Compton Hospice Promotions Ltd

About

Registered Number: 03188860
Date of Incorporation: 22/04/1996 (28 years ago)
Company Status: Active
Registered Address: Compton Care, 4 Compton Road West, Wolverhampton, WV3 9DH,

 

Compton Care Lottery Ltd was founded on 22 April 1996 and are based in Wolverhampton, it has a status of "Active". We do not know the number of employees at the organisation. The organisation has 14 directors listed as Bulkeley, Russell, Burke, Gary, Middleton, Ronald Alfred Wilson, Owen, Geoffrey Kenneth, Bailey, Reginald James, Berriman, David, Burrell, David Heath Mathieson, Dean, Kevin Bentley, Essex, Gordon Roland Dampier, Marsh, Tracy, Paris, Gerard Darell, Westley, William, Westwood, Roy Terence, York, John Vincent at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURKE, Gary 01 April 2016 - 1
BAILEY, Reginald James 20 April 2006 09 October 2019 1
BERRIMAN, David 22 April 1996 11 March 2016 1
BURRELL, David Heath Mathieson 16 December 1999 04 December 2001 1
DEAN, Kevin Bentley 26 April 2007 01 June 2013 1
ESSEX, Gordon Roland Dampier 23 June 2003 09 February 2006 1
MARSH, Tracy 26 April 2007 20 December 2007 1
PARIS, Gerard Darell 22 April 1996 21 April 2005 1
WESTLEY, William 18 June 2009 10 March 2016 1
WESTWOOD, Roy Terence 16 December 2004 14 March 2016 1
YORK, John Vincent 16 December 2004 14 March 2016 1
Secretary Name Appointed Resigned Total Appointments
BULKELEY, Russell 01 April 2016 - 1
MIDDLETON, Ronald Alfred Wilson 01 April 2009 31 March 2016 1
OWEN, Geoffrey Kenneth 12 June 1997 31 March 2009 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 20 December 2019
AP01 - Appointment of director 16 October 2019
TM01 - Termination of appointment of director 11 October 2019
AA - Annual Accounts 14 August 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 30 November 2018
AP01 - Appointment of director 07 June 2018
PSC05 - N/A 24 May 2018
RESOLUTIONS - N/A 11 April 2018
AD01 - Change of registered office address 11 April 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 13 September 2017
TM01 - Termination of appointment of director 05 July 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 26 September 2016
AP01 - Appointment of director 04 April 2016
AP03 - Appointment of secretary 04 April 2016
TM02 - Termination of appointment of secretary 04 April 2016
AP01 - Appointment of director 15 March 2016
TM01 - Termination of appointment of director 15 March 2016
TM01 - Termination of appointment of director 15 March 2016
TM01 - Termination of appointment of director 11 March 2016
TM01 - Termination of appointment of director 11 March 2016
TM01 - Termination of appointment of director 10 February 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 26 September 2013
TM01 - Termination of appointment of director 11 July 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH03 - Change of particulars for secretary 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 17 September 2009
288a - Notice of appointment of directors or secretaries 23 June 2009
288a - Notice of appointment of directors or secretaries 20 May 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 05 January 2009
288b - Notice of resignation of directors or secretaries 25 January 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 08 January 2008
288a - Notice of appointment of directors or secretaries 10 August 2007
288a - Notice of appointment of directors or secretaries 21 July 2007
AUD - Auditor's letter of resignation 06 July 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
363s - Annual Return 10 January 2007
AA - Annual Accounts 10 January 2007
288a - Notice of appointment of directors or secretaries 12 May 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 11 January 2006
288a - Notice of appointment of directors or secretaries 03 February 2005
288a - Notice of appointment of directors or secretaries 03 February 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 13 January 2004
363s - Annual Return 13 January 2004
288a - Notice of appointment of directors or secretaries 03 July 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 07 January 2002
AA - Annual Accounts 07 January 2002
AA - Annual Accounts 11 January 2001
363s - Annual Return 11 January 2001
288a - Notice of appointment of directors or secretaries 26 January 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 06 January 2000
AA - Annual Accounts 20 December 1998
363s - Annual Return 20 December 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 06 January 1998
288b - Notice of resignation of directors or secretaries 22 July 1997
288a - Notice of appointment of directors or secretaries 22 July 1997
363s - Annual Return 20 May 1997
225 - Change of Accounting Reference Date 10 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 1996
288 - N/A 26 April 1996
NEWINC - New incorporation documents 22 April 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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