COMPASS GROUP MEDICAL BENEFITS LIMITED
Non-Trading
General Information
NAME
COMPASS GROUP MEDICAL BENEFITS LIMITED
COMPANY NUMBER
00652189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/03/1960
(64 years and 9 months old)
WEBSITE
http://travellodge.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
09/03/1984
02/03/1995
WEBSTER DUCTWORK LIMITED
View all previous names
WEST MIDLANDS
B45 9PZ
Telephone: 01214575000
TPS: No
Ailsa House
1 Turnberry Park Road
Leeds
West Yorkshire
LS27 7LE
Parklands Court
24 Parklands
Rednal
Birmingham, West Midlands
B45 9PZ
Telephone: 4575000
Slessor Block Raf Cosford
Albrighton
Wolverhampton
West Midlands
WV7 3EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPASS GROUP, UK AND IRELAND LIMITED | Active - Accounts Filed | View Report |
| COMPASS GROUP MEDICAL BENEFITS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMPASS GROUP MEDICAL BENEFITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPASS GROUP MEDICAL BENEFITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS GROUP MEDICAL BENEFITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/12/2008 - Present (15 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/09/2018 - Present (6 years and 3 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 151 Past: 4 |
View Report |
|
31/07/2021 - Present (3 years and 4 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 160 Past: 10 |
View Report |
|
02/11/2021 - Present (3 years and 1 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 148 Past: 4 |
View Report |
|
Director: 03/02/1997 - Present (27 years and 10 months) Secretary: 22/01/1993 - Present (31 years and 10 months) Born in Aug 1952 |
Resigned | Director&Secretary |
Current: 2 Past: 133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 16/02/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 05/02/2020 | Kate Dunham (925587508) has left the board |
| 14/12/2019 | New Confirmation Statement filed |
| 06/12/2019 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 27/06/2019 | New Accounts filed |
| 12/03/2019 | Kate Dunham (925587613) has left the board |
| 12/03/2019 | New Board Member Kate Dunham (925587508) Appointed |
| 05/03/2019 | New Board Member Kate Dunham (925587613) Appointed |
| 05/03/2019 | Alison Jane Henriksen (923861340) has left the board |
| 15/12/2018 | New Confirmation Statement filed |
| 17/09/2018 | New Board Member Jodi Lea (925036901) Appointed |
| 13/09/2018 | Michael James Owen (924610582) has left the board |
| 07/07/2018 | New Accounts filed |
| 14/05/2018 | New Board Member Michael James Owen (924610582) Appointed |
| 14/05/2018 | Roger Arthur Downing (916497241) has left the board |
| 10/01/2018 | New Board Member Alison Jane Henriksen (923861340) Appointed |
| 09/01/2018 | Paul Anthony Galvin (915912549) has left the board |
| 08/12/2017 | New Confirmation Statement filed |
| 11/05/2017 | New Accounts filed |
| 15/01/2017 | New Confirmation Statement filed |
| 07/09/2016 | New Board Member Paul Anthony Galvin (915912549) Appointed |
| 02/07/2016 | New Accounts filed |
| 06/05/2016 | Paul Anthony Galvin (915912549) has left the board |
| 06/05/2016 | New Confirmation Statement filed |
| 31/12/2015 | New Accounts filed |
| 01/02/2015 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 17/04/2013 | New Accounts filed |
| 27/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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