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COMPASS CHILDREN'S HOMES NORTH EAST LIMITED

COMPASS CHILDREN'S HOMES NORTH EAST LIMITED

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

    • Overview

    Company NameCOMPASS CHILDREN'S HOMES NORTH EAST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07013791
    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 NORTH EAST LIMITED?

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

    Where is COMPASS CHILDREN'S HOMES NORTH EAST 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 NORTH EAST LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARTEMIS SUPPORT LIMITEDSep 09, 2009Sep 09, 2009

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Sep 05, 2025 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    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

    		10 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    		3 pagesCS01

    Registration of charge 070137910011, created on Aug 21, 2024

    		26 pagesMR01

    Satisfaction of charge 070137910009 in full

    		1 pagesMR04

    Satisfaction of charge 070137910010 in full

    		1 pagesMR04

    Certificate of change of name

    Company name changed artemis support LIMITED\certificate issued on 02/04/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 02, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2024

    		RES15

    Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 3 Rayns Way Leicester East Midlands LE7 1PF

    		1 pagesAD02

    Confirmation statement made on Sep 05, 2023 with updates

    		4 pagesCS01

    Registration of charge 070137910009, created on Sep 26, 2023

    		10 pagesMR01

    Registration of charge 070137910010, created on Sep 26, 2023

    		13 pagesMR01

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Cessation of Castle Green Holdings Ltd as a person with significant control on Jul 28, 2023

    		1 pagesPSC07

    Cessation of Beech Hill Holdings Limited as a person with significant control on Jul 28, 2023

    		1 pagesPSC07

    Termination of appointment of Clare Lesley Firmin as a director on Jul 28, 2023

    		1 pagesTM01

    Termination of appointment of Clare Lesley Firmin as a secretary on Jul 28, 2023

    		1 pagesTM02

    Current accounting period extended from Sep 30, 2023 to Mar 31, 2024

    		1 pagesAA01

    Registered office address changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to 3 Rayns Way Syston Leicester LE7 1PF on Aug 10, 2023

    		1 pagesAD01

    Notification of Compass Community Ltd as a person with significant control on Jul 28, 2023

    		2 pagesPSC02

    Appointment of Ms Bernadine Louise Gibson as a director on Jul 28, 2023

    		2 pagesAP01

    Appointment of Mr Glen Peter Coppin as a director on Jul 28, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of COMPASS CHILDREN'S HOMES NORTH EAST 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
    FIRMIN, Clare Lesley
    NE1 1RN Newcastle Upon Tyne
    17 Queens Lane
    Tyne And Wear
    United Kingdom
    		Secretary
    NE1 1RN Newcastle Upon Tyne
    17 Queens Lane
    Tyne And Wear
    United Kingdom
    		British140686890002
    COWARD, Lee James
    Shaftsbury Crescent
    NE30 3HU North Shields
    55
    Tyne & Wear
    United Kingdom
    		Director
    Shaftsbury Crescent
    NE30 3HU North Shields
    55
    Tyne & Wear
    United Kingdom
    		United KingdomBritish140686900001
    FIRMIN, Clare Lesley
    NE1 1RN Newcastle Upon Tyne
    17 Queens Lane
    Tyne And Wear
    United Kingdom
    		Director
    NE1 1RN Newcastle Upon Tyne
    17 Queens Lane
    Tyne And Wear
    United Kingdom
    		United KingdomBritish140686890006
    GALLAGHER, Ciaron Paul
    Whorlton Lane
    NE5 1NP Whorlton
    Whorlton Hall Farm
    Newcastle Upon Tyne
    United Kingdom
    		Director
    Whorlton Lane
    NE5 1NP Whorlton
    Whorlton Hall Farm
    Newcastle Upon Tyne
    United Kingdom
    		EnglandBritish155619710001
    GIBSON, Bernadine Louise
    Rayns Way
    Syston
    LE7 1PF Leicester
    3
    England
    		Director
    Rayns Way
    Syston
    LE7 1PF Leicester
    3
    England
    		EnglandBritish196532650001
    PEARSON, Nicola
    15 Eastwood Grange Road
    NE46 1UE Hexham
    Northumberland
    		Director
    15 Eastwood Grange Road
    NE46 1UE Hexham
    Northumberland
    		United KingdomBritish105215640001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Compass Community Ltd
    Rayns Way
    Syston
    LE7 1PF Leicester
    3
    England
    		Jul 28, 2023
    Rayns Way
    Syston
    LE7 1PF Leicester
    3
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    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.
    Beech Hill Holdings Limited
    NE1 1RN Newcastle Upon Tyne
    17 Queens Lane
    Tyne And Wear
    United Kingdom
    		Aug 17, 2018
    NE1 1RN Newcastle Upon Tyne
    17 Queens Lane
    Tyne And Wear
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10836969
    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.
    Castle Green Holdings Ltd
    NE1 1RN Newcastle Upon Tyne
    17 Queens Lane
    Tyne And Wear
    United Kingdom
    		Aug 17, 2018
    NE1 1RN Newcastle Upon Tyne
    17 Queens Lane
    Tyne And Wear
    United Kingdom
    		Yes
    Legal FormLimited Comapny
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10805557
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Tyne View Holdings Limited
    1 Coburg Street
    NE8 1NS Gateshead
    Coburg House
    Tyne And Wear
    England
    		Aug 17, 2018
    1 Coburg Street
    NE8 1NS Gateshead
    Coburg House
    Tyne And Wear
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11525031
    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 Clare Lesley Coward
    Station Road
    NE28 6HQ Wallsend
    8 Segedunum Business Centre
    United Kingdom
    		Sep 01, 2016
    Station Road
    NE28 6HQ Wallsend
    8 Segedunum Business Centre
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ciaron Paul Gallagher
    Station Road
    NE28 6HQ Wallsend
    8 Segedunum Business Centre
    United Kingdom
    		Sep 01, 2016
    Station Road
    NE28 6HQ Wallsend
    8 Segedunum Business Centre
    United Kingdom
    		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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lee James Coward
    Station Road
    NE28 6HQ Wallsend
    8 Segedunum Business Centre
    United Kingdom
    		Sep 01, 2016
    Station Road
    NE28 6HQ Wallsend
    8 Segedunum Business Centre
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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) hold, 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