COMPASS HEALTHCARE GROUP LIMITED
Non-Trading
General Information
NAME
COMPASS HEALTHCARE GROUP LIMITED
COMPANY NUMBER
00456424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/06/1948
(76 years and 4 months old)
WEBSITE
www.compasshg.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/09/1990
20/03/1995
COMPASS NOMINEE COMPANY NO. 1 LIMITED
View all previous names
SURREY
KT16 9BQ
127 The Ridgeway
Enfield
Middlesex
EN2 8JL
Telephone: 83644401
Compass House
Guildford Street
Chertsey
Surrey
KT16 9BQ
General Healthcare Group
Ninth & Tenth Floors
London
W1U 6GH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| COMPASS HEALTHCARE GROUP LIMITED | Non-Trading | View Report |
| COMPASS OVERSEAS SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPASS HEALTHCARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPASS HEALTHCARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS HEALTHCARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2008 - Present (16 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2020 - Present (3 years and 11 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 24 Past: 22 |
View Report |
|
11/12/2020 - Present (3 years and 11 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 26 Past: 3 |
View Report |
|
Director: 01/07/1999 - Present (25 years and 4 months) Secretary: 08/02/1992 - Present (32 years and 9 months) Born in Aug 1952 |
Resigned | Director&Secretary |
Current: 2 Past: 133 |
View Report |
|
23/02/1995 - Present (29 years and 8 months) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 23/12/2021 | Sandra Dembeck (927753140) has left the board |
| 06/04/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Board Member Brendan James Boucher (924406942) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 19/06/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Board Member Mariano Jesus Godino Escolar (925632382) Appointed |
| 22/03/2019 | Mariano Jesus Godino Escolar (925632390) has left the board |
| 15/03/2019 | New Board Member Mariano Jesus Godino Escolar (925632390) Appointed |
| 27/11/2018 | Laura Elizabeth Carr (923180771) has left the board |
| 07/09/2018 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 05/09/2018 | Mark Jonathan White (908297825) has left the board |
| 26/06/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 02/06/2017 | Kate Dunham (920147403) has left the board |
| 24/05/2017 | New Board Member Laura Elizabeth Carr (923180771) Appointed |
| 11/04/2017 | New Confirmation Statement filed |
| 14/03/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 11/04/2016 | New Confirmation Statement filed |
| 12/01/2016 | Kate Dunham (920384620) has left the board |
| 12/01/2016 | New Board Member Kate Dunham (920147403) Appointed |
| 05/01/2016 | New Board Member Kate Dunham (920384620) Appointed |
| 05/01/2016 | Nigel Anthony Frederick Palmer (909665733) has left the board |
| 25/04/2015 | New Confirmation Statement filed |
| 23/04/2015 | New Accounts filed |
| 05/04/2014 | New Confirmation Statement filed |
| 19/10/2013 | New Accounts filed |
| 13/05/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 08/04/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Brendan James Boucher (927766137) Appointed |
| 19/01/1970 | New Board Member David John Brassington (909665739) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Sandra Dembeck (927753140) Appointed |
| 19/01/1970 | New Accounts filed |
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