Bennett Court Health Care Limited

Company details

Type

Private Limited Company

Incorporated

2019-09-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 198 days

Confirmation statement

last made up 2025-09-03 · next due 2026-09-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Melton, Steven Andrew · Director appointed 2021-11-01
• Blyth, Angus John · Director appointed 2020-07-11
• Pancott, Elizabeth · Secretary appointed 2019-09-04
• Pancott, Elizabeth Jane · Director appointed 2019-09-04
• Whitehead, John Henry · Director appointed 2019-09-04 resigned 2021-11-01
• Craig, Euan · Director appointed 2019-09-04 resigned 2020-07-11

People with significant control (1)

• Exemplar Business Services Limited Active
  Corporate Entity Psc · notified 2019-09-04
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding 121879000002
  Held by Kroll Trustee Services Limited the News Building, Level 6, 3 London Bridge Street, London, England, SE1 9SG (As Common Security Agent for the Benefit of the Secured Parties)
  Created 2025-01-27
• A registered charge Satisfied 121879000001
  Held by Kroll Trustee Services Limited
  Created 2023-12-18 · satisfied 2024-10-01

Recent filings (15)

• 2025-12-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-03 Legacy (paper) PARENT_ACC Accounts
• 2025-12-03 Legacy (paper) GUARANTEE2 Other
• 2025-12-03 Legacy (paper) AGREEMENT2 Other
• 2025-09-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-14 Secretary details changed CH03 Officers
• 2025-07-14 Director details changed CH01 Officers
• 2025-07-14 Change to a person with significant control PSC05 PSC
• 2025-04-07 Change registered office address company with date old address new address AD01 Address
• 2025-01-27 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-11-27 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-27 Legacy (paper) PARENT_ACC Accounts
• 2024-11-27 Legacy (paper) AGREEMENT2 Other
• 2024-11-27 Legacy (paper) GUARANTEE2 Other
• 2024-10-01 Mortgage satisfy charge full (paper) MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.