Medicash Health Benefits Limited

General information

Name:

Medicash Health Benefits Ltd

Office Address:

One Derby Square Derby Square L2 1AB Liverpool

Number: 00258025

Incorporation date: 1931-07-24

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Medicash Health Benefits is a company registered at L2 1AB Liverpool at One Derby Square. The company has been registered in year 1931 and is registered under the registration number 00258025. The company has been operating on the British market for 93 years now and the official status is active. The firm is known under the name of Medicash Health Benefits Limited. Moreover this company also was registered as Merseyside Health Benefits Council until it was changed 23 years from now. This firm's registered with SIC code 65120 meaning Non-life insurance. Medicash Health Benefits Ltd filed its latest accounts for the period up to 2022-12-31. The latest annual confirmation statement was filed on 2023-05-14.

The trademark of Medicash Health Benefits is "CardiACT". It was submitted in January, 2016 and it registration process ended successfully by Intellectual Property Office in July, 2016. The firm has the right to use the trademark till January, 2026.

In order to satisfy its customer base, this specific limited company is permanently being led by a body of six directors who are, to name just a few, Charles O., Jean E. and Jonathan B.. Their constant collaboration has been of utmost importance to this specific limited company since 2023. Moreover, the managing director's efforts are constantly supported by a secretary - Andrew R., who was chosen by this specific limited company in 2015.

  • Previous company's names
  • Medicash Health Benefits Limited 2001-10-18
  • Merseyside Health Benefits Council 1931-07-24

Trade marks

Trademark UK00003144457
Trademark image:-
Trademark name:CardiACT
Status:Registered
Filing date:2016-01-14
Date of entry in register:2016-07-08
Renewal date:2026-01-14
Owner name:Medicash Health Benefits (Services) Limited
Owner address:One Derby Square, Derby Square, Liverpool, United Kingdom, L2 1AB

Company staff

Charles O.

Role: Director

Appointed: 01 April 2023

Latest update: 23 January 2024

Jean E.

Role: Director

Appointed: 01 December 2020

Latest update: 23 January 2024

Jonathan B.

Role: Director

Appointed: 01 December 2020

Latest update: 23 January 2024

Andrew R.

Role: Director

Appointed: 01 March 2017

Latest update: 23 January 2024

Andrew R.

Role: Secretary

Appointed: 18 September 2015

Latest update: 23 January 2024

Paul G.

Role: Director

Appointed: 01 April 2015

Latest update: 23 January 2024

Susan W.

Role: Director

Appointed: 05 March 2004

Latest update: 23 January 2024

People with significant control

Andrew R.
Notified on 1 March 2017
Ceased on 1 November 2017
Nature of control:
substantial control or influence
Paul G.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Susan W.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 4th, August 2023
accounts
Free Download Download filing (48 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
92
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