Compass Services For Hospitals Limited

General information

Name:

Compass Services For Hospitals Ltd

Office Address:

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

Number: 00731490

Incorporation date: 1962-08-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the company was founded is Wednesday 1st August 1962. Established under company registration number 00731490, the company is registered as a Private Limited Company. You may visit the headquarters of the company during its opening times at the following address: Parklands Court 24 Parklands Birmingham Great Park, B45 9PZ Rubery Birmingham. It has operated under three different names. The very first official name, Airport Catering Services, was switched on Wednesday 2nd February 1994 to Forte Catering Services. The current name is in use since 2002, is Compass Services For Hospitals Limited. This firm's SIC and NACE codes are 99999 which means Dormant Company. 2022-09-30 is the last time the company accounts were reported.

The data we obtained detailing this firm's management implies a leadership of three directors: Gareth S., Robin M. and Jodi L. who became members of the Management Board on Tuesday 2nd November 2021, Saturday 31st July 2021 and Monday 3rd September 2018. At least one secretary in this firm is a limited company: Compass Secretaries Limited.

  • Previous company's names
  • Compass Services For Hospitals Limited 2002-05-07
  • Forte Catering Services Limited 1994-02-02
  • Airport Catering Services Limited 1962-08-01

Company staff

Gareth S.

Role: Director

Appointed: 02 November 2021

Latest update: 11 December 2023

Robin M.

Role: Director

Appointed: 31 July 2021

Latest update: 11 December 2023

Jodi L.

Role: Director

Appointed: 03 September 2018

Latest update: 11 December 2023

Role: Corporate Secretary

Appointed: 24 December 2008

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

Latest update: 11 December 2023

People with significant control

The companies that control this firm are as follows: Compass Planning And Design Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 24 Parklands, Rubery, B45 9PZ and was registered as a PSC under the registration number 428443.

Compass Planning And Design Limited
Address: Parklands Court 24 Parklands, Rubery, Birmingham, B45 9PZ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Uk
Place registered England And Wales Registry
Registration number 428443
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 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Dormant company accounts reported for the period up to Saturday 30th September 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
61
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