Founded in 2015, Northstar Benson, classified under reg no. 09866986 is an active company. Currently registered at 886 The Crescent CO4 9YQ, Colchester the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
The firm has 2 directors, namely Peter H., Paul J.. Of them, Peter H., Paul J. have been with the company the longest, being appointed on 25 May 2017. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Nigel S. who worked with the the firm until 23 December 2022.
| Office Address | 886 The Crescent |
| Office Address2 | Colchester Business Park |
| Town | Colchester |
| Post code | CO4 9YQ |
| Country of origin | United Kingdom |
| Registration Number | 09866986 |
| Date of Incorporation | Wed, 11th Nov 2015 |
| Industry | Residential nursing care facilities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 25 May 2017
Position: Director
Appointed: 25 May 2017
The list of persons with significant control who own or control the company consists of 4 names. As we found, there is Caring Homes (Benson) Limited from Colchester, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Paul J. This PSC owns 75,01-100% shares. Then there is Ian H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Caring Homes (Benson) Limited
886 The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10280859 |
| Notified on | 25 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul J.
| Notified on | 25 May 2017 |
| Ceased on | 25 May 2017 |
| Nature of control: |
75,01-100% shares |
Ian H.
| Notified on | 6 April 2016 |
| Ceased on | 25 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel S.
| Notified on | 6 April 2016 |
| Ceased on | 25 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 11th May 2023 filed on: 11th, May 2023 |
confirmation statement | Free Download (3 pages) |
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