| Company Name | Compass Healthcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04825418 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2003(20 years, 10 months ago) |
| Dissolution Date | 22 November 2005 (18 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Craig Griffin |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Nursing Home Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | Halebourne House Halebourne Lane Chobham Surrey GU24 8SL |
| Director Name | Mr Paul Anthony Keith Jeffery |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Stable House Cockaynes Lane Alresford Colchester Essex CO7 8BZ |
| Secretary Name | Mr Nigel Bennett Schofield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2004(11 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 22 November 2005) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1 Lechlade Gardens Castledean Park Bournemouth Dorset BH7 7JD |
| Secretary Name | Mr Paul Anthony Keith Jeffery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Stable House Cockaynes Lane Alresford Colchester Essex CO7 8BZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Stables House Cockaynes Lane Alresford Essex CO7 8BZ |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Alresford |
| Ward | Alresford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 22 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2005 | Application for striking-off (1 page) |
| 7 June 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 16 July 2004 | Return made up to 08/07/04; full list of members
|
| 9 July 2004 | New secretary appointed (1 page) |
| 9 July 2004 | Secretary resigned (1 page) |
| 15 July 2003 | Director resigned (1 page) |
| 15 July 2003 | New director appointed (2 pages) |
| 15 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 15 July 2003 | Secretary resigned (1 page) |