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Benchmark Animal Health Limited WORTHING

Benchmark Animal Health started in year 2014 as Private Limited Company with registration number 08872045. The Benchmark Animal Health company has been functioning successfully for ten years now and its status is active. The firm's office is based in Worthing at Highdown House. Postal code: BN99 3HH. Since 19th February 2014 Benchmark Animal Health Limited is no longer carrying the name Endeavour 142.

The firm has 2 directors, namely Septima M., Trond W.. Of them, Trond W. has been with the company the longest, being appointed on 28 September 2020 and Septima M. has been with the company for the least time - from 23 March 2021. As of 23 April 2024, there were 7 ex directors - Stephen K., Robin W. and others listed below. There were no ex secretaries.

Benchmark Animal Health Limited Address / Contact

Office Address Highdown House
Office Address2 Yeoman Way
Town Worthing
Post code BN99 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08872045
Date of Incorporation Fri, 31st Jan 2014
Industry Veterinary activities
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (68 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Septima M.

Position: Director

Appointed: 23 March 2021

Trond W.

Position: Director

Appointed: 28 September 2020

Stephen K.

Position: Director

Appointed: 02 October 2018

Resigned: 31 May 2020

Robin W.

Position: Director

Appointed: 05 January 2017

Resigned: 02 July 2019

Christopher D.

Position: Director

Appointed: 05 January 2017

Resigned: 23 March 2021

Malcolm P.

Position: Director

Appointed: 31 January 2014

Resigned: 30 November 2019

Mark P.

Position: Director

Appointed: 31 January 2014

Resigned: 20 December 2019

Roland B.

Position: Director

Appointed: 31 January 2014

Resigned: 30 September 2019

John M.

Position: Director

Appointed: 31 January 2014

Resigned: 30 June 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Benchmark Animal Health Group Limited from Worthing, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Benchmark Animal Health Group Limited

Highdown House Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House (England And Wales)
Registration number 07330728
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Endeavour 142 February 19, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th September 2022
filed on: 6th, July 2023 		Free Download (32 pages)

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