Compass Property Solutions (midlands) Ltd, Henley In Arden
Compass Property Solutions (Midlands) Ltd is a private limited company. Previously, it was called Healthcare Elite Limited (changed on 2018-04-18). Registered at Hill House School Hill, Wooton Wawen, Henley In Arden B95 6BT, the aforementioned 12 years old firm was incorporated on 2011-11-22 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100).2 directors can be found in this company: Ciaran D. (appointed on 28 February 2018), Annette L. (appointed on 22 November 2011).
| About | |
|---|---|
| Name: Compass Property Solutions (midlands) Ltd | |
| Number: 07856951 | |
| Incorporation date: 2011-11-22 | |
| End of financial year: 30 November |
| Address: |
Hill House School Hill Wooton Wawen Henley In Arden B95 6BT |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Ciaran D.
28 February 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Annette L.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Dale M.
6 April 2016 - 28 February 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 128,329 | 117,717 | 28,558 | 78,214 | 121,387 | 108,914 | 80,267 | 44,940 | 139,014 | 120,816 | 273,227 |
| Fixed Assets | - | 1,749 | 3,146 | 2,810 | 2,421 | 1,816 | 1,362 | 563,920 | 447,065 | 720,899 | 2,129,426 |
| Total Assets Less Current Liabilities | 30,144 | 71,303 | 4,162 | 132 | -11 | 1,063 | -31,169 | 282,158 | 355,824 | 558,314 | 2,262,916 |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 30,144 | 71,303 | - | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,484 | 1,749 | - | - | - | - | - | - | - | - | - |
The date for Compass Property Solutions (Midlands) Ltd confirmation statement filing is 2024-08-13. The most current confirmation statement was filed on 2023-07-30. The due date for a subsequent statutory accounts filing is 31 August 2024. Latest accounts filing was submitted for the time up to 30 November 2022.
3 persons of significant control are indexed in the official register, namely: Ciaran D. that has 1/2 or less of shares, 1/2 or less of voting rights. Annette L. that has 1/2 or less of shares, 1/2 or less of voting rights. Dale M. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 078569510011, created on August 11, 2023 filed on: 15th, August 2023 | mortgage |
Free Download
(5 pages)
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