BENORE CARE LIMITED

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BENORE CARE LIMITED

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Key Data

Status

Active

Company No.

05456417

Incorporation date

19/05/2005

Size

Medium

Contacts

Registered address

Registered address

17 Queens Lane, Newcastle NE1 1RNCopy
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Latest events (Record since 19/05/2005)
dot icon14/01/2026
Director's details changed for Mr Graeme Allan Hendry on 2026-01-01
dot icon14/01/2026
Director's details changed for Mr Adrian Osborne Hendry on 2026-01-01
dot icon09/01/2026
Accounts for a medium company made up to 2025-04-30
dot icon09/05/2025
Confirmation statement made on 2025-04-25 with no updates
dot icon09/05/2025
Notification of Avondale Care (Scotland) Limited as a person with significant control on 2025-04-29
dot icon09/05/2025
Cessation of Catherine Joan Hendry as a person with significant control on 2025-04-29
dot icon28/01/2025
Accounts for a small company made up to 2024-04-30
dot icon15/01/2025
Registered office address changed from C/O Haines Watts 17 Queens Lane Newcastle upon Tyne NE1 1RN United Kingdom to 17 Queens Lane Newcastle NE1 1RN on 2025-01-15
dot icon02/05/2024
Confirmation statement made on 2024-04-25 with no updates
dot icon27/02/2024
Satisfaction of charge 4 in full
dot icon26/01/2024
Accounts for a small company made up to 2023-04-30
dot icon28/04/2023
Confirmation statement made on 2023-04-25 with no updates
dot icon19/01/2023
Accounts for a small company made up to 2022-04-30
dot icon26/04/2022
Confirmation statement made on 2022-04-25 with no updates
dot icon26/01/2022
Accounts for a small company made up to 2021-04-30
dot icon21/05/2021
Satisfaction of charge 3 in full
dot icon14/05/2021
Registration of charge 054564170006, created on 2021-05-12
dot icon30/04/2021
Accounts for a small company made up to 2020-04-30
dot icon28/04/2021
Confirmation statement made on 2021-04-25 with no updates
dot icon15/04/2021
Registration of charge 054564170005, created on 2021-04-14
dot icon12/05/2020
Confirmation statement made on 2020-04-25 with no updates
dot icon05/11/2019
Accounts for a small company made up to 2019-04-30
dot icon30/10/2019
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 2019-10-30
dot icon26/04/2019
Confirmation statement made on 2019-04-25 with no updates
dot icon21/11/2018
Accounts for a small company made up to 2018-04-30
dot icon02/05/2018
Confirmation statement made on 2018-04-25 with no updates
dot icon22/01/2018
Accounts for a small company made up to 2017-04-30
dot icon20/06/2017
Confirmation statement made on 2017-04-25 with updates
dot icon15/12/2016
Full accounts made up to 2016-04-30
dot icon08/07/2016
Annual return made up to 2016-04-25 with full list of shareholders
dot icon09/01/2016
Accounts for a small company made up to 2015-04-30
dot icon08/07/2015
Annual return made up to 2015-04-25 with full list of shareholders
dot icon16/01/2015
Accounts for a small company made up to 2014-04-30
dot icon28/05/2014
Annual return made up to 2014-04-25 with full list of shareholders
dot icon28/05/2014
Director's details changed for Adrian Hendry on 2014-04-25
dot icon06/05/2014
Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN United Kingdom on 2014-05-06
dot icon24/09/2013
Accounts for a small company made up to 2013-04-30
dot icon25/04/2013
Annual return made up to 2013-04-25 with full list of shareholders
dot icon25/04/2013
Termination of appointment of Robert Hendry as a director
dot icon01/11/2012
Accounts for a small company made up to 2012-04-30
dot icon04/05/2012
Annual return made up to 2012-05-04 with full list of shareholders
dot icon04/05/2012
Director's details changed for Graeme Hendry on 2012-04-11
dot icon30/01/2012
Appointment of Graeme Hendry as a director
dot icon24/01/2012
Termination of appointment of Robert Hendry as a secretary
dot icon05/12/2011
Accounts for a small company made up to 2011-04-30
dot icon14/06/2011
Annual return made up to 2011-05-19 with full list of shareholders
dot icon11/05/2011
Resolutions
dot icon18/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon18/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon16/04/2011
Particulars of a mortgage or charge/MG09 / charge no: 4
dot icon06/04/2011
Particulars of a mortgage or charge / charge no: 3
dot icon19/01/2011
Accounts for a small company made up to 2010-04-30
dot icon25/05/2010
Annual return made up to 2010-05-19 with full list of shareholders
dot icon24/05/2010
Director's details changed for Robert Allan Hendry on 2010-05-01
dot icon24/05/2010
Director's details changed for Mrs Catherine Joan Hendry on 2010-05-01
dot icon24/05/2010
Secretary's details changed for Robert Allan Hendry on 2010-05-01
dot icon24/05/2010
Director's details changed for Adrian Hendry on 2010-05-01
dot icon03/03/2010
Accounts for a small company made up to 2009-04-30
dot icon29/05/2009
Return made up to 19/05/09; full list of members
dot icon19/08/2008
Director appointed adrian hendry
dot icon17/07/2008
Return made up to 19/05/08; full list of members
dot icon16/07/2008
Registered office changed on 16/07/2008 from seddon building, plodder lane edge fold bolton BL4 0NN
dot icon11/06/2008
Certificate of change of name
dot icon10/04/2008
Accounts for a small company made up to 2007-12-31
dot icon04/04/2008
Appointment terminated secretary sarah cook
dot icon04/04/2008
Appointment terminated director mahmood lakhani
dot icon04/04/2008
Appointment terminated director alison brooks
dot icon04/04/2008
Director and secretary appointed robert allan hendry
dot icon04/04/2008
Director appointed catherine joan hendry
dot icon02/04/2008
Resolutions
dot icon02/04/2008
Resolutions
dot icon01/04/2008
Declaration of assistance for shares acquisition
dot icon01/04/2008
Curr ext from 31/12/2008 to 30/04/2009
dot icon05/10/2007
Accounts for a small company made up to 2006-12-31
dot icon21/08/2007
Particulars of mortgage/charge
dot icon18/08/2007
Particulars of mortgage/charge
dot icon26/06/2007
New secretary appointed
dot icon26/06/2007
Secretary resigned
dot icon26/06/2007
New director appointed
dot icon26/06/2007
Director resigned
dot icon08/06/2007
Return made up to 19/05/07; full list of members
dot icon28/07/2006
Accounts for a small company made up to 2005-12-31
dot icon31/05/2006
Return made up to 19/05/06; full list of members
dot icon18/06/2005
Accounting reference date shortened from 31/05/06 to 31/12/05
dot icon15/06/2005
New director appointed
dot icon15/06/2005
New director appointed
dot icon15/06/2005
New secretary appointed
dot icon07/06/2005
Director resigned
dot icon07/06/2005
Secretary resigned
dot icon19/05/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon7 *

* during past year

Number of employees

97
2023
change arrow icon+25.52 % *

* during past year

Cash in Bank

£376,839.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
25/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
90
1.24M
-
0.00
300.23K
-
2023
97
1.53M
-
0.00
376.84K
-
2023
97
1.53M
-
0.00
376.84K
-

Employees

2023

Employees

97 Ascended8 % *

Net Assets(GBP)

1.53M £Ascended23.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

376.84K £Ascended25.52 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hendry, Catherine Joan
Director
14/03/2008 - Present
8
Hendry, Graeme Allan
Director
01/01/2012 - Present
8
Hendry, Adrian Osborne
Director
01/07/2008 - Present
12

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BENORE CARE LIMITED

BENORE CARE LIMITED is an(a) Active company incorporated on 19/05/2005 with the registered office located at 17 Queens Lane, Newcastle NE1 1RN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 97 according to last financial statements.

Frequently Asked Questions

What is the current status of BENORE CARE LIMITED?

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BENORE CARE LIMITED is currently Active. It was registered on 19/05/2005 .

Where is BENORE CARE LIMITED located?

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BENORE CARE LIMITED is registered at 17 Queens Lane, Newcastle NE1 1RN.

What does BENORE CARE LIMITED do?

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

How many employees does BENORE CARE LIMITED have?

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BENORE CARE LIMITED had 97 employees in 2023.

What is the latest filing for BENORE CARE LIMITED?

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The latest filing was on 14/01/2026: Director's details changed for Mr Graeme Allan Hendry on 2026-01-01.