COMPASSION CARE AGENCY LIMITED - LUTON


Company Profile Company Filings

Overview

COMPASSION CARE AGENCY LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
COMPASSION CARE AGENCY LIMITED was incorporated 5 years ago on 28/02/2019 and has the registered number: 11853144. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

COMPASSION CARE AGENCY LIMITED - LUTON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

AW HOUSE
LUTON
LU1 2SJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PEGGY SUKUME Jun 1978 British Director 2021-02-27 CURRENT
MR TERENCE SIBANDA Sep 1992 British Director 2021-03-18 CURRENT
MISS PRISCILLA PANASHE SIBANDA Mar 1996 British Director 2021-03-18 CURRENT
MS WENDY MUKAMBI Jan 1970 Zimbabwean Director 2019-02-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Terrence Takudzwa Sibanda 2019-02-28 - 2019-05-23 9/1992 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Priscilla Panashe Sibanda 2019-02-28 - 2019-05-23 3/1996 Luton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Wendy Mukambi 2019-02-28 1/1970 Luton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TERRY TS LTD LEICESTER UNITED KINGDOM Active MICRO ENTITY 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
MONTFORAN PVT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco

Free Reports Available

Report Date Filed Date of Report Assets
COMPASSION CARE AGENCY LIMITED Accounts 2023-11-30 28-02-2023 £18,103 Cash £8,610 equity
COMPASSION CARE AGENCY LIMITED Accounts 2022-10-05 28-02-2022 £111 Cash £224 equity
COMPASSION CARE AGENCY LIMITED Accounts 2021-07-08 28-02-2021 £23 Cash £128 equity
COMPASSION CARE AGENCY LIMITED Accounts 2020-11-20 29-02-2020 £34 Cash £4,333 equity

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