Company number 04868020
Status Active
Incorporation Date 15 August 2003
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 19A TRANSMERE ROAD, ORPINGTON, KENT, BR5 1DT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of COMPASSION IN CARE are www.compassionin.co.uk, and www.compassion-in.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Compassion in Care is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is 04868020. Compassion in Care has been working since 15 August 2003.
The present status of the company is Active. The registered address of Compassion in Care is 19a Transmere Road Orpington Kent Br5 1dt. . HONOUR, Stephen Sidney is a Secretary of the company. CHUBB, Eileen is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director HOOK, Karen has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 15 August 2003
Appointed Date: 15 August 2003
Director
HOOK, Karen
Resigned: 15 June 2006
Appointed Date: 15 August 2003
64 years old
Persons With Significant Control
Miss Eileen Chubb
Notified on: 1 August 2016
66 years old
Nature of control: Has significant influence or control
COMPASSION IN CARE Events
26 Apr 2017
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 15 August 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 15 August 2015 no member list
24 Sep 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 24 more events
05 Jul 2004
Registered office changed on 05/07/04 from: temple house 20 holywell row london EC2A 4XH
26 Feb 2004
Memorandum and Articles of Association
26 Feb 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
29 Aug 2003
Secretary resigned
15 Aug 2003
Incorporation