BENCHMARK ANIMAL HEALTH GROUP LIMITED - WORTHING


Company Profile Company Filings

Overview

BENCHMARK ANIMAL HEALTH GROUP LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
BENCHMARK ANIMAL HEALTH GROUP LIMITED was incorporated 13 years ago on 29/07/2010 and has the registered number: 07330728. The accounts status is FULL and accounts are next due on 30/06/2024.

BENCHMARK ANIMAL HEALTH GROUP LIMITED - WORTHING

This company is listed in the following categories:
75000 - Veterinary activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BENCHMARK ANIMAL HEALTH LIMITED (until 19/02/2014)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRISM COSEC LIMITED Corporate Secretary 2018-08-20 CURRENT
MR TROND WILLIKSEN Oct 1963 Norwegian Director 2020-09-28 CURRENT
SEPTIMA MAGUIRE May 1977 Irish Director 2020-04-28 CURRENT
MR MARK JAMES PLAMPIN May 1968 British Director 2010-07-29 UNTIL 2019-12-20 RESIGNED
FINTAN ALEXANDER WESTON Apr 1968 British Director 2017-02-27 UNTIL 2020-07-31 RESIGNED
MR ROBERT JOHN LONG Feb 1954 British Director 2018-10-02 UNTIL 2019-08-31 RESIGNED
ROBIN GLEVUM WARDLE Oct 1961 British Director 2017-01-05 UNTIL 2019-07-02 RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2015-06-05 UNTIL 2018-08-20 RESIGNED
LINDSEY ANN TOON Mar 1974 British Director 2018-02-26 UNTIL 2021-03-23 RESIGNED
MR MALCOLM DAVID FOSTER PYE Mar 1957 British Director 2010-08-02 UNTIL 2019-11-30 RESIGNED
HAMISH DAVID MACLEOD RODGER Jun 1961 Scottish Director 2017-01-05 UNTIL 2018-09-28 RESIGNED
MARIE-CLARE RUSSELL May 1961 British Director 2018-02-26 UNTIL 2019-08-31 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2013-12-18 UNTIL 2015-06-05 RESIGNED
MR JOHN WILLIAM MARSHALL Jul 1971 British Director 2012-03-07 UNTIL 2023-06-30 RESIGNED
MR STEPHEN WESLEY ANDREW KNOTT Nov 1969 British Director 2018-10-02 UNTIL 2020-05-31 RESIGNED
PAUL ANDREW COOK Sep 1965 British Director 2012-04-16 UNTIL 2017-01-05 RESIGNED
CHRISTOPHER JOHN DAVY May 1963 British Director 2017-01-05 UNTIL 2021-03-23 RESIGNED
MR ROLAND JAMES BONNEY Jul 1964 British Director 2010-08-02 UNTIL 2019-09-30 RESIGNED
ENDEAVOUR SECRETARY LIMITED Corporate Secretary 2010-07-29 UNTIL 2013-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Benchmark Holdings Plc 2016-04-06 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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