Compass Fostering West Limited

General information

Name:

Compass Fostering West Ltd

Office Address:

3 Rayns Way Syston LE7 1PF Leicester

Number: 05975556

Incorporation date: 2006-10-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05975556 eighteen years ago, Compass Fostering West Limited is a Private Limited Company. The business official registration address is 3 Rayns Way, Syston Leicester. It has been already five years since It's registered name is Compass Fostering West Limited, but till 2019 the business name was Abc Fostering Services and before that, until 2018-12-04 the business was known under the name Abc Fostering Servces. This means it has used three other names. This firm's Standard Industrial Classification Code is 88990 and their NACE code stands for Other social work activities without accommodation n.e.c.. The business latest financial reports were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2022-11-04.

That company owes its achievements and unending improvement to a group of three directors, namely Glen C., Jamie W. and Bernadine G., who have been presiding over it for two years.

  • Previous company's names
  • Compass Fostering West Limited 2019-03-30
  • Abc Fostering Services Limited 2018-12-04
  • Abc Fostering Servces Ltd 2006-10-23

Company staff

Glen C.

Role: Director

Appointed: 23 June 2022

Latest update: 9 December 2023

Jamie W.

Role: Director

Appointed: 26 January 2018

Latest update: 9 December 2023

Bernadine G.

Role: Director

Appointed: 26 January 2018

Latest update: 9 December 2023

People with significant control

The companies with significant control over the firm include: Compass Community Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Leicester at Rayns Way, Syston, LE7 1PF, Leicestershire and was registered as a PSC under the reg no 0817562. Graphite Capital General Partner Viii Llp has substantial control or influence over the company. This company can be reached in London at Air Street, W1B 5AD and was registered as a PSC under the reg no Oc382408.

Compass Community Ltd
Address: 3 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 0817562
Notified on 4 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Graphite Capital General Partner Viii Llp
Address: 7 Air Street, London, W1B 5AD, England
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc382408
Notified on 26 January 2018
Nature of control:
substantial control or influence
Childrens Service Bureau Limited
Address: G1 New Venture House Weir Lane, Worcester, WR2 4AY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 0800989
Notified on 6 April 2016
Ceased on 4 December 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 31st March 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 88990 : Other social work activities without accommodation n.e.c.
17
Company Age

Closest Companies - by postcode