Compass Healthcare Group Limited

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Compass Healthcare Group Limited

00456424•Private Limited With Share Capital

Compass House, Guildford Street, Chertsey, KT169BQ

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Incorporated

29/06/1948

Company Age

77 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Compass Healthcare Group Limited (00456424) is a private limited with share capital incorporated on 29/06/1948 (77 years old) and registered in chertsey, KT169BQ. The company operates under SIC code 99999 - dormant company.

Compass healthcare group limited is a company based out of compass house guildford street, chertsey, united kingdom.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 29/06/1948
KT169BQ

Financial Overview

Total Assets

£139.72M

Liabilities

£0

Net Assets

£139.72M

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
D
david john brassington
director
B
brendan james boucher
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2011
Resolution
Category:Resolution
Date:15-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Annual Return
Date:06-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2008
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Officers
Date:16-10-2008
Resolution
Category:Resolution
Date:14-10-2008
Legacy
Category:Annual Return
Date:17-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2008
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:12-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2007
Legacy
Category:Annual Return
Date:03-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2006
Legacy
Category:Annual Return
Date:18-04-2006
Legacy
Category:Officers
Date:21-10-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Officers
Date:04-10-2005
Legacy
Category:Officers
Date:04-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2005
Legacy
Category:Annual Return
Date:29-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2004
Legacy
Category:Annual Return
Date:20-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2003
Legacy
Category:Annual Return
Date:18-04-2003
Legacy
Category:Annual Return
Date:04-02-2003
Legacy
Category:Address
Date:24-01-2003
Accounts With Made Up Date
Category:Accounts
Date:03-08-2002
Legacy
Category:Officers
Date:31-05-2002
Legacy
Category:Officers
Date:31-05-2002
Legacy
Category:Annual Return
Date:06-02-2002
Legacy
Category:Officers
Date:24-07-2001
Accounts With Made Up Date
Category:Accounts
Date:04-06-2001
Legacy
Category:Annual Return
Date:05-02-2001
Legacy
Category:Officers
Date:20-01-2001
Accounts With Made Up Date
Category:Accounts
Date:11-07-2000
Legacy
Category:Annual Return
Date:11-02-2000
Legacy
Category:Officers
Date:08-07-1999
Legacy
Category:Officers
Date:08-07-1999
Accounts With Made Up Date
Category:Accounts
Date:16-05-1999
Legacy
Category:Annual Return
Date:09-02-1999
Accounts With Made Up Date
Category:Accounts
Date:19-05-1998
Legacy
Category:Annual Return
Date:04-02-1998
Accounts With Made Up Date
Category:Accounts
Date:06-05-1997
Legacy
Category:Annual Return
Date:18-03-1997
Accounts With Made Up Date
Category:Accounts
Date:11-06-1996
Legacy
Category:Annual Return
Date:25-02-1996
Accounts With Made Up Date
Category:Accounts
Date:12-07-1995
Legacy
Category:Officers
Date:06-07-1995

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/06/2027
Filing Date03/02/2026
Latest Accounts30/09/2025

Trading Addresses

Compass House, Guildford Street, Chertsey, Surrey, KT169BQRegistered
General Healthcare Group, Ninth & Tenth Floors, London, W1U6GH

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Contact

Compass House, Guildford Street, Chertsey, KT169BQ