Compassionate Care Medical Services Ltd. Head office in London. Check Director.

Compassionate Care Medical Services Ltd, London

Compassionate Care Medical Services Ltd is a private limited company. Once, it was named Paulmatt It Consultancy Ltd (changed on 2015-10-12). Situated at 107 Overton Road, Overton Road, London SE2 9SF, this 12 years old enterprise was incorporated on 2012-01-13 and is classified as "hospital activities" (Standard Industrial Classification: 86101).
1 director can be found in the company: Adedayo A. (appointed on 13 January 2012).

About
Name: Compassionate Care Medical Services Ltd
Number: 07909458
Incorporation date: 2012-01-13
End of financial year: 31 January


Address:	107 Overton Road Overton Road London SE2 9SF
SIC code:	86101 - Hospital activities

Company staff

People with significant control

Adedayo A.

23 July 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-24	2023-01-31
Number Shares Allotted	2	2	1	1	-	1	1	1	1	2
Current Assets	-	-	-	1	1,921	-	-	-	-	-
Shareholder Funds	2	2	1	1	-632	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	1	-632	-	-	-	-	-

The deadline for Compassionate Care Medical Services Ltd confirmation statement filing is 2024-01-03. The most recent confirmation statement was submitted on 2022-12-20. The due date for the next accounts filing is 31 October 2024. Latest accounts filing was filed for the time period up until 31 January 2023.

1 person of significant control is reported in the Companies House, an only individual Adedayo A. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates December 20, 2023 filed on: 29th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates December 20, 2023 filed on: 29th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2023 filed on: 14th, October 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 20, 2022 filed on: 12th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 24, 2022 filed on: 3rd, October 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 20, 2021 filed on: 21st, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 31st, October 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 20th, December 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 20, 2020 filed on: 20th, December 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates January 12, 2020 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 24th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 12, 2019 filed on: 12th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 5th, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 12, 2018 filed on: 13th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 2nd, February 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 12, 2017 filed on: 13th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 29th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 12, 2016 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (3 pages)
CERTNM	Company name changed paulmatt it consultancy LTDcertificate issued on 12/10/15 filed on: 12th, October 2015 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Dormant company accounts made up to January 31, 2015 filed on: 26th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 12, 2015 with full list of members filed on: 17th, January 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 17, 2015: 1.00 GBP capital
AA	Dormant company accounts made up to January 31, 2014 filed on: 11th, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 12, 2014 with full list of members filed on: 25th, January 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 25, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to January 31, 2013 filed on: 22nd, September 2013 \| accounts	Free Download (2 pages)
CH01	On January 12, 2013 director's details were changed filed on: 14th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 12, 2013 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 13th, January 2012 \| incorporation	Free Download (20 pages)

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