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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.
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 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Compass House
Guildford Street
Chertsey
Surrey
KT16 9BQ
Same address for the past 22 years
Telephone
02083644401
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Treasurer • British • Lives in UK • Born in Apr 1969
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1965
Secretary • Other
Compass Group Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Audrey Investments Limited
David John Brassington and Brendan James Boucher are mutual people.
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Audrey (London) Limited
David John Brassington and Brendan James Boucher are mutual people.
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Compass Site Services Limited
David John Brassington and Brendan James Boucher are mutual people.
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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.
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Bateman Services Limited
David John Brassington and Brendan James Boucher are mutual people.
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Compass Group Trustees Limited
David John Brassington and Brendan James Boucher are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 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
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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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
Repayment History
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