Dissolved 2016-06-07
Company Information for COMPASS FOSTERING CYMRU LIMITED
LOUGHBOROUGH, LEICESTERSHIRE, LE11,
|
Company Registration Number
06949091
Private Limited Company
Dissolved Dissolved 2016-06-07 |
Company Name | ||
---|---|---|
COMPASS FOSTERING CYMRU LIMITED | ||
Legal Registered Office | ||
LOUGHBOROUGH LEICESTERSHIRE | ||
Previous Names | ||
|
Company Number | 06949091 | |
---|---|---|
Date formed | 2009-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-06-07 | |
Type of accounts | SMALL |
Last Datalog update: | 2016-10-22 11:30:10 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTA IRIS ECHTLE |
||
BERNADINE LOUISE GIBSON |
||
JAMIE ALEXANDER WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TONI PARSONS |
Director | ||
SHELAGH MARGARET ROGAN |
Director | ||
IAN WILLIAM PIGDEN BENNETT |
Director | ||
GREGORY JOSEPH PURKIS |
Company Secretary | ||
HAZEL CATHERINE MACKAY |
Director | ||
GREGORY JOSEPH PURKIS |
Director | ||
LAURENCE DOUGLAS ADAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITADEL HEALTH LIMITED | Director | 2017-09-11 | CURRENT | 2013-09-13 | Active | |
VANGUARD HEALTHCARE SOLUTIONS LIMITED | Director | 2016-06-01 | CURRENT | 2002-02-27 | Active | |
PROJECT DARWIN TOPCO LIMITED | Director | 2016-06-01 | CURRENT | 2015-07-21 | Active | |
PROJECT DARWIN BIDCO LIMITED | Director | 2016-06-01 | CURRENT | 2015-07-21 | Active | |
LINK FOSTERING AGENCY LIMITED | Director | 2016-05-31 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
APPLEGREEN CHILDREN'S CARE LIMITED | Director | 2016-04-29 | CURRENT | 2008-02-25 | Dissolved 2017-11-07 | |
BRAMLEY HOUSE DEVELOPMENTS LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
OASIS FOSTERING SERVICES LTD | Director | 2015-04-15 | CURRENT | 2009-04-01 | Dissolved 2016-11-01 | |
FOSTERING TOGETHER LIMITED | Director | 2015-04-01 | CURRENT | 2009-03-06 | Dissolved 2017-03-28 | |
COMPASS CHILDREN'S HOMES LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-17 | Dissolved 2015-06-23 | |
FAMILIES CONTACT SERVICES LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-16 | Dissolved 2016-08-23 | |
COMPASS CHILDREN'S COMMUNITY LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Dissolved 2014-12-23 | |
THE FOSTERING PARTNERSHIP LTD. | Director | 2012-05-22 | CURRENT | 2002-01-31 | Dissolved 2015-01-13 | |
THE FOSTERING PARTNERSHIP (NORTH WEST) LIMITED | Director | 2012-05-22 | CURRENT | 2008-04-16 | Dissolved 2014-12-23 | |
HOMEFIELDS LIMITED | Director | 2012-04-16 | CURRENT | 1999-07-12 | Dissolved 2017-03-28 | |
PARAGON (PREMIER) PROPERTIES LIMITED | Director | 2001-02-02 | CURRENT | 1996-11-22 | Active | |
COMPASS CHILDREN'S HOMES LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Dissolved 2015-06-23 | |
FAMILIES CONTACT SERVICES LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2016-08-23 | |
COMPASS COMMUNITY GROUP LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2014-12-23 | |
COMPASS CHILDREN'S COMMUNITY LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Dissolved 2014-12-23 | |
COMPASS FOSTERING SOUTH LIMITED | Director | 2013-02-19 | CURRENT | 2013-01-24 | Active | |
THE FOSTERING PARTNERSHIP LTD. | Director | 2012-12-01 | CURRENT | 2002-01-31 | Dissolved 2015-01-13 | |
THE FOSTERING PARTNERSHIP (NORTH WEST) LIMITED | Director | 2012-12-01 | CURRENT | 2008-04-16 | Dissolved 2014-12-23 | |
HOMEFIELDS LIMITED | Director | 2012-12-01 | CURRENT | 1999-07-12 | Dissolved 2017-03-28 | |
COMPASS FOSTERING CENTRAL LIMITED | Director | 2012-12-01 | CURRENT | 2001-11-29 | Active | |
COMPASS FOSTERING NORTH LIMITED | Director | 2012-12-01 | CURRENT | 2009-10-22 | Active | |
COMPASS ACQUISITIONS LIMITED | Director | 2012-12-01 | CURRENT | 2012-03-20 | Active - Proposal to Strike off | |
COMPASS COMMUNITY LTD | Director | 2012-12-01 | CURRENT | 2012-04-03 | Active | |
COMPASS HOLDCO LIMITED | Director | 2012-12-01 | CURRENT | 2012-03-20 | Active - Proposal to Strike off | |
COMPASS FOSTERING LONDON LIMITED | Director | 2012-12-01 | CURRENT | 1996-12-13 | Active | |
COMPASS CHILDREN'S HOMES LIMITED | Director | 2012-12-01 | CURRENT | 2001-11-07 | Active | |
ADVENT MIDCO 1 LIMITED | Director | 2017-12-01 | CURRENT | 2017-11-08 | Active | |
ADVENT MIDCO 2 LIMITED | Director | 2017-12-01 | CURRENT | 2017-11-09 | Active | |
ADVENT BIDCO LIMITED | Director | 2017-12-01 | CURRENT | 2017-11-09 | Active | |
ADVENT TOPCO LIMITED | Director | 2017-12-01 | CURRENT | 2017-11-08 | Active | |
LINK FOSTERING AGENCY LIMITED | Director | 2016-05-31 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
APPLEGREEN CHILDREN'S CARE LIMITED | Director | 2016-04-29 | CURRENT | 2008-02-25 | Dissolved 2017-11-07 | |
COMPASS CHILDREN'S HOMES LIMITED | Director | 2015-03-01 | CURRENT | 2013-05-17 | Dissolved 2015-06-23 | |
FAMILIES CONTACT SERVICES LIMITED | Director | 2015-03-01 | CURRENT | 2013-05-16 | Dissolved 2016-08-23 | |
HOMEFIELDS LIMITED | Director | 2015-03-01 | CURRENT | 1999-07-12 | Dissolved 2017-03-28 | |
COMPASS FOSTERING CENTRAL LIMITED | Director | 2015-03-01 | CURRENT | 2001-11-29 | Active | |
COMPASS FOSTERING NORTH LIMITED | Director | 2015-03-01 | CURRENT | 2009-10-22 | Active | |
COMPASS ACQUISITIONS LIMITED | Director | 2015-03-01 | CURRENT | 2012-03-20 | Active - Proposal to Strike off | |
COMPASS COMMUNITY LTD | Director | 2015-03-01 | CURRENT | 2012-04-03 | Active | |
COMPASS FOSTERING SOUTH LIMITED | Director | 2015-03-01 | CURRENT | 2013-01-24 | Active | |
COMPASS HOLDCO LIMITED | Director | 2015-03-01 | CURRENT | 2012-03-20 | Active - Proposal to Strike off | |
COMPASS FOSTERING LONDON LIMITED | Director | 2015-03-01 | CURRENT | 1996-12-13 | Active | |
COMPASS CHILDREN'S HOMES LIMITED | Director | 2015-03-01 | CURRENT | 2001-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMIE ALEXANDER WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONI PARSONS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069490910002 | |
AP01 | DIRECTOR APPOINTED MRS TONI PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHELAGH ROGAN | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/07/14 FULL LIST | |
AR01 | 31/03/14 FULL LIST | |
RES15 | CHANGE OF NAME 31/03/2014 | |
CERTNM | COMPANY NAME CHANGED THE FOSTERING PARTNERSHIP (CYMRU) LIMITED CERTIFICATE ISSUED ON 08/04/14 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069490910001 | |
RES01 | ADOPT ARTICLES 09/08/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PIGDEN BENNETT | |
AR01 | 01/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 10 SLINGSBY PLACE ST MARTINS COURTYARD LONDON WC2E 9AB | |
AP01 | DIRECTOR APPOINTED MRS BERNADINE LOUISE GIBSON | |
AP01 | DIRECTOR APPOINTED SHELAGH MARGARET ROGAN | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM UNIT 12 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GREGORY PURKIS | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL MACKAY | |
AP01 | DIRECTOR APPOINTED IAN WILLIAM PIGDEN BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY PURKIS | |
AP01 | DIRECTOR APPOINTED CHRISTA ECHTLE | |
RES01 | ADOPT ARTICLES 22/05/2012 | |
AR01 | 01/07/11 FULL LIST | |
SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 200 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AA01 | CURRSHO FROM 31/07/2011 TO 31/03/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 01/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 12 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE UK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH PURKIS / 01/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY JOSEPH PURKIS / 01/07/2010 | |
288a | DIRECTOR AND SECRETARY APPOINTED GREGORY JOSEPH PURKIS | |
288a | DIRECTOR APPOINTED HAZEL CATHERINE MACKAY | |
88(2) | AD 01/07/09 GBP SI 98@1=98 GBP IC 2/100 | |
288b | APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | FAMILIES FOR CHILDREN LLP |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
NORTH EAST LINCOLNSHIRE COUNCIL | |
|
Third Party Prov - Private |
Kent County Council | |
|
Services |
Wirral Borough Council | |
|
Care Provision |
Kent County Council | |
|
Services |
Kent County Council | |
|
Services |
Kent County Council | |
|
Services |
Kent County Council | |
|
Services |
North East Lincolnshire Council | |
|
Performers |
Wirral Borough Council | |
|
Care Provision |
NORTH EAST LINCOLNSHIRE COUNCIL | |
|
Third Party Prov - Private |
Wirral Borough Council | |
|
Care Provision |
Wirral Borough Council | |
|
Care Provision |
Wirral Borough Council | |
|
Care Provision |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |