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COMPASSIONATE CARE LTD

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

This company is commonly known as Compassionate Care Ltd. The company was founded 13 years ago and was given the registration number 07401641. The firm's registered office is in ASHLEY. You can find them at Castle Hill Court, Mill Lane, Ashley, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COMPASSIONATE CARE LTD
Company Number:07401641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address:Castle Hill Court, Mill Lane, Ashley, Cheshire, England, WA15 0RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle Hill Court, Mill Lane, Ashley, England, WA15 0RE

Director01 April 2023Active
Castle Hill Court, Mill Lane, Ashley, England, WA15 0RE

Director01 April 2023Active
1, High Street, Worsley, Manchester, England, M28 3NJ

Director05 February 2016Active
1, High Street, Worsley, Manchester, England, M28 3NJ

Director05 February 2016Active
Castle Hill Court, Mill Lane, Ashley, England, WA15 0RE

Director08 October 2010Active
Castle Hill Court, Mill Lane, Ashley, England, WA15 0RE

Director05 February 2016Active
267, Washway Road, Sale, England, M33 4BP

Director15 May 2014Active

People with Significant Control

Compassionate Care (Holdings) Limited
Notified on:01 January 2023
Status:Active
Country of residence:England
Address:Castle Hill Court, Mill Lane, Altrincham, England, WA15 0RE
Nature of control:
  • Ownership of shares 75 to 100 percent
Compassionate Care Group Limited
Notified on:28 February 2017
Status:Active
Country of residence:England
Address:Castle Hill Court, Mill Lane, Altrincham, England, WA15 0RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Amanda Stoneham
Notified on:06 April 2016
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:Castle Hill Court, Mill Lane, Ashley, England, WA15 0RE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Officers

Appoint person director company with name date.

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2023-04-04Officers

Appoint person director company with name date.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2023-01-10Persons with significant control

Cessation of a person with significant control.

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2023-01-10Persons with significant control

Notification of a person with significant control.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-01-14Persons with significant control

Cessation of a person with significant control.

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2020-12-08Officers

Termination director company with name termination date.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-05-10Accounts

Accounts with accounts type total exemption full.

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2019-05-03Accounts

Change account reference date company previous extended.

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2019-01-25Persons with significant control

Change to a person with significant control.

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2019-01-09Gazette

Gazette filings brought up to date.

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2019-01-08Gazette

Gazette notice compulsory.

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2019-01-04Address

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

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2019-01-03Persons with significant control

Notification of a person with significant control.

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