Medicash Health Benefits (Services) Limited
Company 04489125 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew Roberts Director · appointed 2017
- Andrew John Healy Director · appointed 2025
Directors past 6 years
- Andrew Roberts Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Andrew Roberts Director · appointed 2017
- Andrew John Healy Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Medicash Health Benefits Limited 2 shared directors
- Health @ Work Consultancy Services Limited 2 shared directors
- 365 Technical Consultancy LTD 2 shared directors
Connected through a shared director
- Andrew Roberts Joinery LTD 1 shared director
- ONE Derby Square Limited 1 shared director
- Scot Healthcare 1 shared director
Deterministic, from public records.
Company details
| Number | 04489125 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2002 |
| Address | ONE DERBY SQUARE, DERBY SQUARE, LIVERPOOL, L2 1AB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Susan Jean Weir ceased 2016-04-06
significant influence · notified 2016-04-06
Officers (12)
- Andrew John Healy Director · appointed 2025
- Andrew Roberts Director · appointed 2017
- Andrew Roberts Secretary · appointed 2015
Show 9 former officers
- Matthew Robert Allen Director · appointed 2010 · resigned 2015
- Matthew Robert Allen Secretary · appointed 2010 · resigned 2015
- Michael Lawrie-Simmons Director · appointed 2009 · resigned 2009
- Peter Lauris Director · appointed 2005 · resigned 2010
- Susan Jean Weir Secretary · appointed 2004 · resigned 2025
- Therese Eltringham Director · appointed 2004 · resigned 2005
- Kenneth Arnold Secretary · appointed 2002 · resigned 2005
- Paul Stephen James Murray Director · appointed 2002 · resigned 2003
- William Charles Gaywood Director · appointed 2002 · resigned 2008
Directors and officers on the Companies House record, current and former.
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