Warning: file_put_contents(c/a1d135792d9cbb309c43693e899f8f55.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Compass Fostering East Limited, LE11 3GE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COMPASS FOSTERING EAST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Compass Fostering East Limited. The company was founded 19 years ago and was given the registration number 05430202. 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 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:COMPASS FOSTERING EAST LIMITED
Company Number:05430202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
3, Rayns Way, Syston, Leicester, England, LE7 1PF

Director23 June 2022Active
3, Rayns Way, Syston, Leicester, England, LE7 1PF

Director04 August 2017Active
3, Rayns Way, Syston, Leicester, England, LE7 1PF

Director04 August 2017Active
140, Rectory Road, Ashingdon, Rochford, SS4 3TB

Secretary20 April 2005Active
9 Collington Street, Beeston, Nottingham, NG9 1FJ

Director01 July 2006Active
5 South Road, West Bridgford, NG2 7AG

Director20 April 2005Active
Mountfields House Off Squirrel Way, Epinal Way, Loughborough, England, LE11 3GE

Director04 August 2017Active
10 Spring Gardens, Cock & Bell Lane Long Melford, Sudbury, CO10 9JW

Director20 April 2005Active
Mountfields House Off Squirrel Way, Epinal Way, Loughborough, England, LE11 3GE

Director01 May 2005Active
Mountfields House Off Squirrel Way, Epinal Way, Loughborough, England, LE11 3GE

Director05 January 2012Active

People with Significant Control

Graphite Capital General Partner Viii Llp
Notified on:01 December 2017
Status:Active
Country of residence:England
Address:7, Air Street, London, England, W1B 5AD
Nature of control:
  • Significant influence or control as firm
Compass Community Limited
Notified on:04 August 2017
Status:Active
Country of residence:England
Address:3, Rayns Way, Leicester, England, LE7 1PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Andrea Beverley Warner
Notified on:01 July 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:Mountfields House Off Squirrel Way, Epinal Way, Loughborough, England, LE11 3GE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Brendan Mark Warner
Notified on:01 July 2016
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:Mountfields House Off Squirrel Way, Epinal Way, Loughborough, England, LE11 3GE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.