COMPASS FOSTERING NORTH LIMITED
LOUGHBOROUGH COMPASS FOSTERING YORKSHIRE LIMITED EDEN FOSTER CARE LTD

Hellopages » Leicestershire » Charnwood » LE11 3GE

Company number 07054121
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address MOUNTFIELDS HOUSE SQUIRREL WAY, OFF EPINAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3GE
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Unaudited abridged accounts made up to 31 March 2016; Satisfaction of charge 070541210002 in full; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of COMPASS FOSTERING NORTH LIMITED are www.compassfosteringnorth.co.uk, and www.compass-fostering-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Sileby Rail Station is 5.3 miles; to East Midlands Parkway Rail Station is 6.8 miles; to Syston Rail Station is 7.8 miles; to Leicester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass Fostering North Limited is a Private Limited Company. The company registration number is 07054121. Compass Fostering North Limited has been working since 22 October 2009. The present status of the company is Active. The registered address of Compass Fostering North Limited is Mountfields House Squirrel Way Off Epinal Way Loughborough Leicestershire Le11 3ge. . ECHTLE, Christa Iris is a Director of the company. GIBSON, Bernadine Louise is a Director of the company. WRIGHT, Jamie Alexander is a Director of the company. Director ALMAS, Isma has been resigned. Director CHAMBERLAIN, Lisa Sarah has been resigned. Director PARSONS, Toni has been resigned. Director PIGDEN-BENNETT, Ian William has been resigned. Director ROGAN, Shelagh Margaret has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Director
ECHTLE, Christa Iris
Appointed Date: 31 July 2012
68 years old
Director
GIBSON, Bernadine Louise
Appointed Date: 01 December 2012
54 years old
Director
WRIGHT, Jamie Alexander
Appointed Date: 01 March 2015
42 years old

Resigned Directors

Director
ALMAS, Isma
Resigned: 31 July 2012
Appointed Date: 22 October 2009
54 years old
Director
CHAMBERLAIN, Lisa Sarah
Resigned: 31 July 2012
Appointed Date: 22 October 2009
55 years old
Director
PARSONS, Toni
Resigned: 27 February 2015
Appointed Date: 29 July 2014
54 years old
Director
PIGDEN-BENNETT, Ian William
Resigned: 26 June 2013
Appointed Date: 31 July 2012
59 years old
Director
ROGAN, Shelagh Margaret
Resigned: 29 July 2014
Appointed Date: 01 December 2012
61 years old

Persons With Significant Control

August Equity Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

COMPASS FOSTERING NORTH LIMITED Events

16 Dec 2016
Unaudited abridged accounts made up to 31 March 2016
10 Nov 2016
Satisfaction of charge 070541210002 in full
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
22 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
14 Jul 2015
Accounts for a small company made up to 31 March 2015
...
... and 35 more events
29 Oct 2010
Annual return made up to 22 October 2010 with full list of shareholders
29 Oct 2010
Registered office address changed from Unit 89 Carlisle Business Centre Carlisle Road Bradford West Yorkshire BD8 8BD United Kingdom on 29 October 2010
10 Aug 2010
Particulars of a mortgage or charge / charge no: 1
19 Apr 2010
Registered office address changed from 116 Bradford Road Shipley West Yorkshire Bradford BD18 3DF England on 19 April 2010
22 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

COMPASS FOSTERING NORTH LIMITED Charges

3 October 2014
Charge code 0705 4121 0003
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
4 October 2013
Charge code 0705 4121 0002
Delivered: 12 October 2013
Status: Satisfied on 10 November 2016
Persons entitled: Families for Children LLP
Description: Notification of addition to or amendment of charge…
5 August 2010
All assets debenture
Delivered: 10 August 2010
Status: Satisfied on 10 August 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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