COMPASS CHILDREN'S HOMES LIMITED

COMPASS CHILDREN'S HOMES LIMITED is an active private limited company, incorporated on 7 November 2001. 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: Full. COMPASS CHILDREN'S HOMES LIMITED has two previous names, the most recent of which was COMPASS FOSTERING NORTH WEST LIMITED. The company has five mortgage charges, one of which is 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	FULL

Confirmation Statement

Next Due Date	21/11/2024
Last Made Up Date	07/11/2023

Return

Next Due Date	05/12/2016
Last Made Up Date	07/11/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 25/06/2015 onwards:

COMPASS CHILDREN'S HOMES LIMITED

From 01/04/2014 to 25/06/2015:

COMPASS FOSTERING NORTH WEST LIMITED

Prior to 01/04/2014:

MODUS COMMUNICANDI 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 01/12/2012

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 01/03/2015

Connections

(Shared officers)

ADVENT BIDCO LIMITED

MR GLEN PETER COPPIN
MR JAMIE ALEXANDER WRIGHT

ADVENT MIDCO 1 LIMITED

MR GLEN PETER COPPIN
MR JAMIE ALEXANDER WRIGHT

ADVENT MIDCO 2 LIMITED

MR GLEN PETER COPPIN
MR JAMIE ALEXANDER WRIGHT

ADVENT TOPCO LIMITED

MR GLEN PETER COPPIN
MR JAMIE ALEXANDER WRIGHT

ARTEMIS SUPPORT LIMITED

MR GLEN PETER COPPIN
MR JAMIE ALEXANDER WRIGHT

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)