COMPASS CASE MANAGEMENT LTD
COMPASS CASE MANAGEMENT LTD is an active private limited company, incorporated on 14 May 2019. The nature of the business is Other human health activities. The company's registered office is on Scotts Road, Bromley. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. COMPASS CASE MANAGEMENT LTD previously had the company name HELEN HUGHES LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11995848 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 14/05/2019 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 36 SCOTTS ROAD |
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| Post Town | BROMLEY |
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| Country | ENGLAND |
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| Postcode | BR1 3QD |
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Accounts
| Accounting Reference Date | 31st May |
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| Accounts Next Due Date | 28/02/2025 |
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| Accounts Last Made Up Date | 31/05/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 27/05/2024 |
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| Last Made Up Date | 13/05/2023 |
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Return
| Next Due Date | 11/06/2020 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From 16/06/2023 onwards:
COMPASS CASE MANAGEMENT LTD
Prior to 16/06/2023:
HELEN HUGHES LTD
Directors
(The company's officers)
MRS HELEN VICTORIA HUGHES
(~39 year old British national)
36 SCOTTS ROAD, BROMLEY, BR1 3QD, ENGLAND
- Current Director
- Gives occupation as CASE MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 14/05/2019
PHILIP HUGHES
36 SCOTTS ROAD, BROMLEY, BR1 3QD, ENGLAND
Appointed on 20/08/2019
Shareholders
(Persons of Significant Control)
Mrs Helen Victoria Hughes
(~39 year old British national)
36, Scotts Road, Bromley, BR1 3QD, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/05/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BR1 3QD
Other companies with registered offices in BR1 3QD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
