COMPASS FOSTERING SOUTH LIMITED
LOUGHBOROUGH FAMILIES FOSTERING LIMITED FFC ACQUISITIONS LIMITED

Hellopages » Leicestershire » Charnwood » LE11 3GE

Company number 08374139
Status Active
Incorporation Date 24 January 2013
Company Type Private Limited Company
Address MOUNTFIELDS HOUSE OFF SQUIRREL WAY, 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 twenty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 083741390001 in full. The most likely internet sites of COMPASS FOSTERING SOUTH LIMITED are www.compassfosteringsouth.co.uk, and www.compass-fostering-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten 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 South Limited is a Private Limited Company. The company registration number is 08374139. Compass Fostering South Limited has been working since 24 January 2013. The present status of the company is Active. The registered address of Compass Fostering South Limited is Mountfields House Off Squirrel Way 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 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: 24 January 2013
67 years old
Director
GIBSON, Bernadine Louise
Appointed Date: 19 February 2013
54 years old
Director
WRIGHT, Jamie Alexander
Appointed Date: 01 March 2015
42 years old

Resigned Directors

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: 24 January 2013
59 years old
Director
ROGAN, Shelagh Margaret
Resigned: 29 July 2014
Appointed Date: 19 February 2013
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 SOUTH LIMITED Events

27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
16 Dec 2016
Full accounts made up to 31 March 2016
10 Nov 2016
Satisfaction of charge 083741390001 in full
01 Feb 2016
Company name changed families fostering LIMITED\certificate issued on 01/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-31
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2,000,001
...
... and 14 more events
02 Apr 2013
Company name changed ffc acquisitions LIMITED\certificate issued on 02/04/13
  • RES15 ‐ Change company name resolution on 2013-03-27
  • NM01 ‐ Change of name by resolution
19 Feb 2013
Appointment of Mrs Bernadine Louise Gibson as a director
19 Feb 2013
Appointment of Mrs Shelagh Margaret Rogan as a director
25 Jan 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
24 Jan 2013
Incorporation

COMPASS FOSTERING SOUTH LIMITED Charges

3 October 2014
Charge code 0837 4139 0002
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
4 October 2013
Charge code 0837 4139 0001
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…

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