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Compass Fostering West Limited, LE11 3GE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COMPASS FOSTERING WEST LIMITED

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

This company is commonly known as Compass Fostering West Limited. The company was founded 17 years ago and was given the registration number 05975556. 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 86900 - Other human health activities.

Company Information

Name:COMPASS FOSTERING WEST LIMITED
Company Number:05975556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

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

Director26 January 2018Active
3, Rayns Way, Syston, Leicester, England, LE7 1PF

Director26 January 2018Active
Clearvue, Gloucester Road, Welland, Malvern, England, WR13 6LA

Secretary23 October 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary23 October 2006Active
Clearvue, Gloucester Road, Welland, Malvern, England, WR13 6LA

Director23 October 2006Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director23 October 2006Active

People with Significant Control

Compass Community Ltd
Notified on:04 December 2018
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
Graphite Capital General Partner Viii Llp
Notified on:26 January 2018
Status:Active
Country of residence:England
Address:7, Air Street, London, England, W1B 5AD
Nature of control:
  • Significant influence or control
Childrens Service Bureau Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:G1 New Venture House, Weir Lane, Worcester, England, WR2 4AY
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Persons with significant control

Cessation of a person with significant control.

Download
2023-12-29Accounts

Accounts with accounts type small.

Download
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Accounts

Accounts with accounts type small.

Download
2022-11-21Confirmation statement

Confirmation statement with updates.

Download
2022-08-03Persons with significant control

Change to a person with significant control.

Download
2022-07-26Officers

Appoint person director company with name date.

Download
2021-12-22Accounts

Accounts with accounts type small.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Address

Change registered office address company with date old address new address.

Download
2021-01-04Accounts

Accounts with accounts type small.

Download
2020-11-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type small.

Download
2019-11-07Confirmation statement

Confirmation statement with updates.

Download
2019-06-21Persons with significant control

Change to a person with significant control.

Download
2019-05-14Persons with significant control

Cessation of a person with significant control.

Download
2019-05-14Persons with significant control

Notification of a person with significant control.

Download
2019-03-30Resolution

Resolution.

Download
2018-12-04Resolution

Resolution.

Download
2018-11-29Confirmation statement

Confirmation statement with updates.

Download
2018-11-29Persons with significant control

Notification of a person with significant control.

Download
2018-10-30Accounts

Accounts with accounts type small.

Download
2018-02-09Resolution

Resolution.

Download
2018-02-08Resolution

Resolution.

Download
2018-02-06Address

Change registered office address company with date old address new address.

Download

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