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 - LEICESTER

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIMS FINANCIAL LIMITED SELLINDGE Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
NICOLAOU DEARLE & CO LIMITED ASHFORD Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
LINK FOSTERING AGENCY LIMITED LOUGHBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 88990 - Other social work activities without accommodation n.e.c.
COMPASS FOSTERING EAST LIMITED LEICESTER ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
COMPASS FOSTERING EASTERN LIMITED LEICESTER ENGLAND Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
NICOLAOU DEARLE & CO (2005) LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
COMPASS FOSTERING WALES LIMITED LEICESTER ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
POTTON HOMES LTD LEICESTER ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
FOSTERING TOGETHER LIMITED LOUGHBOROUGH Dissolved... TOTAL EXEMPTION SMALL 87900 - Other residential care activities n.e.c.
OASIS FOSTERING SERVICES LTD LOUGHBOROUGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ARTEMIS SUPPORT LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
MAYNE ENTERPRISES LIMITED LEICESTER ENGLAND Dissolved... UNAUDITED ABRIDGED 55900 - Other accommodation
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.
COMPASS TFAS LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 87900 - Other residential care activities n.e.c.
COMPASS COMMUNITY SCHOOLS LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 85590 - Other education n.e.c.
NICOLAOU DEARLE (AUDIT) LLP ASHFORD Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2018-03-23 30-06-2017 £337,812 Cash £478,650 equity

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
COMPASS FOSTERING WEST LIMITED LEICESTER ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
POTTON HOMES LTD LEICESTER ENGLAND Active SMALL 87900 - Other residential care activities 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.