Back to search

Compton Care Trading Limited

02328703

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Compton Hall, Compton Road West, Compton, Wolverhampton, WV3 9DH
Incorporated 15/12/1988

Previously known as

Compton Hospice Trading Limited · until 11/04/2018
Compton Hall Trading Limited · until 19/10/1994

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Mr Carl Roy Peddie

director · Since 04/03/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 31 other boards

Mr James Frederick Mckinnon

director · Since 09/10/2019

BUSINESSMAN

BRITISH · ENGLAND · Age 72

Also on 3 other boards

Ms Helen Julia Holden

director · Since 01/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Ms Denise Mary Burkett-Stus

director · Since 30/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mrs Rebecca Louise Brown

secretary · Since 17/06/2026

Carl Roy Peddie

director · Since 04/03/2013

British · England · Age 59

James Frederick Mckinnon

director · Since 09/10/2019

British · England · Age 72

Helen Julia Holden

director · Since 01/08/2024

British · England · Age 66

Denise Mary Burkett-Stus

director · Since 30/07/2025

British · England · Age 61

Rebecca Louise Brown

secretary · Since 17/06/2026

Former

Ronald George Marsh Tupper

secretary · Resigned 30/06/1997

Ronald George Marsh Tupper

director · Resigned 28/10/1998

Eric Crossfield

director · Resigned 11/02/2001

Sylvia Janet Davis Wilson-Bett

director · Resigned 20/11/2003

Robert Alfred Lampitt

director · Resigned 13/10/2005

Gillian Cynthia Tatchell

director · Resigned 30/03/2006

David Berriman

director · Resigned 18/05/2006

Charlotte Mary Jones

director · Resigned 31/03/2007

Geoffrey Kenneth Owen

secretary · Resigned 31/03/2009

Reginald James Bailey

director · Resigned 31/03/2009

Alison Margaret Vernon

director · Resigned 22/09/2011

John Timothy Rissbrook

director · Resigned 31/03/2012

Frances Elizabeth Cooper

director · Resigned 31/10/2012

Veronica Ann Attwood

director · Resigned 15/05/2014

Ronald Alfred Wilson Middleton

secretary · Resigned 31/03/2016

Gordon James Williams

director · Resigned 30/01/2017

Gerard Darell Paris

director · Resigned 30/06/2017

Carolyn Anne Stevens Cundy

director · Resigned 11/08/2017

Susan Chance

director · Resigned 29/09/2017

Eileen Mary Gosling

director · Resigned 31/10/2017

Michael Charles Boyce

director · Resigned 31/10/2017

Stephen Euston Rice

director · Resigned 06/11/2017

Katherine Rissbrook

director · Resigned 16/11/2017

Reginald James Bailey

director · Resigned 09/10/2019

Gary Burke

director · Resigned 16/10/2024

Mr Russell Bulkeley

secretary · Resigned 17/06/2026

Russell Bulkeley

secretary · Resigned 17/06/2026

Persons with Significant Control

Compton Care Group Limited

75–100% shares
75–100% votes
Appoint directors

4, Compton Road West, Wolverhampton, WV3 9DH

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

EILEEN GLENYS WOOLLEY AND JUSTINE NOEL WOOLLEY

Created 18/03/2008Registered 22/03/2008
charge
outstanding

COMPTON HOSPICE LIMITED

Created 16/10/2002Registered 31/10/2002

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Compton Hall
2026-07-18

COMPTON HALL

post townCompton, Wolverhampton
2026-07-18

COMPTON, WOLVERHAMPTON