Compass Chc Limited
Company Profile
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MediumCompass Chc Limited
09313148•Private Limited With Share Capital
3Rd Floor 22 Old Bond Street, London, W1S4PY
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Incorporated
17/11/2014
Company Age
11 years
Directors
9
Employees
74
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Compass Chc Limited (09313148) is a private limited with share capital incorporated on 17/11/2014 (11 years old) and registered in london, W1S4PY. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Compass continuing healthcare are experts in assisting individuals in securing nhs continuing healthcare funding where the primary need for care is a health need. we work with the individual and their representatives in each stage of the process in evidencing an indivuidual's entitlement to funding ...
Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 17/11/2014
W1S4PY
74 employees
Financial Overview
Total Assets
£4.08M
Liabilities
£3.81M
Net Assets
£263.6K
Cash
£1.63M
Key Metrics
74
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
69
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Resolution
Category:Resolution
Date:20-05-2024
Memorandum Articles
Category:Incorporation
Date:20-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Resolution
Category:Resolution
Date:13-01-2023
Memorandum Articles
Category:Incorporation
Date:13-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2017
Confirmation Statement
Category:Confirmation Statement
Date:26-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2015
Incorporation Company
Category:Incorporation
Date:17-11-2014
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor 22 Old Bond Street, London, W1S4PYRegistered
Unit 5 Benning Court, Barnstaple, Devon, EX311AB
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