Benova Healthcare Uk Ltd is a private limited company situated at Bridge House, Wentbridge, Pontefract WF8 3JJ. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-09-10, this 4-year-old company is run by 2 directors and 1 secretary.
Director Mark S., appointed on 28 July 2020. Director Margaret J., appointed on 24 March 2020.
As far as secretaries are concerned, we can mention: Margaret J., appointed on 10 September 2019.
The company is classified as "wholesale of other intermediate products" (Standard Industrial Classification: 46760). According to official records there was a name change on 2019-10-29 and their previous name was Benova Healthcare Limited.
The latest confirmation statement was filed on 2023-06-23 and the deadline for the subsequent filing is 2024-07-07. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Bridge House |
| Office Address2 | Wentbridge |
| Town | Pontefract |
| Post code | WF8 3JJ |
| Country of origin | United Kingdom |
| Registration Number | 12198818 |
| Date of Incorporation | Tue, 10th Sep 2019 |
| Industry | Wholesale of other intermediate products |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 28 July 2020
Position: Director
Appointed: 24 March 2020
Position: Secretary
Appointed: 10 September 2019
The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Margaret J. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Mark S. This PSC owns 25-50% shares and has 25-50% voting rights.
Margaret J.
| Notified on | 26 March 2020 |
| Nature of control: |
significiant influence or control |
Mark S.
| Notified on | 10 September 2019 |
| Ceased on | 10 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Benova Healthcare | October 29, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | 117 025 | 246 151 | 361 003 |
| Current Assets | 2 | 534 207 | 580 914 | 717 561 |
| Debtors | 417 182 | 334 763 | 320 501 | |
| Net Assets Liabilities | 2 | 9 301 | 9 826 | 10 115 |
| Property Plant Equipment | 1 083 | 1 815 | ||
| Total Inventories | 36 057 | |||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 271 | 793 | ||
| Average Number Employees During Period | 2 | 2 | 2 | |
| Creditors | 524 906 | 572 171 | 709 261 | |
| Fixed Assets | 1 083 | 1 815 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 522 | |||
| Net Current Assets Liabilities | 2 | 9 301 | 8 743 | 8 300 |
| Property Plant Equipment Gross Cost | 1 354 | 2 608 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 254 | |||
| Total Assets Less Current Liabilities | 2 | 9 301 | 9 826 | 10 115 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | |||
| Number Shares Allotted | 2 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 31st December 2023 filed on: 12th, March 2024 |
accounts | Free Download (1 page) |
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