Compass Fostering North Limited

General information

Name:

Compass Fostering North Ltd

Office Address:

3 Rayns Way Syston LE7 1PF Leicester

Number: 07054121

Incorporation date: 2009-10-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates as Compass Fostering North Limited. The firm was founded 15 years ago and was registered under 07054121 as the registration number. The head office of this company is situated in Leicester. You may find them at 3 Rayns Way, Syston. Although recently known as Compass Fostering North Limited, it was not always so. The company was known as Eden Foster Care until 2014-03-31, when the name was changed to Compass Fostering Yorkshire. The definitive transformation took place on 2015-01-30. This business's SIC and NACE codes are 88990 and their NACE code stands for Other social work activities without accommodation n.e.c.. The firm's most recent accounts were submitted for the period up to 2022-03-31 and the most current confirmation statement was filed on 2022-10-29.

4 transactions have been registered in 2015 with a sum total of £36,300.

Taking into consideration this enterprise's directors directory, for two years there have been three directors: Glen C., Jamie W. and Bernadine G..

  • Previous company's names
  • Compass Fostering North Limited 2015-01-30
  • Compass Fostering Yorkshire Limited 2014-03-31
  • Eden Foster Care Ltd 2009-10-22

Company staff

Glen C.

Role: Director

Appointed: 23 June 2022

Latest update: 30 April 2024

Jamie W.

Role: Director

Appointed: 01 March 2015

Latest update: 30 April 2024

Bernadine G.

Role: Director

Appointed: 01 December 2012

Latest update: 30 April 2024

People with significant control

The companies that control the firm are as follows: Compass Community Limited owns over 3/4 of company shares. This company can be reached in Leicester at Rayns Way, Syston, LE7 1PF and was registered as a PSC under the registration number 08017562. 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 registration number Oc382408.

Compass Community Limited
Address: 3 Rayns Way, Syston, Leicester, LE7 1PF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08017562
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
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 1 December 2017
Nature of control:
substantial control or influence
August Equity Llp
Address: 10 Slingsby Place, London, WC2E 9AB, England
Legal authority England & Wales
Legal form Limited Liability Partnership
Country registered England
Place registered England
Registration number Oc313101
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to Friday 31st March 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (10 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Buckinghamshire 4 £ 36 300.00
2015-03-25 3400979137 £ 9 600.00
2015-04-01 3400982046 £ 9 300.00
2015-06-24 3401000525 £ 9 000.00

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Services (by SIC Code)

  • 88990 : Other social work activities without accommodation n.e.c.
14
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