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MEDICASH HEALTH BENEFITS LIMITED

Learn more about MEDICASH HEALTH BENEFITS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE DERBY SQUARE, DERBY SQUARE, LIVERPOOL, L2 1AB

MEDICASH HEALTH BENEFITS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00258025
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR ANDREW ROBERTS
Form type: AP03
Date: 2015.12.23
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALLEN
Form type: TM01
Date: 2015.12.22
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APPOINTMENT TERMINATED, SECRETARY MATTHEW ALLEN
Form type: TM02
Date: 2015.12.22
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DIRECTOR APPOINTED MR PAUL GAMBON
Form type: AP01
Date: 2015.06.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.22
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14/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.19
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22/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.29
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22/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.22
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02/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.14
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REGISTERED OFFICE CHANGED ON 23/09/2011 FROM, MERCHANTS COURT, 2-12 LORD STREET, LIVERPOOL, MERSEYSIDE, L2 1TS
Form type: AD01
Date: 2011.09.23
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02/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JEAN WEIR / 02/06/2011
Form type: CH01
Date: 2011.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TUBEY / 02/06/2011
Form type: CH01
Date: 2011.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES HODSON / 02/06/2011
Form type: CH01
Date: 2011.06.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.12.13
£2.95
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DIRECTOR APPOINTED MR MATTHEW ROBERT ALLEN
Form type: AP01
Date: 2010.08.09
£2.95
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02/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JEAN WEIR / 02/06/2010
Form type: CH01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES HODSON / 02/06/2010
Form type: CH01
Date: 2010.06.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER LAURIS
Form type: TM01
Date: 2010.03.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN WEIR
Form type: TM02
Date: 2010.03.04
£2.95
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SECRETARY APPOINTED MR MATTHEW ROBERT ALLEN
Form type: AP03
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / RT HON FRANK FIELD / 19/10/2009
Form type: CH01
Date: 2009.10.20
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN JEAN WEIR / 19/10/2009
Form type: CH03
Date: 2009.10.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
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APPOINTMENT TERMINATED DIRECTOR MICHAEL LAWRIE-SIMMONS
Form type: 288b
Date: 2009.07.20
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ANNUAL RETURN MADE UP TO 02/06/09
Form type: 363a
Date: 2009.06.17
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN WEIR / 20/12/2008
Form type: 288c
Date: 2009.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LAURIS / 02/06/2009
Form type: 288c
Date: 2009.06.16
£2.95
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DIRECTOR APPOINTED MICHAEL LAWRIE-SIMMONS
Form type: 288a
Date: 2009.01.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR TRACEY GOGARTY
Form type: 288b
Date: 2008.08.14
£2.95
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ANNUAL RETURN MADE UP TO 06/06/08
Form type: 363a
Date: 2008.06.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM GAYWOOD
Form type: 288b
Date: 2008.06.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.16
£2.95
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ANNUAL RETURN MADE UP TO 03/05/07
Form type: 363s
Date: 2007.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.20
£2.95
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ANNUAL RETURN MADE UP TO 03/05/06
Form type: 363a
Date: 2006.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.19
£2.95
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ANNUAL RETURN MADE UP TO 03/05/05
Form type: 363s
Date: 2005.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.27
£2.95
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ANNUAL RETURN MADE UP TO 03/05/04
Form type: 363s
Date: 2004.04.27

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Company directors and board members:

ANDREW ROBERTS (current)
Secretary, 2015.09.18
ONE DERBY SQUARE DERBY SQUARE , LIVERPOOL
L2 1AB
FRANK ERNEST FIELD (current)
Director, MP, 2003.08.26
ONE DERBY SQUARE DERBY SQUARE , LIVERPOOL
L2 1AB
ENGLAND
PAUL GAMBON (current)
Director, SALES DIRECTOR, 2015.04.01
ONE DERBY SQUARE DERBY SQUARE , LIVERPOOL
L2 1AB
ROBERT CHARLES HODSON (current)
Director, PRINCIPAL ROBERT HODSON ASSOC, 2003.07.08
ONE DERBY SQUARE DERBY SQUARE , LIVERPOOL
L2 1AB
ENGLAND
WILLIAM TUBEY (current)
Director, CONSULTANT, 2003.08.26
ONE DERBY SQUARE DERBY SQUARE , LIVERPOOL
L2 1AB
ENGLAND
SUSAN JEAN WEIR (current)
Director, COMPANY DIRECTOR, 2004.03.05
ONE DERBY SQUARE DERBY SQUARE , LIVERPOOL
L2 1AB
ENGLAND
MATTHEW ROBERT ALLEN (resigned)
Secretary, 2010.02.22 - 2015.09.18
ONE DERBY SQUARE DERBY SQUARE , LIVERPOOL
L2 1AB
ENGLAND
KENNETH ARNOLD (resigned)
Secretary, 2000.10.01 - 2004.10.01
257 PENSBY ROAD HESWALL , WIRRAL
CH61 5UA, MERSEYSIDE
WILLIAM CHARLES GAYWOOD (resigned)
Secretary, 1999.06.14 - 2000.10.01
7 THE WIEND ROCK FERRY , BIRKENHEAD
CH42 6RY, MERSEYSIDE
BRIAN EDLESTONE STAVELEY (resigned)
Secretary, 1992.05.19 - 1999.06.13
23 BROOKFIELD PARBOLD , WIGAN
WN8 7JJ, LANCASHIRE
SUSAN JEAN WEIR (resigned)
Secretary, COMPANY DIRECTOR, 2004.10.01 - 2010.03.01
MERCHANTS COURT 2-12 LORD STREET , LIVERPOOL
L2 1TS, MERSEYSIDE
MATTHEW ROBERT ALLEN (resigned)
Director, 2010.08.01 - 2015.09.18
ONE DERBY SQUARE DERBY SQUARE , LIVERPOOL
L2 1AB
ENGLAND
KENNETH ARNOLD (resigned)
Director, 2001.10.04 - 2005.02.28
257 PENSBY ROAD HESWALL , WIRRAL
CH61 5UA, MERSEYSIDE
WILLIAM ROONEY BENNETT (resigned)
Director, CHARITY WORKER REGIONAL ORGANISER, 1992.05.19 - 1995.01.11
31 ST ANDREWS ROAD , LIVERPOOL
L23 8UA, MERSEYSIDE
MICHAEL BLACK (resigned)
Director, RETIRED, 1992.05.19 - 1996.05.02
44 RICHLAND ROAD , LIVERPOOL
L13 7BR, MERSEYSIDE
RICHARD SAMUEL BLACKBURN (resigned)
Director, RETIRED, 1992.05.19 - 1997.03.28
6 SOUTHWICK ROAD , BIRKENHEAD
L42 5PA, MERSEYSIDE
NIGEL BOWEN (resigned)
Director, PERSONNEL MANAGER, 1992.05.19 - 1993.04.28
15 DALE HEY HOOTON , SOUTH WIRRAL
L66 6AE, MERSEYSIDE
JAMES ELLIS BROWN (resigned)
Director, RETIRED, 1997.05.28 - 2001.10.04
9 GARDEN HEY ROAD MEOLS , WIRRAL
CH47 5AS, MERSEYSIDE
DENISE ANGELA CARR (resigned)
Director, RESEARCH ASSOCIATE, 2001.02.21 - 2001.10.04
94 SAINT ANDREWS ROAD , BEBINGTON
CH63 9JQ, MERSEYSIDE
DANIEL COLLINS (resigned)
Director, RETIRED, 2000.06.19 - 2001.10.04
59 FINCH PLACE , JOHNSTONE
PA5 0RL, RENFREWSHIRE
LINDA CONWAY (resigned)
Director, SENIOR WAGES CLERK - N H S, 1992.05.19 - 2000.05.09
2E WRIGLEY ROAD HAYDOCK , ST. HELENS
WA11 0NU, MERSEYSIDE
ANTHONY GERRARD CRISP (resigned)
Director, CLINICAL PSYCHOLOGIST, 1992.05.19 - 1993.04.28
FAIRHAVEN 126 BIRKENHEAD ROAD MEOLS , WIRRAL
L47 0LE, MERSEYSIDE
CHARLES REGINALD CRUTE (resigned)
Director, RETIRED, 1995.05.25 - 2001.10.04
26 RESERVOIR STREET , LIVERPOOL
L6 2WG
MARGARET ELIZABETH DAVIES (resigned)
Director, ADMINISTRATOR HUMAN RESOURCES, 1997.05.28 - 2001.04.12
6 DURLEY ROAD , LIVERPOOL
L9 9AW, MERSEYSIDE
CYRIL CHARLES DONE (resigned)
Director, RETIRED, 1992.05.19 - 1993.02.26
10 PINEWOOD AVENUE FORMBY , LIVERPOOL
L37 2HY, MERSEYSIDE
ALEXANDER DOSWELL (resigned)
Director, RETIRED, 1992.05.19 - 1995.04.21
44 GAINSBOROUGH ROAD , LIVERPOOL
L15 3HU, MERSEYSIDE
STEPHEN PAUL DUFFY (resigned)
Director, MAINTENANCE ELECTRICIAN, 1994.04.29 - 1996.03.21
61 ROSSLYN DRIVE MORETON , WIRRAL
L46 0SX, MERSEYSIDE
THERESE ELTRINGHAM (resigned)
Director, OPERATIONS DIRECTOR, 2004.03.05 - 2005.08.31
6 STETCHWORTH ROAD WALTON , WARRINGTON
WA4 6JG
WILLIAM EDWIN FAIRCLOUGH (resigned)
Director, RETIRED CIVIL SERVANT, 1992.05.19 - 2000.10.06
23 STOPGATE LANE WALTON , LIVERPOOL
L9 6AN, MERSEYSIDE
GEORGE GERALD FOSTER (resigned)
Director, COMPANY DIRECTOR, 1997.05.28 - 2001.10.04
7 SANDOWN CLOSE , RUNCORN
WA7 4YU, CHESHIRE
PATRICK BERNARD FRY (resigned)
Director, RETIRED, 1992.05.19 - 1998.02.25
14 ELTON STREET WALTON , LIVERPOOL
L4 5RU, MERSEYSIDE
SANDRA MARY GALLAGHER (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1993.05.04 - 1993.10.26
37 SUMPTER CROFT PENWORTHAM , PRESTON
PR1 9UJ
WILLIAM CHARLES GAYWOOD (resigned)
Director, 2001.10.04 - 2008.06.05
66 BROOMLEIGH CLOSE , HIGHER BEBINGTON
CH63 2RU, WIRRAL
TRACEY ELIZABETH GOGARTY (resigned)
Director, CATERING MANAGER, 1993.05.04 - 2008.07.25
1 WHITEBEAM CLOSE , LIVERPOOL
L33 4DS
JOYCE GUNNERY (resigned)
Director, PERSONAL ASSISTANT, 1998.04.29 - 2003.06.30
460B PENSBY ROAD THINGWALL , WIRRAL
CH61 7UB, MERSEYSIDE

Companies near to MEDICASH HEALTH BENEFITS ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) MEDICASH HEALTH BENEFITS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data