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 13 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: Christopher K. (appointed on 26 March 2025).
| 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
Christopher K.
26 March 2025
| Nature of control: |
75,01-100% shares |
Adedayo A.
23 July 2016 - 26 March 2025
| 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 | 2024-01-31 |
| Number Shares Allotted | 2 | 2 | 1 | 1 | - | 1 | 1 | 1 | 1 | 2 | 1 |
| 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.
2 persons of significant control are reported in the Companies House, namely: Christopher K. that owns over 3/4 of shares. Adedayo A. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP01 |
On March 26, 2025 new director was appointed. filed on: 26th, March 2025 | officers |
Free Download
(2 pages)
|
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