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Medicash Health Benefits Limited

00258025

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ONE, LIVERPOOL, L2 1AB
Incorporated 24/07/1931

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Paul Gambon

director · Since 01/04/2015

SALES DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Andrew Roberts

secretary · Since 18/09/2015

Also on 3 other boards

Mr Andrew Roberts

director · Since 01/03/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Mrs Jean Ellis

director · Since 01/12/2020

CHARTERED ACCOUNTANT

BRITISH · WALES · Age 57

Also on 21 other boards

Mr Jonathan Brown

director · Since 01/12/2020

LAWYER

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Charles Alexander Oddy

director · Since 01/04/2023

ACTUARY

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Andrew John Healy

director · Since 01/03/2025

CHIEF EXECUTIVE

IRISH · ENGLAND · Age 59

Also on 5 other boards

Mrs Lorraine Elizabeth Clinton

director · Since 08/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Persons with Significant Control

Former PSCs

Mrs Susan Jean Weir

Ceased 06/04/2016

Mr Paul Gambon

Ceased 06/04/2016

Mr Andrew Roberts

Ceased 01/11/2017

Charges0 outstanding

Charge
satisfied

RATHBONE INVESTMENT MANAGEMENT

Created 06/04/2017Registered 15/04/2017Satisfied 31/01/2018