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Nom

Compass Children's Homes Kent Limited
Adresse
3 Rayns Way
Syston
Leicester
LE7 1PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03935834 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)87900 - Autres activités d'hébergement social
Statut de Sociétéactive
Noms Précédents
  • Ferndearle Child Care Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Compass Community Ltd Status: Active Notified: 02/09/2019 Companies House Number: 08017562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dearle, Christine Redfern Status: Ceased Notified: 06/04/2016 Ceased: 02/09/2019 Date of Birth: 09/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Dearle, Robin John Henry Status: Ceased Notified: 06/04/2016 Ceased: 02/09/2019 Date of Birth: 08/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Graphite Capital General Partner Viii Llp Status: Ceased Notified: 29/08/2019 Ceased: 03/05/2024 Companies House Number: Oc382408 Nature of Control
  • Significant influence or control as firm
    •
    Redfern, Jayne Claire Status: Ceased Notified: 06/04/2016 Ceased: 02/09/2019 Date of Birth: 01/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Coppin, Glen Peter Syston, Leicester, England Status: Active Notified: 23/06/2022 Date of Birth: 01/1983 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Gibson, Bernadine Louise Syston, Leicester, England Status: Active Notified: 02/09/2019 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wright, Jamie Alexander Syston, Leicester, England Status: Active Notified: 02/09/2019 Date of Birth: 10/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British