Compton Care Trading Limited

Active02328703 Private limited company
Incorporated
15 December 1988 (37 years)
Previously known as
Compton Hospice Trading Limited (until 11 April 2018)
Compton Hall Trading Limited (until 19 October 1994)
Industry
Other retail sale in non-specialised stores (47190)
Owned by
Compton Care Group Limited
Accounts type
Small
Region
West Midlands
Address
Compton Hall
Compton Road West
Compton, Wolverhampton
WV3 9DH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Brown, Rebecca Louise
Secretary · Appointed 17 June 2026
Director · Appointed 30 July 2025
British
Born February 1965 (61)
Director · Appointed 1 August 2024
British
Born May 1960 (66)
Director · Appointed 4 March 2013
British
Born July 1967 (59)
Officer history (27 former)
16 October 2026
Resigned Mckinnon, James Frederick as Director
17 June 2026
Appointed Brown, Rebecca Louise as Secretary
17 June 2026
Resigned Bulkeley, Russell as Secretary
30 July 2025
Appointed Burkett-Stus, Denise Mary as Director
16 October 2024
Resigned Burke, Gary as Director
1 August 2024
Appointed Holden, Helen Julia as Director
9 October 2019
Appointed Mckinnon, James Frederick as Director
9 October 2019
Resigned Bailey, Reginald James as Director
13 December 2017
Appointed Burke, Gary as Director
13 December 2017
Appointed Bailey, Reginald James as Director
16 November 2017
Resigned Rissbrook, Katherine as Director
6 November 2017
Resigned Rice, Stephen Euston as Director
31 October 2017
Resigned Gosling, Eileen Mary as Director
31 October 2017
Resigned Boyce, Michael Charles as Director
29 September 2017
Resigned Chance, Susan as Director
11 August 2017
Resigned Cundy, Carolyn Anne Stevens as Director
30 June 2017
Resigned Paris, Gerard Darell as Director
7 March 2017
Appointed Rice, Stephen Euston as Director
30 January 2017
Resigned Williams, Gordon James as Director
1 April 2016
Appointed Bulkeley, Russell as Secretary
31 March 2016
Resigned Middleton, Ronald Alfred Wilson as Secretary
15 May 2014
Resigned Attwood, Veronica Ann as Director
4 March 2013
Appointed Peddie, Carl Roy as Director
31 October 2012
Appointed Cundy, Carolyn Anne Stevens as Director
31 October 2012
Resigned Cooper, Frances Elizabeth as Director
31 March 2012
Resigned Rissbrook, John Timothy as Director
19 January 2012
Appointed Rissbrook, Katherine as Director
24 November 2011
Appointed Boyce, Michael Charles as Director
22 September 2011
Resigned Vernon, Alison Margaret as Director
1 April 2009
Appointed Middleton, Ronald Alfred Wilson as Secretary
31 March 2009
Resigned Bailey, Reginald James as Director
31 March 2009
Resigned Owen, Geoffrey Kenneth as Secretary
15 November 2007
Appointed Rissbrook, John Timothy as Director
24 May 2007
Appointed Chance, Susan as Director
31 March 2007
Resigned Jones, Charlotte Mary as Director
18 May 2006
Appointed Bailey, Reginald James as Director
18 May 2006
Resigned Berriman, David as Director
30 March 2006
Resigned Tatchell, Gillian Cynthia as Director
13 October 2005
Resigned Lampitt, Robert Alfred as Director
21 July 2005
Appointed Gosling, Eileen Mary as Director
20 November 2003
Resigned Wilson-Bett, Sylvia Janet Davis as Director
18 July 2002
Appointed Cooper, Frances Elizabeth as Director
21 March 2002
Appointed Attwood, Veronica Ann as Director
11 February 2001
Resigned Crossfield, Eric as Director
28 October 1998
Resigned Tupper, Ronald George Marsh as Director
26 November 1997
Appointed Vernon, Alison Margaret as Director
10 July 1997
Appointed Owen, Geoffrey Kenneth as Secretary
30 June 1997
Resigned Tupper, Ronald George Marsh as Secretary
11 January 1996
Appointed Tatchell, Gillian Cynthia as Director

Ownership 1 active

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

Compton Care Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee

Filings

Filing history not loaded yet. See it on Companies House

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