COMPASS GROUP MEDICAL BENEFITS LIMITED

Dissolved Rubery Birmingham

Non-trading company

0 employees website.com
Non-trading company
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COMPASS GROUP MEDICAL BENEFITS LIMITED

Non-trading company

Founded 10 Mar 1960 Dissolved Rubery Birmingham, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

WEBSTER DUCTWORK LIMITED 9 Mar 1984 — 2 Mar 1995
ROSSER & RUSSELL (DUCTWORK) LIMITED 7 May 1982 — 9 Mar 1984
R.K.WEBSTER LIMITED 10 Mar 1960 — 7 May 1982
Accounts Submitted 12 Dec 2023
Confirmation Submitted 2 Dec 2024 Next due 15 Dec 2025 6 months overdue
Net assets £37K £0 2023 year on year
Total assets £37K £0 2023 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ

Full company profile for COMPASS GROUP MEDICAL BENEFITS LIMITED (00652189), a dissolved company based in Rubery Birmingham, United Kingdom. Incorporated 10 Mar 1960. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2023
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£36.51k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Sept Year End
2022
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Compass Group, Uk And Ireland Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

COMPASS GROUP MEDICAL BENEFITS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2025GazetteGazette Dissolved Voluntary
1 May 2025OfficersChange to director Mr Gareth Jonathan Sharpe on 30 Apr 2025
4 Mar 2025GazetteGazette Notice Voluntary
19 Feb 2025DissolutionDissolution Application Strike Off Company
2 Dec 2024Confirmation StatementConfirmation statement made on 1 Dec 2024 with no updates
20 May 2025 Gazette

Gazette Dissolved Voluntary

1 May 2025 Officers

Change to director Mr Gareth Jonathan Sharpe on 30 Apr 2025

4 Mar 2025 Gazette

Gazette Notice Voluntary

19 Feb 2025 Dissolution

Dissolution Application Strike Off Company

2 Dec 2024 Confirmation Statement

Confirmation statement made on 1 Dec 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 20 May 2025

Change to director Mr Gareth Jonathan Sharpe on 30 Apr 2025

1 years ago on 1 May 2025

Gazette Notice Voluntary

1 years ago on 4 Mar 2025

Dissolution Application Strike Off Company

1 years ago on 19 Feb 2025

Confirmation statement made on 1 Dec 2024 with no updates

1 years ago on 2 Dec 2024