COMPTON CARE GROUP LIMITED

Company number 01607631 · Monitor this company

Active

182 filings

Date	Filing
7 Jul 2026	Appointment of Mrs Rebecca Louise Brown as a secretary on 2026-06-17 · 2 pages	View document
6 Jul 2026	Termination of appointment of Russell Bulkeley as a secretary on 2026-06-17 · 1 page	View document
1 Apr 2026	Appointment of Mr Munminder Singh Gill as a director on 2026-03-25 · 2 pages	View document
4 Mar 2026	Termination of appointment of Anne Elizabeth Brookes as a director on 2026-02-25 · 1 page	View document
4 Jan 2026	Confirmation statement made on 2025-12-20 with no updates · 3 pages	View document
17 Dec 2025	Appointment of Ms Sharnjit Kaur Samra as a director on 2025-12-03 · 2 pages	View document
14 Oct 2025	Group of companies' accounts made up to 2025-03-31 · 42 pages	View document
20 Jun 2025	Appointment of Mrs Joanna Watson as a director on 2025-06-18 · 2 pages	View document
19 Jun 2025	Termination of appointment of Adam Guy Frankling as a director on 2025-06-18 · 1 page	View document
31 Dec 2024	Confirmation statement made on 2024-12-20 with no updates · 3 pages	View document
21 Oct 2024	Termination of appointment of Gary Burke as a director on 2024-10-16 · 1 page	View document
15 Aug 2024	Appointment of Mr Carl Roy Peddie as a director on 2024-08-14 · 2 pages	View document
25 Mar 2024	Termination of appointment of Dharminder Singh Mander as a director on 2024-03-20 · 1 page	View document
15 Feb 2024	Termination of appointment of Andrew Rogers as a director on 2024-02-14 · 1 page	View document
20 Dec 2023	Confirmation statement made on 2023-12-20 with no updates · 3 pages	View document
13 Dec 2023	Director's details changed for Mr Dharminder Mander on 2023-12-13 · 2 pages	View document
27 Nov 2023	Appointment of Mr Dharminder Mander as a director on 2023-11-15 · 2 pages	View document
5 Sep 2023	Group of companies' accounts made up to 2023-03-31 · 46 pages	View document
26 Apr 2023	Termination of appointment of Hazel Dianne Moss as a director on 2023-04-25 · 1 page	View document
29 Mar 2023	Appointment of Mrs Denise Mary Burkett-Stus as a director on 2023-03-27 · 2 pages	View document
21 Dec 2022	Confirmation statement made on 2022-12-20 with no updates · 3 pages	View document
5 Dec 2022	Appointment of Dr Davinder Singh Bagary as a director on 2022-11-16 · 2 pages	View document
22 Nov 2022	Appointment of Mr Adam Guy Frankling as a director on 2022-11-16 · 2 pages	View document
30 Sep 2022	Termination of appointment of Janet Anderson as a director on 2022-09-29 · 1 page	View document
30 Sep 2022	Termination of appointment of Sumana Ray as a director on 2022-09-29 · 1 page	View document
21 Dec 2021	Confirmation statement made on 2021-12-20 with updates · 3 pages	View document
19 Nov 2021	Appointment of Ms Helen Macpherson Hibbs as a director on 2021-11-10 · 2 pages	View document
19 Nov 2021	Appointment of Ms Anne Elizabeth Brookes as a director on 2021-11-10 · 2 pages	View document
25 Oct 2021	Group of companies' accounts made up to 2021-03-31 · 44 pages	View document
28 Jul 2021	Termination of appointment of Joanna Watson as a director on 2021-07-28 · 1 page	View document
13 Dec 2017	CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES	View document
6 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR CAROLYN CUNDY	View document
13 Sep 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17	View document
5 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR IAN SNOOKS	View document
9 Feb 2017	DIRECTOR APPOINTED MR JAMES FREDERICK MCKINNON	View document
16 Dec 2016	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES	View document
3 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HOPKINS	View document
26 Sep 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16	View document
2 Sep 2016	DIRECTOR APPOINTED PROFESSOR ROSEMARY KEETON	View document
4 Apr 2016	APPOINTMENT TERMINATED, SECRETARY RONALD MIDDLETON	View document
4 Apr 2016	SECRETARY APPOINTED MR RUSSELL BULKELEY	View document
10 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR CATHERINE ASHTON COPESTAKE	View document
14 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP DAINTY / 27/05/2015	View document
14 Dec 2015	14/12/15 NO MEMBER LIST	View document
14 Dec 2015	DIRECTOR APPOINTED MR GARY BURKE	View document
14 Dec 2015	DIRECTOR APPOINTED MS CATHERINE ANNE ASHTON COPESTAKE	View document
24 Sep 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15	View document
15 Jun 2015	DIRECTOR APPOINTED DR PHILIP DAINTY	View document
15 Dec 2014	14/12/14 NO MEMBER LIST	View document
12 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR JEREMY HOBBS	View document
22 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID FAIRLAMB	View document
16 Sep 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14	View document
5 Jun 2014	DIRECTOR APPOINTED DR. ALEXANDRA ELIZABETH HOPKINS	View document
16 Dec 2013	14/12/13 NO MEMBER LIST	View document
4 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR LINDA LANG	View document
26 Sep 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13	View document
17 Dec 2012	14/12/12 NO MEMBER LIST	View document
5 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR FRANCES COOPER	View document
20 Sep 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12	View document
3 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FRASER	View document
8 Mar 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
20 Dec 2011	DIRECTOR APPOINTED DR. JANET ANDERSON	View document
20 Dec 2011	14/12/11 NO MEMBER LIST	View document
13 Sep 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11	View document
5 Jan 2011	DIRECTOR APPOINTED PROFESSOR LINDA MARTHA GORDON LANG · 2 pages	View document
5 Jan 2011	14/12/10 NO MEMBER LIST	View document
5 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LINDA MARTHA GORDON LANG / 01/12/2010 · 2 pages	View document
5 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HOBBS / 01/11/2010	View document
15 Sep 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10	View document
5 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HARRIS / 02/10/2009	View document
5 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELIZABETH COOPER / 02/10/2009	View document
5 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN FAIRLAMB / 02/10/2009	View document
5 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN TEMPLE SNOOKS / 02/10/2009	View document
5 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANNE STEVENS CUNDY / 02/10/2009	View document
5 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HOBBS / 02/10/2009	View document
5 Jan 2010	14/12/09 NO MEMBER LIST	View document
5 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / REGINALD JAMES BAILEY / 02/10/2009	View document
5 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FRASER / 02/10/2009	View document
5 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / SUMANA RAY / 02/10/2009 · 2 pages	View document
23 Oct 2009	DIRECTOR APPOINTED MR CHRISTOPHER JOHN HARRIS	View document
22 Sep 2009	DIRECTOR RESIGNED REBECCA JESTER	View document
16 Sep 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09	View document
20 May 2009	SECRETARY APPOINTED MR RONALD ALFRED WILSON MIDDLETON	View document
1 Apr 2009	SECRETARY RESIGNED GEOFFREY OWEN	View document
6 Jan 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08	View document
5 Jan 2009	DIRECTOR'S PARTICULARS REBECCA JESTER	View document
5 Jan 2009	ANNUAL RETURN MADE UP TO 14/12/08	View document
4 Aug 2008	DIRECTOR RESIGNED SYLVIA WILSON-BETT	View document
3 Feb 2008	NEW DIRECTOR APPOINTED	View document
17 Jan 2008	NEW DIRECTOR APPOINTED	View document
14 Jan 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07	View document
9 Jan 2008	ANNUAL RETURN MADE UP TO 14/12/07	View document
16 Nov 2007	DIRECTOR RESIGNED	View document
16 Nov 2007	DIRECTOR RESIGNED	View document
16 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 2007	AUDITOR'S RESIGNATION	View document
10 Mar 2007	NEW DIRECTOR APPOINTED	View document
10 Jan 2007	ANNUAL RETURN MADE UP TO 14/12/06;DIRECTOR RESIGNED	View document
10 Jan 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06	View document
10 Jan 2007	DIRECTOR RESIGNED	View document
21 Dec 2006	NEW DIRECTOR APPOINTED	View document
6 Apr 2006	NEW DIRECTOR APPOINTED	View document
11 Jan 2006	ANNUAL RETURN MADE UP TO 14/12/05;DIRECTOR RESIGNED	View document
11 Jan 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05	View document
11 Jan 2006	DIRECTOR RESIGNED	View document
13 Dec 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Sep 2005	NEW DIRECTOR APPOINTED	View document
7 Apr 2005	NEW DIRECTOR APPOINTED	View document
11 Jan 2005	NEW DIRECTOR APPOINTED	View document
11 Jan 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04	View document
11 Jan 2005	DIRECTOR RESIGNED	View document
11 Jan 2005	ANNUAL RETURN MADE UP TO 14/12/04;DIRECTOR RESIGNED	View document
11 Jan 2005	NEW DIRECTOR APPOINTED	View document
13 Jan 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03	View document
13 Jan 2004	DIRECTOR RESIGNED	View document
13 Jan 2004	ANNUAL RETURN MADE UP TO 14/12/03;DIRECTOR RESIGNED	View document
25 Oct 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Sep 2003	NEW DIRECTOR APPOINTED	View document
15 Jan 2003	NEW DIRECTOR APPOINTED	View document
15 Jan 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02	View document
15 Jan 2003	ANNUAL RETURN MADE UP TO 14/12/02;DIRECTOR'S PARTICULARS CHANGED	View document
15 Jan 2003	NEW DIRECTOR APPOINTED	View document
13 Jun 2002	NEW DIRECTOR APPOINTED	View document
7 Jan 2002	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
7 Jan 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01	View document
7 Jan 2002	ANNUAL RETURN MADE UP TO 14/12/01;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
23 Jan 2001	NEW DIRECTOR APPOINTED	View document
11 Jan 2001	FULL GROUP ACCOUNTS MADE UP TO 31/03/00	View document
11 Jan 2001	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jan 2001	ANNUAL RETURN MADE UP TO 14/12/00;DIRECTOR'S PARTICULARS CHANGED	View document
6 Jan 2000	ANNUAL RETURN MADE UP TO 14/12/99;DIRECTOR RESIGNED	View document
6 Jan 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/99	View document
29 Mar 1999	ALTER MEM AND ARTS 18/02/99	View document
20 Dec 1998	ANNUAL RETURN MADE UP TO 14/12/98	View document
20 Dec 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98	View document
7 Dec 1998	NEW DIRECTOR APPOINTED	View document
6 Jan 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/97	View document
6 Jan 1998	ANNUAL RETURN MADE UP TO 14/12/97	View document
22 Jul 1997	NEW SECRETARY APPOINTED	View document
22 Jul 1997	SECRETARY RESIGNED	View document
7 Jan 1997	ANNUAL RETURN MADE UP TO 14/12/96	View document
7 Jan 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/96	View document
12 Dec 1995	ANNUAL RETURN MADE UP TO 14/12/95	View document
3 Nov 1995	Full group accounts made up to 1995-03-31 · 22 pages	View document
3 Nov 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95	View document
9 Jan 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Jan 1995	ANNUAL RETURN MADE UP TO 14/12/94	View document
18 Oct 1994	COMPANY NAME CHANGED COMPTON HALL LIMITED CERTIFICATE ISSUED ON 19/10/94	View document
13 Oct 1994	Full group accounts made up to 1994-03-31 · 23 pages	View document
13 Oct 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/94	View document
18 Jan 1994	ANNUAL RETURN MADE UP TO 14/12/93	View document
18 Jan 1994	Full accounts made up to 1993-03-31 · 22 pages	View document
18 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jan 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
10 Jun 1993	NEW DIRECTOR APPOINTED	View document
19 Jan 1993	ANNUAL RETURN MADE UP TO 14/12/92	View document
19 Jan 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/92	View document
19 Jan 1993	Full group accounts made up to 1992-03-31 · 22 pages	View document
17 Apr 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Mar 1992	Full accounts made up to 1991-03-31 · 20 pages	View document
16 Mar 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
17 Feb 1992	ANNUAL RETURN MADE UP TO 14/12/91	View document
30 Sep 1991	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Aug 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
3 May 1991	ANNUAL RETURN MADE UP TO 27/03/91	View document
10 Apr 1991	Full group accounts made up to 1990-03-31 · 16 pages	View document
10 Apr 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/90	View document
30 Jan 1990	Full group accounts made up to 1989-03-31 · 18 pages	View document
30 Jan 1990	ANNUAL RETURN MADE UP TO 14/12/89	View document
30 Jan 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/89	View document
17 Feb 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
17 Feb 1989	Full accounts made up to 1988-03-31 · 16 pages	View document
15 Feb 1989	NEW DIRECTOR APPOINTED	View document
15 Feb 1989	NEW DIRECTOR APPOINTED	View document
15 Feb 1989	DIRECTOR RESIGNED	View document
18 Jan 1989	ANNUAL RETURN MADE UP TO 08/12/88	View document
23 Jan 1988	ANNUAL RETURN MADE UP TO 03/12/87	View document
23 Jan 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
23 Jan 1988	Full accounts made up to 1987-03-31 · 16 pages	View document
8 Dec 1986	ANNUAL RETURN MADE UP TO 14/11/86	View document
8 Dec 1986	363 · 26 pages	View document
8 Dec 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document