THE MEDICAL SICKNESS SOCIETY LIMITED

THE MEDICAL SICKNESS SOCIETY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE MEDICAL SICKNESS SOCIETY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02532795
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE MEDICAL SICKNESS SOCIETY LIMITED?

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

    Where is THE MEDICAL SICKNESS SOCIETY LIMITED located?

    Registered Office Address
    Colmore Circus Queensway
    Birmingham
    B4 6AR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MEDICAL SICKNESS SOCIETY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE MEDICAL SICKNESS SOCIETY LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for THE MEDICAL SICKNESS SOCIETY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Faraz Tasnim as a director on Dec 18, 2025

    2 pagesAP01

    Termination of appointment of David William Alastair Stewart as a director on Dec 18, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Jun 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Appointment of Mr Nathan Jon Beckett as a director on Jul 04, 2024

    2 pagesAP01

    Confirmation statement made on Jun 05, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Gillian Barbara Cass as a director on Apr 01, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    1 pagesAA

    Confirmation statement made on Jun 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    1 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    3 pagesCS01

    Appointment of Ms Gillian Barbara Cass as a director on Nov 17, 2020

    2 pagesAP01

    Termination of appointment of Ahmed Farooq as a director on Nov 17, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    1 pagesAA

    Confirmation statement made on Jun 05, 2020 with no updates

    3 pagesCS01

    Appointment of Mr David William Alastair Stewart as a director on Jan 21, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2018

    1 pagesAA

    Termination of appointment of Craig William Errington as a director on Jul 31, 2019

    1 pagesTM01

    Confirmation statement made on Jun 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    1 pagesAA

    Appointment of Mr Ahmed Farooq as a director on Jul 30, 2018

    2 pagesAP01

    Termination of appointment of Doug Bright as a secretary on Jun 30, 2018

    1 pagesTM02

    Who are the officers of THE MEDICAL SICKNESS SOCIETY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRITCHARD, Selena Jane
    Colmore Circus Queensway
    Birmingham
    B4 6AR
    Secretary
    Colmore Circus Queensway
    Birmingham
    B4 6AR
    247998750001
    BECKETT, Nathan Jon
    Colmore Circus Queensway
    Birmingham
    B4 6AR
    Director
    Colmore Circus Queensway
    Birmingham
    B4 6AR
    EnglandBritish201649270001
    TASNIM, Faraz
    Colmore Circus Queensway
    Birmingham
    B4 6AR
    Director
    Colmore Circus Queensway
    Birmingham
    B4 6AR
    WalesBritish344335500001
    BRIGHT, Doug
    Colmore Circus Queensway
    Birmingham
    B4 6AR
    Secretary
    Colmore Circus Queensway
    Birmingham
    B4 6AR
    184202630001
    HOLDEN, Ronald Stanley
    Elmhurst
    Ford Lane West Hill
    EX11 1XE Ottery St Mary
    Devon
    Secretary
    Elmhurst
    Ford Lane West Hill
    EX11 1XE Ottery St Mary
    Devon
    British24802040001
    RODERICK, Joseph Alan John
    Westhaven
    Exton
    EX3 0PR Exeter
    Devon
    Secretary
    Westhaven
    Exton
    EX3 0PR Exeter
    Devon
    British43161450001
    CASS, Gillian Barbara
    Colmore Circus Queensway
    Birmingham
    B4 6AR
    Director
    Colmore Circus Queensway
    Birmingham
    B4 6AR
    United KingdomBritish276810800001
    ERRINGTON, Craig William
    Colmore Circus Queensway
    Birmingham
    B4 6AR
    Director
    Colmore Circus Queensway
    Birmingham
    B4 6AR
    EnglandBritish75670630009
    FAROOQ, Ahmed
    Colmore Circus Queensway
    Birmingham
    B4 6AR
    Director
    Colmore Circus Queensway
    Birmingham
    B4 6AR
    United KingdomBritish197935920001
    MACLEAN, Lowry Druce
    The Pound
    Old Colwall
    WR13 6HG Malvern
    Worcestershire
    Director
    The Pound
    Old Colwall
    WR13 6HG Malvern
    Worcestershire
    EnglandBritish8122200001
    PINDAR, Timothy Francis
    Colmore Circus Queensway
    Birmingham
    B4 6AR
    Director
    Colmore Circus Queensway
    Birmingham
    B4 6AR
    EnglandBritish53773150003
    STEWART, David William Alastair
    Colmore Circus Queensway
    Birmingham
    B4 6AR
    Director
    Colmore Circus Queensway
    Birmingham
    B4 6AR
    United KingdomBritish267377080001
    MEDICAL SICKNESS ANNUITY & LIFE ASSURANCE SOCIETY
    Pynes Hill House
    Rydon Lane
    EX2 5SP Exeter
    Devon
    Director
    Pynes Hill House
    Rydon Lane
    EX2 5SP Exeter
    Devon
    24802050001
    PERMANENT INSURANCE COMPANY LIMITED
    Pynes Hill House
    Rydon Lane
    EX2 5SP Exeter
    Devon
    Director
    Pynes Hill House
    Rydon Lane
    EX2 5SP Exeter
    Devon
    24802060001

    Who are the persons with significant control of THE MEDICAL SICKNESS SOCIETY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wesleyan Assurance Society
    Colmore Circus Queensway
    B4 6AR Birmingham
    Colmore Circus
    England
    Apr 06, 2016
    Colmore Circus Queensway
    B4 6AR Birmingham
    Colmore Circus
    England
    No
    Legal FormMutual
    Country RegisteredEngland
    Legal AuthorityWesleyan Assurance Society Act 1989
    Place RegisteredEngland
    Registration NumberZc000145
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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