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Compass Children's Homes Limited
Compass Children's Homes Limited is a dissolved company incorporated on 17 May 2013 with the registered office located in Loughborough, Leicestershire. Compass Children's Homes Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 June 2015
(10 years ago)
Was
2 years 1 month old
at the time of dissolution
Via
voluntary
strike-off
Company No
08532871
Private limited company
Age
12 years
Incorporated
17 May 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Compass Children's Homes Limited
Contact
Update Details
Address
Mountfields House Squirrel Way
Epinal Way
Loughborough
Leicestershire
LE11 3GE
Same address since
incorporation
Companies in LE11 3GE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Bernadine Louise Gibson
Director • Coo • British • Lives in England • Born in May 1971
Christa Iris Echtle
Director • Chairman • German,british • Lives in England • Born in Dec 1957
Jamie Alexander Wright
Director • Finance Director • British • Lives in England • Born in Oct 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Paragon (Premier) Properties Limited
Christa Iris Echtle is a mutual person.
Active
Compass Fostering London Limited
Bernadine Louise Gibson and Jamie Alexander Wright are mutual people.
Active
Compass Children's Homes Limited
Bernadine Louise Gibson and Jamie Alexander Wright are mutual people.
Active
Compass Fostering Central Limited
Bernadine Louise Gibson and Jamie Alexander Wright are mutual people.
Active
Compass Fostering North Limited
Bernadine Louise Gibson and Jamie Alexander Wright are mutual people.
Active
Compass Community Ltd
Bernadine Louise Gibson and Jamie Alexander Wright are mutual people.
Active
Compass Fostering South Limited
Bernadine Louise Gibson and Jamie Alexander Wright are mutual people.
Active
Compass Children's Homes Kent Limited
Jamie Alexander Wright is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Mar 2014
For period
1 May
⟶
31 Mar 2014
Traded for
11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 23 Jun 2015
Charge Satisfied
10 Years Ago on 15 Apr 2015
Voluntary Gazette Notice
10 Years Ago on 10 Mar 2015
Mr Jamie Alexander Wright Appointed
10 Years Ago on 1 Mar 2015
Toni Parsons Resigned
10 Years Ago on 27 Feb 2015
Application To Strike Off
10 Years Ago on 27 Feb 2015
Dormant Accounts Submitted
10 Years Ago on 11 Feb 2015
New Charge Registered
11 Years Ago on 3 Oct 2014
Mrs Toni Parsons Appointed
11 Years Ago on 29 Jul 2014
Shelagh Margaret Rogan Resigned
11 Years Ago on 29 Jul 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jun 2015
Satisfaction of charge 085328710001 in full
Submitted on 15 Apr 2015
Appointment of Mr Jamie Alexander Wright as a director on 1 March 2015
Submitted on 31 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 10 Mar 2015
Termination of appointment of Toni Parsons as a director on 27 February 2015
Submitted on 3 Mar 2015
Application to strike the company off the register
Submitted on 27 Feb 2015
Accounts for a dormant company made up to 31 March 2014
Submitted on 11 Feb 2015
Memorandum and Articles of Association
Submitted on 16 Dec 2014
Resolutions
Submitted on 16 Dec 2014
Registration of charge 085328710001, created on 3 October 2014
Submitted on 9 Oct 2014
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Repayment History
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