Compass Children'S Homes Limited

04318432

active

Private Limited Company

england wales

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 07/11/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

87900

Other residential care activities

Officers

Mr Jamie Alexander Wright

director · Since 01/03/2015

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 Limited

75–100% shares

3, Rayns Way, Leicester, LE7 1PF

Reg: 08017562 · England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

August Equity Llp

Ceased 06/04/2016

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 01/12/2017Registered 05/12/2017Satisfied 14/08/2024

Charge

satisfied

HSBC BANK PLC

Created 03/10/2014Registered 09/10/2014Satisfied 14/12/2017

Charge

satisfied

FAMILIES FOR CHILDREN LLP

Created 04/10/2013Registered 12/10/2013Satisfied 10/11/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/01/2005Registered 12/01/2005Satisfied 02/05/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/03/2002Registered 20/03/2002Satisfied 23/05/2012