BENONI NURSING HOME LIMITED
12 CARRALLACK TERRACE, ST JUST, PENZANCE TR19 7LW- Active
- Private Limited Company
- Company No. 04960468
- Last Updated: 01 Mar 2024
Company Profile
BENONI NURSING HOME LIMITED was incorporated on Tuesday, November 11, 2003 as a Private Limited Company with registered address in PENZANCE. BENONI NURSING HOME LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 20 years 11 months and 2 days.
| Name | BENONI NURSING HOME LIMITED |
|---|---|
| Company number | 04960468 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 CARRALLACK TERRACE ST JUST PENZANCE TR19 7LW |
|---|---|
| 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 |
|---|---|
| Ms Anne Christine Pickin Nationality: British |
Dates: Tuesday, November 7, 2023 - present
significant influence or control
|
| Mr John Charles Clemens Nationality: British |
Dates: Tuesday, November 7, 2023 - present
significant influence or control
|
| Benoni Holdings Limited Carrallack Terrace, St Just, TR19 7LW |
Dates: Tuesday, November 7, 2023 - present
ownership of shares 75 to 100 percent
|
| Bryher Holdings Ltd Fore Street, TR19 7LL |
Dates: Friday, September 29, 2023 - Tuesday, November 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Helen Elizabeth Hutson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 7, 2023
significant influence or control
|
| Mr Paul Lynden Hutson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 7, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BENONI NURSING HOME LIMITED | 11 Nov 2003 |