Benore Care Limited. Head office in Newcastle Upon Tyne. Check Director.

Benore Care Limited, Newcastle Upon Tyne

Benore Care Limited is a private limited company. Previously, it was called Flagship Tower (Fife) Limited (it was changed on 2008-06-12). Registered at C/O Haines Watts, 17 Queens Lane, Newcastle Upon Tyne NE1 1RN, this 18 years old company was incorporated on 2005-05-19 and is classified as "other human health activities" (SIC code: 86900).
3 directors can be found in this business: Graeme H. (appointed on 01 January 2012), Adrian H. (appointed on 01 July 2008), Catherine H. (appointed on 14 March 2008).

About
Name: Benore Care Limited
Number: 05456417
Incorporation date: 2005-05-19
End of financial year: 30 April


Address:	C/o Haines Watts 17 Queens Lane Newcastle Upon Tyne NE1 1RN
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Catherine H.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	783,642	861,879	840,472	719,419	977,976	1,474,303
Total Assets Less Current Liabilities	4,077,227	4,055,314	1,306,690	1,341,303	2,583,127	2,920,056

The date for Benore Care Limited confirmation statement filing is 2024-05-09. The most current one was filed on 2023-04-25. The target date for the next annual accounts filing is 31 January 2024. Last accounts filing was filed for the time up to 30 April 2022.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

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AA	Small company accounts made up to 30th April 2023 filed on: 26th, January 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small company accounts made up to 30th April 2023 filed on: 26th, January 2024 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 30th April 2022 filed on: 20th, January 2023 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 30th April 2021 filed on: 26th, January 2022 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 30th April 2020 filed on: 30th, April 2021 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 30th April 2019 filed on: 5th, November 2019 \| accounts	Free Download (10 pages)
AD01	Change of registered address from Cale Cross House 156 Pilgrim Street Newcastle upon Tyne NE1 6SU on 30th October 2019 to C/O Haines Watts 17 Queens Lane Newcastle upon Tyne NE1 1RN filed on: 30th, October 2019 \| address	Free Download (1 page)
AA	Small company accounts made up to 30th April 2018 filed on: 21st, November 2018 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th April 2017 filed on: 22nd, January 2018 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th April 2016 filed on: 15th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 25th April 2016 filed on: 8th, July 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 8th July 2016: 1.00 GBP capital
AA	Small company accounts made up to 30th April 2015 filed on: 9th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th April 2015 filed on: 8th, July 2015 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th April 2014 filed on: 16th, January 2015 \| accounts	Free Download (6 pages)
CH01	On 25th April 2014 director's details were changed filed on: 28th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th April 2014 filed on: 28th, May 2014 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN United Kingdom on 6th May 2014 filed on: 6th, May 2014 \| address	Free Download (1 page)
AA	Small company accounts made up to 30th April 2013 filed on: 24th, September 2013 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 25th April 2013 filed on: 25th, April 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 25th April 2013 filed on: 25th, April 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th April 2012 filed on: 1st, November 2012 \| accounts	Free Download (7 pages)
CH01	On 11th April 2012 director's details were changed filed on: 4th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 4th May 2012 filed on: 4th, May 2012 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 30th January 2012 filed on: 30th, January 2012 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 24th January 2012 filed on: 24th, January 2012 \| officers	Free Download (1 page)
AA	Small company accounts made up to 30th April 2011 filed on: 5th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 19th May 2011 filed on: 14th, June 2011 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, May 2011 \| resolution	Free Download (4 pages)
AA	Small company accounts made up to 30th April 2010 filed on: 19th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 19th May 2010 filed on: 25th, May 2010 \| annual return	Free Download (5 pages)
CH01	On 1st May 2010 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
CH01	On 1st May 2010 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
CH01	On 1st May 2010 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
CH03	On 1st May 2010 secretary's details were changed filed on: 24th, May 2010 \| officers	Free Download (1 page)
AA	Small company accounts made up to 30th April 2009 filed on: 3rd, March 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 29th May 2009 with complete member list filed on: 29th, May 2009 \| annual return	Free Download (4 pages)
288a	On 19th August 2008 Director appointed filed on: 19th, August 2008 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 17th July 2008 with complete member list filed on: 17th, July 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 16/07/2008 from seddon building, plodder lane edge fold bolton BL4 0NN filed on: 16th, July 2008 \| address	Free Download (1 page)
CERTNM	Company name changed flagship tower (fife) LIMITEDcertificate issued on 12/06/08 filed on: 11th, June 2008 \| change of name	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 10th, April 2008 \| accounts	Free Download (5 pages)
288a	On 4th April 2008 Director and secretary appointed filed on: 4th, April 2008 \| officers	Free Download (2 pages)
288a	On 4th April 2008 Director appointed filed on: 4th, April 2008 \| officers	Free Download (2 pages)
288b	On 4th April 2008 Appointment terminated secretary filed on: 4th, April 2008 \| officers	Free Download (1 page)
288b	On 4th April 2008 Appointment terminated director filed on: 4th, April 2008 \| officers	Free Download (1 page)
288b	On 4th April 2008 Appointment terminated director filed on: 4th, April 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 2nd, April 2008 \| resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, April 2008 \| resolution	Free Download (3 pages)
225	Curr ext from 31/12/2008 to 30/04/2009 filed on: 1st, April 2008 \| accounts	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 1st, April 2008 \| capital	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 5th, October 2007 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 5th, October 2007 \| accounts	Free Download (5 pages)
288b	On 26th June 2007 Secretary resigned filed on: 26th, June 2007 \| officers	Free Download (1 page)
288b	On 26th June 2007 Director resigned filed on: 26th, June 2007 \| officers	Free Download (1 page)
288b	On 26th June 2007 Secretary resigned filed on: 26th, June 2007 \| officers	Free Download (1 page)
288a	On 26th June 2007 New director appointed filed on: 26th, June 2007 \| officers	Free Download (1 page)
288a	On 26th June 2007 New secretary appointed filed on: 26th, June 2007 \| officers	Free Download (1 page)
288a	On 26th June 2007 New director appointed filed on: 26th, June 2007 \| officers	Free Download (1 page)
288b	On 26th June 2007 Director resigned filed on: 26th, June 2007 \| officers	Free Download (1 page)
288a	On 26th June 2007 New secretary appointed filed on: 26th, June 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 8th June 2007 with complete member list filed on: 8th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th June 2007 with complete member list filed on: 8th, June 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 28th, July 2006 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 28th, July 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 31st May 2006 with complete member list filed on: 31st, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 31st May 2006 with complete member list filed on: 31st, May 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 18th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 18th, June 2005 \| accounts	Free Download (1 page)
288a	On 15th June 2005 New director appointed filed on: 15th, June 2005 \| officers	Free Download (2 pages)
288a	On 15th June 2005 New director appointed filed on: 15th, June 2005 \| officers	Free Download (2 pages)
288a	On 15th June 2005 New director appointed filed on: 15th, June 2005 \| officers	Free Download (2 pages)
288a	On 15th June 2005 New secretary appointed filed on: 15th, June 2005 \| officers	Free Download (2 pages)
288a	On 15th June 2005 New director appointed filed on: 15th, June 2005 \| officers	Free Download (2 pages)
288a	On 15th June 2005 New secretary appointed filed on: 15th, June 2005 \| officers	Free Download (2 pages)
288b	On 7th June 2005 Secretary resigned filed on: 7th, June 2005 \| officers	Free Download (1 page)
288b	On 7th June 2005 Secretary resigned filed on: 7th, June 2005 \| officers	Free Download (1 page)
288b	On 7th June 2005 Director resigned filed on: 7th, June 2005 \| officers	Free Download (1 page)
288b	On 7th June 2005 Director resigned filed on: 7th, June 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, May 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 19th, May 2005 \| incorporation	Free Download (17 pages)

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