Menna Overview
Here’s a quick overview of COMPASS CHILDREN'S HOMES NORTH EAST LIMITED 👀 — a Leicester based business that started in 2009.
COMPASS CHILDREN'S HOMES NORTH EAST LIMITED
- Company statusactive
- Company No07013791
- Age16 years 10 months Incorporated 9 September 2009
- Officers3
Address
3 Rayns Way, Syston, Leicester, LE7 1PF, England
COMPASS CHILDREN'S HOMES NORTH EAST LIMITED is an active company incorporated on 9 September 2009 and based in Leicester, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87900 Other residential care activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 14 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 14 Aug 2024
Certificate Change Of Name Company
2 Years Ago on 02 Apr 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 16 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 13 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Sep 2023
Memorandum Articles
2 Years Ago on 16 Aug 2023
Resolution
2 Years Ago on 16 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 10 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Aug 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 10 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 03 Aug 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COPPIN, Glen Peter | director | Jan 1983 | 28 Jul 2023 |
| WALLACE, Stacy Ellen | director | Dec 1972 | 01 Feb 2025 |
| WRIGHT, Jamie Alexander | director | Oct 1983 | 28 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Compass Community Ltd | 28 Jul 2023 | |
| Beech Hill Holdings Limited | 17 Aug 2018 | |
| Castle Green Holdings Ltd | 17 Aug 2018 | |
| Tyne View Holdings Limited | 17 Aug 2018 | |
| Mrs Clare Lesley Coward | Mar 1969 | 01 Sept 2016 |
| Mr Ciaron Paul Gallagher | Apr 1972 | 01 Sept 2016 |
| Mr Lee James Coward | Jul 1972 | 01 Sept 2016 |
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COPPIN, Glen Peter, WALLACE, Stacy Ellen, WRIGHT, Jamie Alexander, GIBSON, Bernadine Louise are mutual persons.
COPPIN, Glen Peter, WALLACE, Stacy Ellen, WRIGHT, Jamie Alexander, GIBSON, Bernadine Louise are mutual persons.
COPPIN, Glen Peter, WALLACE, Stacy Ellen, GIBSON, Bernadine Louise are mutual persons.
COPPIN, Glen Peter, WALLACE, Stacy Ellen, WRIGHT, Jamie Alexander are mutual persons.
COPPIN, Glen Peter, WALLACE, Stacy Ellen, WRIGHT, Jamie Alexander are mutual persons.
COPPIN, Glen Peter, WALLACE, Stacy Ellen, WRIGHT, Jamie Alexander are mutual persons.
COPPIN, Glen Peter, WALLACE, Stacy Ellen, WRIGHT, Jamie Alexander are mutual persons.
COPPIN, Glen Peter, WALLACE, Stacy Ellen are mutual persons.
COPPIN, Glen Peter, WALLACE, Stacy Ellen, WRIGHT, Jamie Alexander are mutual persons.
COPPIN, Glen Peter, WALLACE, Stacy Ellen, WRIGHT, Jamie Alexander, GIBSON, Bernadine Louise are mutual persons.
COPPIN, Glen Peter, WALLACE, Stacy Ellen, WRIGHT, Jamie Alexander are mutual persons.
COPPIN, Glen Peter, WALLACE, Stacy Ellen, GIBSON, Bernadine Louise are mutual persons.
WRIGHT, Jamie Alexander are mutual persons.
WRIGHT, Jamie Alexander are mutual persons.
WRIGHT, Jamie Alexander are mutual persons.
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WRIGHT, Jamie Alexander are mutual persons.
FIRMIN, Clare Lesley are mutual persons.
COWARD, Lee James are mutual persons.
GALLAGHER, Ciaron Paul are mutual persons.
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Here’s a quick overview of COMPASS CHILDREN'S HOMES NORTH EAST LIMITED 👀 — a Leicester based business that started in 2009.