Company Information for COMPTON CARE GROUP LIMITED
COMPTON HALL, COMPTON ROAD WEST, WOLVERHAMPTON, WEST MIDLANDS, WV3 9DH,
|
Company Registration Number
01607631
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
---|---|---|
COMPTON CARE GROUP LIMITED | ||
Legal Registered Office | ||
COMPTON HALL COMPTON ROAD WEST WOLVERHAMPTON WEST MIDLANDS WV3 9DH Other companies in WV3 | ||
Previous Names | ||
|
Charity Number | 512387 |
---|---|
Charity Address | COMPTON HOSPICE LTD, COMPTON HALL, 4 COMPTON ROAD WEST, WOLVERHAMPTON, WV3 9DH |
Charter | TO RELIEVE AND PROVIDE PALLIATIVE CARE TO PERSONS PRINCIPALLY RESIDENT IN WOLVERHAMPTON, DUDLEY, SANDWELL AND WALSALL AND THE COUNTIES OF STAFFORDSHIRE AND SHROPSHIRE WHO ARE SUFFERING FROM CANCER, LYMPHOEDEMA OR TERMINAL ILLNESS. TO PROVIDE EDUCATION AND TRAINING FOR HEALTHCARE PROFESSIONALS AND OTHERS, INCLUDING VOLUNTEERS, WHO ARE INVOLVED IN PROVIDING PALLIATIVE CARE. |
Company Number | 01607631 | |
---|---|---|
Company ID Number | 01607631 | |
Date formed | 1982-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-09 02:07:27 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
RUSSELL BULKELEY |
||
JANET ANDERSON |
||
REGINALD JAMES BAILEY |
||
GARY BURKE |
||
CHRISTOPHER JOHN HARRIS |
||
ROSEMARY KEETON |
||
JAMES FREDERICK MCKINNON |
||
SUMANA RAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP DAINTY |
Director | ||
CAROLYN ANNE STEVENS CUNDY |
Director | ||
ALEXANDRA ELIZABETH HOPKINS |
Director | ||
RONALD ALFRED WILSON MIDDLETON |
Company Secretary | ||
CATHERINE ANNE ASHTON COPESTAKE |
Director | ||
JEREMY HOBBS |
Director | ||
DAVID JOHN FAIRLAMB |
Director | ||
LINDA MARTHA GORDON LANG |
Director | ||
FRANCES ELIZABETH COOPER |
Director | ||
ALEXANDER FRASER |
Director | ||
REBECCA FRANCINE JESTER |
Director | ||
GEOFFREY KENNETH OWEN |
Company Secretary | ||
JOHN LEONARD KYNNERSLEY |
Director | ||
MARY HEAVEY |
Director | ||
CHARLOTTE MARY JONES |
Director | ||
GORDON ROLAND DAMPIER ESSEX |
Director | ||
DAVID BERRIMAN |
Director | ||
LYNN COPCUTT |
Director | ||
GERARD DARELL PARIS |
Director | ||
BRYAN COLES KNIGHT |
Director | ||
TERRENCE JAMES PRIESTMAN |
Director | ||
ROBERT ALFRED LAMPITT |
Director | ||
IAN REGINALD FALLON |
Director | ||
BRYAN COLES KNIGHT |
Director | ||
ERIC CROSSFIELD |
Director | ||
DOUGLAS ANDREW SCOTT |
Director | ||
RONALD GEORGE MARSH TUPPER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPTON CARE TRADING LIMITED | Director | 2017-12-13 | CURRENT | 1988-12-15 | Active | |
COMPTON CARE LOTTERY LIMITED | Director | 2006-04-20 | CURRENT | 1996-04-22 | Active | |
COMPTON CARE TRADING LIMITED | Director | 2017-12-13 | CURRENT | 1988-12-15 | Active | |
COMPTON CARE LOTTERY LIMITED | Director | 2016-04-01 | CURRENT | 1996-04-22 | Active | |
BURKE BROS MOVING GROUP LIMITED | Director | 1991-10-12 | CURRENT | 1988-10-11 | Active | |
BURKE BROS WOLVERHAMPTON LIMITED | Director | 1985-02-07 | CURRENT | 1985-02-07 | Active | |
PEOPLE'S ADMINISTRATION SERVICES LIMITED | Director | 2018-08-01 | CURRENT | 1987-12-21 | Active | |
B & C E INSURANCE LIMITED | Director | 2018-08-01 | CURRENT | 1995-08-16 | Active | |
J F MCKINNON CONSULTING LTD | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
ECOLEC LIMITED | Director | 2008-06-06 | CURRENT | 2006-12-21 | Active | |
THAMA HOLDINGS LIMITED | Director | 1995-01-10 | CURRENT | 1984-10-22 | Liquidation | |
MIDDLEMORE LIMITED | Director | 1992-05-11 | CURRENT | 1912-05-14 | Dissolved 2014-01-14 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DHARMINDER SINGH MANDER | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW ROGERS | ||
Director's details changed for Mr Dharminder Mander on 2023-12-13 | ||
DIRECTOR APPOINTED MR DHARMINDER MANDER | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR HAZEL DIANNE MOSS | ||
DIRECTOR APPOINTED MRS DENISE MARY BURKETT-STUS | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR DAVINDER SINGH BAGARY | |
AP01 | DIRECTOR APPOINTED MR ADAM GUY FRANKLING | |
APPOINTMENT TERMINATED, DIRECTOR JANET ANDERSON | ||
APPOINTMENT TERMINATED, DIRECTOR SUMANA RAY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET ANDERSON | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANJEET KAUR SAMRA | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS HELEN MACPHERSON HIBBS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MRS HAZEL DIANNE MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA WATSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROGERS | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEPHTON | |
AP01 | DIRECTOR APPOINTED MRS LINDA ANNETTE PASCALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REGINALD JAMES BAILEY | |
AP01 | DIRECTOR APPOINTED DR MANJEET KAUR SAMRA | |
AP01 | DIRECTOR APPOINTED MR JOHN SEPHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MS JOANNA WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HARRIS | |
RES15 | CHANGE OF COMPANY NAME 11/04/18 | |
CERTNM | COMPANY NAME CHANGED COMPTON HOSPICE LIMITED CERTIFICATE ISSUED ON 11/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAINTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN ANNE STEVENS CUNDY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TEMPLE SNOOKS | |
AP01 | DIRECTOR APPOINTED MR JAMES FREDERICK MCKINNON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ELIZABETH HOPKINS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED PROFESSOR ROSEMARY KEETON | |
AP03 | Appointment of Mr Russell Bulkeley as company secretary on 2016-04-01 | |
TM02 | Termination of appointment of Ronald Alfred Wilson Middleton on 2016-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANNE ASHTON COPESTAKE | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Philip Dainty on 2015-05-27 | |
AP01 | DIRECTOR APPOINTED MS CATHERINE ANNE ASHTON COPESTAKE | |
AP01 | DIRECTOR APPOINTED MR GARY BURKE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED DR PHILIP DAINTY | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HOBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FAIRLAMB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED DR. ALEXANDRA ELIZABETH HOPKINS | |
AR01 | 14/12/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA LANG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/12/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES COOPER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FRASER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 14/12/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DR. JANET ANDERSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/12/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LINDA MARTHA GORDON LANG / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HOBBS / 01/11/2010 | |
AP01 | DIRECTOR APPOINTED PROFESSOR LINDA MARTHA GORDON LANG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TEMPLE SNOOKS / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUMANA RAY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HOBBS / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HARRIS / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FRASER / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN FAIRLAMB / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANNE STEVENS CUNDY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELIZABETH COOPER / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD JAMES BAILEY / 02/10/2009 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HARRIS | |
288b | APPOINTMENT TERMINATED DIRECTOR REBECCA JESTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
288a | SECRETARY APPOINTED MR RONALD ALFRED WILSON MIDDLETON | |
288b | APPOINTMENT TERMINATED SECRETARY GEOFFREY OWEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 14/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JESTER / 01/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR SYLVIA WILSON-BETT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 14/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 14/12/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 14/12/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 14/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | EILEEN GLENYS WOOLLEY, JUSTIN NOEL WOOLLEY |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPTON CARE GROUP LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | COMPTON CARE TRADING LIMITED | 2002-10-31 | Outstanding |
We have found 1 mortgage charges which are owed to COMPTON CARE GROUP LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Shropshire Council | |
|
Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
|
Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
|
Supplies And Services-Miscellaneous Expenses |
Wolverhampton City Council | |
|
|
Wolverhampton City Council | |
|
|
Shropshire Council | |
|
Supplies And Services-Miscellaneous Expenses |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |