This company is commonly known as Compass Children's Homes Kent Limited. The company was founded 24 years ago and was given the registration number 03935834. The firm's registered office is in LOUGHBOROUGH. You can find them at Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire. This company's SIC code is 87900 - Other residential care activities n.e.c..
| Name | : | COMPASS CHILDREN'S HOMES KENT LIMITED |
|---|---|---|
| Company Number | : | 03935834 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 February 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, England, LE11 3GE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Rayns Way, Syston, Leicester, England, LE7 1PF | Director | 23 June 2022 | Active |
| 3, Rayns Way, Syston, Leicester, England, LE7 1PF | Director | 02 September 2019 | Active |
| 3, Rayns Way, Syston, Leicester, England, LE7 1PF | Director | 02 September 2019 | Active |
| Frogshole, Pilgrims Way Hollingbourne, Maidstone, ME17 1UZ | Secretary | 29 February 2000 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 29 February 2000 | Active |
| Frogshole, Pilgrims Way Hollingbourne, Maidstone, ME17 1UZ | Director | 29 February 2000 | Active |
| Frogshole, Pilgrims Way Hollingbourne, Maidstone, ME17 1UZ | Director | 20 October 2000 | Active |
| 58 Beech Crescent, Eckington, Sheffield, S21 4AQ | Director | 20 October 2000 | Active |
| Holly Lodge, Hamstreet, Ashford, TN26 2JH | Director | 20 October 2000 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 29 February 2000 | Active |
| Compass Community Ltd | ||
| Notified on | : | 02 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Rayns Way, Leicester, England, LE7 1PF |
| Nature of control | : |
|
| Graphite Capital General Partner Viii Llp | ||
| Notified on | : | 29 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7, Air Street, London, England, W1B 5AD |
| Nature of control | : |
|
| Mr Robin John Henry Dearle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Address | : | 77, Biggin Street, Dover, CT16 1BB |
| Nature of control | : |
|
| Mrs Christine Redfern Dearle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Address | : | 77, Biggin Street, Dover, CT16 1BB |
| Nature of control | : |
|
| Miss Jayne Claire Redfern | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | British |
| Address | : | 77, Biggin Street, Dover, CT16 1BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-26 | Officers | Appoint person director company with name date. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-02 | Resolution | Resolution. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-11 | Address | Move registers to registered office company with new address. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-10-08 | Resolution | Resolution. | Download |
| 2019-09-27 | Accounts | Change account reference date company current shortened. | Download |
| 2019-09-23 | Change of constitution | Statement of companys objects. | Download |
| 2019-09-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-10 | Officers | Termination director company with name termination date. | Download |
| 2019-09-10 | Officers | Termination director company with name termination date. | Download |
| 2019-09-10 | Officers | Termination director company with name termination date. | Download |
| 2019-09-10 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.