COMPASS FOSTERING WALES LIMITED
LOUGHBOROUGH FOSTERING OUTCOMES LTD

Hellopages » Leicestershire » Charnwood » LE11 3GE

Company number 05956931
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address MOUNTFIELDS HOUSE OFF SQUIRREL WAY, EPINAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE11 3GE
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Memorandum and Articles of Association; Appointment of Mrs Bernadine Louise Gibson as a director on 28 October 2016; Appointment of Ms Christa Iris Echtle as a director on 28 October 2016. The most likely internet sites of COMPASS FOSTERING WALES LIMITED are www.compassfosteringwales.co.uk, and www.compass-fostering-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two 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 Wales Limited is a Private Limited Company. The company registration number is 05956931. Compass Fostering Wales Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Compass Fostering Wales Limited is Mountfields House Off Squirrel Way Epinal Way Loughborough Leicestershire England 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. Secretary HUDSON, Robert Mervyn has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BRENNAN, Robin Miles has been resigned. Director BRENNAN-BROWN, Audrey has been resigned. Director ECHTLE, Christa Iris has been resigned. Director GIBSON, Bernadine Louise has been resigned. Director GILBOY, Martin has been resigned. Director GILBOY, Paula has been resigned. Director HUDSON, Angela Theresa has been resigned. Director HUDSON, Robert Mervyn has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Director
ECHTLE, Christa Iris
Appointed Date: 28 October 2016
67 years old
Director
GIBSON, Bernadine Louise
Appointed Date: 28 October 2016
54 years old
Director
WRIGHT, Jamie Alexander
Appointed Date: 28 October 2016
42 years old

Resigned Directors

Secretary
HUDSON, Robert Mervyn
Resigned: 28 October 2016
Appointed Date: 05 October 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 06 October 2006
Appointed Date: 05 October 2006
Director
BRENNAN, Robin Miles
Resigned: 28 October 2016
Appointed Date: 05 October 2006
59 years old
Director
BRENNAN-BROWN, Audrey
Resigned: 28 August 2016
Appointed Date: 06 April 2011
56 years old
Director
ECHTLE, Christa Iris
Resigned: 28 October 2016
Appointed Date: 28 October 2016
67 years old
Director
GIBSON, Bernadine Louise
Resigned: 28 October 2016
Appointed Date: 28 October 2016
54 years old
Director
GILBOY, Martin
Resigned: 28 October 2016
Appointed Date: 05 October 2006
60 years old
Director
GILBOY, Paula
Resigned: 28 October 2016
Appointed Date: 06 April 2011
57 years old
Director
HUDSON, Angela Theresa
Resigned: 28 October 2016
Appointed Date: 06 April 2011
63 years old
Director
HUDSON, Robert Mervyn
Resigned: 28 October 2016
Appointed Date: 05 October 2006
70 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 06 October 2006
Appointed Date: 05 October 2006

Persons With Significant Control

Mr Robert Mervyn Hudson
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Robin Miles Brennan
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Martin Gilboy
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

COMPASS FOSTERING WALES LIMITED Events

15 Dec 2016
Memorandum and Articles of Association
28 Nov 2016
Appointment of Mrs Bernadine Louise Gibson as a director on 28 October 2016
28 Nov 2016
Appointment of Ms Christa Iris Echtle as a director on 28 October 2016
28 Nov 2016
Termination of appointment of Robert Mervyn Hudson as a director on 28 October 2016
28 Nov 2016
Termination of appointment of Angela Theresa Hudson as a director on 28 October 2016
...
... and 56 more events
23 Oct 2006
New secretary appointed;new director appointed
23 Oct 2006
New director appointed
06 Oct 2006
Secretary resigned
06 Oct 2006
Director resigned
05 Oct 2006
Incorporation

COMPASS FOSTERING WALES LIMITED Charges

28 October 2016
Charge code 0595 6931 0002
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
22 December 2008
Debenture
Delivered: 3 January 2009
Status: Satisfied on 11 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

COMPASS FOSTERING NORTH LIMITED COMPASS FOSTERING SOUTH LIMITED COMPASS FOUNDATION COMMUNITY INTEREST COMPANY COMPASS FREIGHT SOLUTIONS LIMITED COMPASS FUEL OILS LIMITED COMPASS GALLERY LIMITED COMPASS GEOGRAPHICS LIMITED