Company Information for COMPASS FOSTERING CENTRAL LIMITED
3 RAYNS WAY, SYSTON, LEICESTER, LE7 1PF,
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Company Registration Number
04331256
Private Limited Company
Active |
Company Name | ||
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COMPASS FOSTERING CENTRAL LIMITED | ||
Legal Registered Office | ||
3 RAYNS WAY SYSTON LEICESTER LE7 1PF Other companies in LE11 | ||
Previous Names | ||
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Company Number | 04331256 | |
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Company ID Number | 04331256 | |
Date formed | 2001-11-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-09-08 20:12:02 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BERNADINE LOUISE GIBSON |
||
JAMIE ALEXANDER WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTA IRIS ECHTLE |
Director | ||
TONI PARSONS |
Director | ||
SHELAGH MARGARET ROGAN |
Director | ||
IAN WILLIAM PIGDEN-BENNETT |
Director | ||
JANE GREENHALGH |
Company Secretary | ||
JANE GREENHALGH |
Director | ||
KEITH WILLIAM RADLEY |
Director | ||
JANE ANN WALKER |
Director | ||
WILLIAM HUISH WALKER |
Director | ||
DENTANT LTD |
Company Secretary | ||
BOOTH WHYMAN SERVICES LTD |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPASS CHILDREN'S HOMES LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Dissolved 2015-06-23 | |
FAMILIES CONTACT SERVICES LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2016-08-23 | |
COMPASS COMMUNITY GROUP LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2014-12-23 | |
COMPASS CHILDREN'S COMMUNITY LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Dissolved 2014-12-23 | |
COMPASS FOSTERING SOUTH LIMITED | Director | 2013-02-19 | CURRENT | 2013-01-24 | Active | |
THE FOSTERING PARTNERSHIP LTD. | Director | 2012-12-01 | CURRENT | 2002-01-31 | Dissolved 2015-01-13 | |
THE FOSTERING PARTNERSHIP (NORTH WEST) LIMITED | Director | 2012-12-01 | CURRENT | 2008-04-16 | Dissolved 2014-12-23 | |
COMPASS FOSTERING CYMRU LIMITED | Director | 2012-12-01 | CURRENT | 2009-07-01 | Dissolved 2016-06-07 | |
HOMEFIELDS LIMITED | Director | 2012-12-01 | CURRENT | 1999-07-12 | Dissolved 2017-03-28 | |
COMPASS FOSTERING NORTH LIMITED | Director | 2012-12-01 | CURRENT | 2009-10-22 | Active | |
COMPASS ACQUISITIONS LIMITED | Director | 2012-12-01 | CURRENT | 2012-03-20 | Active - Proposal to Strike off | |
COMPASS COMMUNITY LTD | Director | 2012-12-01 | CURRENT | 2012-04-03 | Active | |
COMPASS HOLDCO LIMITED | Director | 2012-12-01 | CURRENT | 2012-03-20 | Active - Proposal to Strike off | |
COMPASS FOSTERING LONDON LIMITED | Director | 2012-12-01 | CURRENT | 1996-12-13 | Active | |
COMPASS CHILDREN'S HOMES LIMITED | Director | 2012-12-01 | CURRENT | 2001-11-07 | Active | |
ADVENT MIDCO 1 LIMITED | Director | 2017-12-01 | CURRENT | 2017-11-08 | Active | |
ADVENT MIDCO 2 LIMITED | Director | 2017-12-01 | CURRENT | 2017-11-09 | Active | |
ADVENT BIDCO LIMITED | Director | 2017-12-01 | CURRENT | 2017-11-09 | Active | |
ADVENT TOPCO LIMITED | Director | 2017-12-01 | CURRENT | 2017-11-08 | Active | |
LINK FOSTERING AGENCY LIMITED | Director | 2016-05-31 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
APPLEGREEN CHILDREN'S CARE LIMITED | Director | 2016-04-29 | CURRENT | 2008-02-25 | Dissolved 2017-11-07 | |
COMPASS CHILDREN'S HOMES LIMITED | Director | 2015-03-01 | CURRENT | 2013-05-17 | Dissolved 2015-06-23 | |
FAMILIES CONTACT SERVICES LIMITED | Director | 2015-03-01 | CURRENT | 2013-05-16 | Dissolved 2016-08-23 | |
COMPASS FOSTERING CYMRU LIMITED | Director | 2015-03-01 | CURRENT | 2009-07-01 | Dissolved 2016-06-07 | |
HOMEFIELDS LIMITED | Director | 2015-03-01 | CURRENT | 1999-07-12 | Dissolved 2017-03-28 | |
COMPASS FOSTERING NORTH LIMITED | Director | 2015-03-01 | CURRENT | 2009-10-22 | Active | |
COMPASS ACQUISITIONS LIMITED | Director | 2015-03-01 | CURRENT | 2012-03-20 | Active - Proposal to Strike off | |
COMPASS COMMUNITY LTD | Director | 2015-03-01 | CURRENT | 2012-04-03 | Active | |
COMPASS FOSTERING SOUTH LIMITED | Director | 2015-03-01 | CURRENT | 2013-01-24 | Active | |
COMPASS HOLDCO LIMITED | Director | 2015-03-01 | CURRENT | 2012-03-20 | Active - Proposal to Strike off | |
COMPASS FOSTERING LONDON LIMITED | Director | 2015-03-01 | CURRENT | 1996-12-13 | Active | |
COMPASS CHILDREN'S HOMES LIMITED | Director | 2015-03-01 | CURRENT | 2001-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF GRAPHITE CAPITAL GENERAL PARTNER VIII LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
PSC05 | Change of details for Compass Community Limited as a person with significant control on 2022-04-01 | |
AP01 | DIRECTOR APPOINTED MR GLEN PETER COPPIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/21 FROM Mountfields House Off Squirrel Way Epinal Way Loughborough Leicestershire LE11 3GE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
PSC05 | Change of details for Graphite Capital General Partner Viii Llp as a person with significant control on 2019-06-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
PSC02 | Notification of Graphite Capital General Partner Viii Llp as a person with significant control on 2017-12-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTA IRIS ECHTLE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043312560005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
PSC02 | Notification of Compass Community Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF AUGUST EQUITY LLP AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043312560006 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043312560004 | |
LATEST SOC | 29/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR JAMIE ALEXANDER WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONI PARSONS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043312560005 | |
AP01 | DIRECTOR APPOINTED MRS TONI PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHELAGH MARGARET ROGAN | |
RES15 | CHANGE OF NAME 31/03/2014 | |
CERTNM | COMPANY NAME CHANGED COMPASS SERVICES FOR CHILDREN LIMITED CERTIFICATE ISSUED ON 01/04/14 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/11/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043312560004 | |
RES01 | ADOPT ARTICLES 09/08/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PIGDEN-BENNETT | |
AR01 | 29/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 10 SLINGSBY PLACE ST MARTINS COURTYARD LONDON WC2E 9AB UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MRS BERNADINE LOUISE GIBSON | |
AP01 | DIRECTOR APPOINTED MRS SHELAGH MARGARET ROGAN | |
AP01 | DIRECTOR APPOINTED MR IAN WILLIAM PIGDEN-BENNETT | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM MOUNTFIELDS HOUSE OFF SQUIRREL WAY EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 3GE | |
AP01 | DIRECTOR APPOINTED CHRISTA ECHTLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE GREENHALGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE GREENHALGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH RADLEY | |
RES01 | ADOPT ARTICLES 31/07/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 29/11/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ANN WALKER / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM RADLEY / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE GREENHALGH / 10/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/01/07 | |
363s | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/02/06 | |
363s | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 30/09/05--------- £ SI 9999@1=9999 £ IC 1/10000 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 7 LEICESTER ROAD LOUGHBOROUGH LEICESTER LE11 2AE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Satisfied | FAMILIES FOR CHILDREN LLP | ||
DEBENTURE | Satisfied | WILLIAM HUISH WALKER AND JANE ANN WALKER | |
DEBENTURE | Satisfied | KEITH WILLIAM RADLEY | |
DEBENTURE | Satisfied | JANE GREENHALGH |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPASS FOSTERING CENTRAL LIMITED
COMPASS FOSTERING CENTRAL LIMITED owns 2 domain names.
mountfieldshouse.co.uk compasschildren.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Nottingham City Council | |
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516-Paymts - Ext CIC Provider |
Solihull Metropolitan Borough Council | |
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Nottingham City Council | |
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516-Paymts - Ext CIC Provider |
Rutland County Council | |
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Solihull Metropolitan Borough Council | |
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Somerset County Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Bradford Metropolitan District Council | |
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Payments OLA - LAC |
Bradford Metropolitan District Council | |
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Payments OLA - LAC |
Solihull Metropolitan Borough Council | |
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Worcestershire County Council | |
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Third Party Pymts Indepentent Fostering Agency |
Bradford Metropolitan District Council | |
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Payments OLA - LAC |
Solihull Metropolitan Borough Council | |
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Bradford Metropolitan District Council | |
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Payments OLA - LAC |
Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Bradford Metropolitan District Council | |
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Bradford Metropolitan District Council | |
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Payments OLA - LAC |
Nottingham City Council | |
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516-Payts-Ext Foster Parents |
Leicestershire County Council | |
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Other Agency & Cont Services |
Leicestershire County Council | |
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Other Agency & Cont Services |
Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Nottingham City Council | |
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516-Payts-Ext Foster Parents |
Central Bedfordshire Council | |
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Independent Foster Care (New) |
Sandwell Metroplitan Borough Council | |
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Nottingham City Council | |
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516-Payts-Ext Foster Parents |
Solihull Metropolitan Borough Council | |
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Central Bedfordshire Council | |
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Independent Foster Care (New) |
Birmingham City Council | |
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Walsall Metropolitan Borough Council | |
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74037-INDEPENDENT FOSTER CARE-OTH AGENCY PROVISION |
Leicestershire County Council | |
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Other Agency & Cont Services |
Central Bedfordshire Council | |
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Independent Foster Care (New) |
Birmingham City Council | |
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Coventry City Council | |
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Foster Care |
Coventry City Council | |
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Foster Care |
Nottingham City Council | |
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516-Payts-Ext Foster Parents |
Central Bedfordshire Council | |
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Independent Foster Care (New) |
Birmingham City Council | |
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Rutland County Council | |
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TPP - Other |
Rutland County Council | |
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Services - Fees and Charges |
Solihull Metropolitan Borough Council | |
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External Fostering |
Nottingham City Council | |
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516-Payts-Ext Foster Parents |
Birmingham City Council | |
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Coventry City Council | |
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Foster Care |
Nottingham City Council | |
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Birmingham City Council | |
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Leicestershire County Council | |
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Other Agency & Cont Services |
Coventry City Council | |
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Foster Care |
Rutland County Council | |
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TPP - Other |
Leicestershire County Council | |
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Other Agency & Cont Services |
Birmingham City Council | |
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Nottingham City Council | |
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Coventry City Council | |
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Foster Care |
Rutland County Council | |
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TPP - Other |
Solihull Metropolitan Borough Council | |
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External Fostering |
Coventry City Council | |
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Foster Care |
Nottingham City Council | |
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Rutland County Council | |
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TPP - Other |
Coventry City Council | |
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Foster Care |
Rutland County Council | |
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TPP - Other |
Sandwell Metroplitan Borough Council | |
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Coventry City Council | |
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Foster Care |
Rutland County Council | |
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TPP - Other |
Wolverhampton City Council | |
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Derby City Council | |
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Milton Keynes Council | |
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Nottinghamshire County Council | |
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Royal Borough of Kingston upon Thames | |
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Royal Borough of Kingston upon Thames | |
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Derby City Council | |
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Agency Payments |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |