TB

THE BENENDEN CHARITABLE TRUST

Active

Company number 05213807

Holgate Park Drive · Incorporated 24 August 2004

C/O The Benenden Healthcare, Society Limited, Holgate Park Drive, York, YO26 4GG

Last updated on 19 September 2026

Other human health activities · SIC 86900

Status
Active
Company age
22 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company history

Previous company names

THE BENENDEN TRUST · 24 August 2004 – 20 December 2004

Company overview

THE BENENDEN CHARITABLE TRUST is an active private company limited by guarantee incorporated on 24 August 2004 and registered in England and Wales. It changed its name from THE BENENDEN TRUST on 24 August 2004. Its registered office is at C/O The Benenden Healthcare, Society Limited, Holgate Park Drive, York, YO26 4GG. Its principal activity is other human health activities (SIC 86900).

The board consists of three British directors: HARLEY, Claire (appointed 24 January 2024), HOWELL, Lee Thomas (appointed 20 June 2024) and LAWSON, Anna Mabel (appointed 1 August 2024). The company has been served by 21 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2024, on 9 June 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 20 August 2026. The next is due by 3 September 2027. 107 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 21 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 August 2026
Next due
3 September 2027
12 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

LA
LAWSON, Anna Mabel
Director
1 August 2024
HL
HOWELL, Lee Thomas
Director
20 June 2024
HC
HARLEY, Claire
Director
24 January 2024
MV
MOORE, Vanessa Ruth, Dr
Director · Resigned
1 January 2020
CP
CLARK, Paula Lillian
Director · Resigned
13 September 2018
FD
FURNISS, David Howard
Director · Resigned
2 February 2018
HK
HESKETH, Kenneth James
Director · Resigned
6 July 2017
HC
HADFIELD, Celia Jean
Director · Resigned
5 August 2016
RM
REGAN, Mark Simon
Director · Resigned
2 February 2016
DG
DAY, Geraint John
Director · Resigned
9 July 2015
MV
MISKIMMON, Valerie Margaret
Director · Resigned
11 July 2013
JR
JOHNSTON, Richard
Secretary · Resigned
12 June 2012
WF
WHITEHOUSE, Francis Juames
Director · Resigned
24 June 2011
WJ
WILLIAMS, John Robert
Director · Resigned
31 July 2008
FD
FLOWER, Dorothy Mary
Director · Resigned
29 May 2008
FR
FLANIGAN, Raymond Edward
Director · Resigned
29 May 2008
HG
HADFIELD, Graham Richard
Director · Resigned
20 January 2005
LD
LEE, Diana June
Director · Resigned
20 January 2005
CK
COGGINS, Keith Ernest
Director · Resigned
6 January 2005
HM
HIGGINS, Michael
Director · Resigned
24 August 2004
BS
BLANEY, Stanley
Director · Resigned
24 August 2004
JD
JONES, David Jeffrey
Director · Resigned
24 August 2004
GJ
GIBBON, James William
Secretary · Resigned
24 August 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2025 View
Accounts With Accounts Type Small
Accounts
9 June 2025 View
Accounts With Accounts Type Small
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2024 View
Appoint Person Director Company With Name Date
Officers
2 August 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
25 June 2024 View
Resolution
Resolution
18 March 2024 View
Memorandum Articles
Incorporation
13 March 2024 View
Appoint Person Director Company With Name Date
Officers
29 January 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Accounts With Accounts Type Small
Accounts
25 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2023 View
Resolution
Resolution
28 December 2022 View
Memorandum Articles
Incorporation
28 December 2022 View
Accounts With Accounts Type Small
Accounts
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2022 View
Accounts With Accounts Type Full
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Accounts With Accounts Type Full
Accounts
30 August 2019 View
Memorandum Articles
Incorporation
24 September 2018 View
Resolution
Resolution
24 September 2018 View
Appoint Person Director Company With Name Date
Officers
17 September 2018 View
Termination Director Company With Name Termination Date
Officers
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2018 View
Accounts With Accounts Type Full
Accounts
22 August 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 February 2018 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2017 View
Appoint Person Director Company With Name Date
Officers
6 July 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Resolution
Resolution
11 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Auditors Resignation Company
Auditors
13 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 August 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Termination Director Company With Name Termination Date
Officers
24 June 2015 View
Termination Director Company With Name Termination Date
Officers
9 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 August 2014 View
Resolution
Resolution
10 October 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Resolution
Resolution
6 December 2012 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 September 2012 View
Change Person Director Company With Change Date
Officers
14 September 2012 View
Appoint Person Secretary Company With Name
Officers
28 June 2012 View
Termination Secretary Company With Name
Officers
10 May 2012 View
Appoint Person Director Company With Name
Officers
1 November 2011 View
Appoint Person Director Company With Name
Officers
1 November 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 August 2011 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 September 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Accounts With Accounts Type Full
Accounts
6 July 2010 View
Legacy
Officers
28 August 2009 View
Legacy
Annual Return
28 August 2009 View
Accounts With Accounts Type Full
Accounts
17 August 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Annual Return
16 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Accounts With Accounts Type Full
Accounts
18 August 2008 View
Memorandum Articles
Incorporation
9 April 2008 View
Memorandum Articles
Incorporation
8 April 2008 View
Resolution
Resolution
8 April 2008 View
Resolution
Resolution
8 April 2008 View
Legacy
Annual Return
12 September 2007 View
Accounts With Accounts Type Full
Accounts
5 June 2007 View
Legacy
Annual Return
20 September 2006 View
Accounts With Accounts Type Full
Accounts
23 June 2006 View
Legacy
Annual Return
6 September 2005 View
Legacy
Accounts
16 June 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
1 February 2005 View
Memorandum Articles
Incorporation
31 January 2005 View
Resolution
Resolution
31 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
26 January 2005 View
Certificate Change Of Name Company
Change Of Name
20 December 2004 View
Resolution
Resolution
17 September 2004 View
Resolution
Resolution
17 September 2004 View
Resolution
Resolution
17 September 2004 View
Incorporation Company
Incorporation
24 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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