Company information:
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)