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COMPASS HEALTHCARE PROVISION LTD

Company number 09628770

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	View PDF Confirmation statement made on 8 June 2018 with updates - link opens in a new window - 7 pages (7 pages)
15 Jan 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 8 pages (8 pages)
26 Aug 2016	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 1 page (1 page) Download iXBRL
21 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 28	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 28 - link opens in a new window - 11 pages (11 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 19 November 2015 GBP 15	View PDF Statement of capital following an allotment of shares on 19 November 2015 GBP 15 - link opens in a new window - 6 pages (6 pages)
21 Dec 2015	AP01	Appointment of Mr Michael Davies as a director on 19 November 2015	View PDF Appointment of Mr Michael Davies as a director on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 19 November 2015 GBP 15	View PDF Statement of capital following an allotment of shares on 19 November 2015 GBP 15 - link opens in a new window - 8 pages (8 pages)
12 Aug 2015	AP01	Appointment of Dr James Piers Wilde as a director on 6 August 2015	View PDF Appointment of Dr James Piers Wilde as a director on 6 August 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	AP01	Appointment of Dr John Edward Clifford Bray as a director on 30 July 2015	View PDF Appointment of Dr John Edward Clifford Bray as a director on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	AP01	Appointment of Dr Richard Hattersley as a director on 30 July 2015	View PDF Appointment of Dr Richard Hattersley as a director on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	AP01	Appointment of Dr Benjamin James Sharland as a director on 30 July 2015	View PDF Appointment of Dr Benjamin James Sharland as a director on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-06-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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