Compass Clinic Limited
- Company number
- 07092283
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 1 Dec 2009
- Nature of business
- Dental practice activities
- Corporate group
- NNK Private Equity Limited (5 companies)
Registered office
Previous names
- Muller And Plant Limited (until 15 Feb 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULLER, Werner | Director | 1 Dec 2009 | 7 Jun 2012 |
| PLANT, Steve | Director | 1 Dec 2009 | 30 Nov 2023 |
| ARORA, Rishika Kaur | Director | 30 Nov 2023 | |
| GEORGIADES, Peter, Mr. | Director | 1 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Plant | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Nov 2023 |
| Nnk Private Equity Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2022 | - | - | - |
| 30 Nov 2021 | £548,542 | £5,792 | 8 |
| 30 Nov 2020 | £322,129 | £95,108 | 8 |
| 30 Nov 2019 | £285,892 | £308,025 | 7 |
| 30 Nov 2018 | £170,665 | £134,728 | 7 |
| 30 Nov 2017 | £99,951 | £107,869 | 7 |
| 30 Nov 2016 | £110,199 | £109,816 | - |
| 30 Nov 2015 | £181,077 | £200,274 | - |
| 30 Nov 2014 | £291,416 | £109,755 | - |
| 30 Nov 2013 | £161,495 | £36,787 | - |
| 30 Nov 2012 | £170,380 | £229,623 | - |
| 30 Nov 2011 | £99,605 | £228,221 | - |
| 30 Nov 2010 | £14,581 | £118,524 | - |
Connections
Owned by
Compass Clinic Limited → NNK Private Equity Limited
Directors’ other companies
- ARORA, Rishika Kaur - Director at Astradent (2) Limited
- ARORA, Rishika Kaur - Director at Astradent Limited
- GEORGIADES, Peter, Mr. - Director at Flint & Thompson Limited
- GEORGIADES, Peter, Mr. - Director at Astradent (2) Limited
- GEORGIADES, Peter, Mr. - Director at Peg Consultants Limited
- GEORGIADES, Peter, Mr. - Director at Jury Place Management Company Limited
- GEORGIADES, Peter, Mr. - Director at Astradent Limited
- GEORGIADES, Peter, Mr. - Director at Askews (Solihull) Limited
Companies at the same address
- Phonet Limited (14035698)
- Ravenscroft Enterprises Limited (10519214)