BENRIDGE CARE HOMES LIMITED
C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL L2 9TL- Active
- Private Limited Company
- Company No. 02055104
- Last Updated: 01 Mar 2024
Company Profile
BENRIDGE CARE HOMES LIMITED was incorporated on Monday, September 15, 1986 as a Private Limited Company with registered address in LIVERPOOL. BENRIDGE CARE HOMES LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 38 years 1 month and 23 days.
| Name | BENRIDGE CARE HOMES LIMITED |
|---|---|
| Company number | 02055104 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Benridge Group Limited Castle Chambers, 43 Castle Street, L2 9TL |
Dates: Wednesday, April 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Carole Ann Mclaughlin Nationality: British |
Dates: Monday, May 29, 2017 - Wednesday, April 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Mclaughlin Nationality: British |
Dates: Monday, May 29, 2017 - Wednesday, April 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| BENRIDGE CARE HOMES LIMITED | 15 Sep 1986 |