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 |
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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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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COMPASS FOSTERING EAST LIMITED | 20 Apr 2005 |
FOSTERING PEOPLE TOO LIMITED | 03 Apr 2018 |