Members' voluntary liquidation COMPASS HEALTHCARE GROUP LIMITED

Chertsey00456424-mvlDate: 02/10/2026Updated 05/10/2026, 21:15

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COMPASS HEALTHCARE GROUP LIMITED in Chertsey (London) entered members' voluntary liquidation, a solvent winding-up. Steven Sherry has been appointed as insolvency practitioner. The case reference is 00456424-mvl. The principal activity of COMPASS HEALTHCARE GROUP LIMITED is dormant Company.

General information

NameCOMPASS HEALTHCARE GROUP LIMITED

TownChertsey (London)

Company number00456424

Case no.00456424-mvl

StatusMembers' voluntary liquidation

Order date02/10/2026

Company typePrivate limited company

Incorporated on29/06/1948

Company statusactive

Sector

GroupExtraterritorial organisations and bodies

Primary codeDormant Company (99999)

Offices and addresses

SinceTypeAddress

Registered office

Compass House, Guildford Street

KT16 9BQ Chertsey

Charges

National Westminster Bank PLCGuarantee & debenture24/02/1989 · Satisfied · 29/09/1993

National Westminster Bank PLCGuarantee & debenture31/07/1987 · Satisfied · 29/09/1993

Investors in Industry PLC.Collateral debenture31/07/1987 · Satisfied · 31/01/1994

Directors

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Notices

DateDescriptionReference

02/10/2026Notices to Creditors

COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED

(Company Number 00704578)

AUDREY INVESTMENTS LIMITED

5223016

02/10/2026Appointment of Liquidators

Company Number00704578

Name of CompanyCOMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED

Nature of Business99999 - Dormant Company

5223015

02/10/2026Resolutions for Winding-up

COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED

(Company Number 00704578)

AUDREY INVESTMENTS LIMITED

(Company Number 00362895)

COMPASS OVERSEAS SERVICES LIMITED

(Company Number 01204984)

AUDREY (LONDON) LIMITED

(Company Number 00683338)

COMPASS HEALTHCARE GROUP LIMITED

(Company Number 00456424)

BATEMAN SERVICES LIMITED

(Company Number 01345752)

COMPASS SITE SERVICES LIMITED

(Company Number 00694384)

COMPASS QUEST LIMITED

(Company Number 03440664)

Registered office(of all the above Companies) Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

By written resolution of the Members of the above-named Companies passed on 30 September 2026, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution for each of the above Companies:

1 'THAT the Company be wound up voluntarily.`

Ordinary resolution

2 'THAT Emma Jayne Cray and Steven Sherry of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham B3 3AX be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.`

Joint LiquidatorEmma Jayne Cray (IP number 17450) of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham B3 3AX.

Joint LiquidatorSteven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT.

Date of Appointment30 September 2026

For further details contact Sandeep Klair at sandeep.k.klair@pwc.com

Date of Resolution30 September 2026

Emma Jayne Cray, Joint Liquidator

The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators.

Personal data will be kept secure and processed only for matters relating to the Liquidators` appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.

Recorded in The Gazette, issue 65194, 2 October 2026

5223014

Related news for this case

DateTitle

06/10/2026New insolvencies on 6 October 2026

Insolvency practitioner

Steven Sherry

FirmPricewaterhouseCoopers LLP

Address7 More London Riverside, London SE1 2RT

Emma Jayne Cray

FirmPricewaterhouseCoopers LLP

AddressOne Chamberlain Square, Birmingham B3 3AX

Reports

Legacy (CAP-SS)28/09/2026

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