OpenRegistry
Companies House/Liverpool/Company profile

BENRIDGE CARE HOMES LIMITED

Active
02055104·incorporated 1986-09-15

BENRIDGE CARE HOMES LIMITED is an active UK private limited company, incorporated on 15 September 1986 at Companies House (number 02055104; OpenRegistry canonical ID GB-02055104-benridge-care-homes-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 90,071 active UK entities in that code and one of 48,164 active companies registered in Liverpool, Merseyside (postcode L2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-09-15
Registered Address
C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 9TL, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Mortgages and charges

14 charges recorded against the company at Companies House: 6 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

BENRIDGE CARE HOMES LIMITED has 1 person with significant control on file:

  • Benridge Group Limited (England And Wales reg. 14792010). Notified 2023-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

4 historical PSC records have ceased:

  • Mrs Carole Ann Mclaughlin born 1954 resident in United Kingdom, British national. Notified 2017-05-29. Ceased 2023-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Mclaughlin born 1951 resident in United Kingdom, British national. Notified 2017-05-29. Ceased 2023-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-05-29. Ceased 2017-05-29.
  • (unnamed). Notified 2017-05-29. Ceased 2017-05-29.

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Liverpool: