Company information:
Benmor Medical (Uk) Limited (No: 04323883)
Address: THE AURUM CENTRE HAM BARN BUSINESS PARK, FARNHAM ROAD, LISS, HAMPSHIRE, GU33 6LB
Status: Active
Incorporated: 16-Nov-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Current Director: GRAHAM EWART ( DOB: Jan-1977 From: Sep-2023 )
Resigned Director: IAN DAVID FLETCHER ( DOB: Jan-1960 From: Sep-2009 To: Sep-2023 )
Resigned Director: JOSEPH GOULD ( From: Mar-2004 To: Oct-2006 )
Resigned Director: HANOVER DIRECTORS LIMITED ( From: Nov-2001 To: Nov-2001 )
Resigned Director: MICHAEL PHILLIP MOOREY ( DOB: Nov-1962 From: Dec-2001 To: Apr-2010 )
Resigned Director: CHRISTOPHER GORDON SHEATH ( DOB: Apr-1958 From: Nov-2022 To: Sep-2023 )
Resigned Director: JAMES PETER STADDON ( DOB: Nov-1952 From: Sep-2009 To: Sep-2023 )
Resigned Secretary: IAN DAVID FLETCHER ( DOB: Jan-1960 From: Oct-2009 To: Sep-2023 )
Resigned Secretary: JOSEPH GOULD ( From: Oct-2002 To: Oct-2006 )
Resigned Secretary: HCS SECRETARIAL LIMITED ( From: Nov-2001 To: Nov-2001 )
Resigned Secretary: JOANNA KEELEY ( DOB: Apr-1974 From: Oct-2006 To: Sep-2009 )
Resigned Secretary: CHRISTINE SHARDLOW ( DOB: Apr-1963 From: Dec-2001 To: Oct-2002 )
Persons of Significant Control:
Benmor Limited, Meadow End 16 Woodmansterne Lane, Banstead, Surrey, SM7 3ES, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-16)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 498,014 | 485,738 | 513,307 | 544,480 | 491,828 | 498,868 | 658,288 | 498014.0,485738.0,513307.0,544480.0,491828.0,498868.0,658288.0 |
| Current assets | 1,516,447 | 1,745,475 | 1,853,400 | 1,802,255 | 2,336,892 | 2,440,742 | 2,284,311 | 1516447.0,1745475.0,1853400.0,1802255.0,2336892.0,2440742.0,2284311.0 |
| Current assets / Total inventories | 45,935 | 122,609 | 72,225 | 143,185 | 226,765 | 276,181 | 327,536 | 45935.0,122609.0,72225.0,143185.0,226765.0,276181.0,327536.0 |
| Current assets / Debtors | 1,319,543 | 1,553,843 | 1,611,302 | 1,536,439 | 1,802,392 | 1,474,529 | 1,812,230 | 1319543.0,1553843.0,1611302.0,1536439.0,1802392.0,1474529.0,1812230.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 638,100 | 772,352 | 820,920 | 731,127 | 995,784 | 652,844 | 974,091 | 638100.0,772352.0,820920.0,731127.0,995784.0,652844.0,974091.0 |
| Current assets / Cash at bank and on hand | 150,969 | 69,023 | 169,873 | 122,631 | 307,735 | 690,032 | 144,545 | 150969.0,69023.0,169873.0,122631.0,307735.0,690032.0,144545.0 |
| Net current assets (liabilities) | 851,808 | 1,086,272 | 1,254,455 | 1,067,084 | 1,323,338 | 1,417,847 | 1,361,813 | 851808.0,1086272.0,1254455.0,1067084.0,1323338.0,1417847.0,1361813.0 |
| Total assets less current liabilities | 1,349,822 | 1,572,010 | 1,767,762 | 1,611,564 | 1,815,166 | 1,916,715 | 2,020,101 | 1349822.0,1572010.0,1767762.0,1611564.0,1815166.0,1916715.0,2020101.0 |
| Provisions for liabilities, balance sheet subtotal | 29,309 | 21,704 | 75,739 | 62,850 | 93,447 | 45,779 | 168,079 | 29309.0,21704.0,75739.0,62850.0,93447.0,45779.0,168079.0 |
| Net assets (liabilities) | 770,513 | 1,040,306 | 1,302,023 | 1,278,714 | 1,389,740 | 1,811,127 | 1,852,022 | 770513.0,1040306.0,1302023.0,1278714.0,1389740.0,1811127.0,1852022.0 |
| Equity / share capital and reserves | 770,513 | 1,040,306 | 1,302,023 | 1,278,714 | 1,389,740 | 1,811,127 | 1,852,022 | 770513.0,1040306.0,1302023.0,1278714.0,1389740.0,1811127.0,1852022.0 |