Compass Fostering Wales Limited

05956931

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 05/10/2006

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

88990

Other social work activities without accommodation

Officers

Mr. Jamie Alexander Wright

director · Since 28/10/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 6 other boards

Mr Glen Peter Coppin

director · Since 22/06/2022

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 20 other boards

Miss Hellen Elizabeth Taylor

director · Since 13/05/2024

HEAD OF FOSTERING

BRITISH · ENGLAND · Age 52

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: 8017562 · England And Wales · Limited Company

Notified 28/10/2016

Former PSCs

Mr Robin Miles Brennan

Ceased 28/10/2016

Mr Robert Mervyn Hudson

Ceased 28/10/2016

Mr Martin Gilboy

Ceased 28/10/2016

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 28/10/2016Registered 07/11/2016Satisfied 14/12/2017

charge

satisfied

BARCLAYS BANK PLC

Created 22/12/2008Registered 03/01/2009Satisfied 11/10/2016