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THE MEDICAL SICKNESS SOCIETY LIMITED (02532795)

THE MEDICAL SICKNESS SOCIETY LIMITED (02532795) is an active UK company. incorporated on 20 August 1990. with registered office in Colmore Circus Queensway. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. THE MEDICAL SICKNESS SOCIETY LIMITED has been registered for 35 years. Current directors include GROOT WASSINK, Marco, TASNIM, Faraz.

Company Number
02532795
Status
active
Type
private-limited-guarant-nsc
Incorporated
20 August 1990
Age
35 years
Address
Colmore Circus Queensway, B4 6AR
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
GROOT WASSINK, Marco, TASNIM, Faraz
SIC Codes
74990

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Introduction
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THE MEDICAL SICKNESS SOCIETY LIMITED

THE MEDICAL SICKNESS SOCIETY LIMITED is an active company incorporated on 20 August 1990 with the registered office located in Colmore Circus Queensway. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THE MEDICAL SICKNESS SOCIETY LIMITED was registered 35 years ago.(SIC: 74990)

Status

active

Active since 35 years ago

Company No

02532795

PRIVATE-LIMITED-GUARANT-NSC Company

Age

35 Years

Incorporated 20 August 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 4 June 2025 (10 months ago)
Submitted on 4 June 2025 (10 months ago)

Next Due

Due by 18 June 2026
For period ending 4 June 2026
Contact
Address

Colmore Circus Queensway Birmingham , B4 6AR,

Timeline

16 key events • 1990 - 2026

Funding Officers Ownership
Company Founded
Aug 90
Director Joined
May 10
Director Left
May 10
Director Joined
Jul 11
Director Left
May 18
Director Joined
Jul 18
Director Left
Jul 19
Director Joined
Feb 20
Director Left
Nov 20
Director Joined
Nov 20
Director Left
Apr 24
Director Joined
Jul 24
Director Left
Dec 25
Director Joined
Jan 26
Director Left
Apr 26
Director Joined
Apr 26
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

3 Active
12 Resigned

PRITCHARD, Selena Jane

Active
Colmore Circus QueenswayB4 6AR
Secretary
Appointed 01 Jul 2018

GROOT WASSINK, Marco

Active
Colmore Circus QueenswayB4 6AR
Born January 1977
Director
Appointed 31 Mar 2026

TASNIM, Faraz

Active
Colmore Circus QueenswayB4 6AR
Born July 1980
Director
Appointed 18 Dec 2025

BRIGHT, Doug

Resigned
Colmore Circus QueenswayB4 6AR
Secretary
Appointed 01 Jan 2014
Resigned 30 Jun 2018

HOLDEN, Ronald Stanley

Resigned
Elmhurst, Ottery St MaryEX11 1XE
Secretary
Appointed N/A
Resigned 12 May 1995

RODERICK, Joseph Alan John

Resigned
Westhaven, ExeterEX3 0PR
Secretary
Appointed 15 May 1995
Resigned 01 Jan 2014

BECKETT, Nathan Jon

Resigned
Colmore Circus QueenswayB4 6AR
Born January 1980
Director
Appointed 04 Jul 2024
Resigned 31 Mar 2026

CASS, Gillian Barbara

Resigned
Colmore Circus QueenswayB4 6AR
Born March 1976
Director
Appointed 17 Nov 2020
Resigned 01 Apr 2024

ERRINGTON, Craig William

Resigned
Colmore Circus QueenswayB4 6AR
Born September 1963
Director
Appointed 07 May 2010
Resigned 31 Jul 2019

FAROOQ, Ahmed

Resigned
Colmore Circus QueenswayB4 6AR
Born May 1975
Director
Appointed 30 Jul 2018
Resigned 17 Nov 2020

MACLEAN, Lowry Druce

Resigned
The Pound, MalvernWR13 6HG
Born July 1939
Director
Appointed 01 Jul 1997
Resigned 07 May 2010

PINDAR, Timothy Francis

Resigned
Colmore Circus QueenswayB4 6AR
Born October 1960
Director
Appointed 11 Jul 2011
Resigned 31 May 2018

STEWART, David William Alastair

Resigned
Colmore Circus QueenswayB4 6AR
Born August 1970
Director
Appointed 21 Jan 2020
Resigned 18 Dec 2025

MEDICAL SICKNESS ANNUITY & LIFE ASSURANCE SOCIETY

Resigned
Pynes Hill House, ExeterEX2 5SP
Corporate director
Appointed N/A
Resigned 01 Jul 1997

PERMANENT INSURANCE COMPANY LIMITED

Resigned
Pynes Hill House, ExeterEX2 5SP
Corporate director
Appointed N/A
Resigned 24 Sept 1996

Persons with significant control

1

Wesleyan Assurance Society

Active
Colmore Circus Queensway, BirminghamB4 6AR

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

116

Appoint Person Director Company With Name Date
9 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 April 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
15 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
21 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 July 2024
AP01Appointment of Director
Confirmation Statement With No Updates
5 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
26 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 November 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
20 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 February 2020
AP01Appointment of Director
Accounts With Accounts Type Dormant
3 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
19 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 August 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 July 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
2 July 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 July 2018
AP03Appointment of Secretary
Confirmation Statement With No Updates
5 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 June 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
16 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 June 2017
CS01Confirmation Statement
Auditors Resignation Company
9 June 2017
AUDAUD
Accounts With Accounts Type Dormant
16 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 June 2016
AR01AR01
Change Person Director Company With Change Date
23 June 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
14 July 2015
AAAnnual Accounts
Change Person Director Company With Change Date
30 June 2015
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
30 June 2015
AR01AR01
Change Person Secretary Company With Change Date
29 June 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
29 June 2015
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
5 June 2014
AR01AR01
Accounts With Accounts Type Dormant
13 May 2014
AAAnnual Accounts
Termination Secretary Company With Name
13 January 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
13 January 2014
AP03Appointment of Secretary
Annual Return Company With Made Up Date No Member List
6 June 2013
AR01AR01
Change Person Director Company With Change Date
6 June 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
16 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
6 June 2012
AR01AR01
Change Person Director Company With Change Date
28 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
28 May 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
4 April 2012
AAAnnual Accounts
Statement Of Companys Objects
17 October 2011
CC04CC04
Resolution
17 October 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
11 July 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
9 June 2011
AR01AR01
Change Person Director Company With Change Date
9 June 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
8 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 June 2010
AR01AR01
Appoint Person Director Company With Name
10 May 2010
AP01Appointment of Director
Termination Director Company With Name
10 May 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
19 April 2010
AAAnnual Accounts
Legacy
5 June 2009
363aAnnual Return
Accounts With Accounts Type Dormant
28 April 2009
AAAnnual Accounts
Legacy
23 June 2008
363aAnnual Return
Accounts With Accounts Type Dormant
8 March 2008
AAAnnual Accounts
Legacy
20 June 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 January 2007
AAAnnual Accounts
Legacy
13 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 January 2006
AAAnnual Accounts
Legacy
15 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 February 2005
AAAnnual Accounts
Legacy
10 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 March 2004
AAAnnual Accounts
Legacy
12 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 March 2003
AAAnnual Accounts
Legacy
16 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 April 2002
AAAnnual Accounts
Legacy
11 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 April 2001
AAAnnual Accounts
Legacy
26 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 April 2000
AAAnnual Accounts
Legacy
15 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 April 1999
AAAnnual Accounts
Legacy
24 November 1998
287Change of Registered Office
Legacy
11 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 March 1998
AAAnnual Accounts
Accounts With Accounts Type Dormant
30 September 1997
AAAnnual Accounts
Legacy
13 July 1997
288bResignation of Director or Secretary
Legacy
13 July 1997
288aAppointment of Director or Secretary
Legacy
3 July 1997
363sAnnual Return (shuttle)
Resolution
15 October 1996
RESOLUTIONSResolutions
Resolution
15 October 1996
RESOLUTIONSResolutions
Resolution
15 October 1996
RESOLUTIONSResolutions
Legacy
15 October 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
12 September 1996
AAAnnual Accounts
Legacy
24 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 October 1995
AAAnnual Accounts
Legacy
5 July 1995
363sAnnual Return (shuttle)
Legacy
12 May 1995
288288
Accounts With Accounts Type Dormant
1 July 1994
AAAnnual Accounts
Legacy
9 June 1994
363sAnnual Return (shuttle)
Legacy
4 October 1993
287Change of Registered Office
Accounts With Accounts Type Dormant
18 June 1993
AAAnnual Accounts
Legacy
18 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 June 1992
AAAnnual Accounts
Legacy
17 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
4 June 1992
AAAnnual Accounts
Legacy
17 September 1991
287Change of Registered Office
Accounts With Accounts Type Dormant
13 June 1991
AAAnnual Accounts
Legacy
13 June 1991
363aAnnual Return
Resolution
13 May 1991
RESOLUTIONSResolutions
Legacy
5 November 1990
224224
Legacy
24 August 1990
287Change of Registered Office
Legacy
24 August 1990
288288
Incorporation Company
20 August 1990
NEWINCIncorporation