COMPASS HEALTHCARE GROUP LIMITED

Compass House Compass House, Chertsey, KT16 9BQ, Surrey
StatusACTIVE
Company No.00456424
CategoryPrivate Limited Company
Incorporated29 Jun 1948
Age75 years, 9 months, 29 days
JurisdictionEngland Wales

SUMMARY

COMPASS HEALTHCARE GROUP LIMITED is an active private limited company with number 00456424. It was incorporated 75 years, 9 months, 29 days ago, on 29 June 1948. The company address is Compass House Compass House, Chertsey, KT16 9BQ, Surrey.



Accounts

Reference Day30 September
Next due date30 Jun 2024
Next made up30 Sep 2023
Last Accounts
Period end30 Sep 2022
Period start01 Oct 2021
Made up to30 Sep 2022
TypeDormant
Next Accounts
Period end30 Sep 2023
Period start01 Oct 2022
Due on30 Jun 2024

Nature of Business (SIC)

99999Dormant Company

Previous names

1995-03-20COMPASS HEALTHCARE GROUP LIMITED
1990-09-19COMPASS NOMINEE COMPANY NO. 1 LIMITED
1987-10-27G.I.S. CONTRACT SERVICES LIMITED
1987-01-31GRAND METROPOLITAN CONTRACT SERVICES LIMITED
1977-12-31BATEMAN GRANDMET HOLDINGS LIMITED
1948-06-29FACTORY RESTAURANTS LIMITED

Confirmation Statment

Next due date14 Apr 2025
Next made up31 Mar 2025
Last made up31 Mar 2024

Charges

This company has charges.

See charges for COMPASS HEALTHCARE GROUP LIMITED

People

COMPASS SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 14 Oct 2008

Current time on role 15 years, 6 months, 14 days

BOUCHER, Brendan James

Director

Group Treasurer

ACTIVE

Assigned on 11 Dec 2020

Current time on role 3 years, 4 months, 17 days

BRASSINGTON, David John

Director

Chartered Accountant

ACTIVE

Assigned on 11 Dec 2020

Current time on role 3 years, 4 months, 17 days

DERHAM, Andrew Vincent

Secretary

RESIGNED

Assigned on 27 May 2002

Resigned on 14 Oct 2008

Time on role 6 years, 4 months, 18 days

HAYES, Eugene Gerard

Secretary

Director

RESIGNED

Assigned on 23 Feb 1995

Resigned on 11 Dec 1995

Time on role 9 months, 16 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for COMPASS HEALTHCARE GROUP LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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