COMPASS CLINIC LIMITED - NUNEATON


Company Profile Company Filings

Overview

COMPASS CLINIC LIMITED is a Private Limited Company from NUNEATON ENGLAND and has the status: Active.
COMPASS CLINIC LIMITED was incorporated 14 years ago on 01/12/2009 and has the registered number: 07092283. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

COMPASS CLINIC LIMITED - NUNEATON

This company is listed in the following categories:
86230 - Dental practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

33 COTON ROAD
NUNEATON
WARWICKSHIRE
CV11 5TW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MULLER AND PLANT LIMITED (until 15/02/2012)

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. PETER GEORGIADES Feb 1960 British Director 2023-03-01 CURRENT
MRS RISHIKA KAUR ARORA Oct 1988 British Director 2023-11-30 CURRENT
MR WERNER MULLER Mar 1967 British Director 2009-12-01 UNTIL 2012-06-07 RESIGNED
MR STEVE PLANT Apr 1965 British Director 2009-12-01 UNTIL 2023-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nnk Private Equity Limited 2023-11-30 Nuneaton   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Plant 2016-04-06 - 2023-11-30 4/1965 Hinckley   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Compass Clinic Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-03 30-11-2022 £83,826 Cash £521,890 equity
Compass Clinic Limited - Accounts to registrar (filleted) - small 18.2 2022-08-31 30-11-2021 £5,792 Cash £548,542 equity
Compass Clinic Limited - Accounts to registrar (filleted) - small 18.2 2021-09-01 30-11-2020 £95,108 Cash £322,129 equity
Compass Clinic Limited - Accounts to registrar (filleted) - small 18.2 2020-08-29 30-11-2019 £308,025 Cash £285,892 equity
Compass Clinic Limited - Accounts to registrar (filleted) - small 18.2 2019-08-30 30-11-2018 £134,728 Cash £170,665 equity
Compass Clinic Limited - Accounts to registrar (filleted) - small 18.1 2018-09-01 30-11-2017 £107,869 Cash £99,951 equity
Compass Clinic Limited - Abbreviated accounts 16.3 2017-06-23 30-11-2016 £109,816 Cash £110,199 equity
Compass Clinic Limited - Abbreviated accounts 16.1 2016-08-26 30-11-2015 £200,274 Cash £181,077 equity
Compass Clinic Limited - Limited company - abbreviated - 11.9 2015-12-08 30-11-2014 £109,755 Cash £291,416 equity
Compass Clinic Limited - Limited company - abbreviated - 11.0.0 2014-08-30 30-11-2013 £36,787 Cash £161,495 equity
Compass Clinic Limited - Limited company - abbreviated - 11.0.0 2014-08-29 30-11-2013 £36,787 Cash £161,495 equity

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