Medicash Health Benefits Limited

Active00258025 Private company limited by guarantee
Incorporated
24 July 1931 (95 years)
Previously known as
Merseyside Health Benefits Council (until 18 October 2001)
Industry
Non-life insurance (65120)
Directors
Andrew Davies
Accounts type
Group
Region
North West
Address
One
Derby Square
Liverpool
L2 1AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Davies, Andrew
Director · Appointed 24 June 2026
British
Born August 1967 (59)
Director · Appointed 8 July 2025
Also at Rushworth Inspection Services and Auditing Limited, Clinton Consultants Limited · more companies
British
Born July 1965 (61)
Director · Appointed 1 March 2025
Also at One Derby Square Limited, Medicash Health Benefits (Services) Limited, Health @ Work Consultancy Services Limited
Irish
Born November 1966
Director · Appointed 1 April 2023
Also at Health @ Work Consultancy Services Limited · more companies
British
Born December 1972 (53)
Director · Appointed 1 December 2020
Also at PHD Industrial Holdings Limited, Health @ Work Consultancy Services Limited · more companies
British
Born September 1966 (60)
Director · Appointed 1 December 2020
Also at First Limited, Health @ Work Consultancy Services Limited · more companies
British
Born May 1969 (57)
Director · Appointed 1 March 2017
Also at Medicash Health Benefits (Services) Limited, Health @ Work Consultancy Services Limited
British
Born April 1985 (41)
Roberts, Andrew
Secretary · Appointed 18 September 2015
Gambon, Paul
Director · Appointed 1 April 2015
British
Born January 1980 (46)
Officer history (70 former)
24 June 2026
Appointed Davies, Andrew as Director
8 July 2025
Appointed Clinton, Lorraine Elizabeth as Director
16 April 2025
Resigned Weir, Susan Jean as Director
1 March 2025
Appointed Healy, Andrew John as Director
1 April 2023
Appointed Oddy, Charles Alexander as Director
31 March 2023
Resigned Tubey, William as Director
3 June 2021
Resigned Field, Frank, Rt Hon as Director
3 June 2021
Resigned Hodson, Robert Charles as Director
1 December 2020
Appointed Brown, Jonathan as Director
1 December 2020
Appointed Ellis, Jean as Director
1 March 2017
Appointed Roberts, Andrew as Director
18 September 2015
Resigned Allen, Matthew Robert as Secretary
18 September 2015
Resigned Allen, Matthew Robert as Director
18 September 2015
Appointed Roberts, Andrew as Secretary
1 April 2015
Appointed Gambon, Paul as Director
1 August 2010
Appointed Allen, Matthew Robert as Director
8 March 2010
Resigned Lauris, Peter as Director
1 March 2010
Resigned Weir, Susan Jean as Secretary
22 February 2010
Appointed Allen, Matthew Robert as Secretary
14 July 2009
Resigned Lawrie-Simmons, Michael as Director
5 January 2009
Appointed Lawrie-Simmons, Michael as Director
25 July 2008
Resigned Gogarty, Tracey Elizabeth as Director
5 June 2008
Resigned Gaywood, William Charles as Director
29 September 2006
Resigned Monti, Kenneth William as Director
31 August 2005
Resigned Eltringham, Therese as Director
1 March 2005
Appointed Lauris, Peter as Director
28 February 2005
Resigned Arnold, Kenneth as Director
1 October 2004
Resigned Arnold, Kenneth as Secretary
1 October 2004
Appointed Weir, Susan Jean as Secretary
5 March 2004
Appointed Weir, Susan Jean as Director
5 March 2004
Appointed Eltringham, Therese as Director
13 November 2003
Resigned Murray, Paul Stephen James as Director
26 August 2003
Appointed Field, Frank, Rt Hon as Director
26 August 2003
Appointed Tubey, William as Director
8 July 2003
Appointed Hodson, Robert Charles as Director
30 June 2003
Resigned Gunnery, Joyce as Director
30 June 2003
Resigned Rutter, William Robert as Director
30 June 2003
Resigned Rafferty, Catherine as Director
29 May 2003
Resigned Teare, Percival Barron as Director
4 October 2001
Resigned Wright, William Rodney as Director
4 October 2001
Resigned Osborne, Thomas as Director
4 October 2001
Resigned Carr, Denise Angela as Director
4 October 2001
Resigned Hegarty, Joseph as Director
4 October 2001
Resigned Mawdsley, Eveline as Director
4 October 2001
Resigned Rimmer, Patricia Anne as Director
4 October 2001
Appointed Arnold, Kenneth as Director
4 October 2001
Resigned Mcdonnell, Mary Barker as Director
4 October 2001
Appointed Gaywood, William Charles as Director
4 October 2001
Resigned Collins, Daniel as Director
4 October 2001
Resigned Brown, James Ellis as Director
4 October 2001
Resigned Standish, Craig as Director
4 October 2001
Resigned Mcallister, Philip Matthew as Director
4 October 2001
Resigned Mcenaney, John as Director
4 October 2001
Resigned Crute, Charles Reginald as Director
4 October 2001
Resigned Foster, George Gerald as Director
4 October 2001
Resigned Mckendry, Valerie Ann as Director
4 October 2001
Appointed Murray, Paul Stephen James as Director
26 June 2001
Appointed Mcallister, Philip Matthew as Director
19 April 2001
Resigned Speirs, John Houghton as Director
12 April 2001
Resigned Davies, Margaret Elizabeth as Director
24 February 2001
Appointed Mcenaney, John as Director
21 February 2001
Appointed Hegarty, Joseph as Director
21 February 2001
Appointed Carr, Denise Angela as Director
21 February 2001
Appointed Rimmer, Patricia Anne as Director
6 October 2000
Resigned Fairclough, William Edwin as Director
1 October 2000
Resigned Gaywood, William Charles as Secretary
1 October 2000
Appointed Arnold, Kenneth as Secretary
20 September 2000
Resigned Unitt, Clive Martin as Director
19 June 2000
Appointed Collins, Daniel as Director
9 May 2000
Resigned Conway, Linda as Director
27 April 2000
Resigned Swetnam, Herbert George as Director
27 April 2000
Resigned Parkinson, Michael George as Director
23 February 2000
Appointed Rafferty, Catherine as Director
23 February 2000
Appointed Standish, Craig as Director
7 October 1999
Resigned Parry, Kathleen as Director
14 June 1999
Appointed Gaywood, William Charles as Secretary
13 June 1999
Resigned Staveley, Brian Edlestone as Secretary
29 April 1999
Resigned Robinson, Wayne Geoffrey as Director
29 April 1999
Appointed Wright, William Rodney as Director
29 April 1999
Appointed Unitt, Clive Martin as Director
29 April 1999
Appointed Parkinson, Michael George as Director
29 April 1999
Resigned Hales, Derek Robert as Director
5 July 1998
Resigned Settle, Henry Frederick as Director
29 April 1998
Appointed Swetnam, Herbert George as Director
29 April 1998
Appointed Osborne, Thomas as Director
29 April 1998
Appointed Gunnery, Joyce as Director
29 April 1998
Appointed Rutter, William Robert as Director
18 March 1998
Resigned Tyrrell, Ruth as Director
25 February 1998
Resigned Fry, Patrick Bernard as Director
28 May 1997
Appointed Davies, Margaret Elizabeth as Director
28 May 1997
Appointed Brown, James Ellis as Director
28 May 1997
Appointed Foster, George Gerald as Director
28 May 1997
Appointed Mckendry, Valerie Ann as Director
28 May 1997
Appointed Parry, Kathleen as Director
28 April 1997
Resigned Hughes, Kathleen as Director
28 April 1997
Resigned Stafford, James as Director
28 March 1997
Resigned Blackburn, Richard Samuel as Director
17 January 1997
Resigned Williams, Alice Mary as Director
2 May 1996
Resigned Black, Michael as Director
29 April 1996
Appointed Hales, Derek Robert as Director
29 April 1996
Appointed Tyrrell, Ruth as Director
29 April 1996
Resigned Jellicoe, Themas Keith as Director
29 April 1996
Appointed Robinson, Wayne Geoffrey as Director
21 March 1996
Resigned Duffy, Stephen Paul as Director
3 March 1996
Resigned Stuart, Ronald Royden as Director
4 July 1995
Resigned Hodges, William James as Director
25 May 1995
Appointed Crute, Charles Reginald as Director
21 April 1995
Resigned Doswell, Alexander as Director
19 April 1995
Resigned Webster, Graham Bernard as Director
11 January 1995
Resigned Bennett, William Rooney as Director
6 July 1994
Appointed Jellicoe, Themas Keith as Director
17 June 1994
Appointed Webster, Graham Bernard as Director
4 May 1994
Resigned Parry, William as Director
29 April 1994
Appointed Duffy, Stephen Paul as Director
29 April 1994
Appointed Hughes, Kathleen as Director
23 February 1994
Resigned Parry, Kathleen as Director
26 October 1993
Resigned Gallagher, Sandra Mary as Director
25 August 1993
Resigned White, Janet as Director
7 May 1993
Appointed Speirs, John Houghton as Director
4 May 1993
Appointed White, Janet as Director
4 May 1993
Appointed Gogarty, Tracey Elizabeth as Director
4 May 1993
Appointed Gallagher, Sandra Mary as Director
28 April 1993
Resigned Crisp, Anthony Gerrard as Director
28 April 1993
Resigned Bowen, Nigel as Director
26 February 1993
Resigned Done, Cyril Charles as Director
25 January 1993
Resigned Wildman, Mary Patricia as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 4

Companies where Medicash Health Benefits Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
1 November 2017
Ceased Andrew Roberts — Has significant influence or control
6 April 2016
Ceased Susan Jean Weir — Has significant influence or control
6 April 2016
Ceased Paul Gambon — Has significant influence or control

Filings 269

DateDescriptionMade Up ToPagesPDF
17 September 2026Statement of company's objects
17 September 2026Memorandum and Articles of Association
21 July 2026Appointment of a director
31 May 2026Group of companies' accounts31 December 2025
16 May 2026Confirmation statement with no updates14 May 2026
Show all 269 filings

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