Compass Children'S Homes Kent Limited

03935834

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 RAYNS WAY, LEICESTER, LE7 1PF

Incorporated 29/02/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

87900

Other residential care activities

Officers

Mr Jamie Alexander Wright

director · Since 02/09/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 35 other boards

Mr Glen Peter Coppin

director · Since 23/06/2022

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 20 other boards

Mrs Stacy Ellen Wallace

director · Since 01/02/2025

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 53

Also on 14 other boards

Persons with Significant Control

Compass Community Ltd

75–100% shares

75–100% votes

Appoint directors

3, Rayns Way, Leicester, LE7 1PF

Reg: 08017562 · Registrar Of Companies · Private Company Limited By Shares

Notified 02/09/2019

Former PSCs

Miss Jayne Claire Redfern

Ceased 02/09/2019

Mr Robin John Henry Dearle

Ceased 02/09/2019

Mrs Christine Redfern Dearle

Ceased 02/09/2019

Graphite Capital General Partner Viii Llp

Ceased 03/05/2024

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 21/08/2024Registered 23/08/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 02/09/2019Registered 16/09/2019Satisfied 14/08/2024