COMPASS GROUP MEDICAL BENEFITS LIMITED
RUBERY BIRMINGHAM

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 00652189
Status Active
Incorporation Date 10 March 1960
Company Type Private Limited Company
Address PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 1 December 2016 with updates; Director's details changed for Mr Paul Anthony Galvin on 5 September 2016. The most likely internet sites of COMPASS GROUP MEDICAL BENEFITS LIMITED are www.compassgroupmedicalbenefits.co.uk, and www.compass-group-medical-benefits.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and nine months. Compass Group Medical Benefits Limited is a Private Limited Company. The company registration number is 00652189. Compass Group Medical Benefits Limited has been working since 10 March 1960. The present status of the company is Active. The registered address of Compass Group Medical Benefits Limited is Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9pz. . COMPASS SECRETARIES LIMITED is a Secretary of the company. DOWNING, Roger Arthur is a Director of the company. GALVIN, Paul Anthony is a Director of the company. Secretary HAYES, Eugene Gerard has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary MORLEY, Ronald Martin has been resigned. Director BURTON, Michael Jeremy has been resigned. Director GALVIN, Paul Anthony has been resigned. Director HAYES, Eugene Gerard has been resigned. Director MAGUIRE, Peter John has been resigned. Director MASON, Timothy Charles has been resigned. Director MORLEY, Ronald Martin has been resigned. Director MORLEY, Ronald Martin has been resigned. Director SMITH, Catherine has been resigned. Director SMITH, Neil Reynolds has been resigned. Director STARK, John Robert Nicolas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 24 December 2008
Director
DOWNING, Roger Arthur
Appointed Date: 01 December 2011
65 years old
Director
GALVIN, Paul Anthony
Appointed Date: 31 December 2010
58 years old

Resigned Directors

Secretary
HAYES, Eugene Gerard
Resigned: 30 January 1997
Appointed Date: 30 September 1994
Secretary
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 30 January 1997
Secretary
MORLEY, Ronald Martin
Resigned: 30 September 1994
Director
BURTON, Michael Jeremy
Resigned: 29 February 2008
Appointed Date: 08 November 2005
69 years old
Director
GALVIN, Paul Anthony
Resigned: 04 May 2016
Appointed Date: 31 December 2010
58 years old
Director
HAYES, Eugene Gerard
Resigned: 03 February 1997
Appointed Date: 30 September 1994
70 years old
Director
MAGUIRE, Peter John
Resigned: 01 December 2011
Appointed Date: 29 February 2008
54 years old
Director
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 30 September 1994
67 years old
Director
MORLEY, Ronald Martin
Resigned: 30 September 2005
Appointed Date: 03 February 1997
73 years old
Director
MORLEY, Ronald Martin
Resigned: 30 September 1994
73 years old
Director
SMITH, Catherine
Resigned: 07 November 2005
Appointed Date: 10 October 2005
74 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 24 December 2008
60 years old
Director
STARK, John Robert Nicolas
Resigned: 30 September 1994
74 years old

Persons With Significant Control

Compass Group, Uk And Ireland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPASS GROUP MEDICAL BENEFITS LIMITED Events

08 May 2017
Accounts for a dormant company made up to 30 September 2016
11 Jan 2017
Confirmation statement made on 1 December 2016 with updates
05 Sep 2016
Director's details changed for Mr Paul Anthony Galvin on 5 September 2016
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
04 May 2016
Termination of appointment of Paul Anthony Galvin as a director on 4 May 2016
...
... and 103 more events
26 Jun 1986
Full accounts made up to 30 September 1985
14 May 1986
Return made up to 27/03/86; full list of members
12 May 1986
Director resigned
04 Feb 1984
Memorandum and Articles of Association
08 Oct 1975
Accounts made up to 31 March 1975

COMPASS GROUP MEDICAL BENEFITS LIMITED Charges

21 July 1983
Fixed and floating charge
Delivered: 21 July 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts owing to the…

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