COMPASS - SERVICES TO TACKLE PROBLEM DRUG USE
YORK YORK DRUGS RESOURCE SCHEME

Hellopages » North Yorkshire » York » YO1 6ET
Company number 02054594
Status Active
Incorporation Date 11 September 1986
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address LANGTON HOUSE, 5 PRIORY STREET, YORK, NORTH YORKSHIRE, YO1 6ET
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Peter John Webster as a director on 27 May 2016. The most likely internet sites of COMPASS - SERVICES TO TACKLE PROBLEM DRUG USE are www.compassservicestotackleproblemdrug.co.uk, and www.compass-services-to-tackle-problem-drug.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Compass Services To Tackle Problem Drug Use is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02054594. Compass Services To Tackle Problem Drug Use has been working since 11 September 1986. The present status of the company is Active. The registered address of Compass Services To Tackle Problem Drug Use is Langton House 5 Priory Street York North Yorkshire Yo1 6et. . ROBERTS, Mark Edward is a Secretary of the company. BEGG, Alan John is a Director of the company. BIDDLE, Ann Josephine is a Director of the company. BUNDOCK, Rachel Victoria is a Director of the company. CLARK, Robert Brodie is a Director of the company. HAMER, Stephen is a Director of the company. ROBERTS, Mark Edward is a Director of the company. WEBSTER, David Fitzgerald is a Director of the company. WEBSTER, Peter John, Mt is a Director of the company. WESLEY, Claire Elizabeth is a Director of the company. WOOD, Claire is a Director of the company. Secretary BUTLER, John Kenneth has been resigned. Secretary BUTTERILL, Carol Ann has been resigned. Secretary FIRTH, Barbara Susan has been resigned. Secretary GRAYSON, Linda has been resigned. Secretary KING, Deborah has been resigned. Secretary SWANSON, Alison Warren has been resigned. Secretary WREN, Rosemary Jane has been resigned. Director ALCOTT, Roger William has been resigned. Director BENTLEY, Jonathan Joseph has been resigned. Director BOND, Margaret Scott has been resigned. Director BOS, Sue has been resigned. Director BRANNEY, Francis James has been resigned. Director BUTTERILL, Carol Ann has been resigned. Director CHUBB, Sally Ann has been resigned. Director DEAN, Janet has been resigned. Director GARRATT, Daren has been resigned. Director GILDENER, Peter has been resigned. Director GREEN, Kenneth has been resigned. Director HILLING, Phillip has been resigned. Director HOLGATE, Fran has been resigned. Director JOISTDAHL, Orin has been resigned. Director KIND, Vivienne has been resigned. Director KNEEN, Patricia Mary has been resigned. Director LAND, Martin James has been resigned. Director MALLEN, David Arthur has been resigned. Director MARTIN, David, Dr has been resigned. Director MAYNARD, Alan, Professor has been resigned. Director MORGAN, Michael Albert Joseph has been resigned. Director O'NEILL, Caroline has been resigned. Director PATTERSON, Don, Dr has been resigned. Director SCOTT, Barbara Hilda has been resigned. Director SHAW, Fraser Donald, Professor has been resigned. Director SHEPPARD, Colin has been resigned. Director STAPLES, John has been resigned. Director THOMPSON, Mark Anthony has been resigned. Director TOMLINSON, Andrew Kenneth has been resigned. Director WATERS, Jacqui has been resigned. Director WOOD, George Thomas has been resigned. Director YEOMANS, Francesca Rosemary has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
ROBERTS, Mark Edward
Appointed Date: 26 September 2014
Director
BEGG, Alan John
Appointed Date: 26 September 2014
77 years old
Director
BIDDLE, Ann Josephine
Appointed Date: 26 September 2014
67 years old
Director
BUNDOCK, Rachel Victoria
Appointed Date: 26 September 2014
51 years old
Director
CLARK, Robert Brodie
Appointed Date: 26 September 2014
74 years old
Director
HAMER, Stephen
Appointed Date: 24 November 2009
73 years old
Director
ROBERTS, Mark Edward
Appointed Date: 26 September 2014
62 years old
Director
WEBSTER, David Fitzgerald
Appointed Date: 25 July 2013
73 years old
Director
WEBSTER, Peter John, Mt
Appointed Date: 27 May 2016
73 years old
Director
WESLEY, Claire Elizabeth
Appointed Date: 31 January 2012
62 years old
Director
WOOD, Claire
Appointed Date: 31 January 2012
73 years old

Resigned Directors

Secretary
BUTLER, John Kenneth
Resigned: 30 May 2006
Appointed Date: 26 August 2005
Secretary
BUTTERILL, Carol Ann
Resigned: 26 September 2014
Appointed Date: 30 May 2006
Secretary
FIRTH, Barbara Susan
Resigned: 01 January 1993
Secretary
GRAYSON, Linda
Resigned: 27 September 2004
Appointed Date: 16 September 1997
Secretary
KING, Deborah
Resigned: 20 May 2005
Appointed Date: 27 September 2004
Secretary
SWANSON, Alison Warren
Resigned: 15 September 1997
Appointed Date: 12 September 1994
Secretary
WREN, Rosemary Jane
Resigned: 19 August 1994
Appointed Date: 01 January 1993
Director
ALCOTT, Roger William
Resigned: 01 December 2009
Appointed Date: 19 March 2004
84 years old
Director
BENTLEY, Jonathan Joseph
Resigned: 21 July 2004
Appointed Date: 18 December 2002
74 years old
Director
BOND, Margaret Scott
Resigned: 29 October 2003
Appointed Date: 21 October 1998
87 years old
Director
BOS, Sue
Resigned: 29 September 2011
Appointed Date: 27 November 2007
77 years old
Director
BRANNEY, Francis James
Resigned: 23 April 2003
Appointed Date: 01 April 2000
85 years old
Director
BUTTERILL, Carol Ann
Resigned: 26 September 2014
Appointed Date: 24 November 2009
62 years old
Director
CHUBB, Sally Ann
Resigned: 26 March 2003
Appointed Date: 22 May 2002
64 years old
Director
DEAN, Janet
Resigned: 21 September 2015
Appointed Date: 01 September 2012
69 years old
Director
GARRATT, Daren
Resigned: 25 November 2010
Appointed Date: 24 November 2009
54 years old
Director
GILDENER, Peter
Resigned: 10 November 1993
87 years old
Director
GREEN, Kenneth
Resigned: 23 January 2006
Appointed Date: 27 September 2004
70 years old
Director
HILLING, Phillip
Resigned: 30 July 2014
Appointed Date: 23 March 2010
76 years old
Director
HOLGATE, Fran
Resigned: 28 March 2013
Appointed Date: 24 November 2009
63 years old
Director
JOISTDAHL, Orin
Resigned: 31 May 1991
81 years old
Director
KIND, Vivienne
Resigned: 28 November 2006
Appointed Date: 26 July 2004
77 years old
Director
KNEEN, Patricia Mary
Resigned: 23 November 1999
Appointed Date: 21 October 1998
78 years old
Director
LAND, Martin James
Resigned: 27 September 2004
Appointed Date: 21 October 1998
58 years old
Director
MALLEN, David Arthur
Resigned: 21 September 2012
Appointed Date: 24 November 2009
86 years old
Director
MARTIN, David, Dr
Resigned: 01 June 2010
Appointed Date: 27 November 2007
81 years old
Director
MAYNARD, Alan, Professor
Resigned: 29 January 2013
Appointed Date: 20 October 2000
81 years old
Director
MORGAN, Michael Albert Joseph
Resigned: 25 October 2012
Appointed Date: 29 January 2008
82 years old
Director
O'NEILL, Caroline
Resigned: 05 August 2002
Appointed Date: 21 October 1998
67 years old
Director
PATTERSON, Don, Dr
Resigned: 01 May 1995
89 years old
Director
SCOTT, Barbara Hilda
Resigned: 26 September 2001
94 years old
Director
SHAW, Fraser Donald, Professor
Resigned: 24 June 2015
Appointed Date: 26 September 2014
70 years old
Director
SHEPPARD, Colin
Resigned: 06 June 2007
Appointed Date: 31 January 2005
78 years old
Director
STAPLES, John
Resigned: 29 March 2012
Appointed Date: 19 July 1999
87 years old
Director
THOMPSON, Mark Anthony
Resigned: 23 October 2002
Appointed Date: 26 June 2002
54 years old
Director
TOMLINSON, Andrew Kenneth
Resigned: 05 June 2007
Appointed Date: 31 January 2005
69 years old
Director
WATERS, Jacqui
Resigned: 16 April 1997
Appointed Date: 10 November 1993
70 years old
Director
WOOD, George Thomas
Resigned: 23 October 2003
79 years old
Director
YEOMANS, Francesca Rosemary
Resigned: 21 September 2015
Appointed Date: 31 January 2012
63 years old

COMPASS - SERVICES TO TACKLE PROBLEM DRUG USE Events

28 Nov 2016
Confirmation statement made on 26 October 2016 with updates
01 Sep 2016
Full accounts made up to 31 March 2016
09 Jun 2016
Appointment of Mr Peter John Webster as a director on 27 May 2016
18 Dec 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Nov 2015
Annual return made up to 26 October 2015 no member list
...
... and 169 more events
12 Mar 1987
Company name changed york drug research scheme\certificate issued on 12/03/87
16 Jan 1987
Company type changed from pri to PRI30
07 Nov 1986
Registered office changed on 07/11/86 from: peckitt street ork north yorkshire YO1 1SG
07 Nov 1986
New director appointed
11 Sep 1986
Certificate of Incorporation

COMPASS - SERVICES TO TACKLE PROBLEM DRUG USE Charges

18 January 2013
Debenture
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
6 December 2011
Rent deposit deed
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: R D Keeler Properties Limited
Description: £10,500 or such other sum as may be held under the rent…
6 May 2011
Legal charge
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Hull Teaching Primary Care Trust
Description: F/H 27 beverley road kingston upon hull t/no:HS40611.
15 December 1999
Debenture
Delivered: 24 December 1999
Status: Satisfied on 18 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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