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 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.
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 |
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 |