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Home > England & Wales Companies > BENMOR MEDICAL (UK) LIMITED
Company Information for

BENMOR MEDICAL (UK) LIMITED

THE AURUM CENTRE HAM BARN BUSINESS PARK, FARNHAM ROAD, LISS, HAMPSHIRE, GU33 6LB,
Company Registration Number
04323883
Private Limited Company
Active

Company Overview

About Benmor Medical (uk) Ltd
BENMOR MEDICAL (UK) LIMITED was founded on 2001-11-16 and has its registered office in Liss. The organisation's status is listed as "Active". Benmor Medical (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BENMOR MEDICAL (UK) LIMITED
 
Legal Registered Office
THE AURUM CENTRE HAM BARN BUSINESS PARK
FARNHAM ROAD
LISS
HAMPSHIRE
GU33 6LB
Other companies in GU33
 
Filing Information
Company Number 04323883
Company ID Number 04323883
Date formed 2001-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 30/09/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 00:19:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENMOR MEDICAL (UK) LIMITED
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Company Officers of BENMOR MEDICAL (UK) LIMITED

Current Directors
Officer Role Date Appointed
IAN DAVID FLETCHER
 Company Secretary 2009-10-01
IAN DAVID FLETCHER
 Director 2009-09-11
JAMES PETER STADDON
 Director 2009-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PHILLIP MOOREY
 Director 2001-12-01 2010-04-24
JOANNA KEELEY
 Company Secretary 2006-10-30 2009-09-28
JOSEPH GOULD
 Company Secretary 2002-10-08 2006-10-23
JOSEPH GOULD
 Director 2004-03-04 2006-10-23
CHRISTINE SHARDLOW
 Company Secretary 2001-12-01 2002-10-08
HCS SECRETARIAL LIMITED
 Nominated Secretary 2001-11-16 2001-11-20
HANOVER DIRECTORS LIMITED
 Nominated Director 2001-11-16 2001-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DAVID FLETCHER BENMOR LIMITED Director 2009-08-18 CURRENT 2009-08-18 Active
JAMES PETER STADDON BMAK ENGINEERING LIMITED Director 2010-06-18 CURRENT 2010-04-09 Liquidation
JAMES PETER STADDON BENMOR LIMITED Director 2009-08-18 CURRENT 2009-08-18 Active
JAMES PETER STADDON THE PUMP COMPANY LIMITED Director 1997-09-19 CURRENT 1997-09-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-26CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES
2023-10-19Current accounting period extended from 30/11/23 TO 31/12/23
2023-10-04Termination of appointment of Ian David Fletcher on 2023-09-29
2023-10-04APPOINTMENT TERMINATED, DIRECTOR IAN DAVID FLETCHER
2023-10-04APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORDON SHEATH
2023-10-04APPOINTMENT TERMINATED, DIRECTOR JAMES PETER STADDON
2023-10-04DIRECTOR APPOINTED MR GRAHAM EWART
2023-09-26Change of details for Benmor Limited as a person with significant control on 2023-09-21
2023-08-14Change of details for Bmak Investments Limited as a person with significant control on 2023-08-14
2023-06-2730/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-02-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-01-23CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-11-03AP01DIRECTOR APPOINTED MR CHRISTOPHER GORDON SHEATH
2022-01-20CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-06-21AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2021-01-16CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-05-21AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-07-10AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-07-05AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-06-13AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-07-12AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-18AR0116/11/15 ANNUAL RETURN FULL LIST
2015-07-20AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-19AR0116/11/14 ANNUAL RETURN FULL LIST
2014-07-15AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-21AR0116/11/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07MG01Particulars of a mortgage or charge / charge no: 3
2012-11-16AR0116/11/12 ANNUAL RETURN FULL LIST
2012-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/12 FROM Units 23 & 24 the Oakwood Centre Downley Road Havant Hampshire PO9 2NP
2012-04-02AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0116/11/11 ANNUAL RETURN FULL LIST
2011-05-19AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-11-24AR0116/11/10 ANNUAL RETURN FULL LIST
2010-08-19AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-23MG01Particulars of a mortgage or charge / charge no: 2
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOOREY
2009-12-04AR0116/11/09 ANNUAL RETURN FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER STADDON / 16/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID FLETCHER / 16/11/2009
2009-10-06TM02APPOINTMENT TERMINATED, SECRETARY JOANNA KEELEY
2009-10-06AP03SECRETARY APPOINTED MR IAN DAVID FLETCHER
2009-09-17288aDIRECTOR APPOINTED IAN DAVID FLETCHER
2009-09-16288aDIRECTOR APPOINTED JAMES PETER STADDON
2009-09-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-12AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-06-26AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-07363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2007-09-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2007-09-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2007-09-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2006-11-29363sRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-11-23288aNEW SECRETARY APPOINTED
2006-11-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-01363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-22363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-03-24288aNEW DIRECTOR APPOINTED
2004-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-11-21363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-01-29363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-10-31288aNEW SECRETARY APPOINTED
2002-10-31288bSECRETARY RESIGNED
2001-12-28287REGISTERED OFFICE CHANGED ON 28/12/01 FROM: QUICK ACCOUNTANCY 113A LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7DZ
2001-12-28288aNEW SECRETARY APPOINTED
2001-12-28288aNEW DIRECTOR APPOINTED
2001-11-22288bSECRETARY RESIGNED
2001-11-22287REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-11-22288bDIRECTOR RESIGNED
2001-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BENMOR MEDICAL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BENMOR MEDICAL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE OVER ALL OF THE ASSETS OF THE COMPANY 2013-03-07 Outstanding BMAK INVESTMENTS LIMITED
GUARANTEE & DEBENTURE 2010-07-23 Outstanding BMAK INVESTMENTS LIMITED & JAMES PETER STADDON
GUARANTEE & DEBENTURE 2009-09-14 Satisfied MICHAEL PHILLIP MOOREY
Creditors
Creditors Due Within One Year 2011-12-01 £ 291,981
Provisions For Liabilities Charges 2011-12-01 £ 18,969

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENMOR MEDICAL (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 86,493
Current Assets 2011-12-01 £ 708,155
Debtors 2011-12-01 £ 591,509
Fixed Assets 2011-12-01 £ 134,298
Shareholder Funds 2011-12-01 £ 531,503
Stocks Inventory 2011-12-01 £ 30,153
Tangible Fixed Assets 2011-12-01 £ 134,298

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BENMOR MEDICAL (UK) LIMITED registering or being granted any patents
Domain Names

BENMOR MEDICAL (UK) LIMITED owns 1 domain names.

benmormedical.co.uk  

Trademarks
We have not found any records of BENMOR MEDICAL (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BENMOR MEDICAL (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2016-1 GBP £217 ASC Physical Support
Brighton & Hove City Council 2015-7 GBP £510 ASC Physical Support
Gloucestershire County Council 2015-2 GBP £3,765
Northumberland County Council 2015-1 GBP £1,580 Other Independent Care
Gloucestershire County Council 2014-10 GBP £3,384
Brighton & Hove City Council 2014-8 GBP £2,382 ASC Physical Support
Gloucestershire County Council 2014-7 GBP £2,990
Hampshire County Council 2014-7 GBP £1,127 Disability Aids and Equipment
Brighton & Hove City Council 2014-6 GBP £1,590 ASC Physical Support
Brighton & Hove City Council 2014-4 GBP £3,344 S Svcs - Physical Disability
Gloucestershire County Council 2014-3 GBP £6,032
Wolverhampton City Council 2014-3 GBP £113
Brighton & Hove City Council 2014-3 GBP £6,648 S Svcs - Older People Svcs
Brighton & Hove City Council 2014-2 GBP £1,030 S Svcs - Older People Svcs
Sheffield City Council 2014-2 GBP £854
Dorset County Council 2013-7 GBP £1,030 Equipment
Warrington Borough Council 2013-7 GBP £1,025 Training
Brighton & Hove City Council 2012-12 GBP £3,806 S Svcs - Physical Disability
Dorset County Council 2012-11 GBP £7,186 Equipment
Brighton & Hove City Council 2012-10 GBP £1,970 S Svcs - Physical Disability
Norfolk County Council 2012-7 GBP £1,025
Brighton & Hove City Council 2012-5 GBP £4,402 S Svcs - Physical Disability
South Tyneside Council 2012-4 GBP £29,370
Gateshead Council 2012-1 GBP £2,955 Third Party Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Basildon and Thurrock University NHS Foundation Trust medical equipments, pharmaceuticals and personal care products 2012/11/16

Framework for the supply and maintenance of bariatric furniture and equipment to acute, Community, Mental Health and Ambulance NHS trusts. This framework will also be open to other public sector bodies, such as Local Authorities, Fire Services and Police Services and other private organisations acting as managing agents or procuring on behalf of the above public sector or public interest bodies.
NHS Supply Chain acting as agent for NHS Business Authority Beds for medical use 2013/1/28

"Non exclusive framework agreement for the supply of:
Outgoings
Business Rates/Property Tax
No properties were found where BENMOR MEDICAL (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENMOR MEDICAL (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENMOR MEDICAL (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU33 6LB