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Benchmark Medical Limited, W1W 6PX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BENCHMARK MEDICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Benchmark Medical Limited. The company was founded 13 years ago and was given the registration number 07576836. The firm's registered office is in LONDON. You can find them at 134 Great Portland Street, Flat 2, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BENCHMARK MEDICAL LIMITED
Company Number:07576836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:134 Great Portland Street, Flat 2, London, England, W1W 6PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28b, Chestnut Avenue, Wokingham, United Kingdom, RG41 3HX

Director24 March 2011Active
134, Great Portland Street, Flat 2, London, England, W1W 6PX

Director24 March 2011Active

People with Significant Control

Mr John David Jones
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:English
Country of residence:England
Address:134, Great Portland Street, London, England, W1W 6PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Luke Digby Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:134, Great Portland Street, London, England, W1W 6PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-08-10Persons with significant control

Cessation of a person with significant control.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with updates.

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2020-07-27Capital

Capital allotment shares.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2019-03-25Address

Change registered office address company with date old address new address.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-04-11Officers

Change person director company with change date.

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2017-01-05Accounts

Accounts with accounts type total exemption full.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption full.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption full.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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