Compass Healthcare Group Limited

General information

Name:

Compass Healthcare Group Ltd

Office Address:

Compass House Guildford Street KT16 9BQ Chertsey

Number: 00456424

Incorporation date: 1948-06-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

1948 is the date that marks the launching of Compass Healthcare Group Limited, the company registered at Compass House, Guildford Street, Chertsey. This means it's been seventy six years Compass Healthcare Group has existed in the UK, as it was created on Tuesday 29th June 1948. The firm reg. no. is 00456424 and its post code is KT16 9BQ. Compass Healthcare Group Limited was known 29 years from now as Compass Nominee Company No. 1. The firm's SIC and NACE codes are 99999 and their NACE code stands for Dormant Company. 2022-09-30 is the last time the company accounts were filed.

As the data suggests, this specific company was started seventy six years ago and has so far been presided over by twenty directors, and out this collection of individuals two (Brendan B. and David B.) are still active. At least one secretary in this firm is a limited company: Compass Secretaries Limited.

  • Previous company's names
  • Compass Healthcare Group Limited 1995-03-20
  • Compass Nominee Company No. 1 Limited 1948-06-29

Company staff

Brendan B.

Role: Director

Appointed: 11 December 2020

Latest update: 24 March 2024

David B.

Role: Director

Appointed: 11 December 2020

Latest update: 24 March 2024

Role: Corporate Secretary

Appointed: 14 October 2008

Address: Guildford Street, Chertsey, Surrey, KT16 9BQ, England

Latest update: 24 March 2024

People with significant control

The companies that control this firm are: Compass Group Holdings Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chertsey at Guildford Street, KT16 9BQ, Surrey and was registered as a PSC under the registration number 2090126.

Compass Group Holdings Plc
Address: Compass House Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 2090126
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
Free Download
Dormant company accounts made up to September 30, 2022 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
75
Company Age

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