Company Information for COMPASS FOSTERING NORTH LIMITED
3 RAYNS WAY, SYSTON, LEICESTER, LE7 1PF,
|
Company Registration Number
07054121
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
COMPASS FOSTERING NORTH LIMITED | ||||
Legal Registered Office | ||||
3 RAYNS WAY SYSTON LEICESTER LE7 1PF Other companies in LE11 | ||||
Previous Names | ||||
|
Company Number | 07054121 | |
---|---|---|
Company ID Number | 07054121 | |
Date formed | 2009-10-22 | |
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 | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-09 05:29:36 |
Companies House |
Menu
|
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 | ||
ISMA ALMAS |
Director | ||
LISA SARAH CHAMBERLAIN |
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 CENTRAL LIMITED | Director | 2012-12-01 | CURRENT | 2001-11-29 | 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 CENTRAL LIMITED | Director | 2015-03-01 | CURRENT | 2001-11-29 | 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 |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | ||
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 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/21 FROM Mountfields House Squirrel Way Off Epinal Way Loughborough Leicestershire LE11 3GE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
PSC05 | Change of details for Graphite Capital General Partner Viii Llp as a person with significant control on 2019-06-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
PSC02 | Notification of Graphite Capital General Partner Viii Llp as a person with significant control on 2017-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTA IRIS ECHTLE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070541210003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070541210004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, 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 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070541210002 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AAMD | Amended small company accounts made up to 2014-03-31 | |
AP01 | DIRECTOR APPOINTED MR JAMIE ALEXANDER WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONI PARSONS | |
RES15 | CHANGE OF NAME 30/01/2015 | |
CERTNM | Company name changed compass fostering yorkshire LIMITED\certificate issued on 30/01/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070541210003 | |
AP01 | DIRECTOR APPOINTED MRS TONI PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHELAGH ROGAN | |
RES15 | CHANGE OF NAME 31/03/2014 | |
CERTNM | COMPANY NAME CHANGED EDEN FOSTER CARE LTD CERTIFICATE ISSUED ON 31/03/14 | |
AR01 | 21/10/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070541210002 | |
RES01 | ADOPT ARTICLES 09/08/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PIGDEN-BENNETT | |
AP01 | DIRECTOR APPOINTED MRS BERNADINE LOUISE GIBSON | |
AP01 | DIRECTOR APPOINTED MRS SHELAGH MARGARET ROGAN | |
AR01 | 22/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM MOUNTFIELDS HOUSE EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 3GE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 10 SLINGSBY PLACE ST MARTIN'S COURTYARD LONDON WC2E 9AB ENGLAND | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA01 | CURREXT FROM 31/10/2012 TO 31/03/2013 | |
RES13 | DELTE MEM 31/07/2012 | |
RES01 | ADOPT ARTICLES 31/07/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MS CHRISTA ECHTLE | |
AP01 | DIRECTOR APPOINTED MR IAN WILLIAM PIGDEN-BENNETT | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM CARLISLE BUSINESS CENTRE 60 CARLISLE ROAD BRADFORD BD8 8BD UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA CHAMBERLAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISMA ALMAS | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM UNIT 1 CARLISLE BUSINESS CENTRE CARLISLE ROAD BRADFORD WEST YORKSHIRE BD8 8BD UNITED KINGDOM | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM UNIT 89 CARLISLE BUSINESS CENTRE CARLISLE ROAD BRADFORD WEST YORKSHIRE BD8 8BD UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 116 BRADFORD ROAD SHIPLEY WEST YORKSHIRE BRADFORD BD18 3DF ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Satisfied | FAMILIES FOR CHILDREN LLP | ||
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
|
|
|
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 NORTH LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Wakefield Metropolitan District Council | |
|
Payments to Independent Fostering Agencies |
Wakefield Metropolitan District Council | |
|
Payments to Independent Fostering Agencies |
Doncaster Council | |
|
DISABLED CHILDREN PLACEMENTS |
Wakefield Metropolitan District Council | |
|
Payments to Independent Fostering Agencies |
Wakefield Metropolitan District Council | |
|
Payments to Independent Fostering Agencies |
Bolton Council | |
|
Vol Assoc Grants General |
Wakefield Metropolitan District Council | |
|
Payments to Independent Fostering Agencies |
Wakefield Metropolitan District Council | |
|
Payments to Independent Fostering Agencies |
Kent County Council | |
|
Services |
Wakefield Metropolitan District Council | |
|
Payments to Independent Fostering Agencies |
Wakefield Metropolitan District Council | |
|
Payments to Independent Fostering Agencies |
Wakefield Metropolitan District Council | |
|
Payments to Independent Fostering Agencies |
Kent County Council | |
|
|
Wakefield Metropolitan District Council | |
|
Payments to Independent Fostering Agencies |
Wakefield Metropolitan District Council | |
|
Payments to Independent Fostering Agencies |
Wakefield Metropolitan District Council | |
|
Payments to Independent Fostering Agencies |
Kent County Council | |
|
Services |
Wakefield Metropolitan District Council | |
|
Payments to Independent Fostering Agencies |
Wakefield Metropolitan District Council | |
|
Payments to Independent Fostering Agencies |
Kent County Council | |
|
Services |
Salford City Council | |
|
|
Wakefield Metropolitan District Council | |
|
Payments to Independent Fostering Agencies |
Kent County Council | |
|
Services |
Bradford Metropolitan District Council | |
|
Payments OLA - LAC |
Salford City Council | |
|
|
Wakefield Metropolitan District Council | |
|
Payments to Independent Fostering Agencies |
Kent County Council | |
|
Services |
Salford City Council | |
|
|
Bradford Metropolitan District Council | |
|
Payments OLA - LAC |
Wakefield Metropolitan District Council | |
|
Payments to Independent Fostering Agencies |
Wakefield Metropolitan District Council | |
|
Payments to Independent Fostering Agencies |
Kent County Council | |
|
|
Wakefield Metropolitan District Council | |
|
Payments to Independent Fostering Agencies |
Bradford Metropolitan District Council | |
|
Payments OLA - LAC |
Kent County Council | |
|
Services |
Wakefield Metropolitan District Council | |
|
Payments to Independent Fostering Agencies |
Bradford Metropolitan District Council | |
|
Payments OLA - LAC |
Salford City Council | |
|
|
Buckinghamshire County Council | |
|
External Fostering Payments |
Kent County Council | |
|
Services |
Wakefield Metropolitan District Council | |
|
Payments to Independent Fostering Agencies |
Bradford Metropolitan District Council | |
|
Payments OLA - LAC |
Kent County Council | |
|
Services |
Wakefield Metropolitan District Council | |
|
Payments to Independent Fostering Agencies |
Kent County Council | |
|
Services |
Wakefield Metropolitan District Council | |
|
Payments to Independent Fostering Agencies |
Bradford Metropolitan District Council | |
|
Payments OLA - LAC |
Wakefield Metropolitan District Council | |
|
Payments to Voluntary Organisations |
Bradford Metropolitan District Council | |
|
Payments OLA - LAC |
Buckinghamshire County Council | |
|
External Fostering Payments |
Bradford Metropolitan District Council | |
|
Payments OLA - LAC |
Kent County Council | |
|
Services |
Wakefield Metropolitan District Council | |
|
Payments to Voluntary Organisations |
City of York Council | |
|
|
Buckinghamshire County Council | |
|
External Fostering Payments |
Wakefield Metropolitan District Council | |
|
Contribution Pupils (Other Local Auth including police and fire) |
Bradford Metropolitan District Council | |
|
Payments OLA - LAC |
Wakefield Metropolitan District Council | |
|
Payments to Voluntary Organisations |
City of York Council | |
|
|
Bradford City Council | |
|
|
Bradford City Council | |
|
|
City of York Council | |
|
|
Bradford City Council | |
|
|
City of York Council | |
|
|
Rotherham Metropolitan Borough Council | |
|
|
Rotherham Metropolitan Borough Council | |
|
|
Rotherham Metropolitan Borough Council | |
|
|
Rotherham Metropolitan Borough Council | |
|
|
Rotherham Metropolitan Borough Council | |
|
|
Rotherham Metropolitan Borough Council | |
|
|
Rotherham Metropolitan Borough Council | |
|
|
Rotherham Metropolitan Borough Council | |
|
|
Rotherham Metropolitan Borough Council | |
|
|
Rotherham Metropolitan Borough Council | |
|
|
Rotherham Metropolitan Borough Council | |
|
|
Rotherham Metropolitan Borough Council | |
|
|
Rotherham Metropolitan Borough Council | |
|
|
Rotherham Metropolitan Borough Council | |
|
|
Leeds City Council | |
|
|
Bolton Council | |
|
Vol Assoc Grants General |
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. |