CS

COMPASS SERVICES FOR HOSPITALS LIMITED

Liquidation

Company number 00731490

Rubery Birmingham · Incorporated 1 August 1962

Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ

Dormant Company · SIC 99999

Status
Liquidation
Company age
64 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AIRPORT CATERING SERVICES LIMITED · 1 August 1962 – 2 February 1994

FORTE CATERING SERVICES LIMITED · 2 February 1994 – 7 May 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SG
SHARPE, Gareth Jonathan
Director
2 November 2021
LJ
LEA, Jodi
Director
3 September 2018
CS
COMPASS SECRETARIES LIMITED
Corporate Secretary
24 December 2008
MR
MILLS, Robin Ronald
Director · Resigned
31 July 2021
SS
SERGEANT, Sarah Jane
Director · Resigned
1 December 2019
DK
DUNHAM, Kate
Director · Resigned
1 February 2019
OM
OWEN, Michael James
Director · Resigned
30 April 2018
HA
HENRIKSEN, Alison Jane
Director · Resigned
30 December 2017
DR
DOWNING, Roger Arthur
Director · Resigned
1 December 2011
GP
GALVIN, Paul Anthony
Director · Resigned
31 December 2010
GP
GALVIN, Paul Anthony
Director · Resigned
31 December 2010
SN
SMITH, Neil Reynolds
Director · Resigned
24 December 2008
MT
MASON, Timothy Charles
Secretary · Resigned
18 September 2007
MP
MAGUIRE, Peter John
Director · Resigned
18 September 2007
PJ
PEGG, Jane
Secretary · Resigned
9 March 2006
MT
MASON, Timothy Charles
Director · Resigned
9 March 2006
MD
MORTIMER, David Grant
Director · Resigned
23 December 2002
TS
TRAVELREST SERVICES LIMITED
Corporate Director · Resigned
20 June 2001
MT
MASON, Timothy Charles
Secretary · Resigned
23 October 2000
FN
FORTE NOMINEES LIMITED
Corporate Secretary · Resigned
8 July 1996
FL
FORTE (UK) LIMITED
Corporate Director · Resigned
8 July 1996
SD
STEVENS, David John
Secretary · Resigned
6 November 1995
SD
STEVENS, David John
Director · Resigned
6 November 1995
EJ
EDIS-BATES, Jonathan Geoffrey
Director · Resigned
25 January 1995
MJ
MILLS, John Michael
Director · Resigned
25 January 1995
TH
TAUTZ, Helen Jane
Director · Resigned
25 January 1995
EJ
EDIS-BATES, Jonathan Geoffrey
Secretary · Resigned
25 November 1994
MJ
MILLS, John Michael
Secretary · Resigned
25 November 1994
TH
TAUTZ, Helen Jane
Secretary · Resigned
25 November 1994
SJ
SMALL, Jeremy Peter
Secretary · Resigned
23 March 1994
MD
MAIN, Donald Alexander
Director · Resigned
19 January 1994
PG
PROCTOR, George Frederick Little
Director · Resigned
19 January 1994
HP
HARRISON, Paul, Dr
Director · Resigned
1 August 1992
LN
LOWE, Nigel
Secretary · Resigned
—
CG
CHIANDETTI, Gian Battista
Director · Resigned
—
HD
HEARN, Dennis
Director · Resigned
—
KA
KIRBY, Arthur Alexander
Director · Resigned
—

Persons with significant control

PS
Compass Planning And Design Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
24 August 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 August 2026 View
Resolution
Resolution
6 August 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 August 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 July 2026 View
Legacy
Capital
14 July 2026 View
Legacy
Insolvency
14 July 2026 View
Resolution
Resolution
14 July 2026 View
Change Person Director Company With Change Date
Officers
1 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Accounts With Accounts Type Dormant
Accounts
7 July 2025 View
Change Person Director Company With Change Date
Officers
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Dormant
Accounts
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Accounts With Accounts Type Dormant
Accounts
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2022 View
Change Person Director Company With Change Date
Officers
20 April 2022 View
Accounts With Accounts Type Dormant
Accounts
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Accounts Amended With Accounts Type Dormant
Accounts
1 July 2021 View
Accounts With Accounts Type Dormant
Accounts
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2020 View
Accounts With Accounts Type Dormant
Accounts
24 June 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2019 View
Accounts With Accounts Type Dormant
Accounts
26 June 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
11 September 2018 View
Accounts With Accounts Type Dormant
Accounts
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2017 View
Accounts With Accounts Type Dormant
Accounts
20 February 2017 View
Accounts With Accounts Type Dormant
Accounts
13 September 2016 View
Gazette Filings Brought Up To Date
Gazette
10 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Gazette Notice Compulsory
Gazette
30 August 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Accounts With Accounts Type Dormant
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Accounts With Accounts Type Dormant
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Accounts With Accounts Type Dormant
Accounts
14 May 2013 View
Change Person Director Company With Change Date
Officers
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Accounts With Accounts Type Dormant
Accounts
19 January 2012 View
Appoint Person Director Company With Name
Officers
20 December 2011 View
Termination Director Company With Name
Officers
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Accounts With Accounts Type Dormant
Accounts
9 March 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Accounts With Accounts Type Dormant
Accounts
14 May 2010 View
Change Person Director Company With Change Date
Officers
13 March 2010 View
Legacy
Annual Return
9 September 2009 View
Accounts With Accounts Type Dormant
Accounts
28 May 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Annual Return
6 October 2008 View
Accounts With Accounts Type Dormant
Accounts
7 March 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Annual Return
9 October 2007 View
Accounts With Accounts Type Dormant
Accounts
19 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Annual Return
23 October 2006 View
Accounts With Accounts Type Dormant
Accounts
4 April 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Annual Return
31 October 2005 View
Accounts With Accounts Type Dormant
Accounts
3 June 2005 View
Legacy
Annual Return
26 October 2004 View
Accounts With Accounts Type Dormant
Accounts
2 February 2004 View
Legacy
Annual Return
7 October 2003 View
Auditors Resignation Company
Auditors
28 April 2003 View
Accounts With Accounts Type Dormant
Accounts
9 February 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Annual Return
11 October 2002 View
Legacy
Officers
9 October 2002 View
Certificate Change Of Name Company
Change Of Name
7 May 2002 View
Accounts With Accounts Type Full
Accounts
20 February 2002 View
Legacy
Annual Return
30 November 2001 View
Legacy
Officers
30 November 2001 View
Legacy
Address
24 September 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
13 August 2001 View
Accounts With Accounts Type Full
Accounts
19 July 2001 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Annual Return
3 November 2000 View
Legacy
Address
17 October 2000 View
Accounts With Accounts Type Full
Accounts
22 February 2000 View
Legacy
Annual Return
21 October 1999 View
Accounts With Accounts Type Full
Accounts
12 March 1999 View
Legacy
Annual Return
21 October 1998 View
Legacy
Annual Return
25 August 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Accounts With Accounts Type Full
Accounts
30 June 1998 View
Memorandum Articles
Incorporation
5 December 1997 View
Resolution
Resolution
5 December 1997 View
Legacy
Annual Return
3 September 1997 View
Accounts With Accounts Type Full
Accounts
24 April 1997 View
Legacy
Address
22 January 1997 View
Legacy
Annual Return
21 October 1996 View
Accounts With Accounts Type Full
Accounts
12 September 1996 View
Legacy
Officers
29 August 1996 View
Legacy
Officers
1 August 1996 View
Legacy
Officers
1 August 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Accounts
19 July 1996 View
Legacy
Officers
25 April 1996 View
Legacy
Officers
27 November 1995 View
Legacy
Annual Return
14 September 1995 View
Accounts With Accounts Type Full
Accounts
13 September 1995 View
Resolution
Resolution
6 March 1995 View
Legacy
Officers
6 March 1995 View
Legacy
Officers
6 March 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Officers
9 February 1995 View
Legacy
Officers
27 January 1995 View
Legacy
Officers
27 January 1995 View
Legacy
Officers
27 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
14 December 1994 View
Resolution
Resolution
13 December 1994 View
Resolution
Resolution
13 December 1994 View
Resolution
Resolution
13 December 1994 View
Resolution
Resolution
13 December 1994 View
Resolution
Resolution
13 December 1994 View
Accounts With Accounts Type Full
Accounts
2 December 1994 View
Legacy
Annual Return
29 September 1994 View
Legacy
Address
29 September 1994 View
Legacy
Officers
22 August 1994 View
Legacy
Officers
17 April 1994 View
Legacy
Officers
17 April 1994 View
Legacy
Officers
5 February 1994 View
Legacy
Officers
5 February 1994 View
Certificate Change Of Name Company
Change Of Name
1 February 1994 View
Accounts With Accounts Type Full
Accounts
5 September 1993 View
Legacy
Annual Return
1 September 1993 View
Legacy
Officers
13 May 1993 View
Accounts With Accounts Type Full
Accounts
5 October 1992 View
Legacy
Annual Return
23 September 1992 View
Legacy
Officers
7 September 1992 View
Legacy
Mortgage
30 April 1992 View
Legacy
Annual Return
17 September 1991 View
Accounts With Accounts Type Full
Accounts
6 September 1991 View
Legacy
Annual Return
4 September 1990 View
Accounts With Accounts Type Full
Accounts
28 August 1990 View
Legacy
Annual Return
6 October 1989 View
Accounts With Accounts Type Full
Accounts
13 September 1989 View
Legacy
Accounts
15 August 1989 View
Legacy
Annual Return
3 October 1988 View
Accounts With Accounts Type Full
Accounts
22 September 1988 View
Legacy
Officers
20 September 1988 View
Legacy
Officers
11 March 1988 View
Legacy
Address
9 November 1987 View
Accounts With Accounts Type Full
Accounts
12 August 1987 View
Legacy
Annual Return
12 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
2 December 1986 View
Accounts With Accounts Type Full
Accounts
6 November 1986 View
Legacy
Annual Return
30 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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