BENMOR MEDICAL (UK) LIMITED

Company summary

Company number: 04323883
Status: ACTIVE
Incorporated / age: 16 November 200124 years
Registered office: The Aurum Centre Ham Barn Business Park, Farnham Road, Liss, Hampshire, GU33 6LB
Accounts due: 31 December 2026
Confirmation statement due: 1 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 20:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Aurum Centre Ham Barn Business Park, Farnham Road, Liss, Hampshire, GU33 6LB
Nature of business
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EWART, Graham ACTIVE	Director	29 Sep 2023		United Kingdom	January 1977	6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan Wales, CF83 1BF, Wales
HOLLYHEAD, Andrew Richard ACTIVE	Director	29 May 2026		United Kingdom	July 1975	The Aurum Centre, Ham Barn Business Park, Farnham Road, Liss, Hampshire, GU33 6LB
KEENLYSIDE, Jemima Emily Cameron ACTIVE	Director	31 Jan 2026		United Kingdom	January 1992	Unit 8, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, United Kingdom
FLETCHER, Ian David RESIGNED	Secretary	01 Oct 2009	29 Sep 2023			20, Lavington Road, Worthing, West Sussex, BN14 7SN
GOULD, Joseph RESIGNED	Secretary	08 Oct 2002	23 Oct 2006			41 Barnbrook Road, Southampton, Hampshire, SO31 7BQ
KEELEY, Joanna RESIGNED	Secretary	30 Oct 2006	28 Sep 2009			93 Stakes Road, Waterlooville, Hampshire, PO7 5NR
SHARDLOW, Christine RESIGNED	Secretary	01 Dec 2001	08 Oct 2002			7 Mill Road, Waterlooville, Hampshire, PO7 7AP
HCS SECRETARIAL LIMITED RESIGNED	Nominee Secretary	16 Nov 2001	20 Nov 2001			44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN, Uk
FLETCHER, Ian David RESIGNED	Director	11 Sep 2009	29 Sep 2023	England	January 1960	20 Lavington Road, Worthing, West Sussex, BN14 7SN
GOULD, Joseph RESIGNED	Director	04 Mar 2004	23 Oct 2006		January 1961	41 Barnbrook Road, Southampton, Hampshire, SO31 7BQ
MOOREY, Michael Phillip RESIGNED	Director	01 Dec 2001	24 Apr 2010	United Kingdom	November 1962	93 Stakes Road, Purbrook, Waterlooville, Hampshire, PO7 5NR
SHEATH, Christopher Gordon RESIGNED	Director	01 Nov 2022	29 Sep 2023	United Kingdom	April 1958	76, New Forest Drive, Brockenhurst, SO42 7QW, England
STADDON, James Peter RESIGNED	Director	11 Sep 2009	29 Sep 2023	United Kingdom	November 1952	Meadow End, Woodmansterne Lane, Banstead, Surrey, SM7 3ES
HANOVER DIRECTORS LIMITED RESIGNED	Nominee Director	16 Nov 2001	20 Nov 2001			44 Upper Belgrave Road, Bristol, BS8 2XN

EWART, Graham ACTIVE
Role: Director
Appointed on: 29 Sep 2023
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan Wales, CF83 1BF, Wales

HOLLYHEAD, Andrew Richard ACTIVE
Role: Director
Appointed on: 29 May 2026
Country of Residence: United Kingdom
Date of birth: July 1975
Address: The Aurum Centre, Ham Barn Business Park, Farnham Road, Liss, Hampshire, GU33 6LB

KEENLYSIDE, Jemima Emily Cameron ACTIVE
Role: Director
Appointed on: 31 Jan 2026
Country of Residence: United Kingdom
Date of birth: January 1992
Address: Unit 8, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, United Kingdom

FLETCHER, Ian David RESIGNED
Role: Secretary
Appointed on: 01 Oct 2009
Resigned on: 29 Sep 2023
Address: 20, Lavington Road, Worthing, West Sussex, BN14 7SN

GOULD, Joseph RESIGNED
Role: Secretary
Appointed on: 08 Oct 2002
Resigned on: 23 Oct 2006
Address: 41 Barnbrook Road, Southampton, Hampshire, SO31 7BQ

KEELEY, Joanna RESIGNED
Role: Secretary
Appointed on: 30 Oct 2006
Resigned on: 28 Sep 2009
Address: 93 Stakes Road, Waterlooville, Hampshire, PO7 5NR

SHARDLOW, Christine RESIGNED
Role: Secretary
Appointed on: 01 Dec 2001
Resigned on: 08 Oct 2002
Address: 7 Mill Road, Waterlooville, Hampshire, PO7 7AP

HCS SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Nov 2001
Resigned on: 20 Nov 2001
Address: 44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN, Uk

FLETCHER, Ian David RESIGNED
Role: Director
Appointed on: 11 Sep 2009
Resigned on: 29 Sep 2023
Country of Residence: England
Date of birth: January 1960
Address: 20 Lavington Road, Worthing, West Sussex, BN14 7SN

GOULD, Joseph RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 23 Oct 2006
Date of birth: January 1961
Address: 41 Barnbrook Road, Southampton, Hampshire, SO31 7BQ

MOOREY, Michael Phillip RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 24 Apr 2010
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 93 Stakes Road, Purbrook, Waterlooville, Hampshire, PO7 5NR

SHEATH, Christopher Gordon RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 29 Sep 2023
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 76, New Forest Drive, Brockenhurst, SO42 7QW, England

STADDON, James Peter RESIGNED
Role: Director
Appointed on: 11 Sep 2009
Resigned on: 29 Sep 2023
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Meadow End, Woodmansterne Lane, Banstead, Surrey, SM7 3ES

HANOVER DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Nov 2001
Resigned on: 20 Nov 2001
Address: 44 Upper Belgrave Road, Bristol, BS8 2XN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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