COMPASS FOSTERING LONDON LIMITED

Profile COMPASS FOSTERING LONDON LIMITED

Actual on 01.12.2020

Company name	COMPASS FOSTERING LONDON LIMITED copy copied
Company number	03292070 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 13 December 1996 copy copied
Accounts	Actual First accounts made up to 31.03.2020 due by 31.03.2021 Last accounts made up to 31.03.2019
Confirmation statement	Actual Next statement date Sunday, 13 December 2020 due by Sunday, 24 January 2021 Last statement dated Friday, 13 December 2019
Nature of business (SIC)	88990 - Other social work activities without accommodation n.e.c. copy copied
Registered office address	MOUNTFIELDS HOUSE OFF SQUIRREL WAY, EPINAL WAY, LEICESTERSHIRE, LOUGHBOROUGH, LE11 3GE copy copied

Officers

(as of 19.09.2020)

GIBSON, Bernadine Louise

Status:	Active
Appointed on:	Saturday, 01 December 2012
Correspondence address:	Off Squirrel Way, Epinal Way, England, Leicestershire, Loughborough, LE11 3GE, Mountfields House
Nationality:	British
Date of birth:	May 1971
Role:	Director
Occupation:	Director
Country of residence:	England

WRIGHT, Jamie Alexander

Status:	Active
Appointed on:	Sunday, 01 March 2015
Correspondence address:	Off Squirrel Way, Epinal Way, Leicestershire, Loughborough, LE11 3GE, Mountfields House
Nationality:	British
Date of birth:	October 1983
Role:	Director
Occupation:	Finance Director
Country of residence:	England

ECHTLE, Christa Iris

Status:	Not active
Appointed on:	Monday, 16 April 2012
Resigned on:	Friday, 01 December 2017
Correspondence address:	Off Squirrel Way, Epinal Way, England, Leicestershire, Loughborough, LE11 3GE, Mountfields House
Nationality:	German
Date of birth:	December 1957
Role:	Director
Occupation:	Director
Country of residence:	England

ELLIOT, James Thomas John

Status:	Not active
Appointed on:	Friday, 13 December 1996
Resigned on:	Friday, 04 September 1998
Correspondence address:	66 Harold Road, Upper Norwood, London, SE19 3TF
Nationality:	British
Date of birth:	July 1976
Role:	Director
Occupation:	Student

CARTER, Carole Anne

Status:	Not active
Appointed on:	Monday, 01 July 2002
Resigned on:	Friday, 17 June 2005
Correspondence address:	7 Parish Close, St Leonards Hamlet, Essex, Hornchurch, RM11 1FX
Nationality:	British
Date of birth:	August 1953
Role:	Director
Occupation:	Company Director

PARSONS, Toni

Status:	Not active
Appointed on:	Tuesday, 29 July 2014
Resigned on:	Friday, 27 February 2015
Correspondence address:	Off Squirrel Way, Epinal Way, Leicestershire, Loughborough, LE11 3GE, Mountfields House
Nationality:	British
Date of birth:	July 1971
Role:	Director
Occupation:	Financial Director
Country of residence:	England

ELLIOT, Charles Love

Status:	Not active
Appointed on:	Friday, 04 September 1998
Resigned on:	Monday, 13 September 1999
Correspondence address:	24 Repton Road, Kent, Orpington, BR6 9HS
Nationality:	British
Date of birth:	November 1945
Role:	Director
Occupation:	Social Work Manager

COLLINS, Beverley Jeannette

Status:	Not active
Appointed on:	Friday, 13 December 1996
Resigned on:	Monday, 16 April 2012
Correspondence address:	4 Laurel Way, Malford Grove, London, E18 2UA
Role:	Secretary

COLLINS, Beverley Jeannette

Status:	Not active
Appointed on:	Friday, 13 December 1996
Resigned on:	Monday, 16 April 2012
Correspondence address:	4 Laurel Way, Malford Grove, London, E18 2UA
Nationality:	British
Date of birth:	July 1956
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

KOBUSZKO, Stephen Michael John

Status:	Not active
Appointed on:	Thursday, 26 October 2000
Resigned on:	Monday, 16 April 2012
Correspondence address:	20 Oaklands Avenue, Essex, Romford, RM1 4DB
Nationality:	British
Date of birth:	September 1951
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

SEMKEN LIMITED

Status:	Not active
Appointed on:	Friday, 13 December 1996
Resigned on:	Monday, 16 December 1996
Correspondence address:	The Studio, St Nicholas Close, Hertfordshire, Elstree Borehamwood, WD6 3EW
Role:	Corporate Nominee Secretary

GOLDSMITH, Carol

Status:	Not active
Appointed on:	Monday, 16 December 1996
Resigned on:	Thursday, 26 October 2000
Correspondence address:	229 Collier Row Lane, Essex, Romford, RM5 3JA
Nationality:	British
Date of birth:	October 1953
Role:	Director
Occupation:	College Lecturer

ROGAN, Shelagh Margaret

Status:	Not active
Appointed on:	Saturday, 01 December 2012
Resigned on:	Tuesday, 29 July 2014
Correspondence address:	Off Squirrel Way, Epinal Way, England, Leicestershire, Loughborough, LE11 3GE, Mountfields House
Nationality:	British
Date of birth:	August 1964
Role:	Director
Occupation:	Finance Director
Country of residence:	England

PIGDEN-BENNETT, Ian William

Status:	Not active
Appointed on:	Monday, 16 April 2012
Resigned on:	Wednesday, 26 June 2013
Correspondence address:	Off Squirrel Way, Epinal Way, England, Leicestershire, Loughborough, LE11 3GE, Mountfields House
Nationality:	United Kingdom
Date of birth:	February 1966
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 01.12.2020)

Compass Community Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	England, Loughborough, Mountfields House
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent

Graphite Capital General Partner Viii Llp

Status:	Active
Notified on:	Friday, 01 December 2017
Correspondence address:	England, London, 7
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Significant Influence Or Control As Firm

August Equity Llp

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	England, London, 10
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors