Company information:
Compass Group Medical Benefits Limited (No: 00652189)
Address: PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ
Status: Active
Incorporated: 03-Oct-1960
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: JODI LEA ( DOB: Apr-1982 From: Sep-2018 )
Current Director: ROBIN RONALD MILLS ( DOB: Apr-1967 From: Jul-2021 )
Current Director: ROBIN RONALD MILLS ( DOB: Apr-1967 From: Jul-2021 )
Current Director: GARETH JONATHAN SHARPE ( DOB: May-1980 From: Nov-2021 )
Current Secretary: COMPASS SECRETARIES LIMITED ( From: Dec-2008 )
Resigned Director: MICHAEL JEREMY BURTON ( DOB: Nov-1956 From: Nov-2005 To: Feb-2008 )
Resigned Director: ROGER ARTHUR DOWNING ( DOB: May-1960 From: Dec-2011 To: Apr-2018 )
Resigned Director: KATE DUNHAM ( DOB: May-1970 From: Feb-2019 To: Jan-2020 )
Resigned Director: PAUL ANTHONY GALVIN ( DOB: Sep-1967 From: Dec-2010 To: Dec-2017 )
Resigned Director: PAUL ANTHONY GALVIN ( DOB: Sep-1967 From: Dec-2010 To: May-2016 )
Resigned Director: EUGENE GERARD HAYES ( DOB: Jan-1955 From: Sep-1994 To: Feb-1997 )
Resigned Director: ALISON JANE HENRIKSEN ( DOB: Oct-1967 From: Dec-2017 To: Feb-2019 )
Resigned Director: PETER JOHN MAGUIRE ( DOB: Oct-1971 From: Feb-2008 To: Dec-2011 )
Resigned Director: TIMOTHY CHARLES MASON ( DOB: Mar-1958 From: Sep-1994 To: Dec-2008 )
Resigned Director: RONALD MARTIN MORLEY ( DOB: Aug-1952 From: Feb-1997 To: Sep-2005 )
Resigned Director: MICHAEL JAMES OWEN ( DOB: Dec-1964 From: Apr-2018 To: Sep-2018 )
Resigned Director: SARAH JANE SERGEANT ( DOB: May-1973 From: Dec-2019 To: Jul-2021 )
Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965 From: Dec-2008 To: Dec-2010 )
Resigned Director: CATHERINE SMITH ( DOB: Jun-1951 From: Oct-2005 To: Nov-2005 )
Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965 From: Dec-2008 To: Dec-2010 )
Resigned Director: JOHN ROBERT NICOLAS STARK ( DOB: Dec-1950 From: Jan-1993 To: Sep-1994 )
Resigned Secretary: EUGENE GERARD HAYES ( DOB: Jan-1955 From: Sep-1994 To: Jan-1997 )
Resigned Secretary: TIMOTHY CHARLES MASON ( DOB: Mar-1958 From: Jan-1997 To: Dec-2008 )
Resigned Secretary: RONALD MARTIN MORLEY ( DOB: Aug-1952 From: Jan-1993 To: Sep-1994 )
Persons of Significant Control:
Compass Group, Uk And Ireland Limited, Parklands Court, 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)