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COMPASS PROPERTY SOLUTIONS (MIDLANDS) LTD - First Floor 12 Hewell Road, Barnt Green, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 07856951
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor 12 Hewell Road
- Barnt Green
- Birmingham
- West Midlands
- B45 8NE
- England First Floor 12 Hewell Road, Barnt Green, Birmingham, West Midlands, B45 8NE, England UK
Management
- Managing Directors
- DURKIN, Ciaran
- LALLY, Annette
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-22
- Age Of Company 2011-11-22 12 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Ms Annette Lally
- Mr Ciaran Durkin
- Mr Ciaran Durkin
- Ms Annette Lally
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HEALTHCARE ELITE LIMITED
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
- Annual Return
- Due Date: 2021-08-13
- Last Date: 2020-07-30
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COMPASS PROPERTY SOLUTIONS (MIDLANDS) LTD Company Description
- COMPASS PROPERTY SOLUTIONS (MIDLANDS) LTD is a ltd registered in United Kingdom with the Company reg no 07856951. Its current trading status is "live". It was registered 2011-11-22. It was previously called HEALTHCARE ELITE LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors The latest accounts are filed up to 2019-11-30.It can be contacted at First Floor 12 Hewell Road .
Get COMPASS PROPERTY SOLUTIONS (MIDLANDS) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compass Property Solutions (Midlands) Ltd - First Floor 12 Hewell Road, Barnt Green, Birmingham, West Midlands, United Kingdom
- 2011-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-19) - MR01
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change-person-director-company-with-change-date (2021-03-03) - CH01
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change-to-a-person-with-significant-control (2021-04-15) - PSC04
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change-person-director-company-with-change-date (2021-04-15) - CH01
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change-person-director-company-with-change-date (2021-02-18) - CH01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-09-15) - PSC04
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change-person-director-company-with-change-date (2020-09-14) - CH01
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change-person-director-company-with-change-date (2020-08-26) - CH01
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change-to-a-person-with-significant-control (2020-09-17) - PSC04
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confirmation-statement-with-updates (2020-09-18) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-24) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-08-21) - AA
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confirmation-statement-with-updates (2019-07-24) - CS01
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change-to-a-person-with-significant-control (2019-07-19) - PSC04
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change-person-director-company-with-change-date (2019-07-19) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-22) - MR01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-07-11) - PSC07
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-11) - AD01
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notification-of-a-person-with-significant-control (2018-07-11) - PSC01
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change-to-a-person-with-significant-control (2018-07-12) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-19) - MR01
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confirmation-statement-with-updates (2018-07-12) - CS01
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accounts-with-accounts-type-micro-entity (2018-07-25) - AA
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resolution (2018-04-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-07-12) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-06) - CS01
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confirmation-statement-with-updates (2017-01-03) - CS01
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capital-return-purchase-own-shares (2017-09-06) - SH03
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termination-director-company-with-name-termination-date (2017-08-25) - TM01
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accounts-with-accounts-type-micro-entity (2017-08-16) - AA
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capital-cancellation-shares (2017-09-06) - SH06
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-08-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-26) - AD01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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accounts-with-accounts-type-micro-entity (2015-08-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-12) - AD01
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change-person-director-company-with-change-date (2015-04-02) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-11-27) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-08-22) - AA
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capital-allotment-shares (2013-07-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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resolution (2013-07-22) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2013-07-22) - SH10
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-11-22) - NEWINC