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COMPASS CHILDREN'S HOMES KENT LIMITED

COMPASS CHILDREN'S HOMES KENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOMPASS CHILDREN'S HOMES KENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03935834
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMPASS CHILDREN'S HOMES KENT LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is COMPASS CHILDREN'S HOMES KENT LIMITED located?

    Registered Office Address
    3 Rayns Way
    Syston
    LE7 1PF Leicester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COMPASS CHILDREN'S HOMES KENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    FERNDEARLE CHILD CARE SERVICES LIMITEDFeb 29, 2000Feb 29, 2000

    What are the latest accounts for COMPASS CHILDREN'S HOMES KENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for COMPASS CHILDREN'S HOMES KENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for COMPASS CHILDREN'S HOMES KENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Bernadine Louise Gibson as a director on Feb 28, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Frogshole Hollingbourne Maidstone Kent ME17 1UZ England to 3 Rayns Way Syston Leicester LE7 1PF

    		1 pagesAD02

    Appointment of Mrs Stacy Ellen Wallace as a director on Feb 01, 2025

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2024

    		11 pagesAA

    Registration of charge 039358340002, created on Aug 21, 2024

    		26 pagesMR01

    Satisfaction of charge 039358340001 in full

    		1 pagesMR04

    Cessation of Graphite Capital General Partner Viii Llp as a person with significant control on May 03, 2024

    		1 pagesPSC07

    Confirmation statement made on Feb 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		10 pagesAA

    Change of details for Compass Community Ltd as a person with significant control on Apr 01, 2022

    		2 pagesPSC05

    Appointment of Mr Glen Peter Coppin as a director on Jun 23, 2022

    		2 pagesAP01

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		10 pagesAA

    Registered office address changed from Mountfields House Off Squirrel Way Epinal Way Loughborough Leicestershire LE11 3GE England to 3 Rayns Way Syston Leicester LE7 1PF on Nov 11, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		10 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 02, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2020

    		RES15

    Confirmation statement made on Feb 29, 2020 with updates

    		4 pagesCS01

    Notification of Graphite Capital General Partner Viii Llp as a person with significant control on Aug 29, 2019

    		2 pagesPSC02

    Register(s) moved to registered office address Mountfields House Off Squirrel Way Epinal Way Loughborough Leicestershire LE11 3GE

    		1 pagesAD04

    Unaudited abridged accounts made up to Jun 30, 2019

    		7 pagesAA

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of COMPASS CHILDREN'S HOMES KENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COPPIN, Glen Peter
    Rayns Way
    Syston
    LE7 1PF Leicester
    3
    England
    		Director
    Rayns Way
    Syston
    LE7 1PF Leicester
    3
    England
    		EnglandBritish298412180001
    WALLACE, Stacy Ellen
    Rayns Way
    Syston
    LE7 1PF Leicester
    3
    England
    		Director
    Rayns Way
    Syston
    LE7 1PF Leicester
    3
    England
    		ScotlandBritish332304310001
    WRIGHT, Jamie Alexander
    Rayns Way
    Syston
    LE7 1PF Leicester
    3
    England
    		Director
    Rayns Way
    Syston
    LE7 1PF Leicester
    3
    England
    		EnglandBritish195475100001
    DEARLE, Robin John Henry
    Frogshole
    Pilgrims Way Hollingbourne
    ME17 1UZ Maidstone
    Kent
    		Secretary
    Frogshole
    Pilgrims Way Hollingbourne
    ME17 1UZ Maidstone
    Kent
    		British68723570002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    DEARLE, Christine Redfern
    Frogshole
    Pilgrims Way Hollingbourne
    ME17 1UZ Maidstone
    Kent
    		Director
    Frogshole
    Pilgrims Way Hollingbourne
    ME17 1UZ Maidstone
    Kent
    		EnglandBritish68723440001
    DEARLE, Robin John Henry
    Frogshole
    Pilgrims Way Hollingbourne
    ME17 1UZ Maidstone
    Kent
    		Director
    Frogshole
    Pilgrims Way Hollingbourne
    ME17 1UZ Maidstone
    Kent
    		EnglandBritish68723570002
    GIBSON, Bernadine Louise
    Rayns Way
    Syston
    LE7 1PF Leicester
    3
    England
    		Director
    Rayns Way
    Syston
    LE7 1PF Leicester
    3
    England
    		EnglandBritish196532650001
    REDFERN, Jayne Claire
    58 Beech Crescent
    Eckington
    S21 4AQ Sheffield
    		Director
    58 Beech Crescent
    Eckington
    S21 4AQ Sheffield
    		EnglandBritish72980260001
    SYMONS, Christopher Richard
    Holly Lodge
    Hamstreet
    TN26 2JH Ashford
    Kent
    		Director
    Holly Lodge
    Hamstreet
    TN26 2JH Ashford
    Kent
    		EnglandBritish94736680001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPASS CHILDREN'S HOMES KENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Compass Community Ltd
    Rayns Way
    Syston
    LE7 1PF Leicester
    3
    England
    		Sep 02, 2019
    Rayns Way
    Syston
    LE7 1PF Leicester
    3
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies
    Registration Number08017562
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Air Street
    W1B 5AD London
    7
    England
    		Aug 29, 2019
    Air Street
    W1B 5AD London
    7
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc382408
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Jayne Claire Redfern
    Biggin Street
    CT16 1BB Dover
    77
    Kent
    		Apr 06, 2016
    Biggin Street
    CT16 1BB Dover
    77
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robin John Henry Dearle
    Biggin Street
    CT16 1BB Dover
    77
    Kent
    		Apr 06, 2016
    Biggin Street
    CT16 1BB Dover
    77
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Christine Redfern Dearle
    Biggin Street
    CT16 1BB Dover
    77
    Kent
    		Apr 06, 2016
    Biggin Street
    CT16 1BB Dover
    77
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0