COMPASS CHILDREN'S HOMES KENT LIMITED
3 RAYNS WAY, SYSTON, LEICESTER LE7 1PF- Active
- Private Limited Company
- Company No. 03935834
- Last Updated: 01 Mar 2024
Company Profile
COMPASS CHILDREN'S HOMES KENT LIMITED was incorporated on Tuesday, February 29, 2000 as a Private Limited Company with registered address in LEICESTER. COMPASS CHILDREN'S HOMES KENT LIMITED has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 24 years 11 months and 23 days.
| Name | COMPASS CHILDREN'S HOMES KENT LIMITED |
|---|---|
| Company number | 03935834 |
| Company type | Private Limited Company |
| Incorporation date | 29 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 RAYNS WAY SYSTON LEICESTER LE7 1PF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Compass Community Ltd Rayns Way, Syston, LE7 1PF |
Dates: Monday, September 2, 2019 - present
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 Air Street, W1B 5AD |
Dates: Thursday, August 29, 2019 - present
significant influence or control as firm
|
| Mr Robin John Henry Dearle Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Christine Redfern Dearle Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Jayne Claire Redfern Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COMPASS CHILDREN'S HOMES KENT LIMITED | 29 Feb 2000 |
| FERNDEARLE CHILD CARE SERVICES LIMITED | 02 Apr 2020 |