COMPASS-SERVICES TO IMPROVE HEALTH AND WELLBEING

Key Data

Status

Active

Company No.

02054594

Incorporation date

11/09/1986

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1986)

24/03/2026

Appointment of Mr Jonathan Alan Roe as a director on 2026-03-12

View PDF (2 pages)

10/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

29/08/2025

Full accounts made up to 2025-03-31

View PDF (40 pages)

16/06/2025

Termination of appointment of Olakunle May Emiola Oluwadare as a secretary on 2025-05-02

View PDF (1 pages)

16/06/2025

Termination of appointment of Olakunle May Emiola Oluwadare as a director on 2025-05-02

View PDF (1 pages)

16/06/2025

Appointment of Rachel Ellen Okeeffe as a director on 2025-05-28

View PDF (2 pages)

16/06/2025

Appointment of Rachel Ellen Okeeffe as a secretary on 2025-05-28

View PDF (2 pages)

24/09/2024

Full accounts made up to 2024-03-31

View PDF (41 pages)

10/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

06/06/2024

Registered office address changed from Suite One, Ground Floor, Marlborough House Westminster Place Nether Poppleton York YO26 6RW England to 2nd Floor, Marlborough House Second Floor, Marlborough House, Westminster Place, York North Yorkshire YO26 6RW on 2024-06-06

View PDF (1 pages)

06/12/2023

Termination of appointment of Mark Edward Roberts as a secretary on 2023-11-30

View PDF (1 pages)

06/12/2023

Appointment of Mr Olakunle May Emiola Oluwadare as a secretary on 2023-11-30

View PDF (2 pages)

24/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (38 pages)

23/11/2023

Termination of appointment of Mark Edward Roberts as a director on 2023-11-23

View PDF (1 pages)

23/11/2023

Appointment of Mr Olakunle May Emiola Oluwadare as a director on 2023-11-23

View PDF (2 pages)

22/09/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

08/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (38 pages)

26/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

05/07/2022

Resolutions

View PDF (2 pages)

30/06/2022

Statement of company's objects

View PDF (2 pages)

08/06/2022

Resolutions

View PDF (2 pages)

01/06/2022

Resolutions

View PDF (2 pages)

27/05/2022

Statement of company's objects

View PDF (2 pages)

18/05/2022

Termination of appointment of Peter John Webster as a director on 2022-05-12

View PDF (1 pages)

22/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (38 pages)

21/10/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

31/08/2021

Registered office address changed from Floor 2, Kensington House Westminster Place York Business Park, Nether Poppleton York YO26 6RW England to Suite One, Ground Floor, Marlborough House Westminster Place Nether Poppleton York YO26 6RW on 2021-08-31

View PDF (1 pages)

26/04/2021

Second filing for the appointment of Mr Simon Anthony Kingsnorth as a director

View PDF (3 pages)

04/01/2021

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

16/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (39 pages)

25/11/2020

Resolutions

View PDF (2 pages)

19/11/2020

Appointment of Mr Simon Anthony Kingsnorth as a director on 2020-09-12

View PDF (2 pages)

19/11/2020

Appointment of Mr Charles Leonard Pendle as a director on 2020-11-12

View PDF (2 pages)

06/11/2020

Name change exemption from using 'limited' or 'cyfyngedig'

View PDF (1 pages)

21/10/2020

Change of name notice

View PDF (2 pages)

01/10/2020

Termination of appointment of Ann Josephine Biddle as a director on 2020-09-24

View PDF (1 pages)

01/10/2020

Termination of appointment of Alan John Begg as a director on 2020-09-24

View PDF (1 pages)

07/09/2020

Termination of appointment of Robert Brodie Clark as a director on 2020-08-11

View PDF (1 pages)

05/11/2019

Termination of appointment of Amanda Jane Hughes as a director on 2019-10-25

View PDF (1 pages)

23/10/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

03/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (31 pages)

29/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (29 pages)

23/10/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

30/05/2018

Director's details changed for Ms Jane Amanda Hughes on 2018-05-17

View PDF (2 pages)

30/05/2018

Appointment of Ms Jane Amanda Hughes as a director on 2018-05-17

View PDF (2 pages)

05/01/2018

Termination of appointment of Stephen Hamer as a director on 2017-12-31

View PDF (1 pages)

27/11/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

04/09/2017

Registered office address changed from Langton House 5 Priory Street York North Yorkshire YO1 6ET to Floor 2, Kensington House Westminster Place York Business Park, Nether Poppleton York YO26 6RW on 2017-09-04

View PDF (1 pages)

11/08/2017

Full accounts made up to 2017-03-31

View PDF (28 pages)

28/11/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (4 pages)

01/09/2016

Full accounts made up to 2016-03-31

View PDF (30 pages)

09/06/2016

Appointment of Mr Peter John Webster as a director on 2016-05-27

View PDF (2 pages)

18/12/2015

Resolutions

View PDF (1 pages)

20/11/2015

Annual return made up to 2015-10-26 no member list

View PDF (6 pages)

02/11/2015

Full accounts made up to 2015-03-31

View PDF (27 pages)

21/09/2015

Termination of appointment of Janet Dean as a director on 2015-09-21

View PDF (1 pages)

21/09/2015

Termination of appointment of Francesca Rosemary Yeomans as a director on 2015-09-21

View PDF (1 pages)

25/08/2015

Termination of appointment of Fraser Donald Shaw as a director on 2015-06-24

View PDF (1 pages)

02/07/2015

Resolutions

View PDF (2 pages)

27/10/2014

Annual return made up to 2014-10-26 no member list

View PDF (8 pages)

27/10/2014

Appointment of Mr Mark Edward Roberts as a secretary on 2014-09-26

View PDF (2 pages)

07/10/2014

Appointment of Mark Edward Roberts as a director on 2014-09-26

View PDF (2 pages)

07/10/2014

Appointment of Rachel Victoria Bundock as a director on 2014-09-26

View PDF (2 pages)

07/10/2014

Appointment of Prof Fraser Donald Shaw as a director on 2014-09-26

View PDF (2 pages)

07/10/2014

Appointment of Mr Robert Brodie Clark as a director on 2014-09-26

View PDF (2 pages)

07/10/2014

Appointment of Mrs Ann Josephine Biddle as a director on 2014-09-26

View PDF (2 pages)

07/10/2014

Appointment of Mr Alan John Begg as a director on 2014-09-26

View PDF (2 pages)

07/10/2014

Termination of appointment of Carol Ann Butterill as a director on 2014-09-26

View PDF (1 pages)

07/10/2014

Termination of appointment of Phillip Hilling as a director on 2014-07-30

View PDF (1 pages)

07/10/2014

Termination of appointment of Carol Ann Butterill as a secretary on 2014-09-26

View PDF (1 pages)

29/08/2014

Full accounts made up to 2014-03-31

View PDF (25 pages)

28/11/2013

Accounts made up to 2013-03-31

View PDF (23 pages)

20/11/2013

Annual return made up to 2013-10-26 no member list

View PDF (6 pages)

03/10/2013

Appointment of Mr David Fitzgerald Webster as a director

View PDF (2 pages)

15/05/2013

Termination of appointment of Fran Holgate as a director

View PDF (1 pages)

15/05/2013

Termination of appointment of Alan Maynard as a director

View PDF (1 pages)

23/01/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

18/12/2012

Accounts made up to 2012-03-31

View PDF (23 pages)

02/11/2012

Annual return made up to 2012-10-26 no member list

View PDF (8 pages)

02/11/2012

Secretary's details changed for Ms Carol Ann Butterill on 2012-08-03

View PDF (1 pages)

02/11/2012

Termination of appointment of Michael Morgan as a director

View PDF (1 pages)

25/09/2012

Appointment of Mrs Janet Dean as a director

View PDF (2 pages)

25/09/2012

Termination of appointment of David Mallen as a director

View PDF (1 pages)

25/09/2012

Termination of appointment of John Staples as a director

View PDF (1 pages)

30/03/2012

Appointment of Francesca Rosemary Yeomans as a director

View PDF (2 pages)

26/03/2012

Appointment of Ms Claire Elizabeth Wesley as a director

View PDF (2 pages)

23/03/2012

Appointment of Claire Wood as a director

View PDF (2 pages)

16/12/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

16/11/2011

Annual return made up to 2011-10-26 no member list

View PDF (8 pages)

16/11/2011

Termination of appointment of Sue Bos as a director

View PDF (1 pages)

13/09/2011

Accounts made up to 2011-03-31

View PDF (21 pages)

26/05/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

04/01/2011

Annual return made up to 2010-10-26 no member list

View PDF (11 pages)

01/12/2010

Accounts made up to 2010-03-31

View PDF (21 pages)

25/11/2010

Termination of appointment of Daren Garratt as a director

View PDF (1 pages)

22/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/06/2010

Termination of appointment of David Martin as a director

View PDF (1 pages)

07/04/2010

Appointment of Mr Phillip Hilling as a director

View PDF (2 pages)

03/03/2010

Appointment of Mr Stephen Hamer as a director

View PDF (2 pages)

24/02/2010

Appointment of Ms Fran Holgate as a director

View PDF (2 pages)

24/02/2010

Appointment of Ms Carol Ann Butterill as a director

View PDF (2 pages)

19/02/2010

Appointment of Mr David Arthur Mallen as a director

View PDF (2 pages)

11/01/2010

Termination of appointment of Roger Alcott as a director

View PDF (1 pages)

11/01/2010

Appointment of Mr Daren Garratt as a director

View PDF (2 pages)

04/12/2009

Resolutions

View PDF (22 pages)

04/12/2009

Statement of company's objects

View PDF (2 pages)

03/11/2009

Annual return made up to 2009-10-26 no member list

View PDF (6 pages)

03/11/2009

Director's details changed for David Martin on 2009-10-02

View PDF (2 pages)

03/11/2009

Director's details changed for Professor Alan Maynard on 2009-10-02

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Michael Albert Joseph Morgan on 2009-10-02

View PDF (2 pages)

03/11/2009

Director's details changed for Mr John Staples on 2009-10-02

View PDF (2 pages)

03/11/2009

Director's details changed for Roger William Alcott on 2009-10-02

View PDF (2 pages)

03/11/2009

Director's details changed for Sue Bos on 2009-10-02

View PDF (2 pages)

12/08/2009

Accounts made up to 2009-03-31

View PDF (20 pages)

27/10/2008

Annual return made up to 26/10/08

View PDF (4 pages)

21/08/2008

Accounts made up to 2008-03-31

View PDF (20 pages)

02/04/2008

Director appointed mr michael morgan

View PDF (1 pages)

29/11/2007

New director appointed

View PDF (1 pages)

29/11/2007

New director appointed

View PDF (1 pages)

09/11/2007

Annual return made up to 26/10/07

View PDF (4 pages)

09/10/2007

Accounts made up to 2007-03-31

View PDF (20 pages)

11/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

Director resigned

View PDF (1 pages)

02/01/2007

Secretary's particulars changed

View PDF (1 pages)

02/01/2007

Director's particulars changed

View PDF (1 pages)

02/01/2007

Director resigned

View PDF (1 pages)

15/11/2006

Annual return made up to 26/10/06

View PDF (6 pages)

02/11/2006

Accounts made up to 2006-03-31

View PDF (20 pages)

31/05/2006

New secretary appointed

View PDF (1 pages)

30/05/2006

Secretary resigned

View PDF (1 pages)

19/05/2006

Director resigned

View PDF (1 pages)

02/11/2005

Annual return made up to 26/10/05

View PDF (2 pages)

05/10/2005

Accounts made up to 2005-03-31

View PDF (18 pages)

04/10/2005

New secretary appointed

View PDF (2 pages)

05/08/2005

Secretary resigned

View PDF (2 pages)

10/03/2005

New director appointed

View PDF (2 pages)

23/02/2005

New director appointed

View PDF (2 pages)

03/12/2004

Annual return made up to 26/10/04

View PDF (5 pages)

05/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

Secretary resigned

View PDF (1 pages)

05/10/2004

New secretary appointed

View PDF (2 pages)

05/10/2004

New director appointed

View PDF (2 pages)

22/09/2004

Accounts made up to 2004-03-31

View PDF (18 pages)

23/08/2004

New director appointed

View PDF (2 pages)

03/08/2004

Director resigned

View PDF (1 pages)

02/06/2004

Director's particulars changed

View PDF (1 pages)

07/04/2004

New director appointed

View PDF (2 pages)

12/12/2003

Annual return made up to 26/10/03

View PDF (6 pages)

20/11/2003

Director resigned

View PDF (2 pages)

20/11/2003

Director resigned

View PDF (2 pages)

08/08/2003

Accounts made up to 2003-03-31

View PDF (21 pages)

19/05/2003

Director resigned

View PDF (1 pages)

28/04/2003

Director resigned

View PDF (1 pages)

12/03/2003

New director appointed

View PDF (2 pages)

28/01/2003

Registered office changed on 28/01/03 from: kings house 12 king street york YO1 9WP

View PDF (1 pages)

30/12/2002

Annual return made up to 26/10/02

View PDF (7 pages)

13/11/2002

Director resigned

View PDF (1 pages)

27/08/2002

Director resigned

View PDF (1 pages)

16/08/2002

Accounts made up to 2002-03-31

View PDF (12 pages)

12/07/2002

New director appointed

View PDF (2 pages)

13/06/2002

New director appointed

View PDF (2 pages)

09/11/2001

Annual return made up to 26/10/01

View PDF (5 pages)

05/11/2001

Director resigned

View PDF (1 pages)

03/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (11 pages)

10/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

Annual return made up to 26/10/00

View PDF (5 pages)

05/10/2000

Accounts made up to 2000-03-31

View PDF (10 pages)

17/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

24/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/11/1999

New director appointed

View PDF (2 pages)

05/11/1999

Annual return made up to 26/10/99

View PDF (5 pages)

14/09/1999

Accounts made up to 1999-03-31

View PDF (10 pages)

21/07/1999

New director appointed

View PDF (2 pages)

28/10/1998

New director appointed

View PDF (1 pages)

28/10/1998

New director appointed

View PDF (2 pages)

28/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

Annual return made up to 26/10/98

View PDF (4 pages)

09/10/1998

Accounts made up to 1998-03-31

View PDF (11 pages)

14/11/1997

Certificate of change of name

View PDF (2 pages)

28/10/1997

Annual return made up to 26/10/97

View PDF (4 pages)

09/10/1997

New secretary appointed

View PDF (2 pages)

09/10/1997

Secretary resigned

View PDF (1 pages)

28/08/1997

Accounts made up to 1997-03-31

View PDF (11 pages)

25/04/1997

Director resigned

View PDF (1 pages)

24/10/1996

Annual return made up to 26/10/96

View PDF (4 pages)

26/07/1996

Director's particulars changed

View PDF (1 pages)

24/07/1996

Accounts made up to 1996-03-31

View PDF (8 pages)

15/01/1996

Director's particulars changed

View PDF (1 pages)

28/12/1995

Director's particulars changed

View PDF (2 pages)

28/12/1995

Director's particulars changed

View PDF (2 pages)

24/10/1995

Annual return made up to 26/10/95

View PDF (4 pages)

31/07/1995

Accounts made up to 1995-03-31

View PDF (8 pages)

25/07/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

05/12/1994

Registered office changed on 05/12/94 from: 14-15 bridge street york YO1 1DA

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09/11/1994

Accounts made up to 1994-03-31

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28/10/1994

Annual return made up to 26/10/94

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03/10/1994

Secretary resigned;new secretary appointed

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06/12/1993

Director resigned;new director appointed

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30/11/1993

Accounts made up to 1993-03-31

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02/11/1993

Annual return made up to 26/10/93

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25/01/1993

Secretary resigned;new secretary appointed

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04/11/1992

Director resigned

View PDF (0 pages)

04/11/1992

Accounts made up to 1992-03-31

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04/11/1992

Annual return made up to 26/10/92

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02/02/1992

Registered office changed on 02/02/92 from: 74 skeldergate york north yorkshire YO1 1DN

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23/12/1991

Accounts made up to 1991-03-31

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05/12/1991

Annual return made up to 26/10/91

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22/01/1991

Annual return made up to 28/11/90

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04/01/1991

Accounts made up to 1990-03-31

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04/01/1991

Director resigned

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26/11/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/12/1989

Accounts made up to 1989-03-31

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01/11/1989

Director resigned

View PDF (0 pages)

01/11/1989

Annual return made up to 26/10/89

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24/04/1989

New director appointed

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12/04/1989

New director appointed

View PDF (0 pages)

02/12/1988

Secretary resigned;new secretary appointed

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25/11/1988

Annual return made up to 26/10/88

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16/11/1988

Accounts made up to 1988-03-31

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18/01/1988

Accounts made up to 1987-03-31

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23/11/1987

Annual return made up to 20/10/87

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12/03/1987

Certificate of change of name

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16/01/1987

Company type changed from pri to PRI30

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07/11/1986

Registered office changed on 07/11/86 from: peckitt street ork north yorkshire YO1 1SG

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07/11/1986

New director appointed

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11/09/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/09/2026

Last change occurred

31/03/2025

Accounts

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dean, Janet	Director	01/09/2012 - 21/09/2015	15
Wesley, Claire Elizabeth	Director	31/01/2012 - Present	5
Kingsnorth, Simon Anthony	Director	12/11/2020 - Present	3
Roberts, Mark Edward	Director	26/09/2014 - 23/11/2023	-
Webster, David Fitzgerald	Director	25/07/2013 - Present	8

Persons with Significant Control

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

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Description

About COMPASS-SERVICES TO IMPROVE HEALTH AND WELLBEING

COMPASS-SERVICES TO IMPROVE HEALTH AND WELLBEING is an(a) Active company incorporated on 11/09/1986 with the registered office located at 2nd Floor, Marlborough House Second Floor,, Marlborough House, Westminster Place,, York, North Yorkshire YO26 6RW. There are currently 9 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-SERVICES TO IMPROVE HEALTH AND WELLBEING?

COMPASS-SERVICES TO IMPROVE HEALTH AND WELLBEING is currently Active. It was registered on 11/09/1986 .

Where is COMPASS-SERVICES TO IMPROVE HEALTH AND WELLBEING located?

COMPASS-SERVICES TO IMPROVE HEALTH AND WELLBEING is registered at 2nd Floor, Marlborough House Second Floor,, Marlborough House, Westminster Place,, York, North Yorkshire YO26 6RW.

What does COMPASS-SERVICES TO IMPROVE HEALTH AND WELLBEING do?

COMPASS-SERVICES TO IMPROVE HEALTH AND WELLBEING operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for COMPASS-SERVICES TO IMPROVE HEALTH AND WELLBEING?

The latest filing was on 24/03/2026: Appointment of Mr Jonathan Alan Roe as a director on 2026-03-12.