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Compton Care Lottery Limited

03188860

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Compton Care, 4 Compton Road West, Wolverhampton, WV3 9DH
Incorporated 22/04/1996

Previously known as

Compton Hospice Promotions Limited · until 11/04/2018

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

92000
Gambling and betting activities

Officers

Mr Carl Roy Peddie

director · Since 17/05/2018

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

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 17/05/2018

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

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/04/1996

Ronald George Marsh Tupper

secretary · Resigned 30/06/1997

David Heath Mathieson Burrell

director · Resigned 04/12/2001

Gerard Darell Paris

director · Resigned 21/04/2005

Gordon Roland Dampier Essex

director · Resigned 09/02/2006

Ronald George Marsh Tupper

director · Resigned 19/10/2006

Tracy Marsh

director · Resigned 20/12/2007

Geoffrey Kenneth Owen

secretary · Resigned 31/03/2009

Kevin Bentley Dean

director · Resigned 01/06/2013

Gerard Darell Paris

director · Resigned 25/01/2016

William Westley

director · Resigned 10/03/2016

David Berriman

director · Resigned 11/03/2016

Roy Terence Westwood

director · Resigned 14/03/2016

John Vincent York

director · Resigned 14/03/2016

Ronald Alfred Wilson Middleton

secretary · Resigned 31/03/2016

Gerard Darell Paris

director · Resigned 30/06/2017

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

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Compton Care
2026-07-18

COMPTON CARE

post townWolverhampton
2026-07-18

WOLVERHAMPTON