| Company Name | Compassionate Professional Care Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 12931349 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2020(3 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Miss Suzanne Margaret Pickles |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Room 12, Gloucester House 72 Church Road Stockton On Tees TS18 1TW |
| Director Name | Miss Jacqueline Stainthorpe |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Room 12, Gloucester House 72 Church Road Stockton On Tees TS18 1TW |
| Director Name | Miss Joanne Lloyd |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2020(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Care Director |
| Country of Residence | England |
| Correspondence Address | Gloucester House Room 2 72 Church Road Stockton On Tees TS18 1TW |
Location
| Registered Address | Gloucester House Room 2 72 Church Road Stockton On Tees TS18 1TW |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Stockton Town Centre |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 9 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (6 months from now) |
Filing History
| 2 January 2024 | Total exemption full accounts made up to 31 October 2023 (9 pages) |
|---|---|
| 25 October 2023 | Registration of charge 129313490001, created on 25 October 2023 (6 pages) |
| 9 October 2023 | Confirmation statement made on 9 October 2023 with updates (3 pages) |
| 16 May 2023 | Registered office address changed from Room 12, Gloucester House 72 Church Road Stockton on Tees TS18 1TW United Kingdom to Gloucester House Room 2 72 Church Road Stockton on Tees TS18 1TW on 16 May 2023 (1 page) |
| 9 January 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 21 October 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
| 6 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 27 October 2021 | Confirmation statement made on 26 October 2021 with updates (4 pages) |
| 29 September 2021 | Statement of capital following an allotment of shares on 22 September 2021
|
| 26 October 2020 | Notification of Joanne Lloyd as a person with significant control on 26 October 2020 (2 pages) |
| 26 October 2020 | Appointment of Miss Joanne Lloyd as a director on 26 October 2020 (2 pages) |
| 26 October 2020 | Cessation of Michelle Caroline Savage as a person with significant control on 26 October 2020 (1 page) |
| 26 October 2020 | Confirmation statement made on 26 October 2020 with updates (5 pages) |
| 6 October 2020 | Incorporation Statement of capital on 2020-10-06
|