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Compass Healthcare Group LTD

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Reports

Extended Company Report with Annual Accounts COMPASS HEALTHCARE GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 11, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

COMPASS NOMINEE COMPANY NO. 1 LIMITED

Details

Company type Private Limited Company, Active
Company Number 00456424
Record last updated Thursday, December 23, 2021 3:14:43 PM UTC
Official Address Compass House Guildford Street Chertsey Meads
There are 74 companies registered at this street
Postal Code KT169BQ
Sector Non-trading companynon trading

Charts

Visits

COMPASS HEALTHCARE GROUP LIMITED (United Kingdom) Page visits 2024

Searches

COMPASS HEALTHCARE GROUP LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 20, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 11, 2020 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Feb 27, 2019 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 20, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 1, 2018 Appointment of a woman Appointment of a woman
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 18, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 1, 2014 Annual return Annual return
Financials Oct 11, 2013 Annual accounts Annual accounts
Financials May 7, 2013 Annual accounts 4564... Annual accounts 4564...
Registry Apr 3, 2013 Annual return Annual return
Registry Apr 4, 2012 Annual return 4564... Annual return 4564...
Financials Jan 12, 2012 Annual accounts Annual accounts
Registry Apr 26, 2011 Annual return Annual return
Financials Mar 3, 2011 Annual accounts Annual accounts
Registry Oct 15, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Apr 29, 2010 Annual return Annual return
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for director 4564... Change of particulars for director 4564...
Registry Jul 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 6, 2009 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Oct 27, 2008 Appointment of a secretary Appointment of a secretary
Registry Oct 16, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 14, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 14, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 14, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 17, 2008 Annual return Annual return
Financials Feb 19, 2008 Annual accounts Annual accounts
Registry Jun 25, 2007 Appointment of a director Appointment of a director
Registry Jun 12, 2007 Resignation of a director Resignation of a director
Financials Jun 11, 2007 Annual accounts Annual accounts
Registry Jun 1, 2007 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Jun 1, 2007 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 3, 2007 Annual return Annual return
Financials May 25, 2006 Annual accounts Annual accounts
Registry Apr 18, 2006 Annual return Annual return
Registry Oct 21, 2005 Resignation of a director Resignation of a director
Registry Oct 5, 2005 Appointment of a director Appointment of a director
Registry Oct 4, 2005 Resignation of a director Resignation of a director
Registry Oct 4, 2005 Appointment of a director Appointment of a director
Registry Sep 30, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 19, 2005 Resignation of one Company Director and one Director (a man) 4564... Resignation of one Company Director and one Director (a man) 4564...
Registry Sep 19, 2005 Two appointments: 2 men Two appointments: 2 men
Financials Aug 3, 2005 Annual accounts Annual accounts
Registry Apr 29, 2005 Annual return Annual return
Financials Jul 14, 2004 Annual accounts Annual accounts
Registry Apr 20, 2004 Annual return Annual return
Financials Jul 9, 2003 Annual accounts Annual accounts
Registry Apr 18, 2003 Annual return Annual return
Registry Feb 4, 2003 Annual return 4564... Annual return 4564...
Registry Jan 24, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 3, 2002 Annual accounts Annual accounts
Registry May 31, 2002 Appointment of a secretary Appointment of a secretary
Registry May 31, 2002 Resignation of a secretary Resignation of a secretary
Registry May 27, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 27, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 6, 2002 Annual return Annual return
Registry Jul 24, 2001 Resignation of a director Resignation of a director
Financials Jun 4, 2001 Annual accounts Annual accounts
Registry Apr 27, 2001 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 5, 2001 Annual return Annual return
Registry Jan 20, 2001 Resignation of a director Resignation of a director
Registry Jul 28, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 11, 2000 Annual accounts Annual accounts
Registry Feb 11, 2000 Annual return Annual return
Registry Jul 8, 1999 Resignation of a director Resignation of a director
Registry Jul 8, 1999 Appointment of a director Appointment of a director
Registry Jul 1, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 1999 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials May 16, 1999 Annual accounts Annual accounts
Registry Feb 9, 1999 Annual return Annual return
Financials May 19, 1998 Annual accounts Annual accounts
Registry Feb 4, 1998 Annual return Annual return
Financials May 6, 1997 Annual accounts Annual accounts
Registry Mar 18, 1997 Annual return Annual return
Financials Jun 11, 1996 Annual accounts Annual accounts
Registry Feb 25, 1996 Annual return Annual return
Registry Dec 11, 1995 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Financials Jul 12, 1995 Annual accounts Annual accounts
Registry Jul 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 6, 1995 Director resigned, new director appointed 4564... Director resigned, new director appointed 4564...
Registry Jul 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 27, 1995 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 12, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 23, 1995 Director resigned, new director appointed 4564... Director resigned, new director appointed 4564...
Registry May 9, 1995 Two appointments: 2 men Two appointments: 2 men
Registry May 5, 1995 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry May 5, 1995 Shares agreement Shares agreement
Registry Mar 20, 1995 Ad --------- Ad ---------
Registry Mar 20, 1995 Company name change Company name change
Registry Mar 17, 1995 Change of name certificate Change of name certificate
Registry Mar 15, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 15, 1995 Director resigned, new director appointed 4564... Director resigned, new director appointed 4564...
Registry Mar 15, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 2, 1995 Annual return Annual return
Registry Feb 23, 1995 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 1995 Three appointments: 3 men Three appointments: 3 men

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