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Compass Healthcare Group Limited
Compass Healthcare Group Limited is a dormant company incorporated on 29 June 1948 with the registered office located in Chertsey, Surrey. Compass Healthcare Group Limited was registered 77 years ago.
Watch Company
Status
Dormant
Dormant since
23 years ago
Company No
00456424
Private limited company
Age
77 years
Incorporated
29 June 1948
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 March 2025
(5 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(7 months remaining)
Last change occurred
2 years 5 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Compass Healthcare Group Limited
Contact
Address
Compass House
Guildford Street
Chertsey
Surrey
KT16 9BQ
Same address for the past
22 years
Companies in KT16 9BQ
Telephone
02083644401
Email
Unreported
Website
Compass-group.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Brendan James Boucher
Director • Group Treasurer • British • Lives in UK • Born in Apr 1969
David John Brassington
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1965
Compass Secretaries Limited
Secretary • Other
Compass Group Holdings Plc
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Meritglen Limited
David John Brassington and Brendan James Boucher are mutual people.
Active
Audrey Investments Limited
David John Brassington and Brendan James Boucher are mutual people.
Active
Audrey (London) Limited
David John Brassington and Brendan James Boucher are mutual people.
Active
Compass Site Services Limited
David John Brassington and Brendan James Boucher are mutual people.
Active
Compass Nominee Company Number Fourteen Limited
David John Brassington and Brendan James Boucher are mutual people.
Active
Compass Overseas Services Limited
David John Brassington and Brendan James Boucher are mutual people.
Active
Bateman Services Limited
David John Brassington and Brendan James Boucher are mutual people.
Active
Compass Group Trustees Limited
David John Brassington and Brendan James Boucher are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£139.72M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£139.72M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Apr 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 17 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 5 Jul 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
Sandra Dembeck Resigned
3 Years Ago on 20 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 10 Jul 2021
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Get Credit Report
Discover Compass Healthcare Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 4 Apr 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 18 Jun 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 10 Apr 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 17 Jun 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 5 Apr 2023
Accounts for a dormant company made up to 30 September 2021
Submitted on 5 Jul 2022
Confirmation statement made on 31 March 2022 with no updates
Submitted on 6 Apr 2022
Termination of appointment of Sandra Dembeck as a director on 20 December 2021
Submitted on 21 Dec 2021
Accounts for a dormant company made up to 30 September 2020
Submitted on 10 Jul 2021
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Repayment History
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