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Companies House/Leicester/Company profile

COMPASS CHILDREN'S HOMES KENT LIMITED

Active
03935834·incorporated 2000-02-29

COMPASS CHILDREN'S HOMES KENT LIMITED is an active UK private limited company, incorporated on 29 February 2000 at Companies House (number 03935834; OpenRegistry canonical ID GB-03935834-compass-children-s-homes-kent-limited). Sophymarine's OpenRegistry classifies it under SIC 87900 (Other residential care activities n.e.c.), one of 9,256 active UK entities in that code and one of 45,982 active companies registered in Leicester (postcode LE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-29
Registered Address
3 RAYNS WAY, SYSTON, LEICESTER, LE7 1PF, ENGLAND
SIC
87900 — Other residential care activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of COMPASS CHILDREN'S HOMES KENT LIMITED

Filings

Check filing history of COMPASS CHILDREN'S HOMES KENT LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

COMPASS CHILDREN'S HOMES KENT LIMITED has 1 person with significant control on file:

  • Compass Community Ltd (England reg. 08017562). Notified 2019-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Miss Jayne Claire Redfern born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robin John Henry Dearle born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Christine Redfern Dearle born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Graphite Capital General Partner Viii Llp (England reg. Oc382408). Notified 2019-08-29. Ceased 2024-05-03.
    • Significant Influence Or Control As Firm

Previous names

COMPASS CHILDREN'S HOMES KENT LIMITED has previously traded as:

  • FERNDEARLE CHILD CARE SERVICES LIMITED (until 2020-04-02)

Similar UK companies

Other companies registered under SIC 87900 (Other residential care activities n.e.c.):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03935834.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.