COMPASS CHC LIMITED
Other professional, scientific and technical activities n.e.c.
COMPASS CHC LIMITED
Other professional, scientific and technical activities n.e.c.
Contact & Details
Contact
Registered Address
3rd Floor, 22 Old Bond Street London W1S 4PY England
Full company profile for COMPASS CHC LIMITED (09313148), an active healthcare and wellbeing company based in London, England. Incorporated 17 Nov 2014. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Cash in Bank
£1.74M
Net Assets
£2.12M
Total Liabilities
£2.30M
Turnover
N/A
Employees
74
Debt Ratio
52%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Claire Louise Stott | Director | British | England | 25 Sept 2024 | Active |
See all 13 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Navigate Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Timothy Charles Davies
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,voting Rights 50 To 75 Percent As Firm,right To Appoint And Remove Directors
Zoe Davies
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Dec 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 10 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-11-10 with no updates | |
| 9 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 4 Aug 2025 | Officers | Appointment of Ms Rachel Brier as director on 2025-08-04 | |
| 4 Aug 2025 | Officers | Termination of Matthew John Goodstadt as director on 2025-07-31 |
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 2025-11-10 with no updates
Annual accounts made up to 2024-12-31
Appointment of Ms Rachel Brier as director on 2025-08-04
Termination of Matthew John Goodstadt as director on 2025-07-31
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
4 months ago on 8 Dec 2025
Confirmation statement made on 2025-11-10 with no updates
5 months ago on 10 Nov 2025
Annual accounts made up to 2024-12-31
7 months ago on 9 Sept 2025
Appointment of Ms Rachel Brier as director on 2025-08-04
8 months ago on 4 Aug 2025
Termination of Matthew John Goodstadt as director on 2025-07-31
8 months ago on 4 Aug 2025