MERCIA HEALTH BENEFITS SERVICES LIMITED

Company summary

0 outstanding charges

Company number: 02718042
Status: DISSOLVED
Incorporated / age: 28 May 199218 years
Registered office: Dale Buildings, Cook Street, Coventry, W. Midlands, CV1 1JH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 11:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Dale Buildings, Cook Street, Coventry, W. Midlands, CV1 1JH
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUPA SECRETARIES LIMITED ACTIVE	Secretary	01 Sep 2005				Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA
BEAZLEY, Nicholas Tetley ACTIVE	Director	01 Sep 2005		United Kingdom	January 1960	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
LOS, Steven Michael ACTIVE	Director	21 Jun 2010		United Kingdom	December 1970	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
MERCHANT, Mahboob Ali ACTIVE	Director	23 May 2008		United Kingdom	July 1955	28 Denham Road, Epsom, Surrey, KT17 3AA
GRANT, Barbara Lilian RESIGNED	Secretary	26 Jun 1992	01 Oct 1992			94 Lime Tree Avenue, Tile Hill, Coventry, West Midlands, CV4 9EZ
SEELEY, Jillian Mary RESIGNED	Secretary	01 Oct 1992	14 Dec 1994			50 Elmwood Court, St Nicholas Street, Coventry, West Midlands, CV1 4BS
WALFORD, Arthur David RESIGNED	Secretary	03 Jun 1998	01 Sep 2005			94 London Road, Stanmore, Middlesex, HA7 4NS
WHEELHOUSE, Philip Edmund RESIGNED	Secretary	14 Dec 1994	03 Jun 1998			Fouracres Fosse Way, Hunningham Hill, Leamington Spa, Warwickshire, CV33 9EJ
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	28 May 1992	26 Jun 1992			31 Corsham Street, London, N1 6DR
BAYLEY, John Anthony RESIGNED	Director	26 Jun 1992	20 Dec 1994		January 1929	9 Tregorrick Road, Exhall, Coventry, West Midlands, CV7 9FF
DAVIES, Julian Peter RESIGNED	Director	03 Jun 1998	23 May 2008	United Kingdom	February 1956	Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
DUGDALE, Michael Ian RESIGNED	Director	01 Jan 2002	02 Nov 2009		June 1962	16 Merlewood Close, Daws Hills, High Wycombe, Buckinghamshire, HP11 1QQ
FLANAGAN, Stephen David RESIGNED	Director	03 Jun 1998	10 Nov 2008	England	September 1960	Niblicks Pond Road, Hook Heath, Woking, Surrey, GU22 0JZ
GREGORY, Fraser David RESIGNED	Director	01 Nov 2007	21 Jun 2010	United Kingdom	September 1959	9 Nightingale Shott, Egham, Berkshire, TW20 9SU
HARROLD, Jeremy Robert, Dr RESIGNED	Director	03 Feb 1995	03 Jun 1998		March 1957	6 John Nash Square, Kenilworth, Warwickshire, CV8 1RJ
HOLDEN, Dean Allan RESIGNED	Director	04 Feb 1999	31 Dec 2001		July 1958	Spring House, Spring Hill Fordcombe, Tunbridge Wells, Kent, TN3 0SE
KEE, Fergus Alexander RESIGNED	Director	03 Jun 1998	03 Nov 2008	United Kingdom	April 1960	The Old Cottage, Howe Green, Hertford, SG13 8LH
KENT, Benjamin David Jemphrey RESIGNED	Director	01 Sep 2005	01 Nov 2007	United Kingdom	September 1965	Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
KING, Raymond RESIGNED	Director	01 Aug 2001	15 May 2008		May 1953	Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ
LEA, Edward William RESIGNED	Director	03 Jun 1998	13 Sep 2001		September 1941	81 Castle Road, St. Albans, Hertfordshire, AL1 5DQ
MARSHALL, Edward Charles RESIGNED	Director	11 Apr 1994	03 Aug 1994		May 1956	11 Britannia Square, Worcester, Worcestershire, WR1 3DG
MORTON, Barry Walter RESIGNED	Director	26 Jun 1992	21 Dec 1994		May 1938	181 Sutton Avenue, Coventry, West Midlands, CV5 7EW
PLACE, Jeffrey Frederick RESIGNED	Director	23 Aug 1995	23 Oct 1997		February 1941	536 Kingswood Road, Nuneaton, Warwickshire, CV10 8QQ
PLACE, Jeffrey Frederick RESIGNED	Director	26 Jun 1992	21 Dec 1994		February 1941	536 Kingswood Road, Nuneaton, Warwickshire, CV10 8QQ
ROBSON, Keith Norman RESIGNED	Director	26 Jun 1992	13 Aug 1997		February 1944	Melrose Church Close, Old Arley, Coventry, Warwickshire, CV7 8QA
WALFORD, Arthur David RESIGNED	Director	03 Jun 1998	01 Sep 2005	United Kingdom	September 1945	94 London Road, Stanmore, Middlesex, HA7 4NS
WANKLING, Margaret Eileen RESIGNED	Director	26 Jun 1992	21 Dec 1994		February 1934	1 Bakewell Close, Binley, Coventry, West Midlands, CV3 2FN
WHEELHOUSE, Philip Edmund RESIGNED	Director	21 Dec 1994	03 Jun 1998		October 1954	Fouracres Fosse Way, Hunningham Hill, Leamington Spa, Warwickshire, CV33 9EJ
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	28 May 1992	26 Jun 1992			31 Corsham Street, London, N1 6DR

BUPA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Sep 2005
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA

BEAZLEY, Nicholas Tetley ACTIVE
Role: Director
Appointed on: 01 Sep 2005
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

LOS, Steven Michael ACTIVE
Role: Director
Appointed on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

MERCHANT, Mahboob Ali ACTIVE
Role: Director
Appointed on: 23 May 2008
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 28 Denham Road, Epsom, Surrey, KT17 3AA

GRANT, Barbara Lilian RESIGNED
Role: Secretary
Appointed on: 26 Jun 1992
Resigned on: 01 Oct 1992
Address: 94 Lime Tree Avenue, Tile Hill, Coventry, West Midlands, CV4 9EZ

SEELEY, Jillian Mary RESIGNED
Role: Secretary
Appointed on: 01 Oct 1992
Resigned on: 14 Dec 1994
Address: 50 Elmwood Court, St Nicholas Street, Coventry, West Midlands, CV1 4BS

WALFORD, Arthur David RESIGNED
Role: Secretary
Appointed on: 03 Jun 1998
Resigned on: 01 Sep 2005
Address: 94 London Road, Stanmore, Middlesex, HA7 4NS

WHEELHOUSE, Philip Edmund RESIGNED
Role: Secretary
Appointed on: 14 Dec 1994
Resigned on: 03 Jun 1998
Address: Fouracres Fosse Way, Hunningham Hill, Leamington Spa, Warwickshire, CV33 9EJ

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 May 1992
Resigned on: 26 Jun 1992
Address: 31 Corsham Street, London, N1 6DR

BAYLEY, John Anthony RESIGNED
Role: Director
Appointed on: 26 Jun 1992
Resigned on: 20 Dec 1994
Date of birth: January 1929
Address: 9 Tregorrick Road, Exhall, Coventry, West Midlands, CV7 9FF

DAVIES, Julian Peter RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 23 May 2008
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW

DUGDALE, Michael Ian RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 02 Nov 2009
Date of birth: June 1962
Address: 16 Merlewood Close, Daws Hills, High Wycombe, Buckinghamshire, HP11 1QQ

FLANAGAN, Stephen David RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 10 Nov 2008
Country of Residence: England
Date of birth: September 1960
Address: Niblicks Pond Road, Hook Heath, Woking, Surrey, GU22 0JZ

GREGORY, Fraser David RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 9 Nightingale Shott, Egham, Berkshire, TW20 9SU

HARROLD, Jeremy Robert, Dr RESIGNED
Role: Director
Appointed on: 03 Feb 1995
Resigned on: 03 Jun 1998
Date of birth: March 1957
Address: 6 John Nash Square, Kenilworth, Warwickshire, CV8 1RJ

HOLDEN, Dean Allan RESIGNED
Role: Director
Appointed on: 04 Feb 1999
Resigned on: 31 Dec 2001
Date of birth: July 1958
Address: Spring House, Spring Hill Fordcombe, Tunbridge Wells, Kent, TN3 0SE

KEE, Fergus Alexander RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 03 Nov 2008
Country of Residence: United Kingdom
Date of birth: April 1960
Address: The Old Cottage, Howe Green, Hertford, SG13 8LH

KENT, Benjamin David Jemphrey RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR

KING, Raymond RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 15 May 2008
Date of birth: May 1953
Address: Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ

LEA, Edward William RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 13 Sep 2001
Date of birth: September 1941
Address: 81 Castle Road, St. Albans, Hertfordshire, AL1 5DQ

MARSHALL, Edward Charles RESIGNED
Role: Director
Appointed on: 11 Apr 1994
Resigned on: 03 Aug 1994
Date of birth: May 1956
Address: 11 Britannia Square, Worcester, Worcestershire, WR1 3DG

MORTON, Barry Walter RESIGNED
Role: Director
Appointed on: 26 Jun 1992
Resigned on: 21 Dec 1994
Date of birth: May 1938
Address: 181 Sutton Avenue, Coventry, West Midlands, CV5 7EW

PLACE, Jeffrey Frederick RESIGNED
Role: Director
Appointed on: 23 Aug 1995
Resigned on: 23 Oct 1997
Date of birth: February 1941
Address: 536 Kingswood Road, Nuneaton, Warwickshire, CV10 8QQ

PLACE, Jeffrey Frederick RESIGNED
Role: Director
Appointed on: 26 Jun 1992
Resigned on: 21 Dec 1994
Date of birth: February 1941
Address: 536 Kingswood Road, Nuneaton, Warwickshire, CV10 8QQ

ROBSON, Keith Norman RESIGNED
Role: Director
Appointed on: 26 Jun 1992
Resigned on: 13 Aug 1997
Date of birth: February 1944
Address: Melrose Church Close, Old Arley, Coventry, Warwickshire, CV7 8QA

WALFORD, Arthur David RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 01 Sep 2005
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 94 London Road, Stanmore, Middlesex, HA7 4NS

WANKLING, Margaret Eileen RESIGNED
Role: Director
Appointed on: 26 Jun 1992
Resigned on: 21 Dec 1994
Date of birth: February 1934
Address: 1 Bakewell Close, Binley, Coventry, West Midlands, CV3 2FN

WHEELHOUSE, Philip Edmund RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 03 Jun 1998
Date of birth: October 1954
Address: Fouracres Fosse Way, Hunningham Hill, Leamington Spa, Warwickshire, CV33 9EJ

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 May 1992
Resigned on: 26 Jun 1992
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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