COMPASS GROUP MEDICAL BENEFITS LIMITED

Overview

Company Name	COMPASS GROUP MEDICAL BENEFITS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00652189
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1960
Date of Cessation	May 20, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMPASS GROUP MEDICAL BENEFITS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is COMPASS GROUP MEDICAL BENEFITS LIMITED located?

Registered Office Address	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of COMPASS GROUP MEDICAL BENEFITS LIMITED?

Previous Company Names
Company Name	From	Until
WEBSTER DUCTWORK LIMITED	Mar 09, 1984	Mar 09, 1984
ROSSER & RUSSELL (DUCTWORK) LIMITED	May 07, 1982	May 07, 1982
R.K.WEBSTER LIMITED	Mar 10, 1960	Mar 10, 1960

What are the latest accounts for COMPASS GROUP MEDICAL BENEFITS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for COMPASS GROUP MEDICAL BENEFITS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 01, 2024

What are the latest filings for COMPASS GROUP MEDICAL BENEFITS LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 01, 2025	Director's details changed for Mr Gareth Jonathan Sharpe on Apr 30, 2025	2 pages	CH01

Mar 04, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 19, 2025	Application to strike the company off the register	1 pages	DS01

Dec 02, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Accounts for a dormant company made up to Sep 30, 2023	3 pages	AA

Dec 05, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Accounts for a dormant company made up to Sep 30, 2022	3 pages	AA

Dec 08, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Director's details changed for Mr Robin Ronald Mills on Apr 20, 2022	2 pages	CH01

Feb 07, 2022	Accounts for a dormant company made up to Sep 30, 2021	3 pages	AA

Dec 10, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Nov 03, 2021	Appointment of Gareth Jonathan Sharpe as a director on Nov 02, 2021	2 pages	AP01

Aug 02, 2021	Appointment of Mr Robin Ronald Mills as a director on Jul 31, 2021	2 pages	AP01

Aug 02, 2021	Termination of appointment of Sarah Jane Sergeant as a director on Jul 31, 2021	1 pages	TM01

Feb 10, 2021	Accounts for a dormant company made up to Sep 30, 2020	3 pages	AA

Dec 04, 2020	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Feb 07, 2020	Accounts for a dormant company made up to Sep 30, 2019	3 pages	AA

Feb 03, 2020	Termination of appointment of Kate Dunham as a director on Jan 31, 2020	1 pages	TM01

Dec 11, 2019	Confirmation statement made on Dec 01, 2019 with no updates	3 pages	CS01

Dec 04, 2019	Appointment of Mrs Sarah Jane Sergeant as a director on Dec 01, 2019	2 pages	AP01

Jun 24, 2019	Accounts for a dormant company made up to Sep 30, 2018	3 pages	AA

Mar 01, 2019	Termination of appointment of Alison Jane Henriksen as a director on Feb 01, 2019	1 pages	TM01

Mar 01, 2019	Appointment of Kate Dunham as a director on Feb 01, 2019	2 pages	AP01

Dec 11, 2018	Confirmation statement made on Dec 01, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of COMPASS GROUP MEDICAL BENEFITS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COMPASS SECRETARIES LIMITED Guildford Street KT16 9BQ Chertsey Compass House Surrey	Dec 24, 2008		Secretary	Guildford Street KT16 9BQ Chertsey Compass House Surrey				136458770001
LEA, Jodi 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Sep 03, 2018		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1982-4	250369010001
MILLS, Robin Ronald Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	Jul 31, 2021		Director	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	England	British	1967-4	264890000002
SHARPE, Gareth Jonathan 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Nov 02, 2021		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1980-5	289083810002
HAYES, Eugene Gerard Flat 3 19 Maresfield Gardens NW3 5SN London	Sep 30, 1994	Jan 30, 1997	Secretary	Flat 3 19 Maresfield Gardens NW3 5SN London		Irish		2464310002
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Jan 30, 1997	Dec 24, 2008	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British		12314170002
MORLEY, Ronald Martin 8 Pinewood Close SL0 0QT Iver Heath Buckinghamshire		Sep 30, 1994	Secretary	8 Pinewood Close SL0 0QT Iver Heath Buckinghamshire		British		517180003
BURTON, Michael Jeremy Ditch Furlong 18 Rosemary Lane HP17 8JS Haddenham Buckinghamshire	Nov 08, 2005	Feb 29, 2008	Director	Ditch Furlong 18 Rosemary Lane HP17 8JS Haddenham Buckinghamshire		British	1956-11	108735830001
DOWNING, Roger Arthur 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 01, 2011	Apr 30, 2018	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1960-5	164972410001
DUNHAM, Kate 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Feb 01, 2019	Jan 31, 2020	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1970-5	255875080001
GALVIN, Paul Anthony Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	Dec 31, 2010	Dec 30, 2017	Director	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	England	British	1967-9	159125490001
GALVIN, Paul Anthony 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	Dec 31, 2010	May 04, 2016	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	United Kingdom	British	1967-9	159125490002
HAYES, Eugene Gerard Flat 3 19 Maresfield Gardens NW3 5SN London	Sep 30, 1994	Feb 03, 1997	Director	Flat 3 19 Maresfield Gardens NW3 5SN London		Irish	1955-1	2464310002
HENRIKSEN, Alison Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 30, 2017	Feb 01, 2019	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1967-10	256400460001
MAGUIRE, Peter John 75 High Street Hampton In Arden B92 0AE Solihull	Feb 29, 2008	Dec 01, 2011	Director	75 High Street Hampton In Arden B92 0AE Solihull	United Kingdom	British	1971-10	127332260001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Sep 30, 1994	Dec 24, 2008	Director	231 Station Road Knowle B93 0PU Solihull West Midlands	United Kingdom	British	1958-3	12314170002
MORLEY, Ronald Martin 8 Pinewood Close SL0 0QT Iver Heath Buckinghamshire	Feb 03, 1997	Sep 30, 2005	Director	8 Pinewood Close SL0 0QT Iver Heath Buckinghamshire	Uk	British	1952-8	517180003
MORLEY, Ronald Martin 8 Pinewood Close SL0 0QT Iver Heath Buckinghamshire		Sep 30, 1994	Director	8 Pinewood Close SL0 0QT Iver Heath Buckinghamshire	Uk	British	1952-8	517180003
OWEN, Michael James Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	Apr 30, 2018	Sep 03, 2018	Director	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	United Kingdom	British	1964-12	246105820001
SERGEANT, Sarah Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 01, 2019	Jul 31, 2021	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1973-5	250097760001
SMITH, Catherine 8 Captain Cook Close HP8 4DS Charlfont St Giles Buckinghamshire	Oct 10, 2005	Nov 07, 2005	Director	8 Captain Cook Close HP8 4DS Charlfont St Giles Buckinghamshire		British	1951-6	107685570001
SMITH, Neil Reynolds 11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	Dec 24, 2008	Dec 31, 2010	Director	11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	England	British	1965-1	269740830001
STARK, John Robert Nicolas Treetops 26 Courts Mount Road GU27 2PP Haslemere Surrey		Sep 30, 1994	Director	Treetops 26 Courts Mount Road GU27 2PP Haslemere Surrey		British	1950-12	43321990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPASS GROUP MEDICAL BENEFITS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Compass Group, Uk And Ireland Limited

Apr 06, 2016

Birmingham Great Park

Rubery

B45 9PZ Birmingham

Parklands Court, 24 Parklands

West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2272248

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0