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COMPASS HEALTHCARE GROUP LIMITED

Learn more about COMPASS HEALTHCARE GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ

COMPASS HEALTHCARE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00456424
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.29
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 855
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APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER
Form type: TM01
Date: 2015.12.31
£2.95
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DIRECTOR APPOINTED MS KATE DUNHAM
Form type: AP01
Date: 2015.12.31
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2014.12.28
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2013.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.07
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.12
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.03
£2.95
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ADOPT ARTICLES 10/09/2010
Form type: RES01
Date: 2010.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.07
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY FREDERICK PALMER / 01/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WHITE / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PALMER / 27/05/2009
Form type: 288c
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2008.10.28
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SECRETARY APPOINTED COMPASS SECRETARIES LIMITED
Form type: 288a
Date: 2008.10.27
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APPOINTMENT TERMINATED SECRETARY ANDREW DERHAM
Form type: 288b
Date: 2008.10.16
£2.95
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SEC 175(5)(A) 171 TO 177 01/10/2008
Form type: RES13
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.25
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/03 FROM:, COWLEY HOUSE, GUILDFORD STREET, CHERTSEY, SURREY KT16 9BA
Form type: 287
Date: 2003.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.16
£2.95
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RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
Child documents:
Document type: ANNOTATION
Date: 1998.02.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/02/98

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Company directors and board members:

COMPASS SECRETARIES LIMITED (current)
Secretary, 2008.10.14
COMPASS HOUSE GUILDFORD STREET , CHERTSEY
KT16 9BQ, SURREY
ENGLAND
KATE DUNHAM (current)
Director, ACCOUNTANT, 2015.12.31
COMPASS HOUSE GUILDFORD STREET , CHERTSEY
KT16 9BQ, SURREY
MARK JONATHAN WHITE (current)
Director, SOLICITOR, 2007.06.01
COMPASS HOUSE GUILDFORD STREET , CHERTSEY
KT16 9BQ, SURREY
ANDREW VINCENT DERHAM (resigned)
Secretary, 2002.05.27 - 2008.10.14
24 CHICORY CLOSE , READING
RG6 5GS, BERKSHIRE
EUGENE GERARD HAYES (resigned)
Secretary, DIRECTOR, 1995.02.23 - 1995.12.11
FLAT 3 19 MARESFIELD GARDENS , LONDON
NW3 5SN
RONALD MARTIN MORLEY (resigned)
Secretary, 1992.02.08 - 2002.05.27
8 PINEWOOD CLOSE , IVER HEATH
SL0 0QT, BUCKINGHAMSHIRE
MICHAEL ALOIS FERBUYT (resigned)
Director, 1995.06.27 - 1995.12.11
THE FIRS HAWKERS HILL , BIBURY
GL7 5NH, GLOUCESTERSHIRE
JOHN ROBERT GREENWOOD (resigned)
Director, 1995.02.23 - 2000.07.28
84 SHORTLANDS ROAD , BROMLEY
BR2 0JP, KENT
NIGEL ROBERT HARRIS (resigned)
Director, 1995.02.23 - 1995.12.11
1 SUNNYSIDE VILLAS CROOKHAM VILLAGE , FLEET
GU13 0SJ, HAMPSHIRE
EUGENE GERARD HAYES (resigned)
Director, 1995.02.23 - 1995.12.11
FLAT 3 19 MARESFIELD GARDENS , LONDON
NW3 5SN
ANNE KOYCHEV (resigned)
Director, 1995.06.27 - 2001.04.27
62A SIDNEY ROAD , TWICKENHAM
TW1 1JR, MIDDLESEX
FRANCIS HENRY MACKAY (resigned)
Director, COMPANY DIRECTOR, 1995.05.09 - 2005.09.19
RUSTHALL HOUSE LANGTON ROAD, LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BB, KENT
IAIN JAMES ROBERT MAIN (resigned)
Director, 1995.06.27 - 1995.12.11
CHERRY MOUNT WHITCHURCH HILL , PANGBOURNE
RG8 7PA, SOUTH OXFORDSHIRE
TIMOTHY CHARLES MASON (resigned)
Director, COMPANY SECRETARY, 2005.09.19 - 2007.06.01
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
ROGER JOHN MATTHEWS (resigned)
Director, 1995.05.09 - 1999.07.01
RIDGEWOOD HOUSE RIDGEMEAD ROAD, ENGLEFIELD GREEN , EGHAM
TW20 0YD, SURREY
RONALD MARTIN MORLEY (resigned)
Director, 1992.02.08 - 1995.02.23
8 PINEWOOD CLOSE , IVER HEATH
SL0 0QT, BUCKINGHAMSHIRE
RONALD MARTIN MORLEY (resigned)
Director, COMPANY DIRECTOR, 1999.07.01 - 2005.09.30
8 PINEWOOD CLOSE , IVER HEATH
SL0 0QT, BUCKINGHAMSHIRE
NIGEL ANTHONY FREDERICK PALMER (resigned)
Director, CHARTERED ACCOUNTANT, 2005.09.19 - 2015.12.31
COMPASS HOUSE GUILDFORD STREET , CHERTSEY
KT16 9BQ, SURREY

Companies near to COMPASS HEALTHCARE GROUP ltd.

Information about the Private Limited Company COMPASS HEALTHCARE GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data