COMPASSION IN DYING

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCOMPASSION IN DYING
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05856324
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMPASSION IN DYING?

    • Other human health activities (86900) / Human health and social work activities

    Where is COMPASSION IN DYING located?

    Registered Office Address
    181 Oxford Street
    London
    W1D 2JT
    Undeliverable Registered Office AddressNo

    What were the previous names of COMPASSION IN DYING?

    Previous Company Names
    Company NameFromUntil
    COMPASSION IN DYING LIMITEDJun 23, 2006Jun 23, 2006

    What are the latest accounts for COMPASSION IN DYING?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for COMPASSION IN DYING?

    Last Confirmation Statement Made Up ToJun 23, 2027
    Next Confirmation Statement DueJul 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2026
    OverdueNo

    What are the latest filings for COMPASSION IN DYING?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    29 pagesAA

    Confirmation statement made on Jun 23, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Joanne Alice Gibbons as a director on Dec 20, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    23 pagesMA

    Full accounts made up to Dec 31, 2024

    29 pagesAA

    Statement of company's objects

    2 pagesCC04

    Confirmation statement made on Jun 23, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Ms Davina Hehir as a secretary on Feb 27, 2025

    2 pagesAP03

    Termination of appointment of Sarah Donaldson Wootton as a secretary on Feb 27, 2025

    1 pagesTM02

    Memorandum and Articles of Association

    23 pagesMA

    Amended full accounts made up to Dec 31, 2022

    30 pagesAAMD

    Full accounts made up to Dec 31, 2023

    30 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Rachael Frances Rosemary Clarke as a director on Feb 28, 2024

    2 pagesAP01

    Appointment of Dr Vinod Damodaran Nambisan as a director on Feb 28, 2024

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Mark Daniel Jarman-Howe as a director on May 12, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    30 pagesAA

    Termination of appointment of Paul Scott Woodward as a director on Mar 03, 2023

    1 pagesTM01

    Confirmation statement made on Jun 23, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Karen Sumpter as a director on May 12, 2022

    1 pagesTM01

    Who are the officers of COMPASSION IN DYING?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEHIR, Davina
    181 Oxford Street
    London
    W1D 2JT
    Secretary
    181 Oxford Street
    London
    W1D 2JT
    333915750001
    AUBEELACK, Anushka, Dr
    181 Oxford Street
    London
    W1D 2JT
    Director
    181 Oxford Street
    London
    W1D 2JT
    EnglandBritish278500370001
    BROWN, Cameron Michael
    181 Oxford Street
    London
    W1D 2JT
    Director
    181 Oxford Street
    London
    W1D 2JT
    EnglandBritish1654670002
    CLARKE, Rachael Frances Rosemary
    181 Oxford Street
    London
    W1D 2JT
    Director
    181 Oxford Street
    London
    W1D 2JT
    EnglandBritish320420490001
    MONROE, Barbara, Dame
    181 Oxford Street
    London
    W1D 2JT
    Director
    181 Oxford Street
    London
    W1D 2JT
    EnglandBritish185851460001
    NAMBISAN, Vinod Damodaran, Dr
    181 Oxford Street
    London
    W1D 2JT
    Director
    181 Oxford Street
    London
    W1D 2JT
    EnglandBritish123422790002
    SPENSER, David
    181 Oxford Street
    London
    W1D 2JT
    Director
    181 Oxford Street
    London
    W1D 2JT
    EnglandBritish167843610003
    ANNETTS, Deborah Claire
    1 Bayham Road
    W4 1BJ London
    Secretary
    1 Bayham Road
    W4 1BJ London
    British95749970001
    HAMM, Danielle
    181 Oxford Street
    London
    W1D 2JT
    Secretary
    181 Oxford Street
    London
    W1D 2JT
    174172270001
    OLIECH, Joshua Maurice
    38 Draper Close
    DA17 5BY Belvedere
    Kent
    Secretary
    38 Draper Close
    DA17 5BY Belvedere
    Kent
    British124178880001
    THOMAS, Joanna May
    181 Oxford Street
    London
    W1D 2JT
    Secretary
    181 Oxford Street
    London
    W1D 2JT
    160218290001
    WOOTTON, Sarah Donaldson
    181 Oxford Street
    London
    W1D 2JT
    Secretary
    181 Oxford Street
    London
    W1D 2JT
    196236690001
    WOOTTON, Sarah Donaldson
    Second Floor 13-14
    Great Sutton Street
    EC1V 0BX London
    Secretary
    Second Floor 13-14
    Great Sutton Street
    EC1V 0BX London
    British127241170001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    ANNETTS, Deborah Claire
    1 Bayham Road
    W4 1BJ London
    Director
    1 Bayham Road
    W4 1BJ London
    EnglandBritish95749970001
    BIGGS, Hazel, Professor
    Front Brents
    ME13 7DH Faversham
    13
    Kent
    Director
    Front Brents
    ME13 7DH Faversham
    13
    Kent
    British131945570001
    BROWN, Guy Charles, Dr
    181 Oxford Street
    London
    W1D 2JT
    Director
    181 Oxford Street
    London
    W1D 2JT
    United KingdomBritish136482170002
    BUTLER-COLE, Victoria
    181 Oxford Street
    London
    W1D 2JT
    Director
    181 Oxford Street
    London
    W1D 2JT
    EnglandBritish157577650002
    CHALMERS, Nicholas Oman
    181 Oxford Street
    London
    W1D 2JT
    Director
    181 Oxford Street
    London
    W1D 2JT
    United KingdomBritish1158020003
    FEATHERSTONE, Patricia Ann
    181 Oxford Street
    London
    W1D 2JT
    Director
    181 Oxford Street
    London
    W1D 2JT
    United KingdomBritish159106060001
    GIBBONS, Joanne Alice
    181 Oxford Street
    London
    W1D 2JT
    Director
    181 Oxford Street
    London
    W1D 2JT
    EnglandBritish126424790003
    HALL, Lesley Ann
    181 Oxford Street
    London
    W1D 2JT
    Director
    181 Oxford Street
    London
    W1D 2JT
    EnglandBritish164777650001
    IRONSIDE, Rowena Helen
    181 Oxford Street
    London
    W1D 2JT
    Director
    181 Oxford Street
    London
    W1D 2JT
    EnglandBritish117265880001
    JAMISON, Helen Louise, Dr
    181 Oxford Street
    London
    W1D 2JT
    Director
    181 Oxford Street
    London
    W1D 2JT
    EnglandEnglish182374740002
    JARMAN-HOWE, Mark Daniel
    181 Oxford Street
    London
    W1D 2JT
    Director
    181 Oxford Street
    London
    W1D 2JT
    EnglandBritish186828380001
    MOORE, Nick
    181 Oxford Street
    London
    W1D 2JT
    Director
    181 Oxford Street
    London
    W1D 2JT
    EnglandBritish91685360001
    MORGAN, Gareth Glyn, Dr
    181 Oxford Street
    London
    W1D 2JT
    Director
    181 Oxford Street
    London
    W1D 2JT
    United KingdomUnited Kingdom142618140001
    SANDERS, Karen Lesley
    32 Rocks Close
    ME19 6AE East Malling
    Kent
    Director
    32 Rocks Close
    ME19 6AE East Malling
    Kent
    Great BritainBritish82251570002
    SCHEFFER, Richard William, Dr
    181 Oxford Street
    London
    W1D 2JT
    Director
    181 Oxford Street
    London
    W1D 2JT
    EnglandBritish160216650001
    SCHOENFELD, Marion Kay
    1 Friend Street
    EC1V 7NS London
    Director
    1 Friend Street
    EC1V 7NS London
    United KingdomCanadian27874110002
    SHALE, Suzanne Jane, Dr
    181 Oxford Street
    London
    W1D 2JT
    Director
    181 Oxford Street
    London
    W1D 2JT
    EnglandBritish101151230002
    SUMPTER, Karen
    Hamilton Road
    Hunton Bridge
    WD4 8PZ Kings Langley
    46
    Hertfordshire
    England
    Director
    Hamilton Road
    Hunton Bridge
    WD4 8PZ Kings Langley
    46
    Hertfordshire
    England
    EnglandBritish208786680001
    SWANN, Niccola
    181 Oxford Street
    London
    W1D 2JT
    Director
    181 Oxford Street
    London
    W1D 2JT
    EnglandBritish191783000002
    TALLIS, Raymond Courteney, Professor
    Valley Road
    Bramhall
    SK7 2NH Stockport
    5
    Cheshire
    Director
    Valley Road
    Bramhall
    SK7 2NH Stockport
    5
    Cheshire
    United KingdomBritish131945430001
    THOMAS, Joanna May
    181 Oxford Street
    London
    W1D 2JT
    Director
    181 Oxford Street
    London
    W1D 2JT
    United KingdomBritish160217950001

    What are the latest statements on persons with significant control for COMPASSION IN DYING?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 13, 2017The 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