. located?

BENELL CARE SERVICES LTD. is registered at Prospect House, Rouen Road, Norwich NR1 1RE.

What does BENELL CARE SERVICES LTD. do?

BENELL CARE SERVICES LTD. operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does BENELL CARE SERVICES LTD. have?

BENELL CARE SERVICES LTD. had 62 employees in 2022.

What is the latest filing for BENELL CARE SERVICES LTD.?

The latest filing was on 09/07/2025: Final Gazette dissolved following liquidation.