Benoni Nursing Home Limited (registration number 04960468) is a private limited company legally formed on 2003-11-11 originating in United Kingdom. The enterprise has its registered office at 12 Fore Street, St Just TR19 7LL. Benoni Nursing Home Limited is operating under SIC: 86900 - "other human health activities".

Company details

Name Benoni Nursing Home Limited
Number 04960468
Date of Incorporation: 2003-11-11
End of financial year: 31 December
Address: 12 Fore Street, St Just, TR19 7LL
SIC code: 86900 - Other human health activities

When it comes to the 2 directors that can be found in the company, we can name: John C. (in the company from 07 November 2023), Anne P. (appointment date: 07 November 2023). The official register lists 6 persons of significant control, namely: Anne P. has substantial control or influence, John C. has substantial control or influence, Benoni Holdings Limited is located at Carrallack Terrace, St Just, TR19 7LW Penzance, Cornwall. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 575,853 515,630 509,959 467,512 69,743 135,296 199,592 193,213 266,047 336,313 269,820 275,543
Fixed Assets 78,368 71,088 66,074 57,953 72,566 55,199 41,897 41,282 33,840 41,189 32,722 41,833
Total Assets Less Current Liabilities 537,289 478,482 434,665 384,806 -168,218 -96,402 30,798 64,387 138,262 133,422 119,305 223,635
Intangible Fixed Assets 60,000 55,000 50,000 45,000 40,000 - - - - - - -
Number Shares Allotted - 1 1 1 1 - - - - - - -
Shareholder Funds 11,653 -25,162 -44,586 -64,906 -174,520 - - - - - - -
Tangible Fixed Assets 18,368 16,088 16,074 12,953 32,566 - - - - - - -

People with significant control

Anne P.
7 November 2023
Nature of control: significiant influence or control
John C.
7 November 2023
Nature of control: significiant influence or control
Benoni Holdings Limited
7 November 2023
Address 12 Carrallack Terrace, St Just, Penzance, Cornwall, TR19 7LW, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
Bryher Holdings Ltd
29 September 2023 - 7 November 2023
Address 2 Fore Street, St Just, Cornwall, TR19 7LL, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Paul H.
6 April 2016 - 7 November 2023
Nature of control: significiant influence or control
Helen H.
6 April 2016 - 7 November 2023
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) Change of registered address from 12 Fore Street St Just Cornwall TR19 7LL United Kingdom on 2023/11/08 to 12 Carrallack Terrace St Just Penzance Cornwall TR19 7LW
filed on: 8th, November 2023 | address
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