COMPASS HEALTHCARE GROUP LIMITED - CHERTSEY
| Company Profile | Company Filings |
Overview
COMPASS HEALTHCARE GROUP LIMITED is a Private Limited Company from CHERTSEY and has the status: Active.
COMPASS HEALTHCARE GROUP LIMITED was incorporated 75 years ago on 29/06/1948 and has the registered number: 00456424. The accounts status is DORMANT and accounts are next due on 30/06/2024.
COMPASS HEALTHCARE GROUP LIMITED was incorporated 75 years ago on 29/06/1948 and has the registered number: 00456424. The accounts status is DORMANT and accounts are next due on 30/06/2024.
COMPASS HEALTHCARE GROUP LIMITED - CHERTSEY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
COMPASS HOUSE
CHERTSEY
SURREY
KT16 9BQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID JOHN BRASSINGTON | Mar 1965 | British | Director | 2020-12-11 | CURRENT |
| COMPASS SECRETARIES LIMITED | Corporate Secretary | 2008-10-14 | CURRENT | ||
| MR BRENDAN JAMES BOUCHER | Apr 1969 | British | Director | 2020-12-11 | CURRENT |
| ANDREW VINCENT DERHAM | Jul 1953 | Secretary | 2002-05-27 UNTIL 2008-10-14 | RESIGNED | |
| EUGENE GERARD HAYES | Jan 1955 | Irish | Secretary | 1995-02-23 UNTIL 1995-12-11 | RESIGNED |
| MARK JONATHAN WHITE | Jun 1960 | British | Director | 2007-06-01 UNTIL 2018-08-31 | RESIGNED |
| MRS ANNE KOYCHEV | Jul 1948 | British | Director | 1995-06-27 UNTIL 2001-04-27 | RESIGNED |
| MRS SARAH JANE SERGEANT | May 1973 | British | Director | 2018-09-01 UNTIL 2020-12-11 | RESIGNED |
| MR NIGEL ANTHONY FREDERICK PALMER | Jul 1953 | British | Director | 2005-09-19 UNTIL 2015-12-31 | RESIGNED |
| RONALD MARTIN MORLEY | Aug 1952 | British | Director | RESIGNED | |
| RONALD MARTIN MORLEY | Aug 1952 | British | Director | 1999-07-01 UNTIL 2005-09-30 | RESIGNED |
| MR ROGER MATTHEWS | Jun 1954 | British | Director | 1995-05-09 UNTIL 1999-07-01 | RESIGNED |
| MR TIMOTHY CHARLES MASON | Mar 1958 | British | Director | 2005-09-19 UNTIL 2007-06-01 | RESIGNED |
| IAIN JAMES ROBERT MAIN | Mar 1947 | British | Director | 1995-06-27 UNTIL 1995-12-11 | RESIGNED |
| SIR FRANCIS HENRY MACKAY | Oct 1944 | British | Director | 1995-05-09 UNTIL 2005-09-19 | RESIGNED |
| MR NIGEL ROBERT HARRIS | Nov 1948 | British | Director | 1995-02-23 UNTIL 1995-12-11 | RESIGNED |
| EUGENE GERARD HAYES | Jan 1955 | Irish | Director | 1995-02-23 UNTIL 1995-12-11 | RESIGNED |
| JOHN ROBERT GREENWOOD | Jun 1950 | British | Director | 1995-02-23 UNTIL 2000-07-28 | RESIGNED |
| MR MARIANO JESUS GODINO ESCOLAR | Dec 1978 | British | Director | 2019-02-27 UNTIL 2020-12-11 | RESIGNED |
| MICHAEL ALOIS FERBUYT | Apr 1947 | British | Director | 1995-06-27 UNTIL 1995-12-11 | RESIGNED |
| MS KATE DUNHAM | May 1970 | British | Director | 2015-12-31 UNTIL 2017-05-31 | RESIGNED |
| DR SANDRA DEMBECK | Mar 1974 | German | Director | 2020-12-11 UNTIL 2021-12-20 | RESIGNED |
| MRS LAURA ELIZABETH CARR | Jun 1975 | British | Director | 2017-05-18 UNTIL 2018-11-20 | RESIGNED |
| RONALD MARTIN MORLEY | Aug 1952 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Compass Group Holdings Plc | 2016-04-06 | Chertsey Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |