Back to search

Compass Fostering Central Limited

04331256

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 29/11/2001

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

88990
Other social work activities without accommodation

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

WILLIAM HUISH WALKER AND JANE ANN WALKER

Created 15/09/2005Registered 16/09/2005Satisfied 25/07/2012
charge
satisfied

JANE GREENHALGH

Created 15/09/2005Registered 16/09/2005Satisfied 25/07/2012
charge
satisfied

KEITH WILLIAM RADLEY

Created 15/09/2005Registered 16/09/2005Satisfied 25/07/2012