Compass Fostering West Limited

05975556

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 23/10/2006

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

88990

Other social work activities without accommodation

Officers

Mr. Jamie Alexander Wright

director · Since 26/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 6 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: 0817562 · Companies House · Private Limited Company

Notified 04/12/2018

Former PSCs

Childrens Service Bureau Limited

Ceased 04/12/2018

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 26/01/2018Registered 30/01/2018Satisfied 14/08/2024