BENRIDGE CARE HOMES LIMITED

Key Data

Status

Active

Company No.

02055104

Incorporation date

15/09/1986

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1986)

02/03/2026

Confirmation statement made on 2026-03-02 with updates

View PDF (3 pages)

19/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

03/06/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

03/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

31/05/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

14/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

09/06/2023

Confirmation statement made on 2023-05-29 with updates

View PDF (4 pages)

12/04/2023

Notification of Benridge Group Limited as a person with significant control on 2023-04-12

View PDF (2 pages)

12/04/2023

Cessation of Paul Mclaughlin as a person with significant control on 2023-04-12

View PDF (1 pages)

12/04/2023

Cessation of Carole Ann Mclaughlin as a person with significant control on 2023-04-12

View PDF (1 pages)

19/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

01/06/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

22/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

03/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

25/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

09/06/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

13/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

13/06/2019

Confirmation statement made on 2019-05-29 with updates

View PDF (4 pages)

11/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

15/10/2018

Registered office address changed from C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 2018-10-15

View PDF (1 pages)

14/06/2018

Confirmation statement made on 2018-05-29 with updates

View PDF (4 pages)

09/03/2018

Notification of Paul Mclaughlin as a person with significant control on 2017-05-29

View PDF (2 pages)

09/03/2018

Notification of Carole Ann Mclaughlin as a person with significant control on 2017-05-29

View PDF (2 pages)

05/03/2018

Withdrawal of a person with significant control statement on 2018-03-05

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05/03/2018

Withdrawal of a person with significant control statement on 2018-03-05

View PDF (2 pages)

04/01/2018

Termination of appointment of Mark Philip Paul Mclaughlin as a director on 2018-01-04

View PDF (1 pages)

27/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

14/07/2017

Satisfaction of charge 6 in full

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13/07/2017

Satisfaction of charge 7 in full

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13/07/2017

Satisfaction of charge 020551040008 in full

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13/07/2017

Satisfaction of charge 5 in full

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05/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (5 pages)

14/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

21/09/2016

Registration of charge 020551040014, created on 2016-09-14

View PDF (10 pages)

20/09/2016

Registration of charge 020551040013, created on 2016-09-13

View PDF (18 pages)

15/09/2016

Registration of charge 020551040010, created on 2016-09-14

View PDF (10 pages)

15/09/2016

Registration of charge 020551040011, created on 2016-09-14

View PDF (10 pages)

15/09/2016

Registration of charge 020551040009, created on 2016-09-14

View PDF (10 pages)

15/09/2016

Registration of charge 020551040012, created on 2016-09-14

View PDF (10 pages)

09/09/2016

Registered office address changed from 45 Hoghton Street Southport Merseyside PR9 0PG to C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG on 2016-09-09

View PDF (1 pages)

25/07/2016

Appointment of Mark Philip Paul Mclaughlin as a director on 2016-07-25

View PDF (2 pages)

07/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (5 pages)

04/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

08/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (5 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

04/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (5 pages)

18/03/2014

Registration of charge 020551040008

View PDF (54 pages)

05/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

03/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (5 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

14/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (5 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

19/11/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

08/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (14 pages)

03/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

24/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (11 pages)

10/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

11/06/2009

Return made up to 29/05/09; full list of members

View PDF (5 pages)

28/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

04/12/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

02/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

02/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

02/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

09/10/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

18/06/2008

Return made up to 29/05/08; no change of members

View PDF (7 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

28/06/2007

Return made up to 29/05/07; no change of members

View PDF (7 pages)

10/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

06/06/2006

Return made up to 29/05/06; full list of members

View PDF (7 pages)

29/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

16/06/2005

Return made up to 29/05/05; full list of members

View PDF (7 pages)

02/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

10/06/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

02/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

05/06/2003

Return made up to 29/05/03; full list of members

View PDF (7 pages)

15/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

11/07/2002

Return made up to 29/05/02; full list of members

View PDF (7 pages)

27/12/2001

Registered office changed on 27/12/01 from: 240 hawthorne road liverpool merseyside L20 3AS

View PDF (1 pages)

13/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

17/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/07/2001

Return made up to 29/05/01; full list of members

View PDF (6 pages)

21/03/2001

Registered office changed on 21/03/01 from: 25 merton road bootle merseyside L20 3BJ

View PDF (1 pages)

20/10/2000

Return made up to 29/05/00; full list of members

View PDF (6 pages)

18/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

03/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

15/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/09/1999

Director's particulars changed

View PDF (1 pages)

24/06/1999

Return made up to 29/05/99; no change of members

View PDF (4 pages)

11/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

16/06/1998

Return made up to 29/05/98; full list of members

View PDF (6 pages)

05/03/1998

Registered office changed on 05/03/98 from: 45 merton road bootle merseyside L20 7AP

View PDF (1 pages)

22/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

08/07/1997

Return made up to 29/05/97; no change of members

View PDF (4 pages)

14/05/1997

Registered office changed on 14/05/97 from: 53 queens road southport merseyside PR9 9HB

View PDF (1 pages)

23/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

01/07/1996

Return made up to 29/05/96; no change of members

View PDF (4 pages)

01/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

30/06/1995

Return made up to 29/05/95; full list of members

View PDF (6 pages)

08/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

22/11/1994

Particulars of mortgage/charge

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19/08/1994

Return made up to 29/05/94; no change of members

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05/02/1994

Accounts for a small company made up to 1993-03-31

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11/06/1993

Secretary's particulars changed;director's particulars changed

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11/06/1993

Director's particulars changed

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11/06/1993

Return made up to 29/05/93; no change of members

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27/10/1992

Accounts for a small company made up to 1992-03-31

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19/06/1992

Return made up to 29/05/92; full list of members

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09/12/1991

Accounts for a small company made up to 1991-03-31

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02/10/1991

Director's particulars changed

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02/10/1991

Secretary's particulars changed;director's particulars changed

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25/06/1991

Return made up to 29/05/91; no change of members

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09/11/1990

Accounts for a small company made up to 1990-03-31

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25/10/1990

Return made up to 12/09/90; no change of members

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26/07/1989

Accounts for a small company made up to 1989-03-31

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12/07/1989

Return made up to 29/05/89; full list of members

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22/02/1989

Accounting reference date shortened from 31/12 to 31/03

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02/02/1989

Particulars of mortgage/charge

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26/04/1988

Accounts for a dormant company made up to 1987-12-31

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26/04/1988

Return made up to 29/03/88; full list of members

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14/04/1988

Resolutions

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03/04/1987

Accounting reference date notified as 31/12

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01/01/1987

A selection of documents registered before 1 January 1987

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16/09/1986

Secretary resigned

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15/09/1986

Certificate of Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
153
1.34M
-
0.00
339.19K
-

2022
164
1.47M
-
0.00
437.36K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mclaughlin, Mark Philip Paul	Director	25/07/2016 - 04/01/2018	3

Persons with Significant Control

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

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Description

About BENRIDGE CARE HOMES LIMITED

BENRIDGE CARE HOMES LIMITED is an(a) Active company incorporated on 15/09/1986 with the registered office located at C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside L2 9TL. There is currently no 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 BENRIDGE CARE HOMES LIMITED?

BENRIDGE CARE HOMES LIMITED is currently Active. It was registered on 15/09/1986 .

Where is BENRIDGE CARE HOMES LIMITED located?

BENRIDGE CARE HOMES LIMITED is registered at C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside L2 9TL.

What does BENRIDGE CARE HOMES LIMITED do?

BENRIDGE CARE HOMES LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BENRIDGE CARE HOMES LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-02 with updates.