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Medicash Health Benefits Limited (No: 00258025)

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

Status: Active

Incorporated: 24-Jul-1931

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-May-2024

Industry Class: 65120 - Non-life insurance

Current Director: PAUL GAMBON ( DOB: Jan-1980   From: Apr-2015  )

Current Director: CHARLES ALEXANDER ODDY ( DOB: Dec-1972   From: Apr-2023  )

Current Director: ANDREW ROBERTS ( DOB: Apr-1985   From: Mar-2017  )

Current Director: SUSAN JEAN WEIR ( DOB: Mar-1960   From: Mar-2004  )

Current Secretary: ANDREW ROBERTS (   From: Sep-2015  )

Resigned Director: MATTHEW ROBERT ALLEN ( DOB: Jul-1976   From: Aug-2010   To: Sep-2015  )

Resigned Director: KENNETH ARNOLD ( DOB: Dec-1944   From: Oct-2001   To: Feb-2005  )

Resigned Director: WILLIAM ROONEY BENNETT ( DOB: Oct-1922   From: May-1992   To: Jan-1995  )

Resigned Director: MICHAEL BLACK ( DOB: Jan-1925   From: May-1992   To: May-1996  )

Resigned Director: RICHARD SAMUEL BLACKBURN ( DOB: Feb-1914   From: May-1992   To: Mar-1997  )

Resigned Director: NIGEL BOWEN ( DOB: Sep-1961   From: May-1992   To: Apr-1993  )

Resigned Director: JAMES ELLIS BROWN ( DOB: Oct-1917   From: May-1997   To: Oct-2001  )

Resigned Director: DENISE ANGELA CARR ( DOB: Jan-1953   From: Feb-2001   To: Oct-2001  )

Resigned Director: DANIEL COLLINS ( DOB: Dec-1933   From: Jun-2000   To: Oct-2001  )

Resigned Director: LINDA CONWAY ( DOB: Jul-1948   From: May-1992   To: May-2000  )

Resigned Director: ANTHONY GERRARD CRISP ( DOB: Feb-1942   From: May-1992   To: Apr-1993  )

Resigned Director: CHARLES REGINALD CRUTE ( DOB: Jun-1923   From: May-1995   To: Oct-2001  )

Resigned Director: MARGARET ELIZABETH DAVIES ( DOB: Dec-1941   From: May-1997   To: Apr-2001  )

Resigned Director: CYRIL CHARLES DONE ( DOB: Oct-1920   From: May-1992   To: Feb-1993  )

Resigned Director: ALEXANDER DOSWELL ( DOB: Oct-1923   From: May-1992   To: Apr-1995  )

Resigned Director: STEPHEN PAUL DUFFY ( DOB: Nov-1956   From: Apr-1994   To: Mar-1996  )

Resigned Director: THERESE ELTRINGHAM ( DOB: Sep-1967   From: Mar-2004   To: Aug-2005  )

Resigned Director: WILLIAM EDWIN FAIRCLOUGH ( DOB: Mar-1929   From: May-1992   To: Oct-2000  )

Resigned Director: FRANK FIELD ( DOB: Jul-1942   From: Aug-2003   To: Jun-2021  )

Resigned Director: GEORGE GERALD FOSTER ( DOB: Jun-1945   From: May-1997   To: Oct-2001  )

Resigned Director: PATRICK BERNARD FRY ( DOB: Mar-1930   From: May-1992   To: Feb-1998  )

Resigned Director: SANDRA MARY GALLAGHER ( DOB: Feb-1948   From: May-1993   To: Oct-1993  )

Resigned Director: WILLIAM CHARLES GAYWOOD ( DOB: Feb-1952   From: Oct-2001   To: Jun-2008  )

Resigned Director: TRACEY ELIZABETH GOGARTY ( DOB: Jun-1963   From: May-1993   To: Jul-2008  )

Resigned Director: JOYCE GUNNERY ( DOB: Mar-1941   From: Apr-1998   To: Jun-2003  )

Resigned Director: DEREK ROBERT HALES ( DOB: Feb-1959   From: Apr-1996   To: Apr-1999  )

Resigned Director: JOSEPH HEGARTY ( DOB: Oct-1954   From: Feb-2001   To: Oct-2001  )

Resigned Director: WILLIAM JAMES HODGES ( DOB: Nov-1911   From: May-1992   To: Jul-1995  )

Resigned Director: ROBERT CHARLES HODSON ( DOB: Jun-1942   From: Jul-2003   To: Jun-2021  )

Resigned Director: KATHLEEN HUGHES ( DOB: Mar-1935   From: Apr-1994   To: Apr-1997  )

Resigned Director: THEMAS KEITH JELLICOE ( DOB: Jan-1937   From: Jul-1994   To: Apr-1996  )

Resigned Director: PETER LAURIS ( DOB: Mar-1957   From: Mar-2005   To: Mar-2010  )

Resigned Director: MICHAEL LAWRIE-SIMMONS ( DOB: Jun-1974   From: Jan-2009   To: Jul-2009  )

Resigned Director: EVELINE MAWDSLEY ( DOB: Jan-1936   From: May-1992   To: Oct-2001  )

Resigned Director: PHILIP MATTHEW MCALLISTER ( DOB: Nov-1926   From: Jun-2001   To: Oct-2001  )

Resigned Director: MARY BARKER MCDONNELL ( DOB: Sep-1927   From: May-1992   To: Oct-2001  )

Resigned Director: JOHN MCENANEY ( DOB: Aug-1949   From: Feb-2001   To: Oct-2001  )

Resigned Director: VALERIE ANN MCKENDRY ( DOB: Mar-1942   From: May-1997   To: Oct-2001  )

Resigned Director: KENNETH WILLIAM MONTI ( DOB: Dec-1928   From: May-1992   To: Sep-2006  )

Resigned Director: PAUL STEPHEN JAMES MURRAY ( DOB: Aug-1955   From: Oct-2001   To: Nov-2003  )

Resigned Director: THOMAS OSBORNE ( DOB: Oct-1934   From: Apr-1998   To: Oct-2001  )

Resigned Director: MICHAEL GEORGE PARKINSON ( DOB: Oct-1953   From: Apr-1999   To: Apr-2000  )

Resigned Director: WILLIAM PARRY ( DOB: Apr-1910   From: May-1992   To: May-1994  )

Resigned Director: KATHLEEN PARRY ( DOB: Feb-1938   From: May-1997   To: Oct-1999  )

Resigned Director: CATHERINE RAFFERTY ( DOB: Nov-1949   From: Feb-2000   To: Jun-2003  )

Resigned Director: PATRICIA ANNE RIMMER ( DOB: Jun-1957   From: Feb-2001   To: Oct-2001  )

Resigned Director: WAYNE GEOFFREY ROBINSON ( DOB: Jun-1970   From: Apr-1996   To: Apr-1999  )

Resigned Director: WILLIAM ROBERT RUTTER ( DOB: Jan-1937   From: Apr-1998   To: Jun-2003  )

Resigned Director: HENRY FREDERICK SETTLE ( DOB: Apr-1927   From: May-1992   To: Jul-1998  )

Resigned Director: JOHN HOUGHTON SPEIRS ( DOB: May-1945   From: May-1993   To: Apr-2001  )

Resigned Director: JAMES STAFFORD ( DOB: Jan-1928   From: May-1992   To: Apr-1997  )

Resigned Director: CRAIG STANDISH ( DOB: May-1970   From: Feb-2000   To: Oct-2001  )

Resigned Director: RONALD ROYDEN STUART ( DOB: Apr-1923   From: May-1992   To: Mar-1996  )

Resigned Director: HERBERT GEORGE SWETNAM ( DOB: Apr-1949   From: Apr-1998   To: Apr-2000  )

Resigned Director: PERCIVAL BARRON TEARE ( DOB: Mar-1921   From: May-1992   To: May-2003  )

Resigned Director: WILLIAM TUBEY ( DOB: Oct-1947   From: Aug-2003   To: Mar-2023  )

Resigned Director: RUTH TYRRELL ( DOB: Apr-1965   From: Apr-1996   To: Mar-1998  )

Resigned Director: CLIVE MARTIN UNITT ( DOB: Sep-1952   From: Apr-1999   To: Sep-2000  )

Resigned Director: GRAHAM BERNARD WEBSTER ( DOB: May-1944   From: Jun-1994   To: Apr-1995  )

Resigned Director: JANET WHITE ( DOB: Feb-1963   From: May-1993   To: Aug-1993  )

Resigned Director: MARY PATRICIA WILDMAN ( DOB: Sep-1938   From: May-1992   To: Jan-1993  )

Resigned Director: ALICE MARY WILLIAMS ( DOB: May-1931   From: May-1992   To: Jan-1997  )

Resigned Director: WILLIAM RODNEY WRIGHT ( DOB: Sep-1942   From: Apr-1999   To: Oct-2001  )

Resigned Secretary: MATTHEW ROBERT ALLEN (   From: Feb-2010   To: Sep-2015  )

Resigned Secretary: KENNETH ARNOLD ( DOB: Dec-1944   From: Oct-2000   To: Oct-2004  )

Resigned Secretary: WILLIAM CHARLES GAYWOOD ( DOB: Feb-1952   From: Jun-1999   To: Oct-2000  )

Resigned Secretary: BRIAN EDLESTONE STAVELEY (   From: May-1992   To: Jun-1999  )

Resigned Secretary: SUSAN JEAN WEIR ( DOB: Mar-1960   From: Oct-2004   To: Mar-2010  )

Persons of Significant Control:

Mrs Susan Jean Weir, One Derby Square Derby Square, Liverpool, L2 1AB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Paul Gambon, One Derby Square Derby Square, Liverpool, L2 1AB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Andrew Roberts, One Derby Square Derby Square, Liverpool, L2 1AB: Has significant influence or control (Notified: 2017-03-01, Ceased: 2017-11-01)

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