Compass-Services to Improve Health and Wellbeing

Active02054594 Private company limited by guarantee
Incorporated
11 September 1986 (40 years)
Previously known as
Compass - Services to Tackle Problem Drug Use (until 25 November 2020)
York Drugs Resource Scheme (until 17 November 1997)
York Drug Research Scheme (until 12 March 1987)
Industry
Other human health activities (86900)
Directors
Rachel Ellen Okeeffe
Charles Leonard Pendle
Accounts type
Full
Region
Yorkshire
Address
2nd Floor
Marlborough House Second Floor
Marlborough House
Westminster Place
York
YO26 6RW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Okeeffe, Rachel Ellen
Director · Appointed 28 May 2025
English
Born March 1968 (58)
Okeeffe, Rachel Ellen
Secretary · Appointed 28 May 2025
Director · Appointed 12 November 2020
Also at Optimal Human Resources Limited · more companies
British
Born September 1965 (61)
Pendle, Charles Leonard
Director · Appointed 12 November 2020
British
Born January 1954 (72)
Bundock, Rachel Victoria
Director · Appointed 26 September 2014
British
Born July 1974 (52)
Webster, David Fitzgerald
Director · Appointed 25 July 2013
British
Born August 1952 (74)
Wood, Claire
Director · Appointed 31 January 2012
British
Born September 1952 (74)
Director · Appointed 31 January 2012
Also at Rumbo Limited · more companies
British
Born December 1963 (62)
Officer history (50 former)
26 July 2026
Resigned Roe, Jonathan Alan as Director
12 March 2026
Appointed Roe, Jonathan Alan as Director
28 May 2025
Appointed Okeeffe, Rachel Ellen as Director
28 May 2025
Appointed Okeeffe, Rachel Ellen as Secretary
2 May 2025
Resigned Oluwadare, Olakunle May Emiola as Director
2 May 2025
Resigned Oluwadare, Olakunle May Emiola as Secretary
30 November 2023
Resigned Roberts, Mark Edward as Secretary
30 November 2023
Appointed Oluwadare, Olakunle May Emiola as Secretary
23 November 2023
Resigned Roberts, Mark Edward as Director
23 November 2023
Appointed Oluwadare, Olakunle May Emiola as Director
12 May 2022
Resigned Webster, Peter John, Mt as Director
12 November 2020
Appointed Kingsnorth, Simon Anthony as Director
12 November 2020
Appointed Pendle, Charles Leonard as Director
24 September 2020
Resigned Begg, Alan John as Director
24 September 2020
Resigned Biddle, Ann Josephine as Director
11 August 2020
Resigned Clark, Robert Brodie as Director
25 October 2019
Resigned Hughes, Amanda Jane as Director
17 May 2018
Appointed Hughes, Amanda Jane as Director
31 December 2017
Resigned Hamer, Stephen as Director
27 May 2016
Appointed Webster, Peter John, Mt as Director
21 September 2015
Resigned Yeomans, Francesca Rosemary as Director
21 September 2015
Resigned Dean, Janet as Director
24 June 2015
Resigned Shaw, Fraser Donald, Professor as Director
26 September 2014
Resigned Butterill, Carol Ann as Director
26 September 2014
Appointed Biddle, Ann Josephine as Director
26 September 2014
Appointed Shaw, Fraser Donald, Professor as Director
26 September 2014
Appointed Roberts, Mark Edward as Director
26 September 2014
Appointed Roberts, Mark Edward as Secretary
26 September 2014
Resigned Butterill, Carol Ann as Secretary
26 September 2014
Appointed Bundock, Rachel Victoria as Director
26 September 2014
Appointed Begg, Alan John as Director
26 September 2014
Appointed Clark, Robert Brodie as Director
30 July 2014
Resigned Hilling, Phillip as Director
25 July 2013
Appointed Webster, David Fitzgerald as Director
28 March 2013
Resigned Holgate, Fran as Director
29 January 2013
Resigned Maynard, Alan, Professor as Director
25 October 2012
Resigned Morgan, Michael Albert Joseph as Director
21 September 2012
Resigned Mallen, David Arthur as Director
1 September 2012
Appointed Dean, Janet as Director
29 March 2012
Resigned Staples, John as Director
31 January 2012
Appointed Yeomans, Francesca Rosemary as Director
31 January 2012
Appointed Wood, Claire as Director
31 January 2012
Appointed Wesley, Claire Elizabeth as Director
29 September 2011
Resigned Bos, Sue as Director
25 November 2010
Resigned Garratt, Daren as Director
1 June 2010
Resigned Martin, David, Dr as Director
23 March 2010
Appointed Hilling, Phillip as Director
1 December 2009
Resigned Alcott, Roger William as Director
24 November 2009
Appointed Garratt, Daren as Director
24 November 2009
Appointed Hamer, Stephen as Director
24 November 2009
Appointed Butterill, Carol Ann as Director
24 November 2009
Appointed Holgate, Fran as Director
24 November 2009
Appointed Mallen, David Arthur as Director
29 January 2008
Appointed Morgan, Michael Albert Joseph as Director
27 November 2007
Appointed Bos, Sue as Director
27 November 2007
Appointed Martin, David, Dr as Director
6 June 2007
Resigned Sheppard, Colin as Director
5 June 2007
Resigned Tomlinson, Andrew Kenneth as Director
28 November 2006
Resigned Kind, Vivienne as Director
30 May 2006
Resigned Butler, John Kenneth as Secretary
30 May 2006
Appointed Butterill, Carol Ann as Secretary
23 January 2006
Resigned Green, Kenneth as Director
26 August 2005
Appointed Butler, John Kenneth as Secretary
20 May 2005
Resigned King, Deborah as Secretary
31 January 2005
Appointed Sheppard, Colin as Director
31 January 2005
Appointed Tomlinson, Andrew Kenneth as Director
27 September 2004
Resigned Grayson, Linda as Secretary
27 September 2004
Appointed Green, Kenneth as Director
27 September 2004
Appointed King, Deborah as Secretary
27 September 2004
Resigned Land, Martin James as Director
26 July 2004
Appointed Kind, Vivienne as Director
21 July 2004
Resigned Bentley, Jonathan Joseph as Director
19 March 2004
Appointed Alcott, Roger William as Director
29 October 2003
Resigned Bond, Margaret Scott as Director
23 October 2003
Resigned Wood, George Thomas as Director
23 April 2003
Resigned Branney, Francis James as Director
26 March 2003
Resigned Chubb, Sally Ann as Director
18 December 2002
Appointed Bentley, Jonathan Joseph as Director
23 October 2002
Resigned Thompson, Mark Anthony as Director
5 August 2002
26 June 2002
Appointed Thompson, Mark Anthony as Director
22 May 2002
Appointed Chubb, Sally Ann as Director
26 September 2001
Resigned Scott, Barbara Hilda as Director
20 October 2000
Appointed Maynard, Alan, Professor as Director
1 April 2000
Appointed Branney, Francis James as Director
23 November 1999
Resigned Kneen, Patricia Mary as Director
19 July 1999
Appointed Staples, John as Director
21 October 1998
Appointed Land, Martin James as Director
21 October 1998
Appointed Bond, Margaret Scott as Director
21 October 1998
Appointed Kneen, Patricia Mary as Director
21 October 1998
Appointed O'Neill, Caroline Winifred Claire as Director
16 September 1997
Appointed Grayson, Linda as Secretary
15 September 1997
Resigned Swanson, Alison Warren as Secretary
16 April 1997
Resigned Waters, Jacqui as Director
1 May 1995
Resigned Patterson, Don, Dr as Director
12 September 1994
Appointed Swanson, Alison Warren as Secretary
19 August 1994
Resigned Wren, Rosemary Jane as Secretary
10 November 1993
Resigned Gildener, Peter as Director
10 November 1993
Appointed Waters, Jacqui as Director
1 January 1993
Resigned Firth, Barbara Susan as Secretary
1 January 1993
Appointed Wren, Rosemary Jane as Secretary
31 May 1991
Resigned Joistdahl, Orin as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

What Compass-Services To Improve Health And Wellbeing say about themselves

“Compass provides health & wellbeing services (substance misuse, mental health, sexual health & school nursing) to children, young people, adults & families”

— from www.compass-uk.org

Filings 233

DateDescriptionMade Up ToPagesPDF
23 September 2026Termination of appointment of a director
21 September 2026Full accounts31 March 2026
26 August 2026Confirmation statement with no updates25 August 2026
24 March 2026Appointment of a director
10 September 2025Confirmation statement with no updates10 September 2025
Show all 233 filings

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