COMPASS HEALTHCARE GROUP LIMITED
Status | ACTIVE |
Company No. | 00456424 |
Category | Private Limited Company |
Incorporated | 29 Jun 1948 |
Age | 75 years, 9 months, 29 days |
Jurisdiction | England 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 Day | 30 September |
Next due date | 30 Jun 2024 |
Next made up | 30 Sep 2023 |
Last Accounts | |
Period end | 30 Sep 2022 |
Period start | 01 Oct 2021 |
Made up to | 30 Sep 2022 |
Type | Dormant |
Next Accounts | |
Period end | 30 Sep 2023 |
Period start | 01 Oct 2022 |
Due on | 30 Jun 2024 |
Nature of Business (SIC)
99999 | Dormant Company |
Previous names
1995-03-20 | COMPASS HEALTHCARE GROUP LIMITED |
1990-09-19 | COMPASS NOMINEE COMPANY NO. 1 LIMITED |
1987-10-27 | G.I.S. CONTRACT SERVICES LIMITED |
1987-01-31 | GRAND METROPOLITAN CONTRACT SERVICES LIMITED |
1977-12-31 | BATEMAN GRANDMET HOLDINGS LIMITED |
1948-06-29 | FACTORY RESTAURANTS LIMITED |
Confirmation Statment
Next due date | 14 Apr 2025 |
Next made up | 31 Mar 2025 |
Last made up | 31 Mar 2024 |
Charges
This company has charges.
See charges for COMPASS HEALTHCARE GROUP LIMITED
People
Corporate-secretary
ACTIVEAssigned on 14 Oct 2008
Current time on role 15 years, 6 months, 14 days
Director
Group Treasurer
ACTIVEAssigned on 11 Dec 2020
Current time on role 3 years, 4 months, 17 days
Director
Chartered Accountant
ACTIVEAssigned on 11 Dec 2020
Current time on role 3 years, 4 months, 17 days
Secretary
RESIGNEDAssigned on 27 May 2002
Resigned on 14 Oct 2008
Time on role 6 years, 4 months, 18 days
Secretary
Director
RESIGNEDAssigned 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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