Compass Fostering South Limited

08374139

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 24/01/2013

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

88990

Other social work activities without accommodation

Officers

Mr Jamie Alexander Wright

director · Since 01/03/2015

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 35 other boards

Mrs Stacy Ellen Wallace

director · Since 01/02/2025

CHIEF EXECUTIVE

BRITISH · SCOTLAND

Also on 14 other boards

Mr Martin Sigvald Lofnes

director · Since 08/09/2026

BRITISH · ENGLAND

Former

Mr Glen Peter Coppin

director · Resigned 01/09/2026

Persons with Significant Control

Compass Community Limited

75–100% shares

75–100% votes

Appoint directors

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