Medicash Health Benefits (services) Limited in Derby Square LIVERPOOL

Medicash Health Benefits (services) Limited LIVERPOOL

Founded in 2002, Medicash Health Benefits (services), classified under reg no. 04489125 is an active company. Currently registered at One Derby Square L2 1AB, Liverpool the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2002-07-26 Medicash Health Benefits (services) Limited is no longer carrying the name Tyedean.

At the moment there are 2 directors in the the company, namely Andrew R. and Susan W.. In addition one secretary - Andrew R. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Medicash Health Benefits (services) Limited Address / Contact

Office Address	One Derby Square
Office Address2	Derby Square
Town	Liverpool
Post code	L2 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04489125
Date of Incorporation	Thu, 18th Jul 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Andrew R.

Position: Director

Appointed: 01 March 2017

Andrew R.

Position: Secretary

Appointed: 18 September 2015

Susan W.

Position: Director

Appointed: 05 March 2004

Matthew A.

Position: Director

Appointed: 01 August 2010

Resigned: 18 September 2015

Matthew A.

Position: Secretary

Appointed: 26 February 2010

Resigned: 18 September 2015

Michael L.

Position: Director

Appointed: 05 January 2009

Resigned: 14 July 2009

Susan W.

Position: Secretary

Appointed: 01 March 2005

Resigned: 01 March 2010

Peter L.

Position: Director

Appointed: 01 March 2005

Resigned: 08 March 2010

Therese E.

Position: Director

Appointed: 05 March 2004

Resigned: 31 August 2005

William G.

Position: Director

Appointed: 18 July 2002

Resigned: 05 June 2008

Theydon Nominees Limited

Position: Nominee Director

Appointed: 18 July 2002

Resigned: 18 July 2002

Kenneth A.

Position: Director

Appointed: 18 July 2002

Resigned: 28 February 2005

Kenneth A.

Position: Secretary

Appointed: 18 July 2002

Resigned: 28 February 2005

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 2002

Resigned: 18 July 2002

Paul M.

Position: Director

Appointed: 18 July 2002

Resigned: 31 October 2003

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Susan W. This PSC has significiant influence or control over the company,.

Susan W.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Tyedean	July 26, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 4th, August 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 4th, August 2023	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 31st, August 2022	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, September 2021	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 16th, September 2020	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 17th, September 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 21st, August 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 26th, July 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 18th, August 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to 2016-05-14 with full list of members filed on: 8th, June 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 22nd, May 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-05-14 with full list of members filed on: 15th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 19th, August 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-04-22 with full list of members filed on: 19th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-19: 2.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 29th, April 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-04-22 with full list of members filed on: 22nd, April 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to 2012-06-02 with full list of members filed on: 6th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 14th, May 2012	accounts	Free Download (17 pages)
AD01	Registered office address changed from Merchants Court 2-12 Lord Street Liverpool L2 1TS on 2011-09-23 filed on: 23rd, September 2011	address	Free Download (1 page)
AR01	Annual return made up to 2011-06-02 with full list of members filed on: 9th, June 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 27th, May 2011	accounts	Free Download (15 pages)
AUD	Auditor's resignation filed on: 13th, December 2010	auditors	Free Download (1 page)
AR01	Annual return made up to 2010-06-02 with full list of members filed on: 11th, June 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 29th, March 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 1st, October 2009	accounts	Free Download (16 pages)
363a	Annual return made up to 2009-06-17 filed on: 17th, June 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-06-23 filed on: 23rd, June 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 9th, June 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 4th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 4th, October 2007	accounts	Free Download (14 pages)
363s	Annual return made up to 2007-08-16 filed on: 16th, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-08-16 filed on: 16th, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-08-07 filed on: 7th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-08-07 filed on: 7th, August 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 31st, July 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 31st, July 2006	accounts	Free Download (14 pages)
363s	Annual return made up to 2005-07-25 filed on: 25th, July 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-07-25 filed on: 25th, July 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 24th, June 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 24th, June 2005	accounts	Free Download (14 pages)
363s	Annual return made up to 2004-07-28 filed on: 28th, July 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-07-28 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-07-28 filed on: 28th, July 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-07-28 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2003-12-31 filed on: 17th, March 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 17th, March 2004	accounts	Free Download (13 pages)
363s	Annual return made up to 2003-09-23 filed on: 23rd, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-09-23 filed on: 23rd, September 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 7th, August 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 7th, August 2003	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/07/03 to 31/12/02 filed on: 26th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/12/02 filed on: 26th, September 2002	accounts	Free Download (1 page)
287	Registered office changed on 02/08/02 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 2nd, August 2002	address	Free Download (1 page)
287	Registered office changed on 02/08/02 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 2nd, August 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, July 2002	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 18th, July 2002	incorporation	Free Download (15 pages)

Medicash Health Benefits (services) Limited LIVERPOOL

Medicash Health Benefits (services) Limited Address / Contact

Company Information / Profile

Company staff

Andrew R.

Andrew R.

Susan W.

Matthew A.

Matthew A.

Michael L.

Susan W.

Peter L.

Therese E.

William G.

Theydon Nominees Limited

Kenneth A.

Kenneth A.

Theydon Secretaries Limited

Paul M.

People with significant control

Company previous names

Company filings

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