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COMPASS HEALTHCARE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Compass Healthcare Group Limited. The company was founded 76 years ago and was given the registration number 00456424. The firm's registered office is in CHERTSEY. You can find them at Compass House, Guildford Street, Chertsey, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:COMPASS HEALTHCARE GROUP LIMITED
Company Number:00456424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1948
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass House, Guildford Street, Chertsey, England, KT16 9BQ

Corporate Secretary14 October 2008Active
Compass House, Guildford Street, Chertsey, KT16 9BQ

Director11 December 2020Active
Compass House, Guildford Street, Chertsey, KT16 9BQ

Director11 December 2020Active
24 Chicory Close, Reading, RG6 5GS

Secretary27 May 2002Active
Flat 3, 19 Maresfield Gardens, London, NW3 5SN

Secretary23 February 1995Active
8 Pinewood Close, Iver Heath, SL0 0QT

Secretary-Active
Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ

Director18 May 2017Active
Compass House, Guildford Street, Chertsey, KT16 9BQ

Director11 December 2020Active
Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ

Director31 December 2015Active
The Firs Hawkers Hill, Bibury, GL7 5NH

Director27 June 1995Active
Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ

Director27 February 2019Active
84 Shortlands Road, Bromley, BR2 0JP

Director23 February 1995Active
1 Sunnyside Villas, Crookham Village, Fleet, GU13 0SJ

Director23 February 1995Active
Flat 3, 19 Maresfield Gardens, London, NW3 5SN

Director23 February 1995Active
62a Sidney Road, Twickenham, TW1 1JR

Director27 June 1995Active
Rusthall House, Langton Road, Langton Green, Tunbridge Wells, TN3 0BB

Director09 May 1995Active
Cherry Mount, Whitchurch Hill, Pangbourne, RG8 7PA

Director27 June 1995Active
231 Station Road, Knowle, Solihull, B93 0PU

Director19 September 2005Active
Ridgewood House, Ridgemead Road, Englefield Green, Egham, TW20 0YD

Director09 May 1995Active
8 Pinewood Close, Iver Heath, SL0 0QT

Director01 July 1999Active
8 Pinewood Close, Iver Heath, SL0 0QT

Director-Active
Compass House, Guildford Street, Chertsey, KT16 9BQ

Director19 September 2005Active
Compass Group Plc, Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ

Director01 September 2018Active
Compass House, Guildford Street, Chertsey, KT16 9BQ

Director01 June 2007Active

People with Significant Control

Compass Group Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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