COMPASS WELLBEING CIC
Overview
| Company Name | COMPASS WELLBEING CIC |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08451249 |
| 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 WELLBEING CIC?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is COMPASS WELLBEING CIC located?
| Registered Office Address | East London Works Unit 3.15 75 Whitechapel Road E1 1DU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPASS WELLBEING CIC?
| 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 COMPASS WELLBEING CIC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | Yes |
What are the latest filings for COMPASS WELLBEING CIC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 51 pages | AA | ||
Appointment of Miss Natalia Joubrina as a director on Oct 02, 2025 | 2 pages | AP01 | ||
Registered office address changed from East London Works Unit 3.22/3.23 75 Whitechapel Road London E1 1DU England to East London Works Unit 3.15 75 Whitechapel Road London E1 1DU on Aug 28, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Nigel Hall as a director on Feb 25, 2025 | 1 pages | TM01 | ||
Appointment of Mr Mathew Sheehan as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 42 pages | AA | ||
Appointment of Shona Kay Everden as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Appointment of Richard Fradgley as a director on May 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Steven Jeffrey Coles as a director on May 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mohit Venkataram as a director on Apr 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Nigel Hall as a director on Mar 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Charlotte Sophie Augst as a director on Dec 11, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 22 pages | AA | ||
Cessation of East London Nhs Foundation Trust as a person with significant control on Nov 14, 2018 | 1 pages | PSC07 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Dr Charlotte Sophie Augst as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 19, 2023 with updates | 5 pages | CS01 | ||
Register(s) moved to registered inspection location Price Bailey Llp 24 Old Bond Street London W1S 4AP | 1 pages | AD03 | ||
Register inspection address has been changed to Price Bailey Llp 24 Old Bond Street London W1S 4AP | 1 pages | AD02 | ||
Registered office address changed from East London Works Unit 3.25 75 Whitechapel Road London E1 1DU England to East London Works Unit 3.22/3.23 75 Whitechapel Road London E1 1DU on Dec 22, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 18 pages | AA | ||
Termination of appointment of Urmila Banerjee as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 19, 2022 with updates | 5 pages | CS01 | ||
Who are the officers of COMPASS WELLBEING CIC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVERDEN, Shona Kay | Director | Unit 3.15 75 Whitechapel Road E1 1DU London East London Works United Kingdom | United Kingdom | British | 187872560002 | |||||
| FRADGLEY, Richard | Director | Unit 3.15 75 Whitechapel Road E1 1DU London East London Works United Kingdom | United Kingdom | British | 323583360001 | |||||
| JOUBRINA, Natalia | Director | Unit 3.15 75 Whitechapel Road E1 1DU London East London Works United Kingdom | United Kingdom | British | 260974120001 | |||||
| SHEEHAN, Mathew | Director | Unit 3.15 75 Whitechapel Road E1 1DU London East London Works United Kingdom | United Kingdom | British | 332113960001 | |||||
| AUGST, Charlotte Sophie, Dr. | Director | Unit 3.22/3.23 75 Whitechapel Road E1 1DU London East London Works England | England | German | 198042340001 | |||||
| BANERJEE, Urmila | Director | Unit 3.25 75 Whitechapel Road E1 1DU London East London Works England | England | British | 82065980001 | |||||
| COLES, Steven Jeffrey | Director | Unit 3.22/3.23 75 Whitechapel Road E1 1DU London East London Works England | England | British | 289663720002 | |||||
| HALL, Simon Nigel | Director | Unit 3.22/3.23 75 Whitechapel Road E1 1DU London East London Works England | England | British,Irish | 201846130002 | |||||
| IBISON, Judith Margaret, Dr | Director | 251 Commercial Road E1 2BT Tower Hamlets Amanah Centre London United Kingdom | United Kingdom | British | 186337330001 | |||||
| ISHERWOOD, Robert Glyn | Director | 384-398 Commercial Road Tower Hamlets E1 0LR London Steels Lane Health Centre | England | British | 106182790002 | |||||
| JONES, Daniel Elwyn | Director | 251 Commercial Road E1 2BT Tower Hamlets Amanah Centre London United Kingdom | United Kingdom | British | 25009000001 | |||||
| KIRBY, Maria | Director | 384-398 Commercial Road Tower Hamlets E1 0LR London Steels Lane Health Centre Uk | Uk | British | 176740190001 | |||||
| MARKS, Lucy | Director | 251 Commercial Road E1 2BT Tower Hamlets Amanah Centre London United Kingdom | England | English | 176740160001 | |||||
| MORTUZA, Azom | Director | 384-398 Commercial Road Tower Hamlets E1 0LR London Steels Lane Health Centre | United Kingdom | British | 161279570002 | |||||
| O'HALLORAN, Pauline Ruth | Director | 384-398 Commercial Road Tower Hamlets E1 0LR London Steels Lane Health Centre | United Kingdom | British | 176740170001 | |||||
| PARISH, Natalie Jane | Director | 251 Commercial Road E1 2BT Tower Hamlets Amanah Centre London United Kingdom | United Kingdom | British | 132048310002 | |||||
| VENKATARAM, Mohit, Dr | Director | Unit 3.22/3.23 75 Whitechapel Road E1 1DU London East London Works England | England | British | 184278450001 |
Who are the persons with significant control of COMPASS WELLBEING CIC?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| East London Nhs Foundation Trust | Nov 14, 2018 | Alie Street E1 8DE London 9 England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Azom Mortuza | Apr 06, 2016 | 384-398 Commercial Road E1 0LR Tower Hamlets Steels Lane Health Centre London United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Ms Lucy Marks | Apr 06, 2016 | 384-398 Commercial Road E1 0LR Tower Hamlets Steels Lane Health Centre London United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Ms Pauline O'Halloran | Apr 06, 2016 | 384-398 Commercial Road E1 0LR Tower Hamlets Steels Lane Health Centre London United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for COMPASS WELLBEING CIC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 29, 2023 | 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