COMPASS ACQUISITIONS LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

COMPASS ACQUISITIONS LIMITED is a Private Limited Company from LOUGHBOROUGH and has the status: Active.
COMPASS ACQUISITIONS LIMITED was incorporated 7 years ago on 20/03/2012 and has the registered number: 07998414. The accounts status is FULL and accounts are next due on 31/12/2019.

COMPASS ACQUISITIONS LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

MOUNTFIELDS HOUSE OFF SQUIRREL WAY
LOUGHBOROUGH
LEICESTERSHIRE
LE11 3GE

This Company Originates in : United Kingdom
Previous trading names include:
PLUM ACQUISITIONS LIMITED (until 10/09/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/03/2016 17/04/2017

Map

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
MRS CHRISTA IRIS ECHTLE Dec 1957 German Director 2012-04-16 UNTIL 2017-12-01 RESIGNED
MR CHRISTIAN AMAR DUBE May 1988 British Director 2015-06-30 UNTIL 2017-12-01 RESIGNED
MR AATIF NAVEED HASSAN Apr 1979 British Director 2012-03-20 UNTIL 2017-12-01 RESIGNED
MR ANTHONY SIMON BELLAU Nov 1974 British Director 2013-10-04 UNTIL 2014-09-30 RESIGNED
MR DAVID TIMOTHY LONSDALE Sep 1977 British Director 2012-03-20 UNTIL 2013-01-28 RESIGNED
MR MICHAEL CRAIG RUSHTON Apr 1959 British Director 2017-04-04 UNTIL 2017-12-01 RESIGNED
MRS SHELAGH MARGARET ROGAN Aug 1964 British Director 2012-08-01 UNTIL 2014-07-29 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

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 as firm
Right to appoint and remove directors as firm
Compass Holdco Limited 2016-04-06 Loughborough   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARAGON (PREMIER) PROPERTIES LIMITED DUNSFOLD Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
COMPASS FOSTERING LONDON LIMITED LOUGHBOROUGH Active SMALL 88990 - Other social work activities without accommodation n.e.c.
HOMEFIELDS LIMITED LOUGHBOROUGH Dissolved... SMALL 88990 - Other social work activities without accommodation n.e.c.
04103318 LIMITED BIRMINGHAM Active FULL 7450 - Labour recruitment
COMPASS CHILDREN'S HOMES LIMITED LOUGHBOROUGH Active SMALL 87900 - Other residential care activities n.e.c.
COMPASS FOSTERING CENTRAL LIMITED LOUGHBOROUGH 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.
VANGUARD HEALTHCARE SOLUTIONS LIMITED GLOUCESTER Active FULL 86900 - Other human health activities
CARETECH HOLDINGS PLC POTTERS BAR Active GROUP 70100 - Activities of head offices
CAMBIAN CHILDCARE PROPERTIES LIMITED POTTERS BAR ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE FOSTERING PARTNERSHIP (NORTH WEST) LIMITED LOUGHBOROUGH Dissolved... DORMANT 88990 - Other social work activities without accommodation 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.
COMPASS HOLDCO LIMITED LOUGHBOROUGH Active FULL 70100 - Activities of head offices
COMPASS COMMUNITY LTD LOUGHBOROUGH Active GROUP 70100 - Activities of head offices
COMPASS FOSTERING SOUTH LIMITED LOUGHBOROUGH 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.
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.

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