This company is commonly known as Compass Fostering Wales Limited. The company was founded 17 years ago and was given the registration number 05956931. 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..
| Name | : | COMPASS FOSTERING WALES LIMITED |
|---|---|---|
| Company Number | : | 05956931 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2006 |
| 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 | 22 June 2022 | Active |
| 3, Rayns Way, Syston, Leicester, England, LE7 1PF | Director | 28 October 2016 | Active |
| 3, Rayns Way, Syston, Leicester, England, LE7 1PF | Director | 10 June 2020 | Active |
| 3, Rayns Way, Syston, Leicester, England, LE7 1PF | Director | 10 June 2020 | Active |
| 3, Rayns Way, Syston, Leicester, England, LE7 1PF | Director | 28 October 2016 | Active |
| 45 Castlefields, Istead Rise, Northfleet, DA13 9EJ | Secretary | 05 October 2006 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 05 October 2006 | Active |
| 9, Glenview, Gravesend, United Kingdom, DA12 1LP | Director | 05 October 2006 | Active |
| Bryant House, Bryant Road, Strood, Rochester, England, ME2 3EW | Director | 06 April 2011 | Active |
| Friend & Grant Ltd Chartered, Accountants Bryant House, Bryant Road Strood Rochester, ME2 3EW | Director | 28 October 2016 | Active |
| Mountfields House Off Squirrel Way, Epinal Way, Loughborough, England, LE11 3GE | Director | 28 October 2016 | Active |
| Friend & Grant Ltd Chartered, Accountants Bryant House, Bryant Road Strood Rochester, ME2 3EW | Director | 28 October 2016 | Active |
| 14 Palace Grove, Bromley, BR1 3HA | Director | 05 October 2006 | Active |
| 14, Palace Grove, Bromley, United Kingdom, BR1 3HA | Director | 06 April 2011 | Active |
| 45, Castlefields, Istead Rise, Gravesend, United Kingdom, DA13 9EJ | Director | 06 April 2011 | Active |
| 45 Castlefields, Istead Rise, Northfleet, DA13 9EJ | Director | 05 October 2006 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 05 October 2006 | Active |
| 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 | : |
|
| Compass Community Limited | ||
| Notified on | : | 28 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Rayns Way, Leicester, England, LE7 1PF |
| Nature of control | : |
|
| Mr Robert Mervyn Hudson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 45 Castlefields, Istead Rise, Gravesend, United Kingdom, DA13 9EJ |
| Nature of control | : |
|
| Mr Robin Miles Brennan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9 Glenview, Gravesend, United Kingdom, DA12 1LP |
| Nature of control | : |
|
| Mr Martin Gilboy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14 Palace Grove, Bromley, United Kingdom, BR1 3HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-13 | Officers | Change person director company with change date. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 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 |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Officers | Appoint person director company with name date. | Download |
| 2020-06-11 | Officers | Change person director company with change date. | Download |
| 2020-06-10 | Officers | Appoint person director company with name date. | Download |
| 2020-01-22 | Capital | Capital name of class of shares. | Download |
| 2020-01-22 | Resolution | Resolution. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-20 | Officers | Termination director company with name termination date. | Download |
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