Dissolved
Dissolved 2015-06-23
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Home > England & Wales Companies > COMPASS CHILDREN'S HOMES LIMITED
Company Information for COMPASS CHILDREN'S HOMES LIMITED
LOUGHBOROUGH, LEICESTERSHIRE, LE11,
|
Company Registration Number
 08532871 Private Limited Company
Dissolved 2015-06-23 |
Company Overview
About Compass Children's Homes Ltd
COMPASS CHILDREN'S HOMES LIMITED was founded on 2013-05-17 and had its registered office in Loughborough. The company was dissolved on the 2015-06-23 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| COMPASS CHILDREN'S HOMES LIMITED | ||
| Legal Registered Office | ||
| LOUGHBOROUGH LEICESTERSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08532871 | |
|---|---|---|
| Date formed | 2013-05-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-06-23 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-08 07:24:50 |
| Companies House |
|
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Company Officers of COMPASS CHILDREN'S HOMES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTA IRIS ECHTLE |
||
BERNADINE LOUISE GIBSON |
||
JAMIE ALEXANDER WRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TONI PARSONS |
Director | ||
SHELAGH MARGARET ROGAN |
Director | ||
IAN WILLIAM PIGDEN-BENNETT |
Director |
Related Directorships
| 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 | |
| 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 | |
| COMPASS FOSTERING CYMRU LIMITED | Director | 2012-05-22 | CURRENT | 2009-07-01 | Dissolved 2016-06-07 | |
| 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 | |
| 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 | |
| COMPASS FOSTERING CYMRU LIMITED | Director | 2012-12-01 | CURRENT | 2009-07-01 | Dissolved 2016-06-07 | |
| 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 | |
| FAMILIES CONTACT SERVICES LIMITED | Director | 2015-03-01 | CURRENT | 2013-05-16 | Dissolved 2016-08-23 | |
| COMPASS FOSTERING CYMRU LIMITED | Director | 2015-03-01 | CURRENT | 2009-07-01 | Dissolved 2016-06-07 | |
| 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 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085328710001 | |
| AP01 | DIRECTOR APPOINTED MR JAMIE ALEXANDER WRIGHT | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TONI PARSONS | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 03/10/2014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085328710001 | |
| AP01 | DIRECTOR APPOINTED MRS TONI PARSONS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHELAGH ROGAN | |
| RES15 | CHANGE OF NAME 23/06/2014 | |
| CERTNM | COMPANY NAME CHANGED FAMILIES RESIDENTIAL SERVICES LIMITED CERTIFICATE ISSUED ON 23/06/14 | |
| LATEST SOC | 18/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/05/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PIGDEN-BENNETT | |
| AP01 | DIRECTOR APPOINTED MRS CHRISTA IRIS ECHTLE | |
| AP01 | DIRECTOR APPOINTED MR IAN WILLIAM PIGDEN-BENNETT | |
| AA01 | CURRSHO FROM 31/05/2014 TO 31/03/2014 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to COMPASS CHILDREN'S HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COMPASS CHILDREN'S HOMES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of COMPASS CHILDREN'S HOMES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COMPASS CHILDREN'S HOMES LIMITED
Income
Government Income
Government spend with COMPASS CHILDREN'S HOMES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Worcestershire County Council | |
|
Third Party Pymts Agency Residential |
| Worcestershire County Council | |
|
Third Party Pymts Agency Residential |
| Worcestershire County Council | |
|
Third Party Pymts Agency Residential |
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.
Outgoings
Business Rates/Property Tax
No properties were found where COMPASS CHILDREN'S HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPASS CHILDREN'S HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COMPASS CHILDREN'S HOMES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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