Benham Care Ltd was founded on 19 March 2002 and are based in London, it's status in the Companies House registry is set to "Liquidation". There are 2 directors listed for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGOWAN, Michael | 19 March 2002 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGOWAN, Janet Lucille | 19 March 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 18 May 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 19 March 2020 | |
| F10.2 - N/A | 02 July 2015 | |
| AD01 - Change of registered office address | 29 June 2015 | |
| RESOLUTIONS - N/A | 24 June 2015 | |
| 4.20 - N/A | 24 June 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24 June 2015 | |
| AA - Annual Accounts | 30 January 2015 | |
| AR01 - Annual Return | 31 March 2014 | |
| AA - Annual Accounts | 30 January 2014 | |
| AR01 - Annual Return | 09 April 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 19 April 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 10 May 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| 363a - Annual Return | 23 March 2009 | |
| AA - Annual Accounts | 27 February 2009 | |
| 363a - Annual Return | 23 September 2008 | |
| AA - Annual Accounts | 17 January 2008 | |
| AA - Annual Accounts | 06 June 2007 | |
| 363s - Annual Return | 18 May 2007 | |
| 363s - Annual Return | 05 July 2006 | |
| AA - Annual Accounts | 24 February 2006 | |
| AAMD - Amended Accounts | 19 July 2005 | |
| 363s - Annual Return | 28 April 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 287 - Change in situation or address of Registered Office | 29 January 2005 | |
| 225 - Change of Accounting Reference Date | 29 January 2005 | |
| 363s - Annual Return | 14 September 2004 | |
| AA - Annual Accounts | 21 April 2004 | |
| 395 - Particulars of a mortgage or charge | 30 May 2002 | |
| 363s - Annual Return | 19 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2002 | |
| NEWINC - New incorporation documents | 19 March 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 May 2002 | Outstanding |
N/A |
