COMPASS CHILDREN'S HOMES KENT LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
COMPASS CHILDREN'S HOMES KENT LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
COMPASS CHILDREN'S HOMES KENT LIMITED was incorporated 24 years ago on 29/02/2000 and has the registered number: 03935834. The accounts status is SMALL and accounts are next due on 31/12/2024.
COMPASS CHILDREN'S HOMES KENT LIMITED was incorporated 24 years ago on 29/02/2000 and has the registered number: 03935834. The accounts status is SMALL and accounts are next due on 31/12/2024.
COMPASS CHILDREN'S HOMES KENT LIMITED - LEICESTER
This company is listed in the following categories:
87900 - Other residential care activities n.e.c.
87900 - Other residential care activities 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:
FERNDEARLE CHILD CARE SERVICES LIMITED (until 02/04/2020)
FERNDEARLE CHILD CARE SERVICES LIMITED (until 02/04/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS BERNADINE LOUISE GIBSON | May 1971 | British | Director | 2019-09-02 | CURRENT |
MR JAMIE ALEXANDER WRIGHT | Oct 1983 | British | Director | 2019-09-02 | CURRENT |
MR GLEN PETER COPPIN | Jan 1983 | British | Director | 2022-06-23 | CURRENT |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2000-02-29 UNTIL 2000-02-29 | RESIGNED | ||
CHRISTOPHER RICHARD SYMONS | Feb 1962 | British | Director | 2000-10-20 UNTIL 2002-03-17 | RESIGNED |
MISS JAYNE CLAIRE REDFERN | Jan 1959 | British | Director | 2000-10-20 UNTIL 2019-09-02 | RESIGNED |
ROBIN JOHN HENRY DEARLE | Aug 1960 | British | Director | 2000-10-20 UNTIL 2019-09-02 | RESIGNED |
MRS CHRISTINE REDFERN DEARLE | Sep 1962 | British | Director | 2000-02-29 UNTIL 2019-09-02 | RESIGNED |
ROBIN JOHN HENRY DEARLE | Aug 1960 | British | Secretary | 2000-02-29 UNTIL 2019-09-02 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2000-02-29 UNTIL 2000-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Compass Community Ltd | 2019-09-02 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Graphite Capital General Partner Viii Llp | 2019-08-29 | London | Significant influence or control as firm | |
Mr Robin John Henry Dearle | 2016-04-06 - 2019-09-02 | 8/1960 | Dover Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Christine Redfern Dearle | 2016-04-06 - 2019-09-02 | 9/1962 | Dover Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Miss Jayne Claire Redfern | 2016-04-06 - 2019-09-02 | 1/1959 | Dover Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2018-03-23 | 30-06-2017 | £337,812 Cash £478,650 equity |