COMPASS SUPPORT SERVICES LIMITED
BIRMINGHAM CASTLE VALE COMMUNITY REGENERATION SERVICES CASTLE VALE COMMUNITY CARE PARTNERSHIP

Hellopages » West Midlands » Birmingham » B35 7PX

Company number 03506460
Status Active
Incorporation Date 3 February 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE SANCTUARY, TANGMERE DRIVE CASTLE VALE, BIRMINGHAM, WEST MIDLANDS, B35 7PX
Home Country United Kingdom
Nature of Business 85600 - Educational support services, 86900 - Other human health activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Appointment of Mr James Laurence Walsh as a director on 23 March 2017; Confirmation statement made on 22 November 2016 with updates; Termination of appointment of Mark Yates as a director on 12 October 2016. The most likely internet sites of COMPASS SUPPORT SERVICES LIMITED are www.compasssupportservices.co.uk, and www.compass-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Compass Support Services Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03506460. Compass Support Services Limited has been working since 03 February 1998. The present status of the company is Active. The registered address of Compass Support Services Limited is The Sanctuary Tangmere Drive Castle Vale Birmingham West Midlands B35 7px. . EVANS, Ian is a Secretary of the company. BANNISTER, Julia is a Director of the company. COATHAM, Veronica Mary is a Director of the company. DILLOWAY, Margaret is a Director of the company. LIBURD, Pamela is a Director of the company. SHARPE, John David is a Director of the company. SPICER, Susan Mary is a Director of the company. STOTT, Kyle is a Director of the company. WALSH, James Laurence is a Director of the company. Secretary MCDERMOTT, Adele Lee has been resigned. Secretary PATERSON, Eunice Frances has been resigned. Secretary RICHMOND, Peter has been resigned. Director BATCHELOR, Sharon has been resigned. Director BEAZLEY, Michael John has been resigned. Director BEIGHTON, Patricia Gillian, Dr has been resigned. Director BINGHAM, Ian has been resigned. Director BRENNAN, Vince has been resigned. Director CRADDOCK, Sarah Elizabeth has been resigned. Director CRADDOCK, Sarah Elizabeth has been resigned. Director GAFFAN, Christopher Patrick has been resigned. Director GILLIS, Horace Arthur has been resigned. Director GRIFFIN, Rod has been resigned. Director HANLON, Patrick has been resigned. Director HOLLINS, Neil has been resigned. Director KENNEDY, Angus John has been resigned. Director LAX, Eric Stanley Peter has been resigned. Director LONGBOTTOM, Frank, Canon has been resigned. Director MACGREGOR, Joan Margaret has been resigned. Director MARSH, Ian Anthony has been resigned. Director MARSH, Ian Anthony has been resigned. Director MCDERMOTT, Adele Lee has been resigned. Director MILES, John Barry has been resigned. Director MILLER, Darren Noel, The Reverend has been resigned. Director NEWTON, John has been resigned. Director O'BRIEN, Tracey Jayne has been resigned. Director REEVES, Neville Alvin has been resigned. Director ROONEY, Colette Mary has been resigned. Director SPICER, Susan Mary has been resigned. Director STOTT, Kyle has been resigned. Director TEMPLE COX, Richard has been resigned. Director WALKER, Pauline has been resigned. Director WOOLGROVE, Rory Thomas has been resigned. Director WULFF, Douglas Edward, Doctor has been resigned. Director YATES, Mark has been resigned. Director CASTLE VALE COMMUNITY HOUSING ASSOCIATION has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
EVANS, Ian
Appointed Date: 24 May 2007

Director
BANNISTER, Julia
Appointed Date: 03 April 2014
48 years old

Director
COATHAM, Veronica Mary
Appointed Date: 01 June 2007
70 years old

Director
DILLOWAY, Margaret
Appointed Date: 04 November 2009
77 years old

Director
LIBURD, Pamela
Appointed Date: 10 July 2014
43 years old

Director
SHARPE, John David
Appointed Date: 09 September 2008
71 years old

Director
SPICER, Susan Mary
Appointed Date: 03 August 2007
69 years old

Director
STOTT, Kyle
Appointed Date: 19 June 2012
51 years old

Director
WALSH, James Laurence
Appointed Date: 23 March 2017
53 years old

Resigned Directors

Secretary
MCDERMOTT, Adele Lee
Resigned: 02 August 2005
Appointed Date: 29 June 1999

Secretary
PATERSON, Eunice Frances
Resigned: 29 June 1999
Appointed Date: 03 February 1998

Secretary
RICHMOND, Peter
Resigned: 23 May 2007
Appointed Date: 02 August 2005

Director
BATCHELOR, Sharon
Resigned: 06 March 2015
Appointed Date: 04 November 2009
60 years old

Director
BEAZLEY, Michael John
Resigned: 10 July 2014
Appointed Date: 01 June 2007
69 years old

Director
BEIGHTON, Patricia Gillian, Dr
Resigned: 21 May 2002
Appointed Date: 03 February 1998
60 years old

Director
BINGHAM, Ian
Resigned: 31 October 2000
Appointed Date: 03 November 1999
69 years old

Director
BRENNAN, Vince
Resigned: 29 September 2009
Appointed Date: 01 June 2007
85 years old

Director
CRADDOCK, Sarah Elizabeth
Resigned: 01 June 2007
Appointed Date: 01 June 2007
64 years old

Director
CRADDOCK, Sarah Elizabeth
Resigned: 16 April 2008
Appointed Date: 03 November 1999
64 years old

Director
GAFFAN, Christopher Patrick
Resigned: 14 February 2002
Appointed Date: 05 April 2000
72 years old

Director
GILLIS, Horace Arthur
Resigned: 06 July 2000
Appointed Date: 29 June 1999
85 years old

Director
GRIFFIN, Rod
Resigned: 09 April 1999
Appointed Date: 25 August 1998
70 years old

Director
HANLON, Patrick
Resigned: 10 September 2002
Appointed Date: 03 February 1998
64 years old

Director
HOLLINS, Neil
Resigned: 27 November 2003
Appointed Date: 05 September 2002
58 years old

Director
KENNEDY, Angus John
Resigned: 29 June 1999
Appointed Date: 17 March 1998
73 years old

Director
LAX, Eric Stanley Peter
Resigned: 01 March 2000
Appointed Date: 03 February 1998
86 years old

Director
LONGBOTTOM, Frank, Canon
Resigned: 01 March 2000
Appointed Date: 03 February 1998
84 years old

Director
MACGREGOR, Joan Margaret
Resigned: 26 January 2000
Appointed Date: 03 February 1998
92 years old

Director
MARSH, Ian Anthony
Resigned: 31 May 2007
Appointed Date: 25 April 2006
80 years old

Director
MARSH, Ian Anthony
Resigned: 29 June 1999
Appointed Date: 03 February 1998
80 years old

Director
MCDERMOTT, Adele Lee
Resigned: 31 May 2007
Appointed Date: 29 June 1999
62 years old

Director
MILES, John Barry
Resigned: 08 May 2012
Appointed Date: 25 November 2010
80 years old

Director
MILLER, Darren Noel, The Reverend
Resigned: 27 November 2003
Appointed Date: 26 July 2000
58 years old

Director
NEWTON, John
Resigned: 31 May 2007
Appointed Date: 29 June 1999
92 years old

Director
O'BRIEN, Tracey Jayne
Resigned: 12 November 2013
Appointed Date: 04 November 2009
62 years old

Director
REEVES, Neville Alvin
Resigned: 03 August 1999
Appointed Date: 27 August 1998
79 years old

Director
ROONEY, Colette Mary
Resigned: 27 November 2003
Appointed Date: 05 September 2002
73 years old

Director
SPICER, Susan Mary
Resigned: 25 November 2014
Appointed Date: 01 October 2009
69 years old

Director
STOTT, Kyle
Resigned: 25 November 2014
Appointed Date: 14 August 2012
51 years old

Director
TEMPLE COX, Richard
Resigned: 27 September 2000
Appointed Date: 09 March 1998
87 years old

Director
WALKER, Pauline
Resigned: 12 October 1998
Appointed Date: 03 February 1998
82 years old

Director
WOOLGROVE, Rory Thomas
Resigned: 19 March 2002
Appointed Date: 05 April 2000
43 years old

Director
WULFF, Douglas Edward, Doctor
Resigned: 08 May 2012
Appointed Date: 05 September 2002
74 years old

Director
YATES, Mark
Resigned: 12 October 2016
Appointed Date: 10 July 2014
43 years old

Director
CASTLE VALE COMMUNITY HOUSING ASSOCIATION
Resigned: 23 June 2010
Appointed Date: 01 June 2007

Persons With Significant Control

The Pioneer Housing And Community Group Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

COMPASS SUPPORT SERVICES LIMITED Events

24 Mar 2017
Appointment of Mr James Laurence Walsh as a director on 23 March 2017
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
22 Nov 2016
Termination of appointment of Mark Yates as a director on 12 October 2016
23 Aug 2016
Full accounts made up to 31 March 2016
23 Nov 2015
Annual return made up to 22 November 2015 no member list
...
... and 129 more events
02 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

01 May 1998
Accounting reference date extended from 28/02/99 to 31/05/99
27 Mar 1998
New director appointed
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16 Mar 1998
New director appointed
03 Feb 1998
Incorporation