COMPASSIONATE CARE LTD - ASHLEY


Company Profile Company Filings

Overview

COMPASSIONATE CARE LTD is a Private Limited Company from ASHLEY ENGLAND and has the status: Active.
COMPASSIONATE CARE LTD was incorporated 13 years ago on 08/10/2010 and has the registered number: 07401641. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COMPASSIONATE CARE LTD - ASHLEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
88100 - Social work activities without accommodation for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CASTLE HILL COURT
ASHLEY
CHESHIRE
WA15 0RE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY MULHEARN May 1983 British Director 2023-04-01 CURRENT
MR STEVEN DAVID METCALF May 1983 British Director 2023-04-01 CURRENT
MR GRAHAM ANTHONY STONEHAM Jul 1973 British Director 2016-02-05 UNTIL 2020-12-01 RESIGNED
MRS AMANDA STONEHAM Mar 1983 British Director 2010-10-08 UNTIL 2023-04-01 RESIGNED
MR NORMAN NIVEN Nov 1953 English Director 2016-02-05 UNTIL 2017-03-01 RESIGNED
MR RODERICK JAMES ADAM May 1958 British Director 2016-02-05 UNTIL 2017-03-01 RESIGNED
MR GRAHAM ANTHONY STONEHAM Jul 1973 British Director 2014-05-15 UNTIL 2014-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compassionate Care (Holdings) Limited 2023-01-01 Altrincham   Ownership of shares 75 to 100 percent
Compassionate Care Group Limited 2017-02-28 - 2023-01-01 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Amanda Stoneham 2016-04-06 - 2017-02-28 3/1983 Ashley   Cheshire Ownership of shares 75 to 100 percent

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COMPASSIONATE CARE & SUPPORT LTD CHESHIRE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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NAVARI MAINTENANCE LIMITED ALTRINCHAM ENGLAND Active MICRO ENTITY 43290 - Other construction installation

Free Reports Available

Report Date Filed Date of Report Assets
COMPASSIONATE_CARE_LIMITE - Accounts 2023-09-30 31-12-2022 £796 Cash £66,564 equity
COMPASSIONATE_CARE_LIMITE - Accounts 2022-11-23 31-12-2021 £23,253 Cash £75,536 equity
COMPASSIONATE_CARE_LIMITE - Accounts 2021-10-01 31-12-2020 £23,953 Cash £95,815 equity
COMPASSIONATE_CARE_LTD - Accounts 2018-07-27 31-10-2017 £9,835 Cash £11,792 equity
Accounts filed on 31-10-2016 2017-06-14 31-10-2016 £8,310 Cash £-5,399 equity
Abbreviated Company Accounts - COMPASSIONATE CARE LTD 2016-07-30 31-10-2015 £1,978 Cash £-37,258 equity
Abbreviated Company Accounts - COMPASSIONATE CARE LTD 2015-09-01 31-10-2014 £457 Cash £-19,116 equity
Abbreviated Company Accounts - COMPASSIONATE CARE LTD 2014-07-31 31-10-2013 £8 Cash £-18,232 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPASSIONATE CARE & SUPPORT LTD CHESHIRE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
COMPASSIONATE CARE GROUP LIMITED ALTRINCHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NAVARI LIMITED ALTRINCHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
NAVARI INFRASTRUCTURE LIMITED ALTRINCHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NAVARI ONLINE LIMITED ALTRINCHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NAVARI ENERGY LIMITED ALTRINCHAM ENGLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
NAVARI NETWORKS LIMITED ALTRINCHAM ENGLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
COMPASSIONATE CARE GROUP DEVELOPMENTS LIMITED ALTRINCHAM ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
COMPASSIONATE CHILDREN'S CARE & SUPPORT LIMITED ALTRINCHAM ENGLAND Active NO ACCOUNTS FILED 87900 - Other residential care activities n.e.c.