COMPASS WELLBEING CIC
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Registered office address changed from East London Works Unit 3.22/3.23 75 Whitechapel Road London E1 1DU England to East London Works Unit 3.15 75 Whitechapel Road London E1 1DU on 2025-08-28 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 06/03/256 March 2025 | Termination of appointment of Simon Nigel Hall as a director on 2025-02-25 |
| 07/02/257 February 2025 | Appointment of Mr Mathew Sheehan as a director on 2025-02-03 |
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/05/2431 May 2024 | Termination of appointment of Steven Jeffrey Coles as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Appointment of Richard Fradgley as a director on 2024-05-31 |
| 15/04/2415 April 2024 | Termination of appointment of Mohit Venkataram as a director on 2024-04-09 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 08/03/248 March 2024 | Appointment of Mr Simon Nigel Hall as a director on 2024-03-05 |
| 18/12/2318 December 2023 | Termination of appointment of Charlotte Sophie Augst as a director on 2023-12-11 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/08/2329 August 2023 | Notification of a person with significant control statement |
| 29/08/2329 August 2023 | Cessation of East London Nhs Foundation Trust as a person with significant control on 2018-11-14 |
| 04/07/234 July 2023 | Appointment of Dr Charlotte Sophie Augst as a director on 2023-06-01 |
| 04/04/234 April 2023 | Register(s) moved to registered inspection location Price Bailey Llp 24 Old Bond Street London W1S 4AP |
| 04/04/234 April 2023 | Register inspection address has been changed to Price Bailey Llp 24 Old Bond Street London W1S 4AP |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-19 with updates |
| 22/12/2222 December 2022 | Registered office address changed from East London Works Unit 3.25 75 Whitechapel Road London E1 1DU England to East London Works Unit 3.22/3.23 75 Whitechapel Road London E1 1DU on 2022-12-22 |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/11/224 November 2022 | Termination of appointment of Urmila Banerjee as a director on 2022-08-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-19 with updates |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/08/213 August 2021 | Appointment of Mr Steven Coles as a director on 2021-08-03 |
| 20/05/2020 May 2020 | REGISTERED OFFICE CHANGED ON 20/05/2020 FROM AMANAH CENTRE 251 COMMERCIAL ROAD TOWER HAMLETS LONDON E1 2BT UNITED KINGDOM |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/09/1924 September 2019 | ADOPT ARTICLES 25/06/2019 |
| 24/09/1924 September 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED URMILA BANERJEE |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | ALTER ARTICLES 01/11/2018 |
| 04/12/184 December 2018 | ARTICLES OF ASSOCIATION |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NATALIE PARISH |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED DR MOHIT VENKATARAM |
| 16/11/1816 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAST LONDON NHS FOUNDATION TRUST |
| 16/11/1816 November 2018 | CESSATION OF PAULINE O'HALLORAN AS A PSC |
| 16/11/1816 November 2018 | CESSATION OF AZOM MORTUZA AS A PSC |
| 16/11/1816 November 2018 | CESSATION OF LUCY MARKS AS A PSC |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAULINE O'HALLORAN |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR AZOM MORTUZA |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCY MARKS |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JONES |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JUDITH IBISON |
| 24/09/1824 September 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM STEELS LANE HEALTH CENTRE 384-398 COMMERCIAL ROAD TOWER HAMLETS LONDON E1 0LR |
| 29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE RUTH O'HALLORAN / 29/03/2018 |
| 29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AZOM MORTUZA / 29/03/2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE RUTH O'HALLORAN / 28/03/2018 |
| 29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AZOM MORTUZA / 28/03/2018 |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE RUTH O'HALLORAN / 28/03/2018 |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY MARKS / 28/03/2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE JANE PARISH / 23/03/2017 |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AZOM MORTUZA / 23/03/2017 |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY MARKS / 23/03/2017 |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY MARKS / 23/03/2017 |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE O'HALLORAN / 23/03/2017 |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE O'HALLORAN / 23/03/2017 |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/04/1619 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 18/04/1618 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ISHERWOOD |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIA KIRBY |
| 16/04/1516 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AZOM MORTUZA / 01/04/2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/04/1415 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR DANIEL ELWYN JONES |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED DR JUDITH MARGARET IBISON |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR ROBERT GLYN ISHERWOOD |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MS NATALIE JANE PARISH |
| 19/03/1319 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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