| Company Name | Benefoot (UK) Limited |
|---|---|
| Directors | Stuart Ashley Lachs and Judith Lachs |
| Company Status | Active |
| Company Number | 04375696 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2002(22 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Stuart Ashley Lachs |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2002(4 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Branson Court Branson Street Manchester M40 7FP |
| Director Name | Judith Lachs |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2009(7 years, 2 months after company formation) |
| Appointment Duration | 15 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Branson Court Branson Street Manchester M40 7FP |
| Director Name | Mr Ian Howard Lachs |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2002(4 months after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 01 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Branson Court Branson Street Manchester M40 7FP |
| Secretary Name | Mr Ian Howard Lachs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2002(4 months after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 01 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Branson Court Branson Street Manchester M40 7FP |
| Director Name | Mrs Deborah Joy Lachs |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2009(7 years, 2 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 01 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Branson Court Branson Street Manchester M40 7FP |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2002(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2002(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Contact
| Website | www.benecaremedical.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 2736789 |
| Telephone region | Manchester |
Location
| Registered Address | Unit 1 Branson Court Branson Street Manchester M40 7FP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Bradford |
| Built Up Area | Greater Manchester |
Shareholders
| 35 at £1 | Deborah Joy Lachs 21.88% Ordinary A |
|---|---|
| 35 at £1 | Ian Howard Lachs 21.88% Ordinary A |
| 35 at £1 | Judith Lachs 21.88% Ordinary A |
| 35 at £1 | Stuart Ashley Lachs 21.88% Ordinary A |
| 20 at £1 | Mr Simon Joseph 12.50% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £967,207 |
| Cash | £140,013 |
| Current Liabilities | £329,176 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 1 week from now) |
Charges
| 4 January 2021 | Delivered on: 6 January 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 7 March 2024 | Confirmation statement made on 18 February 2024 with updates (4 pages) |
|---|---|
| 20 December 2023 | Purchase of own shares.
|
| 29 November 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 7 November 2023 | Withdrawal of a person with significant control statement on 7 November 2023 (2 pages) |
| 7 November 2023 | Notification of Judith Lachs as a person with significant control on 1 November 2023 (2 pages) |
| 7 November 2023 | Notification of Stuart Ashley Lachs as a person with significant control on 1 November 2023 (2 pages) |
| 6 November 2023 | Cancellation of shares. Statement of capital on 1 November 2023
|
| 3 November 2023 | Termination of appointment of Deborah Joy Lachs as a director on 1 November 2023 (1 page) |
| 3 November 2023 | Termination of appointment of Ian Howard Lachs as a director on 1 November 2023 (1 page) |
| 3 November 2023 | Termination of appointment of Ian Howard Lachs as a secretary on 1 November 2023 (1 page) |
| 25 February 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 2 March 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 8 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 3 March 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 6 January 2021 | Registration of charge 043756960001, created on 4 January 2021 (44 pages) |
| 22 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 11 March 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 14 August 2019 | Registered office address changed from Units 2-3 Branson Court Branson Street Manchester M40 7FP to Unit 1, Branson Court Branson Street Manchester M40 7FP on 14 August 2019 (1 page) |
| 14 August 2019 | Registered office address changed from Unit 1, Branson Court Branson Street Manchester M40 7FP England to Unit 1 Branson Court Branson Street Manchester M40 7FP on 14 August 2019 (1 page) |
| 25 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 22 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 April 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (6 pages) |
| 3 April 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (13 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (13 pages) |
| 23 March 2012 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 23 March 2012 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 20 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Director's details changed for Ian Howard Lachs on 5 May 2011 (2 pages) |
| 5 May 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Director's details changed for Ian Howard Lachs on 5 May 2011 (2 pages) |
| 5 May 2011 | Director's details changed for Ian Howard Lachs on 5 May 2011 (2 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 18 May 2010 | Secretary's details changed for Ian Howard Lachs on 18 February 2010 (1 page) |
| 18 May 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (6 pages) |
| 18 May 2010 | Secretary's details changed for Ian Howard Lachs on 18 February 2010 (1 page) |
| 18 May 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (6 pages) |
| 18 May 2010 | Director's details changed for Ian Lachs on 18 February 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Ian Lachs on 18 February 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Judith Lachs on 18 February 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Deborah Joy Lachs on 18 February 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Deborah Joy Lachs on 18 February 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Judith Lachs on 18 February 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Stuart Ashley Lachs on 18 February 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Stuart Ashley Lachs on 18 February 2010 (2 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 14 May 2009 | Director appointed deborah joy lachs (3 pages) |
| 14 May 2009 | Director appointed deborah joy lachs (3 pages) |
| 8 May 2009 | Director appointed judith lachs (2 pages) |
| 8 May 2009 | Director appointed judith lachs (2 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 22 April 2009 | Location of debenture register (1 page) |
| 22 April 2009 | Location of register of members (1 page) |
| 22 April 2009 | Return made up to 18/02/09; full list of members (5 pages) |
| 22 April 2009 | Registered office changed on 22/04/2009 from c/o unit 2-3 branson court branson street manchester M40 7FP (1 page) |
| 22 April 2009 | Registered office changed on 22/04/2009 from c/o unit 2-3 branson court branson street manchester M40 7FP (1 page) |
| 22 April 2009 | Location of register of members (1 page) |
| 22 April 2009 | Location of debenture register (1 page) |
| 22 April 2009 | Return made up to 18/02/09; full list of members (5 pages) |
| 5 March 2009 | Gbp ic 200/160\12/02/09\gbp sr 40@1=40\ (1 page) |
| 5 March 2009 | Gbp ic 200/160\12/02/09\gbp sr 40@1=40\ (1 page) |
| 18 February 2009 | Resolutions
|
| 18 February 2009 | Resolutions
|
| 19 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 11 March 2008 | Return made up to 18/02/08; full list of members (5 pages) |
| 11 March 2008 | Return made up to 18/02/08; full list of members (5 pages) |
| 26 June 2007 | Return made up to 18/02/07; full list of members (9 pages) |
| 26 June 2007 | Return made up to 18/02/07; full list of members (9 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 2 March 2006 | Return made up to 18/02/06; full list of members (10 pages) |
| 2 March 2006 | Return made up to 18/02/06; full list of members (10 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 4 March 2005 | Return made up to 18/02/05; full list of members (9 pages) |
| 4 March 2005 | Return made up to 18/02/05; full list of members (9 pages) |
| 22 October 2004 | Total exemption full accounts made up to 30 June 2004 (13 pages) |
| 22 October 2004 | Total exemption full accounts made up to 30 June 2004 (13 pages) |
| 17 February 2004 | Return made up to 18/02/04; full list of members (9 pages) |
| 17 February 2004 | Return made up to 18/02/04; full list of members (9 pages) |
| 4 October 2003 | Accounting reference date extended from 28/02/03 to 30/06/03 (1 page) |
| 4 October 2003 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 4 October 2003 | Accounting reference date extended from 28/02/03 to 30/06/03 (1 page) |
| 4 October 2003 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 19 May 2003 | Return made up to 18/02/03; full list of members (8 pages) |
| 19 May 2003 | Return made up to 18/02/03; full list of members (8 pages) |
| 4 October 2002 | Registered office changed on 04/10/02 from: 152-160 city road london EC1V 2NX (1 page) |
| 4 October 2002 | Registered office changed on 04/10/02 from: 152-160 city road london EC1V 2NX (1 page) |
| 18 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 September 2002 | New director appointed (2 pages) |
| 18 September 2002 | Ad 01/08/02--------- £ si 140@1=140 £ ic 1/141 (2 pages) |
| 18 September 2002 | Ad 01/08/02--------- £ si 60@1=60 £ ic 141/201 (2 pages) |
| 18 September 2002 | Ad 01/08/02--------- £ si 60@1=60 £ ic 141/201 (2 pages) |
| 18 September 2002 | Ad 01/08/02--------- £ si 140@1=140 £ ic 1/141 (2 pages) |
| 18 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 September 2002 | New director appointed (2 pages) |
| 5 September 2002 | Company name changed extreme consulting LTD\certificate issued on 05/09/02 (2 pages) |
| 5 September 2002 | Company name changed extreme consulting LTD\certificate issued on 05/09/02 (2 pages) |
| 5 July 2002 | Secretary resigned (1 page) |
| 5 July 2002 | Director resigned (1 page) |
| 5 July 2002 | Director resigned (1 page) |
| 5 July 2002 | Secretary resigned (1 page) |
| 18 February 2002 | Incorporation (8 pages) |
| 18 February 2002 | Incorporation (8 pages) |