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The Benenden Charitable Trust

05213807

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O The Benenden Healthcare, Society Limited, Holgate Park Drive, YO26 4GG
Incorporated 24/08/2004

Previously known as

The Benenden Trust · until 20/12/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

86900
Other human health activities

Officers

Claire Harley

director · Since 24/01/2024

British · England · Age 56

Lee Thomas Howell

director · Since 20/06/2024

British · United Kingdom · Age 56

Anna Mabel Lawson

director · Since 01/08/2024

British · England · Age 55

Former

Michael Higgins

director · Resigned 20/01/2005

David Jeffrey Jones

director · Resigned 20/01/2005

Stanley Blaney

director · Resigned 20/01/2005

Keith Ernest Coggins

director · Resigned 15/05/2008

Graham Richard Hadfield

director · Resigned 15/05/2008

John Robert Williams

director · Resigned 21/01/2009

Dorothy Mary Flower

director · Resigned 27/08/2009

James William Gibbon

secretary · Resigned 04/04/2012

Diana June Lee

director · Resigned 28/06/2013

John Robert Williams

director · Resigned 03/12/2014

Francis Juames Whitehouse

director · Resigned 12/06/2015

Raymond Edward Flanigan

director · Resigned 22/11/2016

Geraint John Day

director · Resigned 23/06/2017

Valerie Margaret Miskimmon

director · Resigned 05/07/2017

Mark Simon Regan

director · Resigned 02/02/2018

David Howard Furniss

director · Resigned 13/09/2018

Kenneth James Hesketh

director · Resigned 01/01/2020

Vanessa Ruth Moore

director · Resigned 01/01/2024

Celia Jean Hadfield

director · Resigned 20/06/2024

Paula Lillian Clark

director · Resigned 20/06/2024

Richard Johnston

secretary · Resigned 23/06/2025

PSC Statements

no individual or entity with signficant control· 24/08/2016

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1C/O The Benenden Healthcare
2026-05-06

C/O THE BENENDEN HEALTHCARE

post townHolgate Park Drive
2026-05-06

HOLGATE PARK DRIVE

officer appointedHARLEY, Claire
2026-05-06
officer appointedHOWELL, Lee Thomas
2026-05-06
officer appointedLAWSON, Anna Mabel
2026-05-06

Filing History100 filings

Confirmation statement

confirmation statement with no updates

26/08/20253 pages · PDF
TM02

termination secretary company with name termination date

23/06/20251 page · PDF
Accounts filed

accounts with accounts type small

09/06/202520 pages · PDF
Accounts filed

accounts with accounts type small

24/09/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20243 pages · PDF
Director appointed

appoint person director company with name date

02/08/20242 pages · PDF
Director appointed

appoint person director company with name date

02/07/20242 pages · PDF
Director resigned

termination director company with name termination date

02/07/20241 page · PDF
Director resigned

termination director company with name termination date

25/06/20241 page · PDF
RESOLUTIONS

resolution

18/03/20242 pages · PDF
MA

memorandum articles

13/03/202411 pages · PDF
Director appointed

appoint person director company with name date

29/01/20242 pages · PDF
Director resigned

termination director company with name termination date

11/01/20241 page · PDF
Accounts filed

accounts with accounts type small

25/08/202319 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20233 pages · PDF
RESOLUTIONS

resolution

28/12/20221 page · PDF
MA

memorandum articles

28/12/202212 pages · PDF
Accounts filed

accounts with accounts type small

14/09/202219 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20223 pages · PDF
Accounts filed

accounts with accounts type full

16/09/202119 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20213 pages · PDF
Accounts filed

accounts with accounts type full

05/10/202018 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20203 pages · PDF
Director appointed

appoint person director company with name date

07/01/20202 pages · PDF
Director resigned

termination director company with name termination date

07/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

04/09/20193 pages · PDF
Accounts filed

accounts with accounts type full

30/08/201918 pages · PDF
MA

memorandum articles

24/09/201812 pages · PDF
RESOLUTIONS

resolution

24/09/20183 pages · PDF
Director appointed

appoint person director company with name date

17/09/20182 pages · PDF
Director resigned

termination director company with name termination date

17/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

05/09/20183 pages · PDF
Accounts filed

accounts with accounts type full

22/08/201818 pages · PDF
Director appointed

appoint person director company with name date

05/02/20182 pages · PDF
Director resigned

termination director company with name termination date

05/02/20181 page · PDF
Accounts filed

accounts with accounts type full

29/09/201717 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20173 pages · PDF
Director appointed

appoint person director company with name date

06/07/20172 pages · PDF
Director resigned

termination director company with name termination date

06/07/20171 page · PDF
Director resigned

termination director company with name termination date

03/07/20171 page · PDF
Director resigned

termination director company with name termination date

22/12/20161 page · PDF
Accounts filed

accounts with accounts type full

21/09/201613 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20164 pages · PDF
Director appointed

appoint person director company with name date

09/08/20162 pages · PDF
RESOLUTIONS

resolution

11/03/201614 pages · PDF
Director appointed

appoint person director company with name date

08/02/20162 pages · PDF
AUD

auditors resignation company

13/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/08/20153 pages · PDF
Annual return

annual return company with made up date no member list

25/08/20154 pages · PDF
Director appointed

appoint person director company with name date

14/07/20152 pages · PDF
Director resigned

termination director company with name termination date

24/06/20151 page · PDF
Director resigned

termination director company with name termination date

09/01/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20143 pages · PDF
Annual return

annual return company with made up date no member list

28/08/20144 pages · PDF
RESOLUTIONS

resolution

10/10/201313 pages · PDF
Annual return

annual return company with made up date no member list

23/09/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/08/20133 pages · PDF
Director appointed

appoint person director company with name

15/07/20132 pages · PDF
Director resigned

termination director company with name

15/07/20131 page · PDF
RESOLUTIONS

resolution

06/12/201214 pages · PDF
Accounts filed

accounts with accounts type full

18/09/201212 pages · PDF
Annual return

annual return company with made up date no member list

18/09/20124 pages · PDF
Director details changed

change person director company with change date

14/09/20122 pages · PDF
AP03

appoint person secretary company with name

28/06/20121 page · PDF
TM02

termination secretary company with name

10/05/20121 page · PDF
Director appointed

appoint person director company with name

01/11/20112 pages · PDF
Director appointed

appoint person director company with name

01/11/20112 pages · PDF
Annual return

annual return company with made up date no member list

25/08/20114 pages · PDF
Accounts filed

accounts with accounts type full

20/06/201112 pages · PDF
Annual return

annual return company with made up date no member list

20/09/20104 pages · PDF
Director details changed

change person director company with change date

20/09/20102 pages · PDF
Accounts filed

accounts with accounts type full

06/07/201011 pages · PDF
288b

legacy

28/08/20091 page · PDF
363a

legacy

28/08/20093 pages · PDF
Accounts filed

accounts with accounts type full

17/08/200910 pages · PDF
288b

legacy

19/05/20091 page · PDF
363a

legacy

16/09/20083 pages · PDF
288a

legacy

02/09/20082 pages · PDF
288a

legacy

02/09/20082 pages · PDF
288a

legacy

02/09/20082 pages · PDF
288b

legacy

26/08/20081 page · PDF
288b

legacy

26/08/20081 page · PDF
Accounts filed

accounts with accounts type full

18/08/200810 pages · PDF
MEM/ARTS

memorandum articles

09/04/200810 pages · PDF
MEM/ARTS

memorandum articles

08/04/200810 pages · PDF
RESOLUTIONS

resolution

08/04/20082 pages · PDF
RESOLUTIONS

resolution

08/04/20082 pages · PDF
363s

legacy

12/09/20074 pages · PDF
Accounts filed

accounts with accounts type full

05/06/200710 pages · PDF
363s

legacy

20/09/20064 pages · PDF
Accounts filed

accounts with accounts type full

23/06/200610 pages · PDF
363s

legacy

06/09/20054 pages · PDF
225

legacy

16/06/20051 page · PDF
288a

legacy

09/02/20052 pages · PDF
288a

legacy

09/02/20052 pages · PDF
288a

legacy

01/02/20052 pages · PDF
288b

legacy

01/02/20051 page · PDF
MEM/ARTS

memorandum articles

31/01/200517 pages · PDF
RESOLUTIONS

resolution

31/01/20051 page · PDF
288b

legacy

26/01/20051 page · PDF