COMPASS HEALTHCARE GROUP LIMITED
00456424 · Active · Ltd · 78 yrs · Chertsey
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 14 Apr 2027 (last filed 31 Mar 2026).
Next accounts
30 Jun 2027
Next confirmation
14 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
COMPASS HEALTHCARE GROUP LIMITED
00456424Active· Ltd· England Wales· 1948-06-29Incorporated 1948-06-29Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DEMBECK, Sandra· DirectorResigned 2021-12-20
- BOUCHER, Brendan James· DirectorAppointed 2020-12-11
- BRASSINGTON, David John· DirectorAppointed 2020-12-11
- GODINO ESCOLAR, Mariano Jesus· DirectorResigned 2020-12-11
COMPASS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2008-10-14
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BOUCHER, Brendan James
Director
- Appointed
- 2020-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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BRASSINGTON, David John
Director
- Appointed
- 2020-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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DERHAM, Andrew Vincent
Secretary
- Appointed
- 2002-05-27
- Resigned
- 2008-10-14
- Nationality
- British
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HAYES, Eugene Gerard
Secretary
- Appointed
- 1995-02-23
- Resigned
- 1995-12-11
- Nationality
- Irish
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MORLEY, Ronald Martin
Secretary
- Appointed
- —
- Resigned
- 2002-05-27
- Nationality
- British
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CARR, Laura Elizabeth
Director
- Appointed
- 2017-05-18
- Resigned
- 2018-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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DEMBECK, Sandra
Director
- Appointed
- 2020-12-11
- Resigned
- 2021-12-20
- Nationality
- German
- Residence
- United Kingdom
- Born
- 03/1974
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DUNHAM, Kate
Director
- Appointed
- 2015-12-31
- Resigned
- 2017-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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FERBUYT, Michael Alois
Director
- Appointed
- 1995-06-27
- Resigned
- 1995-12-11
- Nationality
- British
- Born
- 04/1947
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GODINO ESCOLAR, Mariano Jesus
Director
- Appointed
- 2019-02-27
- Resigned
- 2020-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
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GREENWOOD, John Robert
Director
- Appointed
- 1995-02-23
- Resigned
- 2000-07-28
- Nationality
- British
- Born
- 06/1950
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HARRIS, Nigel Robert
Director
- Appointed
- 1995-02-23
- Resigned
- 1995-12-11
- Nationality
- British
- Born
- 11/1948
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HAYES, Eugene Gerard
Director
- Appointed
- 1995-02-23
- Resigned
- 1995-12-11
- Nationality
- Irish
- Born
- 01/1955
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KOYCHEV, Anne
Director
- Appointed
- 1995-06-27
- Resigned
- 2001-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1948
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MACKAY, Francis Henry, Sir
Director
- Appointed
- 1995-05-09
- Resigned
- 2005-09-19
- Nationality
- British
- Residence
- England
- Born
- 10/1944
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MAIN, Iain James Robert
Director
- Appointed
- 1995-06-27
- Resigned
- 1995-12-11
- Nationality
- British
- Born
- 03/1947
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MASON, Timothy Charles
Director
- Appointed
- 2005-09-19
- Resigned
- 2007-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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MATTHEWS, Roger John
Director
- Appointed
- 1995-05-09
- Resigned
- 1999-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1954
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MORLEY, Ronald Martin
Director
- Appointed
- 1999-07-01
- Resigned
- 2005-09-30
- Nationality
- British
- Residence
- Uk
- Born
- 08/1952
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MORLEY, Ronald Martin
Director
- Appointed
- —
- Resigned
- 1995-02-23
- Nationality
- British
- Residence
- Uk
- Born
- 08/1952
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PALMER, Nigel Anthony Frederick
Director
- Appointed
- 2005-09-19
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1953
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SERGEANT, Sarah Jane
Director
- Appointed
- 2018-09-01
- Resigned
- 2020-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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WHITE, Mark Jonathan
Director
- Appointed
- 2007-06-01
- Resigned
- 2018-08-31
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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