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COMPTON CARE GROUP LIMITED (01607631)

COMPTON CARE GROUP LIMITED (01607631) is an active UK company. incorporated on 14 January 1982. with registered office in Wolverhampton. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (47799) and 3 other business activities. COMPTON CARE GROUP LIMITED has been registered for 44 years. Current directors include BAGARY, Davinder Singh, Dr, BURKETT-STUS, Denise Mary, GILL, Munminder Singh and 8 others.

Company Number
01607631
Status
active
Type
private-limited-guarant-nsc
Incorporated
14 January 1982
Age
44 years
Address
Compton Hall, Wolverhampton, WV3 9DH
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (47799)
Directors
BAGARY, Davinder Singh, Dr, BURKETT-STUS, Denise Mary, GILL, Munminder Singh, HIBBS, Helen Macpherson, HOLDEN, Helen Julia, KEETON, Rosemary, Professor, MCKINNON, James Frederick, PASCALL, Linda Annette, PEDDIE, Carl Roy, SAMRA, Sharnjit Kaur, WATSON, Joanna
SIC Codes
47799, 85590, 87100, 88990

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COMPTON CARE GROUP LIMITED

COMPTON CARE GROUP LIMITED is an active company incorporated on 14 January 1982 with the registered office located in Wolverhampton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47799) and 3 other business activities. COMPTON CARE GROUP LIMITED was registered 44 years ago.(SIC: 47799, 85590, 87100, 88990)

Status

active

Active since 44 years ago

Company No

01607631

PRIVATE-LIMITED-GUARANT-NSC Company

Age

44 Years

Incorporated 14 January 1982

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 14 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 20 December 2025 (4 months ago)
Submitted on 4 January 2026 (3 months ago)

Next Due

Due by 3 January 2027
For period ending 20 December 2026

Previous Company Names

COMPTON HOSPICE LIMITED
From: 19 October 1994To: 11 April 2018
COMPTON HALL LIMITED
From: 14 January 1982To: 19 October 1994
Contact
Address

Compton Hall Compton Road West Wolverhampton, WV3 9DH,

Timeline

49 key events • 2009 - 2026

Funding Officers Ownership
Director Joined
Oct 09
Director Joined
Jan 11
Director Joined
Dec 11
Director Left
Apr 12
Director Left
Nov 12
Director Left
Nov 13
Director Joined
Jun 14
Director Left
Oct 14
Director Left
Nov 14
Director Joined
Jun 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Left
Feb 16
Director Joined
Sept 16
Director Left
Oct 16
Director Joined
Feb 17
Director Left
Apr 17
Director Left
Oct 17
Director Left
Apr 18
Director Left
Sept 18
Director Joined
Oct 18
Director Joined
Apr 19
Director Joined
Jun 19
Director Left
Oct 19
Director Joined
Apr 20
Director Left
Jul 20
Director Joined
Feb 21
Director Joined
Feb 21
Director Left
Jul 21
Director Joined
Aug 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Left
Jun 22
Director Left
Sept 22
Director Left
Sept 22
Director Joined
Nov 22
Director Joined
Dec 22
Director Joined
Mar 23
Director Left
Apr 23
Director Joined
Nov 23
Director Left
Feb 24
Director Left
Mar 24
Director Joined
Aug 24
Director Left
Oct 24
Director Left
Jun 25
Director Joined
Jun 25
Director Joined
Dec 25
Director Left
Mar 26
Director Joined
Mar 26
0
Funding
49
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

12 Active
23 Resigned

BULKELEY, Russell

Active
Compton Hall, WolverhamptonWV3 9DH
Secretary
Appointed 01 Apr 2016

BAGARY, Davinder Singh, Dr

Active
Compton Hall, WolverhamptonWV3 9DH
Born August 1966
Director
Appointed 16 Nov 2022

BURKETT-STUS, Denise Mary

Active
Compton Hall, WolverhamptonWV3 9DH
Born February 1965
Director
Appointed 27 Mar 2023

GILL, Munminder Singh

Active
Compton Hall, WolverhamptonWV3 9DH
Born April 1972
Director
Appointed 25 Mar 2026

HIBBS, Helen Macpherson

Active
Compton Hall, WolverhamptonWV3 9DH
Born January 1960
Director
Appointed 10 Nov 2021

HOLDEN, Helen Julia

Active
Compton Hall, WolverhamptonWV3 9DH
Born May 1960
Director
Appointed 17 Feb 2021

KEETON, Rosemary, Professor

Active
Compton Hall, WolverhamptonWV3 9DH
Born October 1957
Director
Appointed 27 Jul 2016

MCKINNON, James Frederick

Active
Compton Hall, WolverhamptonWV3 9DH
Born October 1953
Director
Appointed 09 Feb 2017

PASCALL, Linda Annette

Active
Compton Hall, WolverhamptonWV3 9DH
Born September 1956
Director
Appointed 03 Apr 2020

PEDDIE, Carl Roy

Active
Compton Hall, WolverhamptonWV3 9DH
Born July 1967
Director
Appointed 14 Aug 2024

SAMRA, Sharnjit Kaur

Active
Compton Hall, WolverhamptonWV3 9DH
Born December 1976
Director
Appointed 03 Dec 2025

WATSON, Joanna

Active
Compton Hall, WolverhamptonWV3 9DH
Born January 1967
Director
Appointed 18 Jun 2025

MIDDLETON, Ronald Alfred Wilson

Resigned
The Woodman Corner, BirminghamB17 8QN
Secretary
Appointed 01 Apr 2009
Resigned 31 Mar 2016

OWEN, Geoffrey Kenneth

Resigned
32 Fordbrook Lane, WalsallWS3 4BN
Secretary
Appointed 25 Jun 1997
Resigned 31 Mar 2009

TUPPER, Ronald George Marsh

Resigned
2 Birchfield Avenue, WolverhamptonWV6 8TG
Secretary
Appointed N/A
Resigned 30 Jun 1997

ANDERSON, Janet, Dr.

Resigned
Compton Hall, WolverhamptonWV3 9DH
Born October 1941
Director
Appointed 07 Dec 2011
Resigned 29 Sept 2022

ASHTON COPESTAKE, Catherine Anne

Resigned
Compton Hall, WolverhamptonWV3 9DH
Born August 1956
Director
Appointed 26 Aug 2015
Resigned 04 Feb 2016

BAILEY, Reginald James

Resigned
Compton Road West, WolverhamptonWV3 9DH
Born December 1946
Director
Appointed 23 Feb 2005
Resigned 09 Oct 2019

BERRIMAN, David

Resigned
White House, ShifnalTF11 9DJ
Born October 1935
Director
Appointed N/A
Resigned 28 Sept 2005

BROOKES, Anne Elizabeth

Resigned
Compton Hall, WolverhamptonWV3 9DH
Born June 1959
Director
Appointed 10 Nov 2021
Resigned 25 Feb 2026

BURKE, Gary

Resigned
Compton Hall, WolverhamptonWV3 9DH
Born April 1958
Director
Appointed 26 Aug 2015
Resigned 16 Oct 2024

COOPER, Frances Elizabeth

Resigned
Appledore 12 Wolverley Court, WolverhamptonWV7 3JD
Born December 1946
Director
Appointed 27 Sept 2006
Resigned 31 Oct 2012

COPCUTT, Lynn

Resigned
Bowling Green Lane, AlbrightonWV7 3HL
Born March 1946
Director
Appointed 28 Oct 1998
Resigned 10 May 2005

CROSSFIELD, Eric

Resigned
65 Orton Lane, WombourneWV5 9AP
Born October 1929
Director
Appointed N/A
Resigned 27 Oct 1999

CUNDY, Carolyn Anne Stevens

Resigned
The Green, BridgnorthWV16 4AF
Born July 1957
Director
Appointed 17 Dec 2007
Resigned 11 Aug 2017

DAINTY, Philip, Dr

Resigned
Compton Hall, WolverhamptonWV3 9DH
Born October 1976
Director
Appointed 27 May 2015
Resigned 25 Mar 2018

ESSEX, Gordon Roland Dampier

Resigned
20 Waterdale, WolverhamptonWV3 9DY
Born October 1943
Director
Appointed 04 Dec 2002
Resigned 24 May 2006

FAIRLAMB, David John, Dr

Resigned
14 Church Hill Road, WolverhamptonWV6 9AT
Born February 1949
Director
Appointed N/A
Resigned 24 Sept 2014

FALLON, Ian Reginald

Resigned
Upper Lea Chyknell, BridgnorthWV15 5PW
Born June 1950
Director
Appointed 04 Dec 2002
Resigned 27 Aug 2003

FRANKLING, Adam Guy

Resigned
Compton Hall, WolverhamptonWV3 9DH
Born June 1979
Director
Appointed 16 Nov 2022
Resigned 18 Jun 2025

FRASER, Alexander

Resigned
1 Enderby Drive, WolverhamptonWV4 5QU
Born June 1947
Director
Appointed 28 Feb 2007
Resigned 21 Mar 2012

HARRIS, Christopher John

Resigned
Histons Drive, WolverhamptonWV8 2ET
Born June 1943
Director
Appointed 23 Sept 2009
Resigned 26 Sept 2018

HEAVEY, Mary

Resigned
1 Coalway Avenue, WolverhamptonWV3 7LT
Born February 1954
Director
Appointed 22 Feb 2006
Resigned 27 Sept 2006

HOBBS, Jeremy

Resigned
Donington Lane, WolverhamptonWV7 3AD
Born December 1939
Director
Appointed 27 Aug 2003
Resigned 25 Oct 2014

HOPKINS, Alexandra Elizabeth

Resigned
Compton Hall, WolverhamptonWV3 9DH
Born June 1958
Director
Appointed 26 Mar 2014
Resigned 28 Sept 2016
Fundings
Financials
Latest Activities

Filing History

190

Appoint Person Director Company With Name Date
1 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2026
TM01Termination of Director
Confirmation Statement With No Updates
4 January 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 December 2025
AP01Appointment of Director
Accounts With Accounts Type Group
14 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 June 2025
TM01Termination of Director
Confirmation Statement With No Updates
31 December 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 October 2024
TM01Termination of Director
Accounts With Accounts Type Group
13 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
15 February 2024
TM01Termination of Director
Confirmation Statement With No Updates
20 December 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
13 December 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 November 2023
AP01Appointment of Director
Accounts With Accounts Type Group
5 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
29 March 2023
AP01Appointment of Director
Confirmation Statement With No Updates
21 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2022
TM01Termination of Director
Accounts With Accounts Type Group
26 August 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 June 2022
TM01Termination of Director
Confirmation Statement With Updates
21 December 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 November 2021
AP01Appointment of Director
Accounts With Accounts Type Group
25 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
18 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2021
AP01Appointment of Director
Statement Of Companys Objects
21 December 2020
CC04CC04
Memorandum Articles
21 December 2020
MAMA
Resolution
21 December 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
21 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
8 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
17 April 2020
AP01Appointment of Director
Confirmation Statement With No Updates
20 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
5 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
13 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2019
AP01Appointment of Director
Confirmation Statement With No Updates
13 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
28 November 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2018
TM01Termination of Director
Resolution
11 April 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
4 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
13 December 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 October 2017
TM01Termination of Director
Accounts With Accounts Type Group
13 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
9 February 2017
AP01Appointment of Director
Confirmation Statement With Updates
16 December 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 October 2016
TM01Termination of Director
Accounts With Accounts Type Group
26 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 September 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
4 April 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 April 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
14 December 2015
AR01AR01
Change Person Director Company With Change Date
14 December 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2015
AP01Appointment of Director
Accounts With Accounts Type Group
24 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 June 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
15 December 2014
AR01AR01
Termination Director Company With Name Termination Date
12 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
22 October 2014
TM01Termination of Director
Accounts With Accounts Type Group
16 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name
5 June 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
16 December 2013
AR01AR01
Termination Director Company With Name
4 November 2013
TM01Termination of Director
Accounts With Accounts Type Group
26 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 December 2012
AR01AR01
Termination Director Company With Name
5 November 2012
TM01Termination of Director
Accounts With Accounts Type Group
20 September 2012
AAAnnual Accounts
Termination Director Company With Name
3 April 2012
TM01Termination of Director
Legacy
8 March 2012
MG01MG01
Annual Return Company With Made Up Date No Member List
20 December 2011
AR01AR01
Appoint Person Director Company With Name
20 December 2011
AP01Appointment of Director
Accounts With Accounts Type Group
13 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 January 2011
AR01AR01
Change Person Director Company With Change Date
5 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2011
CH01Change of Director Details
Appoint Person Director Company With Name
5 January 2011
AP01Appointment of Director
Accounts With Accounts Type Group
15 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 January 2010
AR01AR01
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Appoint Person Director Company With Name
23 October 2009
AP01Appointment of Director
Legacy
22 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
16 September 2009
AAAnnual Accounts
Legacy
20 May 2009
288aAppointment of Director or Secretary
Legacy
1 April 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
6 January 2009
AAAnnual Accounts
Legacy
5 January 2009
363aAnnual Return
Legacy
5 January 2009
288cChange of Particulars
Legacy
4 August 2008
288bResignation of Director or Secretary
Legacy
3 February 2008
288aAppointment of Director or Secretary
Legacy
17 January 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
14 January 2008
AAAnnual Accounts
Legacy
9 January 2008
363aAnnual Return
Legacy
16 November 2007
288cChange of Particulars
Legacy
16 November 2007
288bResignation of Director or Secretary
Legacy
16 November 2007
288bResignation of Director or Secretary
Auditors Resignation Company
6 July 2007
AUDAUD
Legacy
10 March 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
10 January 2007
AAAnnual Accounts
Legacy
10 January 2007
363sAnnual Return (shuttle)
Legacy
21 December 2006
288aAppointment of Director or Secretary
Legacy
6 April 2006
288aAppointment of Director or Secretary
Legacy
11 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
11 January 2006
AAAnnual Accounts
Resolution
13 December 2005
RESOLUTIONSResolutions
Legacy
12 September 2005
288aAppointment of Director or Secretary
Legacy
7 April 2005
288aAppointment of Director or Secretary
Legacy
11 January 2005
288aAppointment of Director or Secretary
Legacy
11 January 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
11 January 2005
AAAnnual Accounts
Legacy
11 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
13 January 2004
AAAnnual Accounts
Legacy
13 January 2004
363sAnnual Return (shuttle)
Legacy
25 October 2003
403aParticulars of Charge Subject to s859A
Legacy
28 September 2003
288aAppointment of Director or Secretary
Legacy
15 January 2003
288aAppointment of Director or Secretary
Legacy
15 January 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
15 January 2003
AAAnnual Accounts
Legacy
15 January 2003
363sAnnual Return (shuttle)
Legacy
13 June 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
7 January 2002
AAAnnual Accounts
Legacy
7 January 2002
363sAnnual Return (shuttle)
Legacy
23 January 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
11 January 2001
AAAnnual Accounts
Legacy
11 January 2001
363sAnnual Return (shuttle)
Legacy
6 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 January 2000
AAAnnual Accounts
Resolution
29 March 1999
RESOLUTIONSResolutions
Resolution
29 March 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
20 December 1998
AAAnnual Accounts
Legacy
20 December 1998
363sAnnual Return (shuttle)
Legacy
7 December 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
6 January 1998
AAAnnual Accounts
Legacy
6 January 1998
363sAnnual Return (shuttle)
Legacy
22 July 1997
288bResignation of Director or Secretary
Legacy
22 July 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
7 January 1997
AAAnnual Accounts
Legacy
7 January 1997
363sAnnual Return (shuttle)
Legacy
12 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 November 1995
AAAnnual Accounts
Legacy
9 January 1995
363sAnnual Return (shuttle)
Legacy
9 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Certificate Change Of Name Company
18 October 1994
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
13 October 1994
AAAnnual Accounts
Accounts With Accounts Type Full
18 January 1994
AAAnnual Accounts
Legacy
18 January 1994
363sAnnual Return (shuttle)
Legacy
10 June 1993
288288
Accounts With Accounts Type Full Group
19 January 1993
AAAnnual Accounts
Legacy
19 January 1993
363sAnnual Return (shuttle)
Legacy
17 April 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
16 March 1992
AAAnnual Accounts
Legacy
17 February 1992
363b363b
Legacy
30 September 1991
288288
Legacy
1 August 1991
288288
Legacy
3 May 1991
363aAnnual Return
Accounts With Accounts Type Full Group
10 April 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
30 January 1990
AAAnnual Accounts
Legacy
30 January 1990
363363
Accounts With Accounts Type Full
17 February 1989
AAAnnual Accounts
Legacy
15 February 1989
288288
Legacy
15 February 1989
288288
Legacy
15 February 1989
288288
Legacy
18 January 1989
363363
Accounts With Accounts Type Full
23 January 1988
AAAnnual Accounts
Legacy
23 January 1988
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
8 December 1986
AAAnnual Accounts
Legacy
8 December 1986
363363