BENMOR MEDICAL (UK) LIMITED

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BENMOR MEDICAL (UK) LIMITED

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Key Data

Status

Active

Company No.

04323883

Incorporation date

16/11/2001

Size

Small

Contacts

Registered address

Registered address

The Aurum Centre Ham Barn Business Park, Farnham Road, Liss, Hampshire GU33 6LBCopy
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Latest events (Record since 16/11/2001)
dot icon01/04/2026
Satisfaction of charge 043238830004 in full
dot icon03/02/2026
Appointment of Jemima Emily Cameron Keenlyside as a director on 2026-01-31
dot icon31/01/2026
Resolutions
dot icon31/01/2026
Memorandum and Articles of Association
dot icon31/01/2026
Statement of company's objects
dot icon20/01/2026
Confirmation statement made on 2026-01-18 with no updates
dot icon02/10/2025
Accounts for a small company made up to 2024-12-31
dot icon31/01/2025
Second filing for the appointment of Graham Ewart as a director
dot icon28/01/2025
Confirmation statement made on 2025-01-18 with no updates
dot icon24/08/2024
Accounts for a small company made up to 2023-12-31
dot icon26/01/2024
Confirmation statement made on 2024-01-18 with updates
dot icon19/12/2023
Registration of charge 043238830004, created on 2023-12-18
dot icon19/10/2023
Current accounting period extended from 2023-11-30 to 2023-12-31
dot icon04/10/2023
Termination of appointment of Ian David Fletcher as a secretary on 2023-09-29
dot icon04/10/2023
Termination of appointment of Ian David Fletcher as a director on 2023-09-29
dot icon04/10/2023
Termination of appointment of Christopher Gordon Sheath as a director on 2023-09-29
dot icon04/10/2023
Termination of appointment of James Peter Staddon as a director on 2023-09-29
dot icon04/10/2023
Appointment of Mr Graham Ewart as a director on 2023-09-29
dot icon26/09/2023
Change of details for Benmor Limited as a person with significant control on 2023-09-21
dot icon14/08/2023
Change of details for Bmak Investments Limited as a person with significant control on 2023-08-14
dot icon27/06/2023
Total exemption full accounts made up to 2022-11-30
dot icon16/02/2023
Satisfaction of charge 2 in full
dot icon16/02/2023
Satisfaction of charge 3 in full
dot icon22/01/2023
Confirmation statement made on 2023-01-18 with no updates
dot icon03/11/2022
Appointment of Mr Christopher Gordon Sheath as a director on 2022-11-01
dot icon28/03/2022
Total exemption full accounts made up to 2021-11-30
dot icon20/01/2022
Confirmation statement made on 2022-01-18 with no updates
dot icon21/06/2021
Total exemption full accounts made up to 2020-11-30
dot icon18/01/2021
Confirmation statement made on 2021-01-18 with no updates
dot icon16/01/2021
Confirmation statement made on 2020-11-16 with no updates
dot icon21/05/2020
Total exemption full accounts made up to 2019-11-30
dot icon19/11/2019
Confirmation statement made on 2019-11-16 with no updates
dot icon10/07/2019
Total exemption full accounts made up to 2018-11-30
dot icon16/11/2018
Confirmation statement made on 2018-11-16 with no updates
dot icon05/07/2018
Total exemption full accounts made up to 2017-11-30
dot icon20/11/2017
Confirmation statement made on 2017-11-16 with no updates
dot icon13/06/2017
Total exemption small company accounts made up to 2016-11-30
dot icon21/12/2016
Confirmation statement made on 2016-11-16 with updates
dot icon12/07/2016
Total exemption small company accounts made up to 2015-11-30
dot icon18/11/2015
Annual return made up to 2015-11-16 with full list of shareholders
dot icon20/07/2015
Total exemption small company accounts made up to 2014-11-30
dot icon19/11/2014
Annual return made up to 2014-11-16 with full list of shareholders
dot icon15/07/2014
Total exemption small company accounts made up to 2013-11-30
dot icon21/11/2013
Annual return made up to 2013-11-16 with full list of shareholders
dot icon28/03/2013
Total exemption small company accounts made up to 2012-11-30
dot icon07/03/2013
Particulars of a mortgage or charge / charge no: 3
dot icon16/11/2012
Annual return made up to 2012-11-16 with full list of shareholders
dot icon31/08/2012
Registered office address changed from Units 23 & 24 the Oakwood Centre Downley Road Havant Hampshire PO9 2NP on 2012-08-31
dot icon02/04/2012
Total exemption small company accounts made up to 2011-11-30
dot icon16/11/2011
Annual return made up to 2011-11-16 with full list of shareholders
dot icon19/05/2011
Total exemption small company accounts made up to 2010-11-30
dot icon08/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon24/11/2010
Annual return made up to 2010-11-16 with full list of shareholders
dot icon19/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon23/07/2010
Particulars of a mortgage or charge / charge no: 2
dot icon29/04/2010
Termination of appointment of Michael Moorey as a director
dot icon04/12/2009
Annual return made up to 2009-11-16 with full list of shareholders
dot icon04/12/2009
Director's details changed for Mr James Peter Staddon on 2009-11-16
dot icon04/12/2009
Director's details changed for Mr Ian David Fletcher on 2009-11-16
dot icon06/10/2009
Termination of appointment of Joanna Keeley as a secretary
dot icon06/10/2009
Appointment of Mr Ian David Fletcher as a secretary
dot icon17/09/2009
Director appointed ian david fletcher
dot icon16/09/2009
Director appointed james peter staddon
dot icon15/09/2009
Particulars of a mortgage or charge / charge no: 1
dot icon12/05/2009
Total exemption small company accounts made up to 2008-11-30
dot icon18/11/2008
Return made up to 16/11/08; full list of members
dot icon26/06/2008
Total exemption small company accounts made up to 2007-11-30
dot icon07/12/2007
Return made up to 16/11/07; full list of members
dot icon18/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon09/09/2007
Amended accounts made up to 2005-11-30
dot icon09/09/2007
Amended accounts made up to 2004-11-30
dot icon09/09/2007
Amended accounts made up to 2003-11-30
dot icon09/09/2007
Amended accounts made up to 2002-11-30
dot icon29/11/2006
Return made up to 16/11/06; full list of members
dot icon23/11/2006
New secretary appointed
dot icon01/11/2006
Secretary resigned;director resigned
dot icon06/04/2006
Total exemption full accounts made up to 2005-11-30
dot icon01/12/2005
Return made up to 16/11/05; full list of members
dot icon04/03/2005
Total exemption full accounts made up to 2004-11-30
dot icon22/11/2004
Return made up to 16/11/04; full list of members
dot icon24/03/2004
New director appointed
dot icon15/03/2004
Total exemption full accounts made up to 2003-11-30
dot icon21/11/2003
Return made up to 16/11/03; full list of members
dot icon19/03/2003
Total exemption full accounts made up to 2002-11-30
dot icon29/01/2003
Return made up to 16/11/02; full list of members
dot icon31/10/2002
Secretary resigned
dot icon31/10/2002
New secretary appointed
dot icon28/12/2001
New director appointed
dot icon28/12/2001
New secretary appointed
dot icon28/12/2001
Registered office changed on 28/12/01 from: quick accountancy 113A london road waterlooville hampshire PO7 7DZ
dot icon22/11/2001
Secretary resigned
dot icon22/11/2001
Director resigned
dot icon22/11/2001
Registered office changed on 22/11/01 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon16/11/2001
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

33
2022
change arrow icon-79.05 % *

* during past year

Cash in Bank

£144,545.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
34
1.81M
-
0.00
690.03K
-
2022
33
1.85M
-
0.00
144.55K
-
2022
33
1.85M
-
0.00
144.55K
-

Employees

2022

Employees

33 Descended-3 % *

Net Assets(GBP)

1.85M £Ascended2.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

144.55K £Descended-79.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Keenlyside, Jemima Emily Cameron
Director
31/01/2026 - Present
19
Ewart, Graham
Director
29/09/2023 - Present
18
Sheath, Christopher Gordon
Director
01/11/2022 - 29/09/2023
36
Staddon, James Peter
Director
11/09/2009 - 29/09/2023
4
Fletcher, Ian David
Director
11/09/2009 - 29/09/2023
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BENMOR MEDICAL (UK) LIMITED

BENMOR MEDICAL (UK) LIMITED is an(a) Active company incorporated on 16/11/2001 with the registered office located at The Aurum Centre Ham Barn Business Park, Farnham Road, Liss, Hampshire GU33 6LB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of BENMOR MEDICAL (UK) LIMITED?

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BENMOR MEDICAL (UK) LIMITED is currently Active. It was registered on 16/11/2001 .

Where is BENMOR MEDICAL (UK) LIMITED located?

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BENMOR MEDICAL (UK) LIMITED is registered at The Aurum Centre Ham Barn Business Park, Farnham Road, Liss, Hampshire GU33 6LB.

What does BENMOR MEDICAL (UK) LIMITED do?

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BENMOR MEDICAL (UK) LIMITED operates in the Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007) sector.

How many employees does BENMOR MEDICAL (UK) LIMITED have?

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BENMOR MEDICAL (UK) LIMITED had 33 employees in 2022.

What is the latest filing for BENMOR MEDICAL (UK) LIMITED?

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The latest filing was on 01/04/2026: Satisfaction of charge 043238830004 in full.