Medicash Health Benefits (Services) Limited

Active04489125 Private limited company
Incorporated
18 July 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
North West
Address
One Derby Square
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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2025
Irish
Born November 1966
Director · Appointed 1 March 2017
British
Born April 1985 (41)
Roberts, Andrew
Secretary · Appointed 18 September 2015
Officer history (13 former)
16 April 2025
Resigned Weir, Susan Jean as Director
1 March 2025
Appointed Healy, Andrew John as Director
1 March 2017
Appointed Roberts, Andrew as Director
18 September 2015
Resigned Allen, Matthew Robert as Secretary
18 September 2015
Appointed Roberts, Andrew as Secretary
18 September 2015
Resigned Allen, Matthew Robert 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
26 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
5 June 2008
Resigned Gaywood, William Charles as Director
31 August 2005
Resigned Eltringham, Therese as Director
1 March 2005
Appointed Lauris, Peter as Director
1 March 2005
Appointed Weir, Susan Jean as Secretary
28 February 2005
Resigned Arnold, Kenneth as Director
28 February 2005
Resigned Arnold, Kenneth as Secretary
5 March 2004
Appointed Weir, Susan Jean as Director
5 March 2004
Appointed Eltringham, Therese as Director
31 October 2003
Resigned Murray, Paul Stephen James as Director
18 July 2002
Resigned Theydon Nominees Limited as Corporate Nominee Director
18 July 2002
Appointed Murray, Paul Stephen James as Director
18 July 2002
Appointed Arnold, Kenneth as Secretary
18 July 2002
Appointed Theydon Nominees Limited as Corporate Nominee Director
18 July 2002
Appointed Arnold, Kenneth as Director
18 July 2002
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
18 July 2002
Appointed Gaywood, William Charles as Director
18 July 2002
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary

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.
Former controllers (1)
6 April 2016
Ceased Susan Jean Weir — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2023 2024 2025 £2 £2 £2
Balance sheet detail
202520242023
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 May 2026Confirmation statement with no updates14 May 2026
17 April 2026Accounts for a dormant company31 December 2025
19 May 2025Confirmation statement with no updates14 May 2025
7 May 2025Accounts for a dormant company31 December 2024
16 April 2025Termination of appointment of a director
Show all recent filings

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