COMPASS FOSTERING SOUTH LIMITED

COMPASS FOSTERING SOUTH LIMITED is an active private limited company, incorporated on 24 January 2013. The nature of the business is Other social work activities without accommodation 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 FOSTERING SOUTH LIMITED has two previous names, the most recent of which was FAMILIES FOSTERING LIMITED. The company has three 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	SMALL

Confirmation Statement

Next Due Date	07/02/2025
Last Made Up Date	24/01/2024

Return

Next Due Date	21/02/2017
Last Made Up Date	24/01/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

88990 - Other social work activities without accommodation n.e.c.

Company Name History

From 01/02/2016 onwards:

COMPASS FOSTERING SOUTH LIMITED

From 02/04/2013 to 01/02/2016:

FAMILIES FOSTERING LIMITED

Prior to 02/04/2013:

FFC ACQUISITIONS 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 CHIEF OPERATING OFFICER
Usually resident in ENGLAND

Appointed on 19/02/2013

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)