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COMPASS CHILDREN'S HOMES LIMITED

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COMPASS CHILDREN'S HOMES LIMITED

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Key Data

Status

Active

Company No.

04318432

Incorporation date

07/11/2001

Size

Full

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

Registered address

3 Rayns Way, Syston, Leicester LE7 1PFCopy
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Latest events (Record since 07/11/2001)
dot icon02/01/2026
Full accounts made up to 2025-03-31
View PDF (21 pages)
dot icon21/11/2025
Confirmation statement made on 2025-11-07 with no updates
View PDF (3 pages)
dot icon13/02/2025
Appointment of Mrs Stacy Ellen Wallace as a director on 2025-02-01
View PDF (2 pages)
dot icon11/12/2024
Full accounts made up to 2024-03-31
View PDF (21 pages)
dot icon11/11/2024
Confirmation statement made on 2024-11-07 with no updates
View PDF (3 pages)
dot icon23/08/2024
Registration of charge 043184320006, created on 2024-08-21
View PDF (26 pages)
dot icon14/08/2024
Satisfaction of charge 043184320005 in full
View PDF (1 pages)
dot icon10/05/2024
Cessation of Graphite Capital General Partner Viii Llp as a person with significant control on 2024-05-03
View PDF (1 pages)
dot icon29/12/2023
Full accounts made up to 2023-03-31
View PDF (20 pages)
dot icon08/11/2023
Confirmation statement made on 2023-11-07 with no updates
View PDF (3 pages)
dot icon14/12/2022
Full accounts made up to 2022-03-31
View PDF (20 pages)
dot icon21/11/2022
Confirmation statement made on 2022-11-07 with no updates
View PDF (3 pages)
dot icon01/08/2022
Appointment of Mr Glen Peter Coppin as a director on 2022-06-23
View PDF (2 pages)
dot icon27/07/2022
Change of details for Compass Community Limited as a person with significant control on 2022-04-01
View PDF (2 pages)
dot icon22/12/2021
Accounts for a small company made up to 2021-03-31
View PDF (19 pages)
dot icon11/11/2021
Confirmation statement made on 2021-11-07 with no updates
View PDF (3 pages)
dot icon11/11/2021
Registered office address changed from Mountfields House Off Squirrel Way Epinal Way Loughborough Leicestershire LE11 3GE to 3 Rayns Way Syston Leicester LE7 1PF on 2021-11-11
View PDF (1 pages)
dot icon04/01/2021
Accounts for a small company made up to 2020-03-31
View PDF (10 pages)
dot icon09/11/2020
Confirmation statement made on 2020-11-07 with no updates
View PDF (3 pages)
dot icon30/12/2019
Accounts for a small company made up to 2019-03-31
View PDF (9 pages)
dot icon07/11/2019
Confirmation statement made on 2019-11-07 with no updates
View PDF (3 pages)
dot icon21/06/2019
Change of details for Graphite Capital General Partner Viii Llp as a person with significant control on 2019-06-10
View PDF (2 pages)
dot icon07/11/2018
Confirmation statement made on 2018-11-07 with no updates
View PDF (3 pages)
dot icon30/10/2018
Accounts for a small company made up to 2018-03-31
View PDF (9 pages)
dot icon23/01/2018
Notification of Graphite Capital General Partner Viii Llp as a person with significant control on 2017-12-01
View PDF (2 pages)
dot icon02/01/2018
Accounts for a small company made up to 2017-03-31
View PDF (9 pages)
dot icon20/12/2017
Termination of appointment of Christa Iris Echtle as a director on 2017-12-01
View PDF (1 pages)
dot icon14/12/2017
Satisfaction of charge 043184320004 in full
View PDF (4 pages)
dot icon05/12/2017
Registration of charge 043184320005, created on 2017-12-01
View PDF (19 pages)
dot icon07/11/2017
Confirmation statement made on 2017-11-07 with no updates
View PDF (3 pages)
dot icon23/10/2017
Notification of Compass Community Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon23/10/2017
Cessation of August Equity Llp as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon16/12/2016
Audited abridged accounts made up to 2016-03-31
View PDF (9 pages)
dot icon10/11/2016
Satisfaction of charge 043184320003 in full
View PDF (1 pages)
dot icon07/11/2016
Confirmation statement made on 2016-11-07 with updates
View PDF (5 pages)
dot icon16/11/2015
Annual return made up to 2015-11-07 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2015
Accounts for a small company made up to 2015-03-31
View PDF (5 pages)
dot icon25/06/2015
Certificate of change of name
View PDF (3 pages)
dot icon03/03/2015
Termination of appointment of Toni Parsons as a director on 2015-02-27
View PDF (1 pages)
dot icon03/03/2015
Appointment of Mr Jamie Alexander Wright as a director on 2015-03-01
View PDF (2 pages)
dot icon21/02/2015
Resolutions
View PDF (2 pages)
dot icon21/02/2015
Change of name notice
View PDF (2 pages)
dot icon30/12/2014
Accounts for a small company made up to 2014-03-31
View PDF (5 pages)
dot icon07/11/2014
Annual return made up to 2014-11-07 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2014
Registration of charge 043184320004, created on 2014-10-03
View PDF (61 pages)
dot icon06/08/2014
Appointment of Mrs Toni Parsons as a director on 2014-07-29
View PDF (2 pages)
dot icon05/08/2014
Termination of appointment of Shelagh Margaret Rogan as a director on 2014-07-29
View PDF (1 pages)
dot icon01/04/2014
Certificate of change of name
View PDF (3 pages)
dot icon07/11/2013
Annual return made up to 2013-11-07 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2013
Registration of charge 043184320003
View PDF (53 pages)
dot icon15/08/2013
Resolutions
View PDF (28 pages)
dot icon13/08/2013
Accounts for a small company made up to 2013-03-31
View PDF (7 pages)
dot icon26/07/2013
Termination of appointment of Ian Pigden-Bennett as a director
View PDF (1 pages)
dot icon28/01/2013
Annual return made up to 2012-11-07 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2013
Registered office address changed from Mountfieds House Off Squirrel Way Epinal Way Loughborough Leicestershire LE11 3GE United Kingdom on 2013-01-28
View PDF (1 pages)
dot icon28/01/2013
Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom on 2013-01-28
View PDF (1 pages)
dot icon28/01/2013
Appointment of Mrs Shelagh Margaret Rogan as a director
View PDF (2 pages)
dot icon28/01/2013
Appointment of Mrs Bernadine Louise Gibson as a director
View PDF (2 pages)
dot icon06/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon28/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon08/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (4 pages)
dot icon26/04/2012
Resolutions
View PDF (2 pages)
dot icon23/04/2012
Statement of company's objects
View PDF (2 pages)
dot icon23/04/2012
Resolutions
View PDF (28 pages)
dot icon18/04/2012
Registered office address changed from Highfield House 185 Chorley New Road Bolton Lancashire BL1 4QZ on 2012-04-18
View PDF (1 pages)
dot icon18/04/2012
Termination of appointment of Sam Hamilton as a director
View PDF (1 pages)
dot icon18/04/2012
Termination of appointment of Michael Hamilton as a director
View PDF (1 pages)
dot icon18/04/2012
Termination of appointment of Edwina Hamilton as a director
View PDF (1 pages)
dot icon18/04/2012
Termination of appointment of Edwina Hamilton as a secretary
View PDF (1 pages)
dot icon18/04/2012
Appointment of Mr Ian William Pigden-Bennett as a director
View PDF (2 pages)
dot icon18/04/2012
Appointment of Ms Christa Echtle as a director
View PDF (2 pages)
dot icon01/03/2012
Director's details changed for Mrs Edwina Susan Hamilton on 2011-09-30
View PDF (2 pages)
dot icon01/03/2012
Director's details changed for Michael Hamilton on 2011-09-30
View PDF (2 pages)
dot icon01/03/2012
Secretary's details changed for Edwina Susan Hamilton on 2011-09-30
View PDF (2 pages)
dot icon08/11/2011
Annual return made up to 2011-11-07 with full list of shareholders
View PDF (6 pages)
dot icon20/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon21/12/2010
Annual return made up to 2010-11-07 with full list of shareholders
View PDF (5 pages)
dot icon07/12/2010
Appointment of Miss Sam Hamilton as a director
View PDF (2 pages)
dot icon29/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon19/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon11/11/2009
Annual return made up to 2009-11-07 with full list of shareholders
View PDF (6 pages)
dot icon11/11/2009
Director's details changed for Edwina Susan Hamilton on 2009-11-07
View PDF (2 pages)
dot icon11/11/2009
Director's details changed for Michael Hamilton on 2009-11-07
View PDF (2 pages)
dot icon07/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon07/11/2008
Return made up to 07/11/08; full list of members
View PDF (4 pages)
dot icon15/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon07/11/2007
Return made up to 07/11/07; full list of members
View PDF (2 pages)
dot icon12/12/2006
Return made up to 07/11/06; full list of members
View PDF (2 pages)
dot icon04/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon19/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon01/12/2005
Return made up to 07/11/05; full list of members
View PDF (2 pages)
dot icon21/10/2005
Registered office changed on 21/10/05 from: 22-28 willow street accrington lancashire BB5 1LP
View PDF (1 pages)
dot icon13/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon12/01/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/11/2004
Return made up to 07/11/04; full list of members
View PDF (7 pages)
dot icon13/11/2003
Return made up to 07/11/03; full list of members
View PDF (7 pages)
dot icon25/06/2003
Miscellaneous
View PDF (3 pages)
dot icon06/06/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon16/01/2003
Return made up to 07/11/02; full list of members
View PDF (7 pages)
dot icon06/01/2003
Registered office changed on 06/01/03 from: 4TH floor ashworth house manchester road burnley lancashire BB11 1TT
View PDF (1 pages)
dot icon01/05/2002
Ad 22/04/02--------- £ si 99@1=99 £ ic 2/101
View PDF (2 pages)
dot icon27/03/2002
Accounting reference date extended from 30/11/02 to 31/03/03
View PDF (1 pages)
dot icon20/03/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/01/2002
Secretary resigned
View PDF (2 pages)
dot icon25/01/2002
Director resigned
View PDF (2 pages)
dot icon25/01/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/01/2002
New director appointed
View PDF (2 pages)
dot icon25/01/2002
Registered office changed on 25/01/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
View PDF (1 pages)
dot icon16/01/2002
Certificate of change of name
View PDF (2 pages)
dot icon07/11/2001
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coppin, Glen Peter
Director
23/06/2022 - Present
19
Wright, Jamie Alexander
Director
01/03/2015 - Present
38
Echtle, Christa Iris
Director
16/04/2012 - 01/12/2017
21
Wallace, Stacy Ellen
Director
01/02/2025 - Present
14

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COMPASS CHILDREN'S HOMES LIMITED

COMPASS CHILDREN'S HOMES LIMITED is an(a) Active company incorporated on 07/11/2001 with the registered office located at 3 Rayns Way, Syston, Leicester LE7 1PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS CHILDREN'S HOMES LIMITED?

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COMPASS CHILDREN'S HOMES LIMITED is currently Active. It was registered on 07/11/2001 .

Where is COMPASS CHILDREN'S HOMES LIMITED located?

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COMPASS CHILDREN'S HOMES LIMITED is registered at 3 Rayns Way, Syston, Leicester LE7 1PF.

What does COMPASS CHILDREN'S HOMES LIMITED do?

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COMPASS CHILDREN'S HOMES LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for COMPASS CHILDREN'S HOMES LIMITED?

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The latest filing was on 02/01/2026: Full accounts made up to 2025-03-31.