Company NameCompassion In Healthcare Ltd
Company StatusDissolved
Company Number07131849
CategoryPrivate Limited Company
Incorporation Date21 January 2010(14 years, 2 months ago)
Dissolution Date2 April 2019 (4 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDr Jocelyn Cornwell
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Belsize Park Gardens
London
NW3 4LH
Director NameMr Patrick O'Neill
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2012(2 years, 9 months after company formation)
Appointment Duration6 years, 5 months (closed 02 April 2019)
RoleResearcher & Writer
Country of ResidenceEngland
Correspondence Address30 Percy Street
London
W1T 2DB

Location

Registered Address30 Percy Street
London
W1T 2DB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Jocelyn Cornwell
100.00%
Ordinary

Financials

Year2014
Net Worth-£8,693
Cash£65,434
Current Liabilities£81,540

Accounts

Latest Accounts31 March 2018 (5 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

24 March 2017Confirmation statement made on 21 January 2017 with updates (6 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 January 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
(3 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
(3 pages)
8 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 January 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
(3 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 September 2013Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013 (1 page)
6 September 2013Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013 (1 page)
22 January 2013Annual return made up to 21 January 2013 with a full list of shareholders (3 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 November 2012Appointment of Mr Patrick O'neill as a director (2 pages)
23 January 2012Annual return made up to 21 January 2012 with a full list of shareholders (3 pages)
18 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 January 2011Annual return made up to 21 January 2011 with a full list of shareholders (3 pages)
29 October 2010Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
21 January 2010Incorporation (35 pages)