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Kompas Health Ltd
Kompas Health Ltd is an active company incorporated on 25 January 2023 with the registered office located in Hereford, Herefordshire. Kompas Health Ltd was registered 2 years 7 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14615249
Private limited company
Age
2 years 7 months
Incorporated
25 January 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 January 2025
(7 months ago)
Next confirmation dated
24 January 2026
Due by
7 February 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
25 Jan
⟶
31 Jan 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Kompas Health Ltd
Contact
Address
4-5 High Town
Hereford
HR1 2AA
United Kingdom
Same address since
incorporation
Companies in HR1 2AA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Jim Stevenson
PSC • Director • British • Lives in Scotland • Born in Sep 1968
Maria Shellane Aye-Maung
Director • Physician Associate • British • Lives in UK • Born in Jul 1975
Dr Niall Adrian Edward Aye-Maung
Director • Doctor • British • Lives in UK • Born in May 1979
Mrs Maria Shellane Aye-Maung
PSC • British • Lives in UK • Born in Jul 1975
Dr Niall Adrian Edward Aye-Maung
PSC • British • Lives in UK • Born in May 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Medimusic Ltd
Jim Stevenson is a mutual person.
Active
Onemd Ltd
Maria Shellane Aye-Maung is a mutual person.
Active
Iprimary Care Limited
Maria Shellane Aye-Maung and Dr Niall Adrian Edward Aye-Maung are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£13.65K
Turnover
Unreported
Employees
3
Total Assets
£41.38K
Total Liabilities
-£107.25K
Net Assets
-£65.87K
Debt Ratio (%)
259%
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
4 Months Ago on 11 May 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Jim Stevenson (PSC) Appointed
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Mr Jim Stevenson Appointed
2 Years 7 Months Ago on 26 Jan 2023
Incorporated
2 Years 7 Months Ago on 25 Jan 2023
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Get Credit Report
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Documents
Current accounting period extended from 31 January 2025 to 31 May 2025
Submitted on 11 May 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 29 Jan 2025
Resolutions
Submitted on 9 Nov 2024
Notification of Jim Stevenson as a person with significant control on 23 October 2024
Submitted on 4 Nov 2024
Statement of capital following an allotment of shares on 23 October 2024
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 18 Oct 2024
Appointment of Mr Jim Stevenson as a director on 26 January 2023
Submitted on 22 Apr 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 24 Jan 2024
Incorporation
Submitted on 25 Jan 2023
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Repayment History
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See All Charges & CCJs