COMPASS-SERVICES TO IMPROVE HEALTH AND WELLBEING
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Appointment of Rachel Ellen Okeeffe as a secretary on 2025-05-28 |
| 16/06/2516 June 2025 New | Termination of appointment of Olakunle May Emiola Oluwadare as a secretary on 2025-05-02 |
| 16/06/2516 June 2025 New | Appointment of Rachel Ellen Okeeffe as a director on 2025-05-28 |
| 16/06/2516 June 2025 New | Termination of appointment of Olakunle May Emiola Oluwadare as a director on 2025-05-02 |
| 24/09/2424 September 2024 | Full accounts made up to 2024-03-31 |
| 06/06/246 June 2024 | Registered office address changed from Suite One, Ground Floor, Marlborough House Westminster Place Nether Poppleton York YO26 6RW England to 2nd Floor, Marlborough House Second Floor, Marlborough House, Westminster Place, York North Yorkshire YO26 6RW on 2024-06-06 |
| 06/12/236 December 2023 | Appointment of Mr Olakunle May Emiola Oluwadare as a secretary on 2023-11-30 |
| 06/12/236 December 2023 | Termination of appointment of Mark Edward Roberts as a secretary on 2023-11-30 |
| 24/11/2324 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 23/11/2323 November 2023 | Termination of appointment of Mark Edward Roberts as a director on 2023-11-23 |
| 23/11/2323 November 2023 | Appointment of Mr Olakunle May Emiola Oluwadare as a director on 2023-11-23 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 08/12/228 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 18/05/2218 May 2022 | Termination of appointment of Peter John Webster as a director on 2022-05-12 |
| 22/11/2122 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 29/10/1829 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 30/05/1830 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE AMANDA HUGHES / 17/05/2018 |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MS JANE AMANDA HUGHES |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMER |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM LANGTON HOUSE 5 PRIORY STREET YORK NORTH YORKSHIRE YO1 6ET |
| 11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR PETER JOHN WEBSTER |
| 18/12/1518 December 2015 | ALTER ARTICLES 20/11/2015 |
| 20/11/1520 November 2015 | 26/10/15 NO MEMBER LIST |
| 02/11/152 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JANET DEAN |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA YEOMANS |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR FRASER SHAW |
| 02/07/152 July 2015 | ALTER ARTICLES 20/03/2015 |
| 27/10/1427 October 2014 | 26/10/14 NO MEMBER LIST |
| 27/10/1427 October 2014 | SECRETARY APPOINTED MR MARK EDWARD ROBERTS |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MARK EDWARD ROBERTS |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR ROBERT BRODIE CLARK |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MRS ANN JOSEPHINE BIDDLE |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR ALAN JOHN BEGG |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROL BUTTERILL |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP HILLING |
| 07/10/147 October 2014 | DIRECTOR APPOINTED RACHEL VICTORIA BUNDOCK |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, SECRETARY CAROL BUTTERILL |
| 07/10/147 October 2014 | DIRECTOR APPOINTED PROF FRASER DONALD SHAW |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/11/1328 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/11/1320 November 2013 | 26/10/13 NO MEMBER LIST |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR DAVID FITZGERALD WEBSTER |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FRAN HOLGATE |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN MAYNARD |
| 23/01/1323 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/11/122 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROL ANN BUTTERILL / 03/08/2012 |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORGAN |
| 02/11/122 November 2012 | 26/10/12 NO MEMBER LIST |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MALLEN |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MRS JANET DEAN |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN STAPLES |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED FRANCESCA ROSEMARY YEOMANS |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MS CLAIRE ELIZABETH WESLEY |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED CLAIRE WOOD |
| 16/12/1116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SUE BOS |
| 16/11/1116 November 2011 | 26/10/11 NO MEMBER LIST |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/05/1126 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/01/114 January 2011 | 26/10/10 NO MEMBER LIST |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAREN GARRATT |
| 22/09/1022 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR PHILLIP HILLING |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MR STEPHEN HAMER |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MS FRAN HOLGATE |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MS CAROL ANN BUTTERILL |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED MR DAVID ARTHUR MALLEN |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MR DAREN GARRATT |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER ALCOTT |
| 04/12/094 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 04/12/094 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN / 02/10/2009 |
| 03/11/093 November 2009 | 26/10/09 NO MEMBER LIST |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STAPLES / 02/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM ALCOTT / 02/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUE BOS / 02/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALBERT JOSEPH MORGAN / 02/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALAN MAYNARD / 02/10/2009 |
| 12/08/0912 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/10/0827 October 2008 | ANNUAL RETURN MADE UP TO 26/10/08 |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/04/082 April 2008 | DIRECTOR APPOINTED MR MICHAEL MORGAN |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | ANNUAL RETURN MADE UP TO 26/10/07 |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | ANNUAL RETURN MADE UP TO 26/10/06 |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/05/0631 May 2006 | NEW SECRETARY APPOINTED |
| 30/05/0630 May 2006 | SECRETARY RESIGNED |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | ANNUAL RETURN MADE UP TO 26/10/05 |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/10/054 October 2005 | NEW SECRETARY APPOINTED |
| 05/08/055 August 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | ANNUAL RETURN MADE UP TO 26/10/04 |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | ANNUAL RETURN MADE UP TO 26/10/03 |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: G OFFICE CHANGED 28/01/03 KINGS HOUSE 12 KING STREET YORK YO1 9WP |
| 30/12/0230 December 2002 | ANNUAL RETURN MADE UP TO 26/10/02 |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | ANNUAL RETURN MADE UP TO 26/10/01 |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | ANNUAL RETURN MADE UP TO 26/10/00 |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | ANNUAL RETURN MADE UP TO 26/10/99 |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | ANNUAL RETURN MADE UP TO 26/10/98 |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/11/9714 November 1997 | COMPANY NAME CHANGED YORK DRUGS RESOURCE SCHEME CERTIFICATE ISSUED ON 17/11/97 |
| 28/10/9728 October 1997 | ANNUAL RETURN MADE UP TO 26/10/97 |
| 09/10/979 October 1997 | NEW SECRETARY APPOINTED |
| 09/10/979 October 1997 | SECRETARY RESIGNED |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | ANNUAL RETURN MADE UP TO 26/10/96 |
| 26/07/9626 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/01/9615 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/9528 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/9528 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9524 October 1995 | ANNUAL RETURN MADE UP TO 26/10/95 |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/07/9525 July 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | REGISTERED OFFICE CHANGED ON 05/12/94 FROM: G OFFICE CHANGED 05/12/94 14-15 BRIDGE STREET YORK YO1 1DA |
| 09/11/949 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 28/10/9428 October 1994 | ANNUAL RETURN MADE UP TO 26/10/94 |
| 03/10/943 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/936 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/11/932 November 1993 | ANNUAL RETURN MADE UP TO 26/10/93 |
| 25/01/9325 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/924 November 1992 | DIRECTOR RESIGNED |
| 04/11/924 November 1992 | DIRECTOR RESIGNED |
| 04/11/924 November 1992 | ANNUAL RETURN MADE UP TO 26/10/92 |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/02/922 February 1992 | REGISTERED OFFICE CHANGED ON 02/02/92 FROM: G OFFICE CHANGED 02/02/92 74 SKELDERGATE YORK NORTH YORKSHIRE YO1 1DN |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/12/915 December 1991 | ANNUAL RETURN MADE UP TO 26/10/91 |
| 22/01/9122 January 1991 | ANNUAL RETURN MADE UP TO 28/11/90 |
| 04/01/914 January 1991 | DIRECTOR RESIGNED |
| 04/01/914 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/11/9026 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/8914 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/11/891 November 1989 | DIRECTOR RESIGNED |
| 01/11/891 November 1989 | ANNUAL RETURN MADE UP TO 26/10/89 |
| 24/04/8924 April 1989 | NEW DIRECTOR APPOINTED |
| 12/04/8912 April 1989 | NEW DIRECTOR APPOINTED |
| 02/12/882 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/8825 November 1988 | ANNUAL RETURN MADE UP TO 26/10/88 |
| 16/11/8816 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/01/8818 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/11/8723 November 1987 | ANNUAL RETURN MADE UP TO 20/10/87 |
| 12/03/8712 March 1987 | COMPANY NAME CHANGED YORK DRUG RESEARCH SCHEME CERTIFICATE ISSUED ON 12/03/87 |
| 16/01/8716 January 1987 | COMPANY TYPE CHANGED FROM PRI TO PRI30 |
| 07/11/867 November 1986 | NEW DIRECTOR APPOINTED |
| 07/11/867 November 1986 | REGISTERED OFFICE CHANGED ON 07/11/86 FROM: G OFFICE CHANGED 07/11/86 PECKITT STREET ORK NORTH YORKSHIRE YO1 1SG |
| 11/09/8611 September 1986 | CERTIFICATE OF INCORPORATION |
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