COMPASS GROUP MEDICAL BENEFITS LIMITED - RUBERY BIRMINGHAM


Company Profile Company Filings

Overview

COMPASS GROUP MEDICAL BENEFITS LIMITED is a Private Limited Company from RUBERY BIRMINGHAM and has the status: Active.
COMPASS GROUP MEDICAL BENEFITS LIMITED was incorporated 64 years ago on 10/03/1960 and has the registered number: 00652189. The accounts status is DORMANT and accounts are next due on 30/06/2025.

COMPASS GROUP MEDICAL BENEFITS LIMITED - RUBERY BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

PARKLANDS COURT 24 PARKLANDS
RUBERY BIRMINGHAM
WEST MIDLANDS
B45 9PZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN RONALD MILLS Apr 1967 British Director 2021-07-31 CURRENT
GARETH JONATHAN SHARPE May 1980 British Director 2021-11-02 CURRENT
COMPASS SECRETARIES LIMITED Corporate Secretary 2008-12-24 CURRENT
JODI LEA Apr 1982 British Director 2018-09-03 CURRENT
EUGENE GERARD HAYES Jan 1955 Irish Secretary 1994-09-30 UNTIL 1997-01-30 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 1997-01-30 UNTIL 2008-12-24 RESIGNED
RONALD MARTIN MORLEY Aug 1952 British Secretary RESIGNED
JOHN ROBERT NICOLAS STARK Dec 1950 British Director RESIGNED
MR PETER JOHN MAGUIRE Oct 1971 British Director 2008-02-29 UNTIL 2011-12-01 RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2008-12-24 UNTIL 2010-12-31 RESIGNED
CATHERINE SMITH Jun 1951 British Director 2005-10-10 UNTIL 2005-11-07 RESIGNED
MRS SARAH JANE SERGEANT May 1973 British Director 2019-12-01 UNTIL 2021-07-31 RESIGNED
MR MICHAEL JAMES OWEN Dec 1964 British Director 2018-04-30 UNTIL 2018-09-03 RESIGNED
RONALD MARTIN MORLEY Aug 1952 British Director RESIGNED
RONALD MARTIN MORLEY Aug 1952 British Director 1997-02-03 UNTIL 2005-09-30 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Director 1994-09-30 UNTIL 2008-12-24 RESIGNED
MR PAUL ANTHONY GALVIN Sep 1967 British Director 2010-12-31 UNTIL 2016-05-04 RESIGNED
MRS ALISON JANE HENRIKSEN Oct 1967 British Director 2017-12-30 UNTIL 2019-02-01 RESIGNED
EUGENE GERARD HAYES Jan 1955 Irish Director 1994-09-30 UNTIL 1997-02-03 RESIGNED
MR PAUL ANTHONY GALVIN Sep 1967 British Director 2010-12-31 UNTIL 2017-12-30 RESIGNED
KATE DUNHAM May 1970 British Director 2019-02-01 UNTIL 2020-01-31 RESIGNED
MR ROGER ARTHUR DOWNING May 1960 British Director 2011-12-01 UNTIL 2018-04-30 RESIGNED
MICHAEL JEREMY BURTON Nov 1956 British Director 2005-11-08 UNTIL 2008-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compass Group, Uk And Ireland Limited 2016-04-06 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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