COMPASS CHILDREN'S HOMES LIMITED
3 RAYNS WAY, SYSTON, LEICESTER LE7 1PF- Active
- Private Limited Company
- Company No. 04318432
- Last Updated: 01 Mar 2024
Company Profile
COMPASS CHILDREN'S HOMES LIMITED was incorporated on Wednesday, November 7, 2001 as a Private Limited Company with registered address in LEICESTER. COMPASS CHILDREN'S HOMES 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 23 years 3 months and 16 days.
| Name | COMPASS CHILDREN'S HOMES LIMITED |
|---|---|
| Company number | 04318432 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2001 |
| 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 |
|---|---|
| Graphite Capital General Partner Viii Llp Air Street, W1B 5AD |
Dates: Friday, December 1, 2017 - present
significant influence or control as firm
|
| Compass Community Limited Rayns Way, Syston, LE7 1PF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| August Equity Llp Slingsby Place, WC2E 9AB |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| 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 | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| COMPASS CHILDREN'S HOMES LIMITED | 07 Nov 2001 |
| MODUS COMMUNICANDI LIMITED | 01 Apr 2014 |
| COMPASS FOSTERING NORTH WEST LIMITED | 25 Jun 2015 |