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Compton Care Group Limited

Compton Care Group Limited is an active company incorporated on 14 January 1982 with the registered office located in Wolverhampton, West Midlands. Compton Care Group Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01607631
Private limited by guarantee without share capital
Age
43 years
Incorporated 14 January 1982
Size
Unreported
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Compton Care Group Limited
Contact
Address
Compton Hall
Compton Road West
Wolverhampton
West Midlands
WV3 9DH
Same address since incorporation
Telephone
01902774537
Email
Available in Endole App
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People
Officers
13
Shareholders
-
Controllers (PSC)
1
Mr James Frederick McKinnon
Director • Businessman • British • Lives in England • Born in Oct 1953
Ms Helen Macpherson Hibbs
Director • British • Lives in England • Born in Jan 1960
Dr Davinder Singh Bagary
Director • Doctor • British • Lives in England • Born in Aug 1966
Joanna Watson
Director • Accountant • British • Lives in England • Born in Jan 1967
Professor Rosemary Keeton
Director • Semi-Retired Healthcare Professional • British • Lives in England • Born in Oct 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Compton Care Trading Limited
Gary Burke, Mr James Frederick McKinnon, and 2 more are mutual people.
Active
Compton Care Lottery Limited
Gary Burke, Mr James Frederick McKinnon, and 2 more are mutual people.
Active
Birchfield Educational Trust Limited
Adam Guy Frankling is a mutual person.
Active
Burke Bros Wolverhampton Limited
Gary Burke is a mutual person.
Active
Burke Bros Moving Group Limited
Gary Burke is a mutual person.
Active
Evans Moving Limited
Gary Burke is a mutual person.
Active
GPH Wolverhampton Limited
Carl Roy Peddie is a mutual person.
Active
People's Partnership Limited
Mr James Frederick McKinnon is a mutual person.
Active
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Brands
Compton Care
Compton Care provides specialist palliative care and bereavement support for individuals in the community living with life-limiting conditions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2.63M
Decreased by £1.79M (-40%)
Turnover
£13.12M
Increased by £984K (+8%)
Employees
307
Increased by 17 (+6%)
Total Assets
£19.72M
Decreased by £1.19M (-6%)
Total Liabilities
-£1.27M
Increased by £11K (+1%)
Net Assets
£18.45M
Decreased by £1.2M (-6%)
Debt Ratio (%)
6%
Increased by 0.42% (+7%)
See 10 Year Full Financials
Latest Activity
Mrs Joanna Watson Appointed
2 Months Ago on 18 Jun 2025
Adam Guy Frankling Resigned
2 Months Ago on 18 Jun 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Gary Burke Resigned
10 Months Ago on 16 Oct 2024
Group Accounts Submitted
11 Months Ago on 13 Sep 2024
Mr Carl Roy Peddie Appointed
1 Year Ago on 14 Aug 2024
Dharminder Singh Mander Resigned
1 Year 5 Months Ago on 20 Mar 2024
Andrew Rogers Resigned
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Mr Dharminder Mander Details Changed
1 Year 8 Months Ago on 13 Dec 2023
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Documents
Appointment of Mrs Joanna Watson as a director on 18 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Adam Guy Frankling as a director on 18 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 31 Dec 2024
Termination of appointment of Gary Burke as a director on 16 October 2024
Submitted on 21 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 13 Sep 2024
Appointment of Mr Carl Roy Peddie as a director on 14 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Dharminder Singh Mander as a director on 20 March 2024
Submitted on 25 Mar 2024
Termination of appointment of Andrew Rogers as a director on 14 February 2024
Submitted on 15 Feb 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 20 Dec 2023
Director's details changed for Mr Dharminder Mander on 13 December 2023
Submitted on 13 Dec 2023
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Repayment History
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