UK Companies House feature
COMPASS-SERVICES TO IMPROVE HEALTH AND WELLBEING
Profile
- Company number
- 02054594
- Status
- Active
- Incorporation
- 1986-09-11
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BHP LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are of the opinion that Compass is a going concern on the basis of the level of its reserves and the level of income which will be delivered in the next two years via contracts currently secured.”
Significant events
- “Continued to grow as planned and at pace, adding contracts notably Derby City, Derbyshire, Birmingham, Wakefield and Tower Hamlets, resulting in workforce growing by a further twenty percent over the 12 months to approximately 500 colleagues.”
- “Rolled out a new volunteering programme under the brand 'Compass Together', with half of services actively recruiting local volunteers.”
- “Undertook significant work to future proof common ways of working central to delivering on Compass' mission and vision through the development of a set of behaviours that underpin a values led approach.”
- “Implemented plans for investment in new and innovative ways of working during 2024/25, including a 2 year pilot of holistic early intervention eating difficulties model and a neuro-inclusion project.”
- “Secured a further 'Wave 12' contract in Birmingham providing an additional six MHST's serving communities in the North and East of the City.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 49 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OKEEFFE, Rachel Ellen | Secretary | 2025-05-28 | — | — |
| BUNDOCK, Rachel Victoria | Director | 2014-09-26 | Jul 1974 | British |
| KINGSNORTH, Simon Anthony | Director | 2020-11-12 | Sep 1965 | British |
| OKEEFFE, Rachel Ellen | Director | 2025-05-28 | Mar 1968 | English |
| PENDLE, Charles Leonard | Director | 2020-11-12 | Jan 1954 | British |
| ROE, Jonathan Alan | Director | 2026-03-12 | Dec 1963 | British |
| WEBSTER, David Fitzgerald | Director | 2013-07-25 | Aug 1952 | British |
| WESLEY, Claire Elizabeth | Director | 2012-01-31 | Dec 1963 | British |
| WOOD, Claire | Director | 2012-01-31 | Sep 1952 | British |
Show 49 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLER, John Kenneth | Secretary | 2005-08-26 | 2006-05-30 |
| BUTTERILL, Carol Ann | Secretary | 2006-05-30 | 2014-09-26 |
| FIRTH, Barbara Susan | Secretary | — | 1993-01-01 |
| GRAYSON, Linda | Secretary | 1997-09-16 | 2004-09-27 |
| KING, Deborah | Secretary | 2004-09-27 | 2005-05-20 |
| OLUWADARE, Olakunle May Emiola | Secretary | 2023-11-30 | 2025-05-02 |
| ROBERTS, Mark Edward | Secretary | 2014-09-26 | 2023-11-30 |
| SWANSON, Alison Warren | Secretary | 1994-09-12 | 1997-09-15 |
| WREN, Rosemary Jane | Secretary | 1993-01-01 | 1994-08-19 |
| ALCOTT, Roger William | Director | 2004-03-19 | 2009-12-01 |
| BEGG, Alan John | Director | 2014-09-26 | 2020-09-24 |
| BENTLEY, Jonathan Joseph | Director | 2002-12-18 | 2004-07-21 |
| BIDDLE, Ann Josephine | Director | 2014-09-26 | 2020-09-24 |
| BOND, Margaret Scott | Director | 1998-10-21 | 2003-10-29 |
| BOS, Sue | Director | 2007-11-27 | 2011-09-29 |
| BRANNEY, Francis James | Director | 2000-04-01 | 2003-04-23 |
| BUTTERILL, Carol Ann | Director | 2009-11-24 | 2014-09-26 |
| CHUBB, Sally Ann | Director | 2002-05-22 | 2003-03-26 |
| CLARK, Robert Brodie | Director | 2014-09-26 | 2020-08-11 |
| DEAN, Janet | Director | 2012-09-01 | 2015-09-21 |
| GARRATT, Daren | Director | 2009-11-24 | 2010-11-25 |
| GILDENER, Peter | Director | — | 1993-11-10 |
| GREEN, Kenneth | Director | 2004-09-27 | 2006-01-23 |
| HAMER, Stephen | Director | 2009-11-24 | 2017-12-31 |
| HILLING, Phillip | Director | 2010-03-23 | 2014-07-30 |
| HOLGATE, Fran | Director | 2009-11-24 | 2013-03-28 |
| HUGHES, Amanda Jane | Director | 2018-05-17 | 2019-10-25 |
| JOISTDAHL, Orin | Director | — | 1991-05-31 |
| KIND, Vivienne | Director | 2004-07-26 | 2006-11-28 |
| KNEEN, Patricia Mary | Director | 1998-10-21 | 1999-11-23 |
| LAND, Martin James | Director | 1998-10-21 | 2004-09-27 |
| MALLEN, David Arthur | Director | 2009-11-24 | 2012-09-21 |
| MARTIN, David, Dr | Director | 2007-11-27 | 2010-06-01 |
| MAYNARD, Alan, Professor | Director | 2000-10-20 | 2013-01-29 |
| MORGAN, Michael Albert Joseph | Director | 2008-01-29 | 2012-10-25 |
| O'NEILL, Caroline Winifred Claire | Director | 1998-10-21 | 2002-08-05 |
| OLUWADARE, Olakunle May Emiola | Director | 2023-11-23 | 2025-05-02 |
| PATTERSON, Don, Dr | Director | — | 1995-05-01 |
| ROBERTS, Mark Edward | Director | 2014-09-26 | 2023-11-23 |
| SCOTT, Barbara Hilda | Director | — | 2001-09-26 |
| SHAW, Fraser Donald, Professor | Director | 2014-09-26 | 2015-06-24 |
| SHEPPARD, Colin | Director | 2005-01-31 | 2007-06-06 |
| STAPLES, John | Director | 1999-07-19 | 2012-03-29 |
| THOMPSON, Mark Anthony | Director | 2002-06-26 | 2002-10-23 |
| TOMLINSON, Andrew Kenneth | Director | 2005-01-31 | 2007-06-05 |
| WATERS, Jacqui | Director | 1993-11-10 | 1997-04-16 |
| WEBSTER, Peter John, Mt | Director | 2016-05-27 | 2022-05-12 |
| WOOD, George Thomas | Director | — | 2003-10-23 |
| YEOMANS, Francesca Rosemary | Director | 2012-01-31 | 2015-09-21 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 230 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-24 | AP01 | officers | appoint person director company with name date |
| 2025-09-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-29 | AA | accounts | accounts with accounts type full |
| 2025-06-16 | AP03 | officers | appoint person secretary company with name date |
| 2025-06-16 | AP01 | officers | appoint person director company with name date |
| 2025-06-16 | TM01 | officers | termination director company with name termination date |
| 2025-06-16 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2024-09-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-06 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-06 | AP03 | officers | appoint person secretary company with name date |
| 2023-12-06 | TM02 | officers | termination secretary company with name termination date |
| 2023-11-24 | AA | accounts | accounts with accounts type small |
| 2023-11-23 | AP01 | officers | appoint person director company with name date |
| 2023-11-23 | TM01 | officers | termination director company with name termination date |
| 2023-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-08 | AA | accounts | accounts with accounts type small |
| 2022-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-05 | RESOLUTIONS | resolution | resolution |
| 2022-06-30 | CC04 | change-of-constitution | statement of companys objects |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.