COMPASS CHC LIMITED
Active - Accounts Filed
General Information
NAME
COMPASS CHC LIMITED
COMPANY NUMBER
09313148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
17/11/2014
(10years old)
WEBSITE
www.continuing-healthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/12/2022
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4PY
Telephone: 01212278940
TPS: No
20 Colmore Circus Colmore Plaza
20 Colmore Circus
Birmingham
West Midlands
B4 6AT
Telephone: 2278940
3rd Floor, 22 Old Bond Street
London
W1S 4PY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Claire Louise Stott (932754899) Appointed |
| 27/09/2024 | New Board Member Matthew John Goodstadt (932752277) Appointed |
| 27/09/2024 | New Board Member Claire Louise Stott (932752167) Appointed |
Credit Risk Overview
Want to learn more about COMPASS CHC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPASS CHC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS CHC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2016 - Present (8 years and 5 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2024 - Present (7 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 30 Past: 1 |
View Report |
|
10/05/2024 - Present (7 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2024 - Present (7 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2024 - Present (7 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 63 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Claire Louise Stott (932754899) Appointed |
| 27/09/2024 | New Board Member Matthew John Goodstadt (932752277) Appointed |
| 27/09/2024 | New Board Member Claire Louise Stott (932752167) Appointed |
| 27/05/2024 | New Board Member Wayne Andrew Story (932024437) Appointed |
| 23/05/2024 | Rebecca Lewis (928179688) has left the board |
| 23/05/2024 | Richard Lewis (931683796) has left the board |
| 22/05/2024 | New Board Member Wayne Andrew Story (932317009) Appointed |
| 22/05/2024 | New Board Member Charles Edward Gallagher-Powell (929192561) Appointed |
| 17/05/2024 | New Board Member Charles Edward Gallagher-Powell (932306440) Appointed |
| 17/05/2024 | New Board Member Steven Andrew Clark (920955865) Appointed |
| 13/05/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Confirmation Statement filed |
| 12/12/2023 | Zoe Davies (931038265) has left the board |
| 12/12/2023 | New Board Member Rebecca Lewis (928179688) Appointed |
| 12/12/2023 | New Board Member Richard Lewis (931683796) Appointed |
| 09/08/2023 | New Accounts filed |
| 23/06/2023 | New Board Member Zoe Davies (931038265) Appointed |
| 23/06/2023 | New Board Member Zoe Davies (931038265) Appointed |
| 17/03/2023 | Nicholas John Fry (924077407) has left the board |
| 20/01/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 27/03/2020 | Timothy John Rowe Gordon (910370237) has left the board |
| 27/03/2020 | Zoe Victoria Elizabeth Davies (926149183) has left the board |
| 28/11/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 19/08/2019 | New Board Member Zoe Victoria Elizabeth Davies (926149183) Appointed |
| 28/11/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Accounts filed |
| 07/12/2017 | New Confirmation Statement filed |
| 06/12/2017 | New Company Secretary Nicholas John Fry (924077407) Appointed |
| 24/02/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 24/06/2016 | New Board Member Timothy Charles Davies (920931364) Appointed |
| 24/06/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 09/01/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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