COMPTON CARE GROUP LIMITED
Overview
| Company Name | COMPTON CARE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01607631 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPTON CARE GROUP LIMITED?
- Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other education n.e.c. (85590) / Education
- Residential nursing care facilities (87100) / Human health and social work activities
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is COMPTON CARE GROUP LIMITED located?
| Registered Office Address | Compton Hall Compton Road West WV3 9DH Wolverhampton West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPTON CARE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPTON HOSPICE LIMITED | Oct 19, 1994 | Oct 19, 1994 |
| COMPTON HALL LIMITED | Jan 14, 1982 | Jan 14, 1982 |
What are the latest accounts for COMPTON CARE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for COMPTON CARE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for COMPTON CARE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Anne Elizabeth Brookes as a director on Feb 25, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Sharnjit Kaur Samra as a director on Dec 03, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 42 pages | AA | ||
Appointment of Mrs Joanna Watson as a director on Jun 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Adam Guy Frankling as a director on Jun 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gary Burke as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 44 pages | AA | ||
Appointment of Mr Carl Roy Peddie as a director on Aug 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Dharminder Singh Mander as a director on Mar 20, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew Rogers as a director on Feb 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Dharminder Mander on Dec 13, 2023 | 2 pages | CH01 | ||
Appointment of Mr Dharminder Mander as a director on Nov 15, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 46 pages | AA | ||
Termination of appointment of Hazel Dianne Moss as a director on Apr 25, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Denise Mary Burkett-Stus as a director on Mar 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Dr Davinder Singh Bagary as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr Adam Guy Frankling as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Sumana Ray as a director on Sep 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Janet Anderson as a director on Sep 29, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 45 pages | AA | ||
Termination of appointment of Manjeet Kaur Samra as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Who are the officers of COMPTON CARE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULKELEY, Russell | Secretary | Compton Hall Compton Road West WV3 9DH Wolverhampton West Midlands | 206737190001 | |||||||
| BAGARY, Davinder Singh, Dr | Director | Compton Hall Compton Road West WV3 9DH Wolverhampton West Midlands | England | British | 227159330001 | |||||
| BURKETT-STUS, Denise Mary | Director | Compton Hall Compton Road West WV3 9DH Wolverhampton West Midlands | England | British | 287877280001 | |||||
| HIBBS, Helen Macpherson | Director | Compton Hall Compton Road West WV3 9DH Wolverhampton West Midlands | England | British | 131958540001 | |||||
| HOLDEN, Helen Julia | Director | Compton Hall Compton Road West WV3 9DH Wolverhampton West Midlands | England | British | 259088600001 | |||||
| KEETON, Rosemary, Professor | Director | Compton Hall Compton Road West WV3 9DH Wolverhampton West Midlands | England | British | 213418160001 | |||||
| MCKINNON, James Frederick | Director | Compton Hall Compton Road West WV3 9DH Wolverhampton West Midlands | England | British | 197976220001 | |||||
| PASCALL, Linda Annette | Director | Compton Hall Compton Road West WV3 9DH Wolverhampton West Midlands | England | British | 268966670001 | |||||
| PEDDIE, Carl Roy | Director | Compton Hall Compton Road West WV3 9DH Wolverhampton West Midlands | England | British | 233038700001 | |||||
| SAMRA, Sharnjit Kaur | Director | Compton Hall Compton Road West WV3 9DH Wolverhampton West Midlands | England | British | 313760440001 | |||||
| WATSON, Joanna | Director | Compton Hall Compton Road West WV3 9DH Wolverhampton West Midlands | England | British | 337144470001 | |||||
| MIDDLETON, Ronald Alfred Wilson | Secretary | The Woodman Corner 24 Kelmscott Road Harborne B17 8QN Birmingham West Midlands | British | 82879860001 | ||||||
| OWEN, Geoffrey Kenneth | Secretary | 32 Fordbrook Lane Pelsall WS3 4BN Walsall West Midlands | English | 53923740001 | ||||||
| TUPPER, Ronald George Marsh | Secretary | 2 Birchfield Avenue Tettenhall WV6 8TG Wolverhampton West Midlands | British | 3741480001 | ||||||
| ANDERSON, Janet, Dr. | Director | Compton Hall Compton Road West WV3 9DH Wolverhampton West Midlands | England | British | 165433510001 | |||||
| ASHTON COPESTAKE, Catherine Anne | Director | Compton Hall Compton Road West WV3 9DH Wolverhampton West Midlands | England | British | 101904420004 | |||||
| BAILEY, Reginald James | Director | Compton Road West Compton WV3 9DH Wolverhampton 4 Compton Hall West Midlands | England | British | 104305960001 | |||||
| BERRIMAN, David | Director | White House Beckbury TF11 9DJ Shifnal Salop | Great Britain | British | 24246490001 | |||||
| BROOKES, Anne Elizabeth | Director | Compton Hall Compton Road West WV3 9DH Wolverhampton West Midlands | England | British | 289684030001 | |||||
| BURKE, Gary | Director | Compton Hall Compton Road West WV3 9DH Wolverhampton West Midlands | England | British | 17184030003 | |||||
| COOPER, Frances Elizabeth | Director | Appledore 12 Wolverley Court Albrighton WV7 3JD Wolverhampton West Midlands | Great Britain | British | 83657640001 | |||||
| COPCUTT, Lynn | Director | Bowling Green Lane WV7 3HL Albrighton 33 Wolverhampton | United Kingdom | British | 127261190002 | |||||
| CROSSFIELD, Eric | Director | 65 Orton Lane WV5 9AP Wombourne Staffordshire | British | 13890400001 | ||||||
| CUNDY, Carolyn Anne Stevens | Director | The Green 2 Castle Hill Walk WV16 4AF Bridgnorth Salop | Great Britain | British | 127115470001 | |||||
| DAINTY, Philip, Dr | Director | Compton Hall Compton Road West WV3 9DH Wolverhampton West Midlands | England | British | 198517460002 | |||||
| ESSEX, Gordon Roland Dampier | Director | 20 Waterdale Compton WV3 9DY Wolverhampton West Midlands | England | British | 86789760001 | |||||
| FAIRLAMB, David John, Dr | Director | 14 Church Hill Road Tettenhall WV6 9AT Wolverhampton West Midlands | Great Britain | British | 23727000001 | |||||
| FALLON, Ian Reginald | Director | Upper Lea Chyknell WV15 5PW Bridgnorth Shropshire | England | British | 51969920001 | |||||
| FRANKLING, Adam Guy | Director | Compton Hall Compton Road West WV3 9DH Wolverhampton West Midlands | England | British | 155877890002 | |||||
| FRASER, Alexander | Director | 1 Enderby Drive WV4 5QU Wolverhampton West Midlands | Great Britain | British | 127490040001 | |||||
| HARRIS, Christopher John | Director | Histons Drive Codsall WV8 2ET Wolverhampton 26 West Midlands | United Kingdom | British | 146418940001 | |||||
| HEAVEY, Mary | Director | 1 Coalway Avenue WV3 7LT Wolverhampton West Midlands | Irish | 112010270001 | ||||||
| HOBBS, Jeremy | Director | Donington Lane Albrighton WV7 3AD Wolverhampton Blackwell Cottage West Midlands United Kingdom | Great Britain | British | 44790740002 | |||||
| HOPKINS, Alexandra Elizabeth | Director | Compton Hall Compton Road West WV3 9DH Wolverhampton West Midlands | England | British | 188306690001 | |||||
| JESTER, Rebecca Francine, Prof. | Director | 57 Wheats Avenue Harborne B17 0RH Birmingham West Midlands | British | 119436980001 |
What are the latest statements on persons with significant control for COMPTON CARE GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0