COMPASS CHILDREN'S HOMES LIMITED - LEICESTER


Company Profile Company Filings

Overview

COMPASS CHILDREN'S HOMES LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
COMPASS CHILDREN'S HOMES LIMITED was incorporated 22 years ago on 07/11/2001 and has the registered number: 04318432. The accounts status is FULL and accounts are next due on 31/12/2024.

COMPASS CHILDREN'S HOMES 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:
COMPASS FOSTERING NORTH WEST LIMITED (until 25/06/2015)
MODUS COMMUNICANDI LIMITED (until 01/04/2014)

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

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
MRS SHELAGH MARGARET ROGAN Aug 1964 British Director 2012-12-01 UNTIL 2014-07-29 RESIGNED
MR MICHAEL BRUCE HAMILTON Jun 1947 British Director 2002-01-14 UNTIL 2012-04-16 RESIGNED
MISS SAM HAMILTON Jul 1969 British Director 2010-12-02 UNTIL 2012-04-16 RESIGNED
MRS TONI KILBY Jul 1971 British Director 2014-07-29 UNTIL 2015-02-27 RESIGNED
MR IAN WILLIAM PIGDEN-BENNETT Feb 1966 British Director 2012-04-16 UNTIL 2013-06-26 RESIGNED
MRS EDWINA SUSAN HAMILTON Aug 1951 British Director 2002-01-14 UNTIL 2012-04-16 RESIGNED
MRS CHRISTA IRIS ECHTLE Dec 1957 German,British Director 2012-04-16 UNTIL 2017-12-01 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 2001-11-07 UNTIL 2002-01-14 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Nominee Director 2001-11-07 UNTIL 2002-01-14 RESIGNED
MRS EDWINA SUSAN HAMILTON Aug 1951 British Secretary 2002-01-14 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
COMPASS FOSTERING LONDON LIMITED LEICESTER ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
NECTAR TAVERNS LIMITED LONDON Dissolved... FULL 56302 - Public houses and bars
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
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.
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.
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.