COMPASSIONATE CARE LTD
CASTLE HILL COURT, MILL LANE, ASHLEY WA15 0RE- Active
- Private Limited Company
- Company No. 07401641
- Last Updated: 01 Mar 2024
Company Profile
COMPASSIONATE CARE LTD was incorporated on Friday, October 8, 2010 as a Private Limited Company with registered address in ASHLEY. COMPASSIONATE CARE LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 11 months and 16 days.
| Name | COMPASSIONATE CARE LTD |
|---|---|
| Company number | 07401641 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CASTLE HILL COURT MILL LANE ASHLEY WA15 0RE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Compassionate Care (Holdings) Limited Mill Lane, Ashley, WA15 0RE |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Compassionate Care Group Limited Mill Lane, Ashley, WA15 0RE |
Dates: Tuesday, February 28, 2017 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Amanda Stoneham Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| COMPASSIONATE CARE LTD | 08 Oct 2010 |