Company Profile
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MediumBenchmark Animal Health Group Limited
07330728•Private Limited With Share Capital
Highdown House Yeoman Way, Worthing, West Sussex, BN993HH
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Incorporated
29/07/2010
Company Age
16 years
Directors
2
Employees
2
SIC Code
75000
Risk
moderate risk
Company Overview
Registration, classification & business activity
Benchmark Animal Health Group Limited (07330728) is a private limited with share capital incorporated on 29/07/2010 (16 years old) and registered in west sussex, BN993HH. The company operates under SIC code 75000 - veterinary activities.
Benchmark animal health group limited is a veterinary company based out of benchmark house 8 smithy wood drive, sheffield, united kingdom.
Private Limited With Share Capital
SIC: 75000
Medium
Incorporated 29/07/2010
BN993HH
2 employees
Financial Overview
Total Assets
£9.02M
Liabilities
£122.89M
Net Assets
£-113.86M
Est. Turnover
£2.60M
AI Estimated
Unreported
Cash
£875
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
11
Registered
5
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2021
Move Registers To Sail Company With New Address
Category:Address
Date:07-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:05-09-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Resolution
Category:Resolution
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Auditors Resignation Company
Category:Auditors
Date:14-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:19-02-2014
Resolution
Category:Resolution
Date:11-02-2014
Change Of Name Notice
Category:Change Of Name
Date:11-02-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:30-01-2014
Termination Secretary Company With Name
Category:Officers
Date:30-01-2014
Move Registers To Sail Company
Category:Address
Date:29-01-2014
Change Sail Address Company With Old Address
Category:Address
Date:29-01-2014
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date28/06/2025
Latest Accounts30/09/2024
Trading Addresses
Benchmark House, 8 Smithy Wood Drive, Chapeltown, Sheffield, South Yorkshire, S351QN
Highdown House, Yeoman Way, Worthing, BN993HHRegistered
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