BENONI NURSING HOME LIMITED

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Profile BENONI NURSING HOME LIMITED

Actual on 01.08.2024
Company name
BENONI NURSING HOME LIMITED
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Company number
04960468
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 November 2003
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Saturday, 09 November 2024 due by Friday, 22 November 2024

Last statement dated Thursday, 09 November 2023
Nature of business (SIC)
86900 - Other human health activities
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Registered office address
12 CARRALLACK TERRACE, ST JUST, CORNWALL, ENGLAND, PENZANCE, TR19 7LW
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PSC and Officers BENONI NURSING HOME LIMITED

Officers

(as of 14.08.2022)
HUTSON, Helen Elizabeth
Status: Active
Appointed on: Tuesday, 11 November 2003
Correspondence address: 12 Fore Street, St Just, United Kingdom, Cornwall, TR19 7LL
Nationality: British
Role: Secretary
Occupation: Nurse
HUTSON, Helen Elizabeth
Status: Active
Appointed on: Tuesday, 11 November 2003
Correspondence address: 12 Fore Street, St Just, United Kingdom, Cornwall, TR19 7LL
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Nurse
Country of residence: United Kingdom
HUTSON, Paul Lynden
Status: Active
Appointed on: Tuesday, 11 November 2003
Correspondence address: 12 Fore Street, St Just, United Kingdom, Cornwall, TR19 7LL
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Healthcarer
Country of residence: United Kingdom
BRAGG, Julie Anne
Status: Not active
Appointed on: Sunday, 06 April 2008
Resigned on: Thursday, 21 July 2011
Correspondence address: 16 Lidden Crescent, Penzance, Cornwall, TR18 4PD
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Administration Manager
Country of residence: United Kingdom
GRAEME, Dorothy May
Status: Not active
Appointed on: Tuesday, 11 November 2003
Resigned on: Tuesday, 11 November 2003
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Tuesday, 11 November 2003
Resigned on: Tuesday, 11 November 2003
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
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Person with significant control

(as of 20.06.2024)
Mr Paul Lynden Hutson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Fore Street, St Just, United Kingdom, Cornwall, TR19 7LL
Nationality: British
Date of birth: February 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Paul Lynden Hutson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Fore Street, St Just, United Kingdom, Cornwall, TR19 7LL
Nationality: British
Date of birth: February 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Helen Elizabeth Hutson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Fore Street, St Just, United Kingdom, Cornwall, TR19 7LL
Nationality: British
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Helen Elizabeth Hutson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Fore Street, St Just, United Kingdom, Cornwall, TR19 7LL
Nationality: British
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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