BENHAM CARE LTD

Key Data

Status

Dissolved

Company No.

04398389

Incorporation date

19/03/2002

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2002)

17/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/09/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

14/07/2025

Liquidators' statement of receipts and payments to 2025-06-17

View PDF (19 pages)

20/05/2025

Registered office address changed from C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-20

View PDF (3 pages)

12/07/2024

Liquidators' statement of receipts and payments to 2024-06-17

View PDF (21 pages)

01/08/2023

Liquidators' statement of receipts and payments to 2023-06-17

View PDF (23 pages)

01/08/2022

Liquidators' statement of receipts and payments to 2022-06-17

View PDF (14 pages)

29/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

29/04/2022

Removal of liquidator by court order

View PDF (11 pages)

28/03/2022

Insolvency filing

View PDF (1 pages)

09/08/2021

Liquidators' statement of receipts and payments to 2021-06-17

View PDF (22 pages)

22/09/2020

Liquidators' statement of receipts and payments to 2020-06-17

View PDF (7 pages)

18/05/2020

Registered office address changed from C/O Rooney Associates 2nd Floor 19 Castle Street Liverpool Merseyside L2 4SX to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 2020-05-18

View PDF (2 pages)

19/03/2020

Appointment of a voluntary liquidator

View PDF (4 pages)

02/07/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

29/06/2015

Registered office address changed from 26 Thingwall Road Irby Wirral CH61 3UE to C/O Rooney Associates 2nd Floor 19 Castle Street Liverpool Merseyside L2 4SX on 2015-06-29

View PDF (2 pages)

24/06/2015

Statement of affairs with form 4.19

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24/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

24/06/2015

Resolutions

View PDF (1 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

31/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (4 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

09/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (4 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

19/04/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (4 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

10/05/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (4 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

20/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (4 pages)

20/04/2010

Director's details changed for Michael Mcgowan on 2010-01-01

View PDF (2 pages)

28/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

23/03/2009

Return made up to 19/03/09; full list of members

View PDF (3 pages)

27/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (13 pages)

23/09/2008

Return made up to 19/03/08; full list of members

View PDF (3 pages)

17/01/2008

Total exemption full accounts made up to 2007-04-30

View PDF (13 pages)

06/06/2007

Total exemption full accounts made up to 2006-04-30

View PDF (14 pages)

18/05/2007

Return made up to 19/03/07; full list of members

View PDF (6 pages)

05/07/2006

Return made up to 19/03/06; full list of members

View PDF (6 pages)

24/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (7 pages)

19/07/2005

Amended accounts made up to 2004-04-30

View PDF (9 pages)

28/04/2005

Return made up to 19/03/05; full list of members

View PDF (6 pages)

03/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (8 pages)

29/01/2005

Registered office changed on 29/01/05 from: 217-219 spital road bromborough wirral CH62 2AF

View PDF (1 pages)

29/01/2005

Accounting reference date extended from 31/03/04 to 30/04/04

View PDF (1 pages)

14/09/2004

Return made up to 19/03/04; full list of members

View PDF (6 pages)

21/04/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

30/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

19/04/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

19/04/2002

New director appointed

View PDF (2 pages)

19/04/2002

Ad 19/03/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/04/2002

New secretary appointed

View PDF (2 pages)

22/03/2002

Director resigned

View PDF (1 pages)

22/03/2002

Secretary resigned

View PDF (1 pages)

19/03/2002

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2014

Last change occurred

30/04/2014

Accounts

Total Exemption Small

Last made up date

30/04/2014

Next account date

30/04/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	19/03/2002 - 22/03/2002	41295
Mcgowan, Michael	Director	19/03/2002 - Present	1
FORM 10 SECRETARIES FD LTD	Nominee Secretary	19/03/2002 - 22/03/2002	106
Mcgowan, Janet Lucille	Secretary	19/03/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BENHAM CARE LTD

BENHAM CARE LTD is an(a) Dissolved company incorporated on 19/03/2002 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENHAM CARE LTD?

BENHAM CARE LTD is currently Dissolved. It was registered on 19/03/2002 and dissolved on 17/12/2025.

Where is BENHAM CARE LTD located?

BENHAM CARE LTD is registered at C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB.

What does BENHAM CARE LTD do?

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

What is the latest filing for BENHAM CARE LTD?

The latest filing was on 17/12/2025: Final Gazette dissolved following liquidation.