The Benenden Charitable Trust

Company Name	The Benenden Charitable Trust
Company Status	Active
Company Number	05213807
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	24 August 2004(19 years, 8 months ago)
Previous Name	The Benenden Trust

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Mr Richard Johnston
Status	Current
Appointed	12 June 2012(7 years, 9 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	C/O The Benenden Healthcare Society Limited Holgate Park Drive York YO26 4GG

Director Name	Mrs Celia Jean Hadfield
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 August 2016(11 years, 11 months after company formation)
Appointment Duration	7 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O The Benenden Healthcare Society Limited Holgate Park Drive York YO26 4GG

Director Name	Ms Paula Lillian Clark
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 September 2018(14 years after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O The Benenden Healthcare Society Limited Holgate Park Drive York YO26 4GG

Director Name	Mrs Claire Harley
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(19 years, 5 months after company formation)
Appointment Duration	3 months, 1 week
Role	Hospital Management
Country of Residence	England
Correspondence Address	C/O The Benenden Healthcare Society Limited Holgate Park Drive York YO26 4GG

Director Name	Stanley Blaney
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(same day as company formation)
Role	Director In Civil Service
Correspondence Address	63 Marlborough Park South Belfast County Antrim BT9 6HS Northern Ireland

Director Name	Michael Higgins
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Deacons Court Copmanthorpe York YO23 3TR

Director Name	Mr David Jeffrey Jones
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	9 Beech Court Penners Gardens Surbiton Surrey KT6 6LY

Secretary Name	Mr James William Gibbon
Nationality	British
Status	Resigned
Appointed	24 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	25 The Glade Escrick York North Yorkshire YO4 6JH

Director Name	Keith Ernest Coggins
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 15 May 2008)
Role	Retired
Correspondence Address	8 Glenville Drive Erdington Birmingham West Midlands B23 6PR

Director Name	Mrs Diana June Lee
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(4 months, 4 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 28 June 2013)
Role	NHS Finance
Country of Residence	England
Correspondence Address	Bluesholme Caernarvon Lane Withington Salop SY4 4PX Wales

Director Name	Mr Graham Richard Hadfield
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 15 May 2008)
Role	Insurance Society Chief Execut
Country of Residence	England
Correspondence Address	Kynance Sandy Lane Addington West Malling Kent ME19 5BX

Director Name	Mr Raymond Edward Flanigan
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(3 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Mill View Road Tring Herts HP23 4EP

Director Name	Mrs Dorothy Mary Flower
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ruxley Court West Hill Road Woking Surrey GU22 7XA

Director Name	Mr John Robert Williams
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(3 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Parker Avenue Hartford Northwich Cheshire CW8 3AH

Director Name	Mr Francis Juames Whitehouse
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(6 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O The Benenden Healthcare Society Limited Holgate Park Drive York YO26 4GG

Director Name	Mrs Valerie Margaret Miskimmon
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(8 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 05 July 2017)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	C/O The Benenden Healthcare Society Limited Holgate Park Drive York YO26 4GG

Director Name	Mr Geraint John Day
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(10 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O The Benenden Healthcare Society Limited Holgate Park Drive York YO26 4GG

Director Name	Mr Mark Simon Regan
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2016(11 years, 5 months after company formation)
Appointment Duration	2 years (resigned 02 February 2018)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	C/O The Benenden Healthcare Society Limited Holgate Park Drive York YO26 4GG

Director Name	Mr Kenneth James Hesketh
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2017(12 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2020)
Role	Retired
Country of Residence	England
Correspondence Address	C/O The Benenden Healthcare Society Limited Holgate Park Drive York YO26 4GG

Director Name	Mr David Howard Furniss
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2018(13 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O The Benenden Healthcare Society Limited Holgate Park Drive York YO26 4GG

Director Name	Dr Vanessa Ruth Moore
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(15 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O The Benenden Healthcare Society Limited Holgate Park Drive York YO26 4GG

Contact

Website	www.benenden.co.uk

Location

Registered Address	C/O The Benenden Healthcare Society Limited Holgate Park Drive York YO26 4GG
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Holgate
Built Up Area	York

Financials

Year	2014
Net Worth	£353,045
Cash	£359,872
Current Liabilities	£6,827

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months from now)

Filing History

25 August 2023	Accounts for a small company made up to 31 December 2022 (19 pages)
24 August 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
28 December 2022	Memorandum and Articles of Association (12 pages)
28 December 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 September 2022	Accounts for a small company made up to 31 December 2021 (19 pages)
6 September 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
16 September 2021	Full accounts made up to 31 December 2020 (19 pages)
6 September 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
5 October 2020	Full accounts made up to 31 December 2019 (18 pages)
4 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
7 January 2020	Appointment of Dr Vanessa Ruth Moore as a director on 1 January 2020 (2 pages)
7 January 2020	Termination of appointment of Kenneth James Hesketh as a director on 1 January 2020 (1 page)
4 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
30 August 2019	Full accounts made up to 31 December 2018 (18 pages)
24 September 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
24 September 2018	Memorandum and Articles of Association (12 pages)
17 September 2018	Appointment of Ms Paula Lillian Clark as a director on 13 September 2018 (2 pages)
17 September 2018	Termination of appointment of David Howard Furniss as a director on 13 September 2018 (1 page)
5 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
22 August 2018	Full accounts made up to 31 December 2017 (18 pages)
5 February 2018	Appointment of Mr David Howard Furniss as a director on 2 February 2018 (2 pages)
5 February 2018	Termination of appointment of Mark Simon Regan as a director on 2 February 2018 (1 page)
29 September 2017	Full accounts made up to 31 December 2016 (17 pages)
29 September 2017	Full accounts made up to 31 December 2016 (17 pages)
25 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
6 July 2017	Appointment of Mr Kenneth James Hesketh as a director on 6 July 2017 (2 pages)
6 July 2017	Termination of appointment of Valerie Margaret Miskimmon as a director on 5 July 2017 (1 page)
6 July 2017	Termination of appointment of Valerie Margaret Miskimmon as a director on 5 July 2017 (1 page)
6 July 2017	Appointment of Mr Kenneth James Hesketh as a director on 6 July 2017 (2 pages)
3 July 2017	Termination of appointment of Geraint John Day as a director on 23 June 2017 (1 page)
3 July 2017	Termination of appointment of Geraint John Day as a director on 23 June 2017 (1 page)
22 December 2016	Termination of appointment of Raymond Edward Flanigan as a director on 22 November 2016 (1 page)
22 December 2016	Termination of appointment of Raymond Edward Flanigan as a director on 22 November 2016 (1 page)
21 September 2016	Full accounts made up to 31 December 2015 (13 pages)
21 September 2016	Full accounts made up to 31 December 2015 (13 pages)
25 August 2016	Confirmation statement made on 24 August 2016 with updates (4 pages)
25 August 2016	Confirmation statement made on 24 August 2016 with updates (4 pages)
9 August 2016	Appointment of Mrs Celia Jean Hadfield as a director on 5 August 2016 (2 pages)
9 August 2016	Appointment of Mrs Celia Jean Hadfield as a director on 5 August 2016 (2 pages)
11 March 2016	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 March 2016	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 February 2016	Appointment of Mr Mark Simon Regan as a director on 2 February 2016 (2 pages)
8 February 2016	Appointment of Mr Mark Simon Regan as a director on 2 February 2016 (2 pages)
13 January 2016	Auditor's resignation (1 page)
13 January 2016	Auditor's resignation (1 page)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 August 2015	Annual return made up to 24 August 2015 no member list (4 pages)
25 August 2015	Annual return made up to 24 August 2015 no member list (4 pages)
14 July 2015	Appointment of Mr Geraint John Day as a director on 9 July 2015 (2 pages)
14 July 2015	Appointment of Mr Geraint John Day as a director on 9 July 2015 (2 pages)
14 July 2015	Appointment of Mr Geraint John Day as a director on 9 July 2015 (2 pages)
24 June 2015	Termination of appointment of Francis Juames Whitehouse as a director on 12 June 2015 (1 page)
24 June 2015	Termination of appointment of Francis Juames Whitehouse as a director on 12 June 2015 (1 page)
9 January 2015	Termination of appointment of John Robert Williams as a director on 3 December 2014 (1 page)
9 January 2015	Termination of appointment of John Robert Williams as a director on 3 December 2014 (1 page)
9 January 2015	Termination of appointment of John Robert Williams as a director on 3 December 2014 (1 page)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2014	Annual return made up to 24 August 2014 no member list (4 pages)
28 August 2014	Annual return made up to 24 August 2014 no member list (4 pages)
10 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 September 2013	Annual return made up to 24 August 2013 no member list (4 pages)
23 September 2013	Annual return made up to 24 August 2013 no member list (4 pages)
23 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 July 2013	Appointment of Mrs Valerie Margaret Miskimmon Mbe as a director (2 pages)
15 July 2013	Appointment of Mrs Valerie Margaret Miskimmon Mbe as a director (2 pages)
15 July 2013	Termination of appointment of Diane Lee as a director (1 page)
15 July 2013	Termination of appointment of Diane Lee as a director (1 page)
6 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 September 2012	Full accounts made up to 31 December 2011 (12 pages)
18 September 2012	Annual return made up to 24 August 2012 no member list (4 pages)
18 September 2012	Annual return made up to 24 August 2012 no member list (4 pages)
18 September 2012	Full accounts made up to 31 December 2011 (12 pages)
14 September 2012	Director's details changed for Diane June Lee on 14 September 2012 (2 pages)
14 September 2012	Director's details changed for Diane June Lee on 14 September 2012 (2 pages)
28 June 2012	Appointment of Mr Richard Johnston as a secretary (1 page)
28 June 2012	Appointment of Mr Richard Johnston as a secretary (1 page)
10 May 2012	Termination of appointment of James Gibbon as a secretary (1 page)
10 May 2012	Termination of appointment of James Gibbon as a secretary (1 page)
1 November 2011	Appointment of Mr John Robert Williams as a director (2 pages)
1 November 2011	Appointment of Mr Frank Whitehouse as a director (2 pages)
1 November 2011	Appointment of Mr Frank Whitehouse as a director (2 pages)
1 November 2011	Appointment of Mr John Robert Williams as a director (2 pages)
25 August 2011	Annual return made up to 24 August 2011 no member list (4 pages)
25 August 2011	Annual return made up to 24 August 2011 no member list (4 pages)
20 June 2011	Full accounts made up to 31 December 2010 (12 pages)
20 June 2011	Full accounts made up to 31 December 2010 (12 pages)
20 September 2010	Annual return made up to 24 August 2010 no member list (4 pages)
20 September 2010	Annual return made up to 24 August 2010 no member list (4 pages)
20 September 2010	Director's details changed for Diane June Lee on 24 August 2010 (2 pages)
20 September 2010	Director's details changed for Diane June Lee on 24 August 2010 (2 pages)
6 July 2010	Full accounts made up to 31 December 2009 (11 pages)
6 July 2010	Full accounts made up to 31 December 2009 (11 pages)
28 August 2009	Appointment terminated director dorothy flower (1 page)
28 August 2009	Appointment terminated director dorothy flower (1 page)
28 August 2009	Annual return made up to 24/08/09 (3 pages)
28 August 2009	Annual return made up to 24/08/09 (3 pages)
17 August 2009	Full accounts made up to 31 December 2008 (10 pages)
17 August 2009	Full accounts made up to 31 December 2008 (10 pages)
19 May 2009	Appointment terminated director john williams (1 page)
19 May 2009	Appointment terminated director john williams (1 page)
16 September 2008	Annual return made up to 24/08/08 (3 pages)
16 September 2008	Annual return made up to 24/08/08 (3 pages)
2 September 2008	Director appointed ray flanigan (2 pages)
2 September 2008	Director appointed john williams (2 pages)
2 September 2008	Director appointed john williams (2 pages)
2 September 2008	Director appointed dorothy mary flower (2 pages)
2 September 2008	Director appointed ray flanigan (2 pages)
2 September 2008	Director appointed dorothy mary flower (2 pages)
26 August 2008	Appointment terminated director keith coggins (1 page)
26 August 2008	Appointment terminated director graham hadfield (1 page)
26 August 2008	Appointment terminated director keith coggins (1 page)
26 August 2008	Appointment terminated director graham hadfield (1 page)
18 August 2008	Full accounts made up to 31 December 2007 (10 pages)
18 August 2008	Full accounts made up to 31 December 2007 (10 pages)
9 April 2008	Memorandum and Articles of Association (10 pages)
9 April 2008	Memorandum and Articles of Association (10 pages)
8 April 2008	Memorandum and Articles of Association (10 pages)
8 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 April 2008	Memorandum and Articles of Association (10 pages)
8 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 September 2007	Annual return made up to 24/08/07 (4 pages)
12 September 2007	Annual return made up to 24/08/07 (4 pages)
5 June 2007	Full accounts made up to 31 December 2006 (10 pages)
5 June 2007	Full accounts made up to 31 December 2006 (10 pages)
20 September 2006	Annual return made up to 24/08/06 (4 pages)
20 September 2006	Annual return made up to 24/08/06 (4 pages)
23 June 2006	Full accounts made up to 31 December 2005 (10 pages)
23 June 2006	Full accounts made up to 31 December 2005 (10 pages)
6 September 2005	Annual return made up to 24/08/05 (4 pages)
6 September 2005	Annual return made up to 24/08/05 (4 pages)
16 June 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
16 June 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	New director appointed (2 pages)
31 January 2005	Memorandum and Articles of Association (17 pages)
31 January 2005	Memorandum and Articles of Association (17 pages)
31 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
20 December 2004	Company name changed the benenden trust\certificate issued on 20/12/04 (2 pages)
20 December 2004	Company name changed the benenden trust\certificate issued on 20/12/04 (2 pages)
17 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 2004	Incorporation (24 pages)
24 August 2004	Incorporation (24 pages)

The Benenden Charitable Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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