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BENMOR MEDICAL (UK) LIMITED

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

This company is commonly known as Benmor Medical (uk) Limited. The company was founded 22 years ago and was given the registration number 04323883. The firm's registered office is in LISS. You can find them at The Aurum Centre Ham Barn Business Park, Farnham Road, Liss, Hampshire. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:BENMOR MEDICAL (UK) LIMITED
Company Number:04323883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:The Aurum Centre Ham Barn Business Park, Farnham Road, Liss, Hampshire, GU33 6LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-10 Withey Court, Western Industrial Estate, Caerphilly, Wales, CF83 1BF

Director29 September 2023Active
20, Lavington Road, Worthing, BN14 7SN

Secretary01 October 2009Active
41 Barnbrook Road, Southampton, SO31 7BQ

Secretary08 October 2002Active
93 Stakes Road, Waterlooville, PO7 5NR

Secretary30 October 2006Active
7 Mill Road, Waterlooville, PO7 7AP

Secretary01 December 2001Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary16 November 2001Active
20 Lavington Road, Worthing, BN14 7SN

Director11 September 2009Active
41 Barnbrook Road, Southampton, SO31 7BQ

Director04 March 2004Active
93 Stakes Road, Purbrook, Waterlooville, PO7 5NR

Director01 December 2001Active
76, New Forest Drive, Brockenhurst, England, SO42 7QW

Director01 November 2022Active
Meadow End, Woodmansterne Lane, Banstead, SM7 3ES

Director11 September 2009Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director16 November 2001Active

People with Significant Control

Benmor Limited
Notified on:16 November 2016
Status:Active
Country of residence:England
Address:Meadow End, 16 Woodmansterne Lane, Banstead, England, SM7 3ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with updates.

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2023-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-19Accounts

Change account reference date company current extended.

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2023-10-04Officers

Appoint person director company with name date.

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2023-10-04Officers

Termination director company with name termination date.

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2023-10-04Officers

Termination director company with name termination date.

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2023-10-04Officers

Termination director company with name termination date.

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2023-10-04Officers

Termination secretary company with name termination date.

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2023-09-26Persons with significant control

Change to a person with significant control.

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2023-08-14Persons with significant control

Change to a person with significant control.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-02-17Mortgage

Mortgage satisfy charge full.

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2023-02-17Mortgage

Mortgage satisfy charge full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-11-03Officers

Appoint person director company with name date.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2021-01-16Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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