OpenCompanies

Compass Wellbeing CIC

Company number
08451249
Status
Active
Type
Community Interest Company
Incorporated
19 Mar 2013
Nature of business
Specialists medical practice activities

Registered office

East London Works Unit 3.15
75 Whitechapel Road
London
E1 1DU

Officers

NameRoleAppointedResigned
BENIOFF, Sarah Catherine Director 5 Oct 2026
FRANCIS, Kerry-Ann Alana Denise Director 5 Oct 2026
RITCHIE, Alexandra Elizabeth Director 5 Oct 2026
JOUBRINA, Natalia Director 2 Oct 2025
SHEEHAN, Mathew Director 3 Feb 2025
EVERDEN, Shona Kay Director 2 Sep 2024
FRADGLEY, Richard Director 31 May 2024
HALL, Simon Nigel Director 5 Mar 2024 25 Feb 2025
COLES, Steven Jeffrey Director 3 Aug 2021 31 May 2024
VENKATARAM, Mohit, Dr Director 14 Nov 2018 9 Apr 2024
AUGST, Charlotte Sophie, Dr. Director 1 Jun 2023 11 Dec 2023
BANERJEE, Urmila Director 28 May 2019 31 Aug 2022
PARISH, Natalie Jane Director 14 Nov 2013 14 Nov 2018
JONES, Daniel Elwyn Director 14 Nov 2013 14 Nov 2018
IBISON, Judith Margaret, Dr Director 14 Nov 2013 14 Nov 2018
MARKS, Lucy Director 19 Mar 2013 14 Nov 2018
MORTUZA, Azom Director 19 Mar 2013 14 Nov 2018
O'HALLORAN, Pauline Ruth Director 19 Mar 2013 14 Nov 2018
ISHERWOOD, Robert Glyn Director 14 Nov 2013 31 Dec 2015
KIRBY, Maria Director 19 Mar 2013 29 May 2015

Control

NameNature of controlNotifiedCeased
East London Nhs Foundation Trust Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Nov 2018 14 Nov 2018
Ms Lucy Marks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 14 Nov 2018
Mr Azom Mortuza Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 14 Nov 2018
Ms Pauline O'Halloran Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 14 Nov 2018

Accounts

Connections

Directors’ other companies

Data