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Company Information for

BENHAM CARE LTD

C/O GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU,
Company Registration Number
04398389
Private Limited Company
Liquidation

Company Overview

About Benham Care Ltd
BENHAM CARE LTD was founded on 2002-03-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Benham Care Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BENHAM CARE LTD
 
Legal Registered Office
C/O GRANT THORNTON UK LLP
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in CH61
 
Filing Information
Company Number 04398389
Company ID Number 04398389
Date formed 2002-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 19/03/2014
Return next due 16/04/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-05-07 17:14:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENHAM CARE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED
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Company Officers of BENHAM CARE LTD

Current Directors
Officer Role Date Appointed
JANET LUCILLE MCGOWAN
 Company Secretary 2002-03-19
MICHAEL MCGOWAN
 Director 2002-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-03-19 2002-03-22
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-03-19 2002-03-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-01Voluntary liquidation Statement of receipts and payments to 2023-06-17
2022-08-01LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-17
2022-04-29Removal of liquidator by court order
2022-04-29Appointment of a voluntary liquidator
2022-04-29600Appointment of a voluntary liquidator
2022-04-29LIQ10Removal of liquidator by court order
2022-03-28LIQ MISCINSOLVENCY:Secretary of state's release of liquidator.
2021-08-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-17
2020-09-22LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-17
2020-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/20 FROM C/O Rooney Associates 2nd Floor 19 Castle Street Liverpool Merseyside L2 4SX
2020-03-19600Appointment of a voluntary liquidator
2015-07-02F10.2Notice to Registrar of Companies of Notice of disclaimer
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 26 THINGWALL ROAD IRBY WIRRAL CH61 3UE
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 26 THINGWALL ROAD IRBY WIRRAL CH61 3UE
2015-06-244.20Volunatary liquidation statement of affairs with form 4.19
2015-06-24600Appointment of a voluntary liquidator
2015-06-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-06-18
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0119/03/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0119/03/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0119/03/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0119/03/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20AR0119/03/10 ANNUAL RETURN FULL LIST
2010-04-20CH01Director's details changed for Michael Mcgowan on 2010-01-01
2010-01-28AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-23363aReturn made up to 19/03/09; full list of members
2009-02-27AA30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-23363aReturn made up to 19/03/08; full list of members
2008-01-17AA30/04/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-06-06AA30/04/06 ACCOUNTS TOTAL EXEMPTION FULL
2007-05-18363sReturn made up to 19/03/07; full list of members
2006-07-05363sReturn made up to 19/03/06; full list of members
2006-02-24AA30/04/05 ACCOUNTS TOTAL EXEMPTION FULL
2005-07-19AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-04-28363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-01-29287REGISTERED OFFICE CHANGED ON 29/01/05 FROM: 217-219 SPITAL ROAD BROMBOROUGH WIRRAL CH62 2AF
2005-01-29225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04
2004-09-14363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-05-30395PARTICULARS OF MORTGAGE/CHARGE
2002-04-19288aNEW SECRETARY APPOINTED
2002-04-19288aNEW DIRECTOR APPOINTED
2002-04-19363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2002-04-1988(2)RAD 19/03/02--------- £ SI 99@1=99 £ IC 1/100
2002-03-22288bDIRECTOR RESIGNED
2002-03-22288bSECRETARY RESIGNED
2002-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to BENHAM CARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-03-14
Notices to Creditors2015-06-23
Appointment of Liquidators2015-06-23
Resolutions for Winding-up2015-06-23
Meetings of Creditors2015-06-02
Fines / Sanctions
No fines or sanctions have been issued against BENHAM CARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-05-30 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 64,057

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENHAM CARE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 191,096
Cash Bank In Hand 2012-04-30 £ 174,172
Cash Bank In Hand 2011-04-30 £ 167,498
Current Assets 2012-05-01 £ 392,836
Current Assets 2012-04-30 £ 312,672
Current Assets 2011-04-30 £ 317,998
Debtors 2012-05-01 £ 201,740
Debtors 2012-04-30 £ 138,500
Debtors 2011-04-30 £ 150,500
Fixed Assets 2012-05-01 £ 470,252
Fixed Assets 2012-04-30 £ 473,722
Fixed Assets 2011-04-30 £ 482,509
Shareholder Funds 2012-05-01 £ 799,031
Shareholder Funds 2012-04-30 £ 762,277
Shareholder Funds 2011-04-30 £ 764,550
Tangible Fixed Assets 2012-05-01 £ 30,252
Tangible Fixed Assets 2012-04-30 £ 33,722
Tangible Fixed Assets 2011-04-30 £ 42,509

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BENHAM CARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BENHAM CARE LTD
Trademarks
We have not found any records of BENHAM CARE LTD registering or being granted any trademarks
Income
Government Income

Government spend with BENHAM CARE LTD

Government Department Income DateTransaction(s) Value Services/Products
Wirral Borough Council 2014-9 GBP £13,000 Care Provision
Wirral Borough Council 2014-8 GBP £13,000 Care Provision
Wirral Borough Council 2014-7 GBP £13,000 Care Provision
Wirral Borough Council 2014-6 GBP £13,000 Care Provision
Wirral Borough Council 2014-5 GBP £21,983 Care Provision
Wirral Borough Council 2014-4 GBP £6,184 Care Provision
Wirral Borough Council 2013-3 GBP £22,908 Care Provision
Wirral Borough Council 2013-2 GBP £64,285 Care Provision
Wirral Borough Council 2013-1 GBP £41,404 Care Provision
Wirral Borough Council 2012-12 GBP £48,535 Care Provision
Wirral Borough Council 2012-11 GBP £26,692 Care Provision
Wirral Borough Council 2012-10 GBP £24,406 Care Provision
Wirral Borough Council 2012-9 GBP £21,345 Care Provision
Wirral Borough Council 2012-8 GBP £26,924 Care Provision
Wirral Borough Council 2012-7 GBP £19,641 Care Provision
Wirral Borough Council 2012-6 GBP £24,165 Continuing Health Recovery from PCT
Wirral Borough Council 2012-5 GBP £26,072 Funded Nursing Care - Wirral PCT
Wirral Borough Council 2012-4 GBP £29,065 Care Provision
Wirral Borough Council 2012-3 GBP £25,825 Continuing Health Recovery from PCT
Wirral Borough Council 2012-2 GBP £49,884 Care Provision
Wirral Borough Council 2012-1 GBP £42,839 Care Provision
Wirral Borough Council 2011-12 GBP £19,269 Care Provision
Wirral Borough Council 2011-11 GBP £22,464 Care Provision
Wirral Borough Council 2011-10 GBP £18,133 Care Provision
Wirral Borough Council 2011-9 GBP £19,157 Care Provision
Wirral Borough Council 2011-8 GBP £17,375 Care Provision
Wirral Borough Council 2011-7 GBP £2,240 Hired or Contracted services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Wirral Borough Council residential nursing care services 2011/04/01

This Contract is for the provision of Residential and Nursing Home Care and other Services provided by the Tenderer to people following a statutory assessment of need.
Outgoings
Business Rates/Property Tax
No properties were found where BENHAM CARE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBENHAM CARE LIMITEDEvent Date2015-06-18
Notice is hereby given that the Creditors of the above named Company are required, on or before the 18th July 2015 to send their names and addresses to the undersigned, Gerard Keith Rooney of Rooney Associates, 2nd Floor, 19 Castle Street, Liverpool L2 4SX, Liquidator of the said Company and if so required by notice in writing by the said Liquidator or by their Solicitors or personally to come in and prove their said debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Gerard Keith Rooney , Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool L2 4SX , Telephone number: 0151 236 9999 IP Number: 7529 Date of appointment: 18th June 2015
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBENHAM CARE LIMITEDEvent Date2015-06-18
G K Rooney , Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool L2 4SX . Telephone: 0151 236 9999 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBENHAM CARE LIMITEDEvent Date2015-06-18
At an EXTRAORDINARY GENERAL MEETING of the members of the above-named Company, duly convened and held at 2nd Floor, 19 Castle Street, Liverpool L2 4SX on 18 June 2015 the following for the purpose of considering and if thought fit passing the following resolutions as a SPECIAL RESOLUTION and ORDINARY RESOLUTION were passed: (1) That the Company be wound up voluntarily. (2) That Gerard Keith Rooney of Rooney Associates, 2nd Floor, 19 Castle Street, Liverpool L2 4SX be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up. Gerard Keith Rooney , Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool L2 4SX IP Number: 7529 . Telephone number: 0151 236 9999 Date of appointment: 18 June 2015 M McGowan , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBENHAM CARE LIMITEDEvent Date2015-05-28
In pursuance of the provisions of Section 98 of the Insolvency Act 1986 Notice is hereby given that a meeting of creditors of the above-named Company will be held 2nd Floor, 19 Castle Street, Liverpool L2 4SX on Thursday 18th June 2015 at 11.00 am. A list of names and addresses of the above companys creditors can be inspected at the offices of Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool L2 4SX on the two business days preceding the meeting of creditors. GK Rooney , Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool L2 4SX IP number: 7529 Tel: 0151 236 9999
 
Initiating party Event TypeFinal Meetings
Defending partyBENHAM CARE LIMITEDEvent Date1970-01-01
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that Final Meetings of Members and Creditors will take place at the offices of Rooney Associates, 2nd Floor, 19 Castle Street, Liverpool, L2 4SX on 10 May 2016 at 11.00 am and 11.30 am respectively for the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanations that may be given by the Liquidator. To be entitled to vote at the meeting, a creditor must lodge with the liquidator at his postal address, or at the email address below, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Gerard Keith Rooney : Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool, L2 4SX IP Number: 7529 Date of Appointment: 18th June 2015 : Telephone number: 0151 236 9999 : Alternative contact: Catherine Leech : Email: cbl@rooney.co.uk : 8th March 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENHAM CARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENHAM CARE LTD any grants or awards.
Ownership
    We could not find any group structure information
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