COMPASS FOSTERING EAST LIMITED
3 RAYNS WAY, SYSTON, LEICESTER LE7 1PF- Active
- Private Limited Company
- Company No. 05430202
- Last Updated: 01 Mar 2024
Company Profile
COMPASS FOSTERING EAST LIMITED was incorporated on Wednesday, April 20, 2005 as a Private Limited Company with registered address in LEICESTER. COMPASS FOSTERING EAST LIMITED has the status: Active and it's listed in the following category: Other social work activities without accommodation n.e.c.. This Private Limited Company has been operating for 19 years 5 months and 29 days.
| Name | COMPASS FOSTERING EAST LIMITED |
|---|---|
| Company number | 05430202 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2005 |
| 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: Friday, August 4, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Andrea Beverley Warner Nationality: British |
Dates: Friday, July 1, 2016 - Friday, August 4, 2017
ownership of shares 50 to 75 percent
|
| Mr Brendan Mark Warner Nationality: British |
Dates: Friday, July 1, 2016 - Friday, August 4, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| COMPASS FOSTERING EAST LIMITED | 20 Apr 2005 |
| FOSTERING PEOPLE TOO LIMITED | 03 Apr 2018 |