COMPASS MEDICAL SERVICES LIMITED
Overview
| Company Name | COMPASS MEDICAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05872519 |
| 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 COMPASS MEDICAL SERVICES LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is COMPASS MEDICAL SERVICES LIMITED located?
| Registered Office Address | Wessex House Teign Road TQ12 4AA Newton Abbot Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPASS MEDICAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for COMPASS MEDICAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for COMPASS MEDICAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Second filing for the appointment of Mrs Stephanie Louise Tedstone as a director | 3 pages | RP04AP01 | ||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr James William Gunning on May 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Dr Edward Teesdale on May 15, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Dr Robert Michael Bromige on May 15, 2025 | 1 pages | CH03 | ||
Director's details changed for Dr Edward Teesdale on May 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Dr Robert Michael Bromige on May 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Dr Douglas Gordon Ansley on May 15, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Previous accounting period shortened from Sep 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 13, 2024 with updates | 9 pages | CS01 | ||
Termination of appointment of Leah Jones as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 13, 2023 with updates | 9 pages | CS01 | ||
Second filing for the appointment of Dr Edward Christopher Teesdale as a director | 3 pages | RP04AP01 | ||
Director's details changed for Dr Leah Jones on Jun 05, 2023 | 2 pages | CH01 | ||
Appointment of Dr Clare Anna Delany as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 06, 2022 with updates | 9 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 06, 2021 with updates | 10 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Appointment of Dr James William Gunning as a director on Mar 18, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Stephanie Louise Tedstone as a director on Mar 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Erica Lee as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Who are the officers of COMPASS MEDICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROMIGE, Robert Michael, Dr | Secretary | Teign Road TQ12 4AA Newton Abbot Wessex House Devon United Kingdom | British | Doctor | 69794180003 | |||||
| ANSLEY, Douglas Gordon, Dr | Director | Teign Road TQ12 4AA Newton Abbot Wessex House Devon United Kingdom | United Kingdom | British | Doctor | 121177030001 | ||||
| BROMIGE, Robert Michael, Dr | Director | Teign Road TQ12 4AA Newton Abbot Wessex House Devon United Kingdom | United Kingdom | British | Doctor | 69794180003 | ||||
| DELANY, Clare Anna, Dr | Director | Teign Road TQ12 4AA Newton Abbot Wessex House Devon United Kingdom | United Kingdom | British | Doctor | 306607520001 | ||||
| GUNNING, James William, Dr | Director | Teign Road TQ12 4AA Newton Abbot Wessex House Devon | England | British | Doctor | 280994030002 | ||||
| TEDSTONE, Stephanie Louise | Director | Teign Road TQ12 4AA Newton Abbot Wessex House Devon | England | British | Practice Manager | 280993900001 | ||||
| TEESDALE, Edward, Dr | Director | Teign Road TQ12 4AA Newton Abbot Wessex House Devon United Kingdom | United Kingdom | British | Doctor | 230668070001 | ||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| AVERY, Peter Jonathon, Dr | Director | 6 Langdon Lane Galmpton TQ5 0PG Brixham Devon | United Kingdom | British | Doctor | 121177150001 | ||||
| BARRELL, Samantha Ruth, Dr | Director | Teign Road TQ12 4AA Newton Abbot Wessex House Devon United Kingdom | United Kingdom | British | Doctor | 121177250003 | ||||
| BROWN, Robert, Dr | Director | Ladymeade 1 Higher Warborough Road Galmpton TQ5 0PF Brixham Devon | United Kingdom | British | Doctor | 87558510001 | ||||
| JONES, Leah, Dr | Director | Livermead TQ2 6SP Torquay 2 Manscombe Road Devon United Kingdom | England | Welsh | Doctor | 184425600003 | ||||
| LEE, Erica, Dr | Director | Borough Farmhouse Broadhempston TQ9 6BD Totnes Devon | United Kingdom | British | Doctor | 121177690001 | ||||
| MCCONNELL, Margaret Bridget | Director | Shrublands Huxtable Hill TQ2 6RN Torquay Devon | United Kingdom | British | Doctor | 92079430001 | ||||
| MCILRATH, David | Director | The Maples Mount Ridley Road TQ6 0DR Kingswear Devon | United Kingdom | British | Doctor | 121177810001 | ||||
| PATON, Andrew Nicholas, Dr | Director | Huntley Lodge Cricketfield Road TQ2 7NP Torquay Devon | United Kingdom | British | Doctor | 121177940001 | ||||
| SANDFORD, Richard Owain Charles, Dr | Director | Sparrow Road TQ9 5PR Totnes 8 Devon United Kingdom | United Kingdom | British | Doctor | 184425590001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
What are the latest statements on persons with significant control for COMPASS MEDICAL SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 11, 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