COMPASS GROUP MEDICAL BENEFITS LIMITED

Key Data

Status

Dissolved

Company No.

00652189

Incorporation date

10/03/1960

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1975)

20/05/2025

Final Gazette dissolved via voluntary strike-off

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01/05/2025

Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30

View PDF (2 pages)

04/03/2025

First Gazette notice for voluntary strike-off

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19/02/2025

Application to strike the company off the register

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02/12/2024

Confirmation statement made on 2024-12-01 with no updates

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12/12/2023

Accounts for a dormant company made up to 2023-09-30

View PDF (3 pages)

05/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

27/03/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (3 pages)

08/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

20/04/2022

Director's details changed for Mr Robin Ronald Mills on 2022-04-20

View PDF (2 pages)

07/02/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (3 pages)

10/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

03/11/2021

Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02

View PDF (2 pages)

02/08/2021

Appointment of Mr Robin Ronald Mills as a director on 2021-07-31

View PDF (2 pages)

02/08/2021

Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31

View PDF (1 pages)

10/02/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (3 pages)

04/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

07/02/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (3 pages)

03/02/2020

Termination of appointment of Kate Dunham as a director on 2020-01-31

View PDF (1 pages)

11/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

04/12/2019

Appointment of Mrs Sarah Jane Sergeant as a director on 2019-12-01

View PDF (2 pages)

24/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (3 pages)

01/03/2019

Termination of appointment of Alison Jane Henriksen as a director on 2019-02-01

View PDF (1 pages)

01/03/2019

Appointment of Kate Dunham as a director on 2019-02-01

View PDF (2 pages)

11/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (4 pages)

13/09/2018

Appointment of Jodi Lea as a director on 2018-09-03

View PDF (2 pages)

11/09/2018

Termination of appointment of Michael James Owen as a director on 2018-09-03

View PDF (1 pages)

03/07/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (3 pages)

10/05/2018

Appointment of Mr Michael James Owen as a director on 2018-04-30

View PDF (2 pages)

10/05/2018

Termination of appointment of Roger Arthur Downing as a director on 2018-04-30

View PDF (1 pages)

08/01/2018

Appointment of Alison Jane Henriksen as a director on 2017-12-30

View PDF (2 pages)

05/01/2018

Termination of appointment of Paul Anthony Galvin as a director on 2017-12-30

View PDF (1 pages)

04/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

08/05/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (3 pages)

11/01/2017

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

05/09/2016

Director's details changed for Mr Paul Anthony Galvin on 2016-09-05

View PDF (2 pages)

28/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (1 pages)

04/05/2016

Termination of appointment of Paul Anthony Galvin as a director on 2016-05-04

View PDF (1 pages)

10/02/2016

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (5 pages)

24/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (1 pages)

28/01/2015

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (5 pages)

14/05/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (1 pages)

06/01/2014

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (5 pages)

11/04/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (1 pages)

04/02/2013

Director's details changed for Mr Paul Anthony Galvin on 2013-02-04

View PDF (2 pages)

21/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (5 pages)

28/03/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (1 pages)

17/01/2012

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

20/12/2011

Termination of appointment of Peter Maguire as a director

View PDF (1 pages)

20/12/2011

Appointment of Roger Arthur Downing as a director

View PDF (2 pages)

07/04/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

13/01/2011

Appointment of Paul Anthony Galvin as a director

View PDF (2 pages)

13/01/2011

Termination of appointment of Neil Smith as a director

View PDF (1 pages)

13/01/2011

Appointment of Paul Anthony Galvin as a director

View PDF (2 pages)

12/01/2011

Termination of appointment of Neil Smith as a director

View PDF (1 pages)

01/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

26/05/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

13/03/2010

Director's details changed for Mr Neil Reynolds Smith on 2010-01-05

View PDF (2 pages)

06/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

29/05/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

20/02/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

20/02/2009

Director appointed neil reynolds smith

View PDF (1 pages)

19/02/2009

Appointment terminated director and secretary timothy mason

View PDF (1 pages)

19/02/2009

Secretary appointed compass secretaries LIMITED

View PDF (1 pages)

03/10/2008

Resolutions

View PDF (1 pages)

12/06/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

20/03/2008

Director appointed peter john maguire

View PDF (2 pages)

17/03/2008

Appointment terminated director michael burton

View PDF (1 pages)

27/02/2008

Return made up to 22/01/08; full list of members

View PDF (3 pages)

25/06/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

23/01/2007

Return made up to 22/01/07; full list of members

View PDF (2 pages)

11/07/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

16/02/2006

Return made up to 22/01/06; full list of members

View PDF (2 pages)

08/11/2005

New director appointed

View PDF (1 pages)

08/11/2005

Director resigned

View PDF (1 pages)

11/10/2005

New director appointed

View PDF (1 pages)

30/09/2005

Director resigned

View PDF (1 pages)

05/08/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

28/01/2005

Return made up to 22/01/05; full list of members

View PDF (2 pages)

02/08/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

05/02/2004

Return made up to 22/01/04; full list of members

View PDF (2 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

03/03/2003

Return made up to 22/01/03; full list of members

View PDF (2 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

07/02/2002

Return made up to 22/01/02; full list of members

View PDF (3 pages)

07/02/2002

Location of register of members address changed

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30/11/2001

Resolutions

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30/11/2001

Resolutions

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30/11/2001

Resolutions

View PDF (1 pages)

24/09/2001

Registered office changed on 24/09/01 from: queens wharf queen caroline street hammersmith london W6 9RJ

View PDF (1 pages)

02/08/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

06/03/2001

Return made up to 22/01/01; full list of members

View PDF (5 pages)

31/07/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

20/04/2000

Location of register of members

View PDF (1 pages)

20/04/2000

Location of register of directors' interests

View PDF (1 pages)

02/02/2000

Return made up to 22/01/00; full list of members

View PDF (6 pages)

27/07/1999

Full accounts made up to 1998-09-27

View PDF (10 pages)

23/02/1999

Return made up to 22/01/99; no change of members

View PDF (7 pages)

28/07/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/07/1998

Full accounts made up to 1997-09-28

View PDF (9 pages)

27/01/1998

Return made up to 22/01/98; no change of members

View PDF (5 pages)

05/09/1997

Location of register of directors' interests

View PDF (1 pages)

05/09/1997

Location of register of members

View PDF (1 pages)

30/07/1997

Full accounts made up to 1996-09-29

View PDF (9 pages)

19/02/1997

Amended full accounts made up to 1995-10-01

View PDF (9 pages)

17/02/1997

New director appointed

View PDF (2 pages)

17/02/1997

Secretary resigned

View PDF (1 pages)

17/02/1997

Director resigned

View PDF (1 pages)

17/02/1997

New secretary appointed

View PDF (2 pages)

17/02/1997

Location of register of members

View PDF (1 pages)

17/02/1997

Return made up to 22/01/97; full list of members

View PDF (6 pages)

03/02/1997

Full accounts made up to 1995-10-01

View PDF (9 pages)

16/04/1996

Return made up to 22/01/96; full list of members

View PDF (5 pages)

12/07/1995

Full accounts made up to 1994-10-02

View PDF (9 pages)

10/03/1995

Return made up to 22/01/95; no change of members

View PDF (6 pages)

01/03/1995

Certificate of change of name

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01/03/1995

New director appointed

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01/03/1995

New secretary appointed;new director appointed

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01/03/1995

Secretary resigned;director resigned

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01/03/1995

Director resigned

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29/07/1994

Full accounts made up to 1993-09-30

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26/05/1994

Return made up to 22/01/94; no change of members

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21/05/1993

Full accounts made up to 1992-09-27

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25/03/1993

Return made up to 22/01/93; full list of members

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24/09/1992

Secretary's particulars changed;director's particulars changed

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26/03/1992

Full accounts made up to 1991-09-30

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04/03/1992

Return made up to 22/01/92; no change of members

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05/12/1991

Director resigned;new director appointed

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08/03/1991

Return made up to 21/01/91; full list of members

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21/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/11/1990

Director resigned

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19/02/1990

Full accounts made up to 1989-09-30

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19/02/1990

Return made up to 22/01/90; full list of members

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27/07/1989

Director's particulars changed

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23/01/1989

Full accounts made up to 1988-09-25

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23/01/1989

Return made up to 19/01/89; full list of members

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03/03/1988

Full accounts made up to 1987-09-27

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03/03/1988

Return made up to 19/01/88; full list of members

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10/03/1987

Full accounts made up to 1986-09-30

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10/03/1987

Return made up to 02/03/87; full list of members

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18/11/1986

New director appointed

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26/06/1986

Full accounts made up to 1985-09-30

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14/05/1986

Return made up to 27/03/86; full list of members

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12/05/1986

Director resigned

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04/02/1984

Memorandum and Articles of Association

View PDF (11 pages)

08/10/1975

Accounts made up to 1975-03-31

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

01/12/2025

Last change occurred

30/09/2023

Accounts

Dormant

Last made up date

30/09/2023

Next account date

30/09/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COMPASS GROUP MEDICAL BENEFITS LIMITED

COMPASS GROUP MEDICAL BENEFITS LIMITED is an(a) Dissolved company incorporated on 10/03/1960 with the registered office located at Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands B45 9PZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS GROUP MEDICAL BENEFITS LIMITED?

COMPASS GROUP MEDICAL BENEFITS LIMITED is currently Dissolved. It was registered on 10/03/1960 and dissolved on 20/05/2025.

Where is COMPASS GROUP MEDICAL BENEFITS LIMITED located?

COMPASS GROUP MEDICAL BENEFITS LIMITED is registered at Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands B45 9PZ.

What does COMPASS GROUP MEDICAL BENEFITS LIMITED do?

COMPASS GROUP MEDICAL BENEFITS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for COMPASS GROUP MEDICAL BENEFITS LIMITED?

The latest filing was on 20/05/2025: Final Gazette dissolved via voluntary strike-off.