COMPASS FOSTERING LONDON LIMITED - LEICESTER


Company Profile Company Filings

Overview

COMPASS FOSTERING LONDON LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
COMPASS FOSTERING LONDON LIMITED was incorporated 27 years ago on 13/12/1996 and has the registered number: 03292070. The accounts status is SMALL and accounts are next due on 31/12/2024.

COMPASS FOSTERING LONDON LIMITED - LEICESTER

This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 RAYNS WAY
LEICESTER
LE7 1PF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COMPASS FOSTERING LONDON AND EASTERN LIMITED (until 03/04/2017)
SEAFIELDS FOSTERING LIMITED (until 31/03/2014)

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE ALEXANDER WRIGHT Oct 1983 British Director 2015-03-01 CURRENT
MRS BERNADINE LOUISE GIBSON May 1971 British Director 2012-12-01 CURRENT
MR GLEN PETER COPPIN Jan 1983 British Director 2022-06-23 CURRENT
SEMKEN LIMITED Corporate Nominee Secretary 1996-12-13 UNTIL 1996-12-16 RESIGNED
MRS SHELAGH MARGARET ROGAN Aug 1964 British Director 2012-12-01 UNTIL 2014-07-29 RESIGNED
MR IAN WILLIAM PIGDEN-BENNETT Feb 1966 British Director 2012-04-16 UNTIL 2013-06-26 RESIGNED
MRS TONI KILBY Jul 1971 British Director 2014-07-29 UNTIL 2015-02-27 RESIGNED
MR STEPHEN MICHAEL JOHN KOBUSZKO Sep 1951 British Director 2000-10-26 UNTIL 2012-04-16 RESIGNED
CAROL GOLDSMITH Oct 1953 British Director 1996-12-16 UNTIL 2000-10-26 RESIGNED
JAMES THOMAS JOHN ELLIOT Jul 1976 British Director 1996-12-13 UNTIL 1998-09-04 RESIGNED
MRS CHRISTA IRIS ECHTLE Dec 1957 German,British Director 2012-04-16 UNTIL 2017-12-01 RESIGNED
CHARLES LOVE ELLIOT Nov 1945 British Director 1998-09-04 UNTIL 1999-09-13 RESIGNED
MS BEVERLEY JEANNETTE COLLINS Jul 1956 British Director 1996-12-13 UNTIL 2012-04-16 RESIGNED
CAROLE ANNE CARTER Aug 1953 British Director 2002-07-01 UNTIL 2005-06-17 RESIGNED
MS BEVERLEY JEANNETTE COLLINS Jul 1956 British Secretary 1996-12-13 UNTIL 2012-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Graphite Capital General Partner Viii Llp 2017-12-01 London   Significant influence or control as firm
August Equity Llp 2016-04-06 - 2016-04-06 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Compass Community Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SURFCONTROL LIMITED READING UNITED KINGDOM Active FULL 74990 - Non-trading company
INDEPENDENT CHILDCARE GROUP OF SCHOOLS LIMITED POTTERS BAR ENGLAND Active DORMANT 99999 - Dormant Company
SURFCONTROL (CHINA) LIMITED READING UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
NECTAR TAVERNS LIMITED LONDON Dissolved... FULL 56302 - Public houses and bars
COMPASS CHILDREN'S HOMES LIMITED LEICESTER ENGLAND Active FULL 87900 - Other residential care activities n.e.c.
COMPASS FOSTERING CENTRAL LIMITED LEICESTER ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
THE FOSTERING PARTNERSHIP LTD. LOUGHBOROUGH Dissolved... SMALL 88990 - Other social work activities without accommodation n.e.c.
EQH LIMITED TORPOINT UNITED KINGDOM Active TOTAL EXEMPTION FULL 55900 - Other accommodation
THE FOSTERING PARTNERSHIP (NORTH WEST) LIMITED LOUGHBOROUGH Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
COMPASS FOSTERING CYMRU LIMITED LOUGHBOROUGH Dissolved... SMALL 70100 - Activities of head offices
COMPASS FOSTERING NORTH LIMITED LEICESTER ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
COMPASS HOLDCO LIMITED LOUGHBOROUGH Dissolved... FULL 70100 - Activities of head offices
COMPASS ACQUISITIONS LIMITED LOUGHBOROUGH Dissolved... FULL 70100 - Activities of head offices
COMPASS COMMUNITY LTD LEICESTER ENGLAND Active GROUP 70100 - Activities of head offices
COMPASS FOSTERING SOUTH LIMITED LEICESTER ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
COMPASS CHILDREN'S COMMUNITY LIMITED LOUGHBOROUGH Dissolved... NO ACCOUNTS FILED 88990 - Other social work activities without accommodation n.e.c.
COMPASS COMMUNITY GROUP LIMITED LOUGHBOROUGH Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
FAMILIES CONTACT SERVICES LIMITED LOUGHBOROUGH Dissolved... SMALL 88990 - Other social work activities without accommodation n.e.c.
COMPASS CHILDREN'S HOMES LIMITED LOUGHBOROUGH Dissolved... DORMANT 87900 - Other residential care activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBERT BROWNE LIMITED LEICESTER UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
STERIS SOLUTIONS LIMITED LEICESTER UNITED KINGDOM Active FULL 46460 - Wholesale of pharmaceutical goods
AVONTIDE LIMITED SYSTON Active DORMANT 99999 - Dormant Company
COMPASS FOSTERING WEST LIMITED LEICESTER ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
ARTEMIS SUPPORT LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
DTGEN SOUTH LIMITED LEICESTER UNITED KINGDOM Active FULL 33200 - Installation of industrial machinery and equipment
ADVENT TOPCO LIMITED LEICESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ADVENT MIDCO 1 LIMITED LEICESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ADVENT MIDCO 2 LIMITED LEICESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ADVENT BIDCO LIMITED LEICESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.