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COMPASSION CARE AGENCY LIMITED

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

This company is commonly known as Compassion Care Agency Limited. The company was founded 5 years ago and was given the registration number 11853144. The firm's registered office is in LUTON. You can find them at 960 Capability Green, , Luton, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:COMPASSION CARE AGENCY LIMITED
Company Number:11853144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:960 Capability Green, Luton, England, LU1 3PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aw House, Suite 500, Stuart Street, Luton, England, LU1 2SJ

Director28 February 2019Active
53, Silecroft Road, Luton, England, LU2 0RN

Director18 March 2021Active
Flat 22 Abbey House, Burleys Way, Leicester, England, LE1 3BD

Director18 March 2021Active
8, Newtondale, Luton, England, LU4 9YD

Director27 February 2021Active

People with Significant Control

Miss Priscilla Panashe Sibanda
Notified on:28 February 2019
Status:Active
Date of birth:March 1996
Nationality:British
Country of residence:United Kingdom
Address:53, Silecroft Road, Luton, United Kingdom, LU2 0RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Terrence Takudzwa Sibanda
Notified on:28 February 2019
Status:Active
Date of birth:September 1992
Nationality:British
Country of residence:United Kingdom
Address:Flat 22, Burleys Way, Leicester, United Kingdom, LE1 3BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Wendy Mukambi
Notified on:28 February 2019
Status:Active
Date of birth:January 1970
Nationality:Zimbabwean
Country of residence:England
Address:Aw House, Suite 500, Stuart Street, Luton, England, LU1 2SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-09-30Gazette

Gazette filings brought up to date.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-09-19Gazette

Gazette notice compulsory.

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2023-02-07Address

Change registered office address company with date old address new address.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type total exemption full.

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2021-03-19Officers

Appoint person director company with name date.

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2021-03-18Officers

Appoint person director company with name date.

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2021-03-18Officers

Appoint person director company with name date.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-11-19Persons with significant control

Withdrawal of a person with significant control statement.

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2019-11-18Persons with significant control

Withdrawal of a person with significant control statement.

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2019-11-18Address

Change registered office address company with date old address new address.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-06-27Persons with significant control

Notification of a person with significant control statement.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-05-24Persons with significant control

Cessation of a person with significant control.

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2019-05-24Persons with significant control

Cessation of a person with significant control.

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2019-02-28Incorporation

Incorporation company.

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