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 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
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)
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 |