COMPASS CHILDREN'S HOMES KENT LIMITED

COMPASS CHILDREN'S HOMES KENT LIMITED is an active private limited company, incorporated on 29 February 2000. The nature of the business is Other residential care activities n.e.c.. The company's registered office is on Rayns Way, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. COMPASS CHILDREN'S HOMES KENT LIMITED previously had the company name FERNDEARLE CHILD CARE SERVICES LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	3 RAYNS WAY
Address Line 2	SYSTON
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE7 1PF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	29/02/2024

Return

Next Due Date	28/03/2017
Last Made Up Date	28/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87900 - Other residential care activities n.e.c.

Company Name History

From 02/04/2020 onwards:

COMPASS CHILDREN'S HOMES KENT LIMITED

Prior to 02/04/2020:

FERNDEARLE CHILD CARE SERVICES LIMITED

Directors

(The company's officers)

MR GLEN PETER COPPIN

(~41 year old British national)

3 RAYNS WAY, SYSTON, LEICESTER, LE7 1PF, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 23/06/2022

MRS BERNADINE LOUISE GIBSON

(~52 year old British national)

3 RAYNS WAY, SYSTON, LEICESTER, LE7 1PF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/09/2019

MR JAMIE ALEXANDER WRIGHT

(~40 year old British national)

3 RAYNS WAY, SYSTON, LEICESTER, LE7 1PF, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 02/09/2019

Connections

(Shared officers)

ADVENT BIDCO LIMITED

MR GLEN PETER COPPIN
MRS BERNADINE LOUISE GIBSON
MR JAMIE ALEXANDER WRIGHT

ADVENT MIDCO 1 LIMITED

MR GLEN PETER COPPIN
MRS BERNADINE LOUISE GIBSON
MR JAMIE ALEXANDER WRIGHT

ADVENT MIDCO 2 LIMITED

MR GLEN PETER COPPIN
MRS BERNADINE LOUISE GIBSON
MR JAMIE ALEXANDER WRIGHT

ADVENT TOPCO LIMITED

MR GLEN PETER COPPIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)