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COMPASSION MEDICAL LIMITED

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

This company is commonly known as Compassion Medical Limited. The company was founded 11 years ago and was given the registration number 08711956. The firm's registered office is in CHELMSFORD. You can find them at 1 Poplar House 1 Poplar House, Woodhouse Lane, Chelmsford, Essex. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:COMPASSION MEDICAL LIMITED
Company Number:08711956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2013
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 82990 - Other business support service activities n.e.c.
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:1 Poplar House 1 Poplar House, Woodhouse Lane, Chelmsford, Essex, United Kingdom, CM1 7TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Poplar House, 1 Poplar House, Woodhouse Lane, Chelmsford, United Kingdom, CM1 7TB

Director01 October 2013Active
1 Poplar House, 1 Poplar House, Woodhouse Lane, Chelmsford, United Kingdom, CM1 7TB

Director13 May 2019Active

People with Significant Control

Mrs Louise Rebecca Smith
Notified on:13 May 2019
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:United Kingdom
Address:1 Poplar House, 1 Poplar House, Chelmsford, United Kingdom, CM1 7TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Daniel Christopher Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:United Kingdom
Address:1 Poplar House, 1 Poplar House, Chelmsford, United Kingdom, CM1 7TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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