COMPASS MEDICAL SERVICES LIMITED

Key Data

Status

Active

Company No.

05872519

Incorporation date

11/07/2006

Size

Total Exemption Full

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2006)

20/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

23/05/2025

Second filing for the appointment of Mrs Stephanie Louise Tedstone as a director

View PDF (3 pages)

19/05/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

16/05/2025

Director's details changed for Dr James William Gunning on 2025-05-15

View PDF (2 pages)

15/05/2025

Director's details changed for Dr Douglas Gordon Ansley on 2025-05-15

View PDF (2 pages)

15/05/2025

Director's details changed for Dr Robert Michael Bromige on 2025-05-15

View PDF (2 pages)

15/05/2025

Director's details changed for Dr Edward Teesdale on 2025-05-15

View PDF (2 pages)

15/05/2025

Secretary's details changed for Dr Robert Michael Bromige on 2025-05-15

View PDF (1 pages)

15/05/2025

Director's details changed for Dr Edward Teesdale on 2025-05-15

View PDF (2 pages)

12/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

09/09/2024

Previous accounting period shortened from 2024-09-30 to 2024-03-31

View PDF (1 pages)

25/06/2024

Confirmation statement made on 2024-06-13 with updates

View PDF (9 pages)

25/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

24/05/2024

Termination of appointment of Leah Jones as a director on 2024-02-29

View PDF (1 pages)

29/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

14/06/2023

Confirmation statement made on 2023-06-13 with updates

View PDF (9 pages)

08/06/2023

Second filing for the appointment of Dr Edward Christopher Teesdale as a director

View PDF (3 pages)

05/06/2023

Director's details changed for Dr Leah Jones on 2023-06-05

View PDF (2 pages)

13/03/2023

Appointment of Dr Clare Anna Delany as a director on 2023-01-01

View PDF (2 pages)

30/08/2022

Confirmation statement made on 2022-07-06 with updates

View PDF (9 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

13/07/2021

Confirmation statement made on 2021-07-06 with updates

View PDF (10 pages)

22/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

18/03/2021

Appointment of Dr James William Gunning as a director on 2021-03-18

View PDF (2 pages)

18/03/2021

Appointment of Mrs Stephanie Louise Tedstone as a director on 2021-03-18

View PDF (2 pages)

12/03/2021

Termination of appointment of Erica Lee as a director on 2020-11-30

View PDF (1 pages)

12/03/2021

Termination of appointment of Margaret Bridget Mcconnell as a director on 2020-11-30

View PDF (1 pages)

06/07/2020

Confirmation statement made on 2020-07-06 with updates

View PDF (9 pages)

03/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

08/07/2019

Confirmation statement made on 2019-07-08 with updates

View PDF (7 pages)

08/07/2019

Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA

View PDF (1 pages)

13/06/2019

Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA

View PDF (1 pages)

13/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

05/10/2018

Register inspection address has been changed from 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR England to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR

View PDF (1 pages)

09/07/2018

Confirmation statement made on 2018-07-09 with updates

View PDF (9 pages)

13/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

23/03/2018

Register(s) moved to registered inspection location 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR

View PDF (1 pages)

23/03/2018

Register inspection address has been changed to 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR

View PDF (1 pages)

08/02/2018

Memorandum and Articles of Association

View PDF (9 pages)

08/02/2018

Resolutions

View PDF (5 pages)

05/02/2018

Statement of capital following an allotment of shares on 2018-01-01

View PDF (6 pages)

10/10/2017

Statement of capital following an allotment of shares on 2017-06-30

View PDF (6 pages)

11/07/2017

Confirmation statement made on 2017-07-11 with updates

View PDF (9 pages)

10/07/2017

Director's details changed for Dr Edward Christopher Teesdale on 2013-11-24

View PDF (2 pages)

10/07/2017

Director's details changed for Dr Leah Jones on 2014-05-12

View PDF (2 pages)

12/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

30/03/2017

Statement of capital following an allotment of shares on 2016-08-01

View PDF (5 pages)

07/03/2017

Termination of appointment of David Mcilrath as a director on 2016-09-30

View PDF (1 pages)

07/03/2017

Termination of appointment of Peter Jonathon Avery as a director on 2016-09-30

View PDF (1 pages)

15/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (9 pages)

13/07/2016

Termination of appointment of Richard Owain Charles Sandford as a director on 2015-10-01

View PDF (1 pages)

13/07/2016

Termination of appointment of Samantha Ruth Barrell as a director on 2015-10-01

View PDF (1 pages)

23/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

21/08/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-07-11

View PDF (43 pages)

16/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (18 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

04/09/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (17 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

10/02/2014

Statement of capital following an allotment of shares on 2014-01-06

View PDF (15 pages)

21/01/2014

Appointment of Dr Richard Owain Charles Sandford as a director

View PDF (2 pages)

21/01/2014

Appointment of Dr Leah Jones as a director

View PDF (2 pages)

20/01/2014

Change of share class name or designation

View PDF (2 pages)

20/01/2014

Statement of capital on 2014-01-20

View PDF (4 pages)

20/01/2014

Statement by directors

View PDF (1 pages)

20/01/2014

Solvency statement dated 06/01/14

View PDF (1 pages)

20/01/2014

Memorandum and Articles of Association

View PDF (9 pages)

20/01/2014

Resolutions

View PDF (3 pages)

23/08/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (13 pages)

13/08/2013

Statement of capital following an allotment of shares on 2013-06-06

View PDF (4 pages)

13/08/2013

Change of share class name or designation

View PDF (2 pages)

13/08/2013

Memorandum and Articles of Association

View PDF (9 pages)

13/08/2013

Resolutions

View PDF (2 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

15/08/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (13 pages)

15/08/2012

Director's details changed for Dr Samantha Ruth Barrell on 2012-07-11

View PDF (2 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

01/11/2011

Purchase of own shares.

View PDF (3 pages)

01/11/2011

Purchase of own shares.

View PDF (3 pages)

26/09/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (14 pages)

20/09/2011

Termination of appointment of Andrew Paton as a director

View PDF (1 pages)

20/09/2011

Termination of appointment of Robert Brown as a director

View PDF (1 pages)

08/09/2011

Appointment of Dr Edward Christopher Teesdale as a director

View PDF (3 pages)

27/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

23/08/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (14 pages)

23/08/2010

Director's details changed for Dr Samantha Ruth Barrell on 2010-07-11

View PDF (2 pages)

23/08/2010

Director's details changed for Dr Robert Michael Bromige on 2010-07-11

View PDF (2 pages)

23/08/2010

Director's details changed for Dr Andrew Nicholas Paton on 2010-07-11

View PDF (2 pages)

23/08/2010

Director's details changed for David Mcilrath on 2010-07-11

View PDF (2 pages)

23/08/2010

Director's details changed for Margaret Bridget Mcconnell on 2010-07-11

View PDF (2 pages)

23/08/2010

Director's details changed for Dr Erica Lee on 2010-07-11

View PDF (2 pages)

23/08/2010

Director's details changed for Dr Robert Brown on 2010-07-11

View PDF (2 pages)

23/08/2010

Director's details changed for Dr Peter Jonathon Avery on 2010-07-11

View PDF (2 pages)

23/08/2010

Director's details changed for Dr Douglas Gordon Ansley on 2010-07-11

View PDF (2 pages)

23/08/2010

Registered office address changed from Quay House Quay Road Newton Abbot TQ12 2BU on 2010-08-23

View PDF (1 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

14/08/2009

Return made up to 11/07/09; full list of members

View PDF (10 pages)

05/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

02/09/2008

Return made up to 11/07/08; full list of members

View PDF (10 pages)

02/09/2008

Director's change of particulars / samantha barrell / 11/07/2008

View PDF (1 pages)

02/09/2008

Director and secretary's change of particulars / robert bromige / 11/07/2008

View PDF (1 pages)

22/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

26/09/2007

Return made up to 11/07/07; full list of members

View PDF (7 pages)

26/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

05/06/2007

Director resigned

View PDF (1 pages)

05/06/2007

Secretary resigned

View PDF (1 pages)

21/05/2007

Accounting reference date shortened from 31/07/07 to 30/09/06

View PDF (1 pages)

02/05/2007

Resolutions

View PDF (0 pages)

02/05/2007

Resolutions

View PDF (0 pages)

02/05/2007

Resolutions

View PDF (0 pages)

02/05/2007

Resolutions

View PDF (1 pages)

02/05/2007

Ad 11/07/06--------- £ si [email protected]=99 £ ic 101/200

View PDF (3 pages)

02/05/2007

Ad 11/07/06--------- £ si [email protected]=100 £ ic 1/101

View PDF (3 pages)

02/05/2007

Memorandum and Articles of Association

View PDF (8 pages)

02/05/2007

Nc inc already adjusted 11/07/06

View PDF (1 pages)

02/05/2007

S-div 11/07/06

View PDF (1 pages)

02/05/2007

Resolutions

View PDF (1 pages)

02/05/2007

Resolutions

View PDF (0 pages)

02/05/2007

Resolutions

View PDF (1 pages)

02/05/2007

New director appointed

View PDF (2 pages)

02/05/2007

New director appointed

View PDF (2 pages)

02/05/2007

New director appointed

View PDF (2 pages)

02/05/2007

New director appointed

View PDF (2 pages)

02/05/2007

New director appointed

View PDF (2 pages)

02/05/2007

New secretary appointed;new director appointed

View PDF (3 pages)

02/05/2007

New director appointed

View PDF (2 pages)

02/05/2007

New director appointed

View PDF (2 pages)

02/05/2007

New director appointed

View PDF (2 pages)

11/07/2006

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
531.11K
-
0.00
-
-

2022
6
678.50K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gunning, James William, Dr	Director	18/03/2021 - Present	1
Tedstone, Stephanie Louise	Director	18/03/2021 - Present	1
Bromige, Robert Michael, Dr	Director	11/07/2006 - Present	1
Delany, Clare Anna, Dr	Director	01/01/2023 - Present	-
Jones, Leah, Dr	Director	06/01/2014 - 29/02/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COMPASS MEDICAL SERVICES LIMITED

COMPASS MEDICAL SERVICES LIMITED is an(a) Active company incorporated on 11/07/2006 with the registered office located at Wessex House, Teign Road, Newton Abbot, Devon TQ12 4AA. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS MEDICAL SERVICES LIMITED?

COMPASS MEDICAL SERVICES LIMITED is currently Active. It was registered on 11/07/2006 .

Where is COMPASS MEDICAL SERVICES LIMITED located?

COMPASS MEDICAL SERVICES LIMITED is registered at Wessex House, Teign Road, Newton Abbot, Devon TQ12 4AA.

What does COMPASS MEDICAL SERVICES LIMITED do?

COMPASS MEDICAL SERVICES LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for COMPASS MEDICAL SERVICES LIMITED?

The latest filing was on 20/10/2025: Total exemption full accounts made up to 2025-03-31.