Having been setup in 1962, Compass Services for Hospitals Ltd have registered office in Rubery Birmingham, it's status is listed as "Active". The companies director is listed as Compass Secretaries Limited at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COMPASS SECRETARIES LIMITED | 24 December 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 September 2020 | |
| AA - Annual Accounts | 24 June 2020 | |
| TM01 - Termination of appointment of director | 03 February 2020 | |
| AP01 - Appointment of director | 04 December 2019 | |
| CS01 - N/A | 09 September 2019 | |
| AA - Annual Accounts | 26 June 2019 | |
| TM01 - Termination of appointment of director | 01 March 2019 | |
| AP01 - Appointment of director | 01 March 2019 | |
| CS01 - N/A | 17 September 2018 | |
| AP01 - Appointment of director | 13 September 2018 | |
| TM01 - Termination of appointment of director | 11 September 2018 | |
| AA - Annual Accounts | 02 July 2018 | |
| AP01 - Appointment of director | 10 May 2018 | |
| TM01 - Termination of appointment of director | 10 May 2018 | |
| AP01 - Appointment of director | 08 January 2018 | |
| TM01 - Termination of appointment of director | 05 January 2018 | |
| CS01 - N/A | 08 September 2017 | |
| AA - Annual Accounts | 20 February 2017 | |
| AA - Annual Accounts | 13 September 2016 | |
| DISS40 - Notice of striking-off action discontinued | 10 September 2016 | |
| CS01 - N/A | 08 September 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 August 2016 | |
| TM01 - Termination of appointment of director | 04 May 2016 | |
| AR01 - Annual Return | 29 October 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 12 September 2014 | |
| AA - Annual Accounts | 20 June 2014 | |
| AR01 - Annual Return | 14 October 2013 | |
| AA - Annual Accounts | 14 May 2013 | |
| CH01 - Change of particulars for director | 04 February 2013 | |
| AR01 - Annual Return | 17 October 2012 | |
| AA - Annual Accounts | 19 January 2012 | |
| AP01 - Appointment of director | 20 December 2011 | |
| TM01 - Termination of appointment of director | 20 December 2011 | |
| AR01 - Annual Return | 05 September 2011 | |
| AA - Annual Accounts | 09 March 2011 | |
| AP01 - Appointment of director | 13 January 2011 | |
| TM01 - Termination of appointment of director | 13 January 2011 | |
| AP01 - Appointment of director | 13 January 2011 | |
| TM01 - Termination of appointment of director | 12 January 2011 | |
| AR01 - Annual Return | 01 September 2010 | |
| AA - Annual Accounts | 14 May 2010 | |
| CH01 - Change of particulars for director | 13 March 2010 | |
| 363a - Annual Return | 09 September 2009 | |
| AA - Annual Accounts | 28 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2009 | |
| 363a - Annual Return | 06 October 2008 | |
| AA - Annual Accounts | 07 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
| 363a - Annual Return | 09 October 2007 | |
| AA - Annual Accounts | 19 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2007 | |
| 363a - Annual Return | 23 October 2006 | |
| AA - Annual Accounts | 04 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
| 363a - Annual Return | 31 October 2005 | |
| AA - Annual Accounts | 03 June 2005 | |
| 363a - Annual Return | 26 October 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 363a - Annual Return | 07 October 2003 | |
| AUD - Auditor's letter of resignation | 28 April 2003 | |
| AA - Annual Accounts | 09 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
| 363a - Annual Return | 11 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 2002 | |
| CERTNM - Change of name certificate | 07 May 2002 | |
| AA - Annual Accounts | 20 February 2002 | |
| 363a - Annual Return | 30 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2001 | |
| 287 - Change in situation or address of Registered Office | 24 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2001 | |
| AA - Annual Accounts | 19 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2000 | |
| 363a - Annual Return | 03 November 2000 | |
| 353 - Register of members | 17 October 2000 | |
| AA - Annual Accounts | 22 February 2000 | |
| 363a - Annual Return | 21 October 1999 | |
| AA - Annual Accounts | 12 March 1999 | |
| 363a - Annual Return | 21 October 1998 | |
| 363a - Annual Return | 25 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 1998 | |
| AA - Annual Accounts | 30 June 1998 | |
| RESOLUTIONS - N/A | 05 December 1997 | |
| MEM/ARTS - N/A | 05 December 1997 | |
| 363a - Annual Return | 03 September 1997 | |
| AA - Annual Accounts | 24 April 1997 | |
| 353 - Register of members | 22 January 1997 | |
| 363a - Annual Return | 21 October 1996 | |
| AA - Annual Accounts | 12 September 1996 | |
| 288 - N/A | 29 August 1996 | |
| 288 - N/A | 01 August 1996 | |
| 288 - N/A | 01 August 1996 | |
| 288 - N/A | 19 July 1996 | |
| 225 - Change of Accounting Reference Date | 19 July 1996 | |
| 288 - N/A | 25 April 1996 | |
| 288 - N/A | 27 November 1995 | |
| 363x - Annual Return | 14 September 1995 | |
| AA - Annual Accounts | 13 September 1995 | |
| RESOLUTIONS - N/A | 06 March 1995 | |
| 288 - N/A | 06 March 1995 | |
| 288 - N/A | 06 March 1995 | |
| 288 - N/A | 14 February 1995 | |
| 288 - N/A | 14 February 1995 | |
| 288 - N/A | 09 February 1995 | |
| 288 - N/A | 27 January 1995 | |
| 288 - N/A | 27 January 1995 | |
| 288 - N/A | 27 January 1995 | |
| 288 - N/A | 14 December 1994 | |
| RESOLUTIONS - N/A | 13 December 1994 | |
| RESOLUTIONS - N/A | 13 December 1994 | |
| RESOLUTIONS - N/A | 13 December 1994 | |
| RESOLUTIONS - N/A | 13 December 1994 | |
| RESOLUTIONS - N/A | 13 December 1994 | |
| AA - Annual Accounts | 02 December 1994 | |
| 363x - Annual Return | 29 September 1994 | |
| 353 - Register of members | 29 September 1994 | |
| 288 - N/A | 22 August 1994 | |
| 288 - N/A | 17 April 1994 | |
| 288 - N/A | 17 April 1994 | |
| 288 - N/A | 05 February 1994 | |
| 288 - N/A | 05 February 1994 | |
| CERTNM - Change of name certificate | 01 February 1994 | |
| AA - Annual Accounts | 05 September 1993 | |
| 363s - Annual Return | 01 September 1993 | |
| 288 - N/A | 13 May 1993 | |
| AA - Annual Accounts | 05 October 1992 | |
| 363s - Annual Return | 23 September 1992 | |
| 288 - N/A | 07 September 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1992 | |
| 363b - Annual Return | 17 September 1991 | |
| AA - Annual Accounts | 06 September 1991 | |
| 363 - Annual Return | 04 September 1990 | |
| AA - Annual Accounts | 28 August 1990 | |
| 363 - Annual Return | 06 October 1989 | |
| AA - Annual Accounts | 13 September 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 August 1989 | |
| 363 - Annual Return | 03 October 1988 | |
| AA - Annual Accounts | 22 September 1988 | |
| 288 - N/A | 20 September 1988 | |
| 288 - N/A | 11 March 1988 | |
| 287 - Change in situation or address of Registered Office | 09 November 1987 | |
| AA - Annual Accounts | 12 August 1987 | |
| 363 - Annual Return | 12 August 1987 | |
| 363 - Annual Return | 02 December 1986 | |
| AA - Annual Accounts | 06 November 1986 | |
| 363 - Annual Return | 30 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 13 January 1972 | Fully Satisfied |
N/A |
| Further charge | 23 July 1969 | Outstanding |
N/A |
| Mortgage | 13 January 1966 | Outstanding |
N/A |
