BENONI NURSING HOME LIMITED

Key Data

Status

Active

Company No.

04960468

Incorporation date

11/11/2003

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2003)

09/11/2025

Confirmation statement made on 2025-11-09 with no updates

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10/11/2024

Confirmation statement made on 2024-11-09 with no updates

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17/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

10/11/2023

Registration of charge 049604680002, created on 2023-11-07

View PDF (49 pages)

09/11/2023

Confirmation statement made on 2023-11-09 with updates

View PDF (4 pages)

08/11/2023

Cessation of Paul Lynden Hutson as a person with significant control on 2023-11-07

View PDF (1 pages)

08/11/2023

Cessation of Helen Elizabeth Hutson as a person with significant control on 2023-11-07

View PDF (1 pages)

08/11/2023

Termination of appointment of Helen Elizabeth Hutson as a secretary on 2023-11-07

View PDF (1 pages)

08/11/2023

Appointment of Mr John Charles Clemens as a director on 2023-11-07

View PDF (2 pages)

08/11/2023

Appointment of Ms Anne Christine Pickin as a director on 2023-11-07

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08/11/2023

Registered office address changed from 12 Fore Street St Just Cornwall TR19 7LL United Kingdom to 12 Carrallack Terrace St Just Penzance Cornwall TR19 7LW on 2023-11-08

View PDF (1 pages)

08/11/2023

Termination of appointment of Helen Elizabeth Hutson as a director on 2023-11-07

View PDF (1 pages)

08/11/2023

Termination of appointment of Paul Lynden Hutson as a director on 2023-11-07

View PDF (1 pages)

08/11/2023

Notification of Benoni Holdings Limited as a person with significant control on 2023-11-07

View PDF (2 pages)

08/11/2023

Cessation of Bryher Holdings Ltd as a person with significant control on 2023-11-07

View PDF (1 pages)

08/11/2023

Notification of John Charles Clemens as a person with significant control on 2023-11-07

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08/11/2023

Notification of Anne Christine Pickin as a person with significant control on 2023-11-07

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26/10/2023

Satisfaction of charge 1 in full

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29/09/2023

Change of details for Mrs Helen Elizabeth Hutson as a person with significant control on 2023-09-29

View PDF (2 pages)

29/09/2023

Change of details for Mr Paul Lynden Hutson as a person with significant control on 2023-09-29

View PDF (2 pages)

29/09/2023

Notification of Bryher Holdings Ltd as a person with significant control on 2023-09-29

View PDF (2 pages)

30/03/2023

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

View PDF (8 pages)

11/11/2022

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

View PDF (3 pages)

06/07/2022

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

View PDF (8 pages)

07/06/2022

Director's details changed for Mrs Helen Elizabeth Hutson on 2022-06-07

View PDF (2 pages)

07/06/2022

Secretary's details changed for Mrs Helen Elizabeth Hutson on 2022-06-07

View PDF (1 pages)

07/06/2022

Change of details for Mr Paul Lynden Hutson as a person with significant control on 2022-06-07

View PDF (2 pages)

07/06/2022

Change of details for Mrs Helen Elizabeth Hutson as a person with significant control on 2022-06-07

View PDF (2 pages)

07/06/2022

Director's details changed for Mr Paul Lynden Hutson on 2022-06-07

View PDF (2 pages)

07/06/2022

Registered office address changed from 2 Chyvellas Close Newlyn Penzance Cornwall TR18 5RB England to 12 Fore Street St Just Cornwall TR19 7LL on 2022-06-07

View PDF (1 pages)

11/11/2021

Confirmation statement made on 2021-11-11 with updates

View PDF (4 pages)

03/08/2021

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

View PDF (13 pages)

12/11/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

15/10/2020

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

View PDF (13 pages)

12/11/2019

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

View PDF (3 pages)

24/09/2019

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

View PDF (12 pages)

12/11/2018

Confirmation statement made on 2018-11-11 with updates

View PDF (4 pages)

24/09/2018

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

View PDF (12 pages)

04/07/2018

Registered office address changed from 14 North Parade Penzance Cornwall TR18 4SL to 2 Chyvellas Close Newlyn Penzance Cornwall TR18 5RB on 2018-07-04

View PDF (1 pages)

04/07/2018

Change of details for Mr Paul Lynden Hutson as a person with significant control on 2018-07-04

View PDF (2 pages)

04/07/2018

Change of details for Mrs Helen Elizabeth Hutson as a person with significant control on 2018-07-04

View PDF (2 pages)

13/11/2017

Confirmation statement made on 2017-11-11 with updates

View PDF (5 pages)

16/08/2017

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

View PDF (10 pages)

15/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (6 pages)

19/09/2016

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

View PDF (8 pages)

16/11/2015

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

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25/09/2015

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

View PDF (8 pages)

18/09/2015

Director's details changed for Mrs Helen Elizabeth Hutson on 2015-04-16

View PDF (2 pages)

18/09/2015

Director's details changed for Mr Paul Lynden Hutson on 2015-04-16

View PDF (2 pages)

25/11/2014

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

View PDF (4 pages)

15/10/2014

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

View PDF (8 pages)

16/12/2013

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

View PDF (4 pages)

01/07/2013

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

View PDF (8 pages)

07/12/2012

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

View PDF (4 pages)

27/09/2012

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

View PDF (5 pages)

11/01/2012

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

View PDF (3 pages)

11/01/2012

Director's details changed for Mrs Helen Elizabeth Hutson on 2011-11-11

View PDF (2 pages)

11/01/2012

Director's details changed for Mr Paul Lynden Hutson on 2011-11-11

View PDF (2 pages)

11/01/2012

Secretary's details changed for Mrs Helen Elizabeth Hutson on 2011-11-11

View PDF (1 pages)

12/09/2011

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

View PDF (5 pages)

21/07/2011

Termination of appointment of Julie Bragg as a director

View PDF (1 pages)

13/12/2010

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

View PDF (6 pages)

28/09/2010

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

View PDF (5 pages)

13/11/2009

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

View PDF (5 pages)

13/11/2009

Director's details changed for Mrs Helen Elizabeth Hutson on 2009-11-13

View PDF (2 pages)

13/11/2009

Director's details changed for Mr Paul Lynden Hutson on 2009-11-13

View PDF (2 pages)

13/11/2009

Director's details changed for Julie Anne Bragg on 2009-11-13

View PDF (2 pages)

31/10/2009

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

View PDF (5 pages)

13/11/2008

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

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09/10/2008

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

View PDF (10 pages)

20/05/2008

Particulars of a mortgage or charge / charge no: 1

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15/04/2008

Director appointed julie anne bragg

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19/11/2007

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

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23/10/2007

Total exemption small company accounts made up to 2006-12-31

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27/11/2006

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

View PDF (7 pages)

17/11/2006

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

View PDF (2 pages)

09/03/2006

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

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04/11/2005

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

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22/11/2004

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

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23/12/2003

Resolutions

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23/12/2003

Resolutions

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23/12/2003

Resolutions

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23/12/2003

Resolutions

View PDF (1 pages)

23/12/2003

Accounting reference date extended from 30/11/04 to 31/12/04

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18/11/2003

Secretary resigned

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18/11/2003

Director resigned

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18/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

New director appointed

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18/11/2003

New secretary appointed

View PDF (2 pages)

18/11/2003

Registered office changed on 18/11/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

11/11/2003

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

+12.46 % *

* during past year

Cash in Bank

£89,261.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
72
87.66K
-
0.00
84.42K
-

2022
58
195.14K
-
0.00
79.37K
-

2023
56
7.00
-
0.00
89.26K
-

2023
56
7.00
-
0.00
89.26K
-

Employees

2023

Employees

56 -3 % *

Net Assets(GBP)

7.00 £-100.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

89.26K £12.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hutson, Paul Lynden	Director	11/11/2003 - 07/11/2023	5
Hutson, Helen Elizabeth	Director	11/11/2003 - 07/11/2023	5
Clemens, John Charles	Director	07/11/2023 - Present	1
Pickin, Anne Christine	Director	07/11/2023 - Present	1
Hutson, Helen Elizabeth	Secretary	11/11/2003 - 07/11/2023	1

Persons with Significant Control

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

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Description

About BENONI NURSING HOME LIMITED

BENONI NURSING HOME LIMITED is an(a) Active company incorporated on 11/11/2003 with the registered office located at 12 Carrallack Terrace, St Just, Penzance, Cornwall TR19 7LW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 56 according to last financial statements.

Frequently Asked Questions

What is the current status of BENONI NURSING HOME LIMITED?

BENONI NURSING HOME LIMITED is currently Active. It was registered on 11/11/2003 .

Where is BENONI NURSING HOME LIMITED located?

BENONI NURSING HOME LIMITED is registered at 12 Carrallack Terrace, St Just, Penzance, Cornwall TR19 7LW.

What does BENONI NURSING HOME LIMITED do?

BENONI NURSING HOME LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does BENONI NURSING HOME LIMITED have?

BENONI NURSING HOME LIMITED had 56 employees in 2023.

What is the latest filing for BENONI NURSING HOME LIMITED?

The latest filing was on 09/11/2025: Confirmation statement made on 2025-11-09 with no updates.