Introduction
Watch Company
B
BENENDEN HOSPITAL LIMITED
BENENDEN HOSPITAL LIMITED is an active company incorporated on 13 October 2021 with the registered office located in York. The company operates in the Human Health and Social Work Activities sector, specifically engaged in hospital activities. BENENDEN HOSPITAL LIMITED was registered 4 years ago.(SIC: 86101)
Status
active
Active since 4 years ago
Company No
13676759
LTD Company
Age
4 Years
Incorporated 13 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 January 2025 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (5 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
Holgate Park Drive York, YO26 4GG,
12 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
10
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
CLARK, Paula Lillian
ActiveYorkYO26 4GG
Born April 1958
Director
Appointed 01 Dec 2025
CLARK, Paula Lillian
YorkYO26 4GG
Born April 1958
Director
01 Dec 2025
Active
DODD, Miranda Jane
ActiveYorkYO26 4GG
Born May 1974
Director
Appointed 01 Dec 2025
DODD, Miranda Jane
YorkYO26 4GG
Born May 1974
Director
01 Dec 2025
Active
HARLEY, Claire Louise
ActiveYorkYO26 4GG
Born May 1970
Director
Appointed 01 Dec 2025
HARLEY, Claire Louise
YorkYO26 4GG
Born May 1970
Director
01 Dec 2025
Active
MARMION, Damien Vincent, Dr
ActiveYorkYO26 4GG
Born August 1966
Director
Appointed 01 Dec 2025
MARMION, Damien Vincent, Dr
YorkYO26 4GG
Born August 1966
Director
01 Dec 2025
Active
JOHNSTON, Richard Alan
ResignedYorkYO26 4GG
Secretary
Appointed 13 Oct 2021
Resigned 23 Jun 2025
JOHNSTON, Richard Alan
YorkYO26 4GG
Secretary
13 Oct 2021
Resigned 23 Jun 2025
Resigned
ANDREWS, Robert Kenneth
ResignedYorkYO26 4GG
Born October 1963
Director
Appointed 13 Oct 2021
Resigned 25 Apr 2024
ANDREWS, Robert Kenneth
YorkYO26 4GG
Born October 1963
Director
13 Oct 2021
Resigned 25 Apr 2024
Resigned
CHAMBERLAIN, Helen
ResignedYorkYO26 4GG
Born October 1963
Director
Appointed 13 Oct 2021
Resigned 01 Dec 2025
CHAMBERLAIN, Helen
YorkYO26 4GG
Born October 1963
Director
13 Oct 2021
Resigned 01 Dec 2025
Resigned
HAYS, Angela Janette
ResignedYorkYO26 4GG
Born August 1965
Director
Appointed 01 Dec 2025
Resigned 14 Jan 2026
HAYS, Angela Janette
YorkYO26 4GG
Born August 1965
Director
01 Dec 2025
Resigned 14 Jan 2026
Resigned
WOOLGROVE, Thomas
ResignedYorkYO26 4GG
Born October 1970
Director
Appointed 04 Dec 2024
Resigned 19 Jan 2026
WOOLGROVE, Thomas
YorkYO26 4GG
Born October 1970
Director
04 Dec 2024
Resigned 19 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
YorkYO26 4GG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2021
The Benenden Healthcare Society Limited
YorkYO26 4GG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2021
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
1 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
13 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2024
26 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 October 2022