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COMPASS CHILDREN'S HOMES NORTH EAST LIMITED

Active
07013791·incorporated 2009-09-09

COMPASS CHILDREN'S HOMES NORTH EAST LIMITED is an active UK private limited company, incorporated on 9 September 2009 at Companies House (number 07013791; OpenRegistry canonical ID GB-07013791-compass-children-s-homes-north-east-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
2009-09-09
Registered Address
3 RAYNS WAY, SYSTON, LEICESTER, LE7 1PF, ENGLAND
SIC
87900 — Other residential care activities n.e.c.
Country of origin
United Kingdom

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 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

11 charges recorded against the company at Companies House: 1 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Compass Community Ltd (England reg. 08017562)). Notified 2023-07-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mrs Clare Lesley Coward born 1969 resident in United Kingdom, British national. Notified 2016-09-01. Ceased 2018-08-17.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Ciaron Paul Gallagher born 1972 resident in England, British national. Notified 2016-09-01. Ceased 2018-08-17.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Lee James Coward born 1972 resident in United Kingdom, British national. Notified 2016-09-01. Ceased 2018-08-17.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Beech Hill Holdings Limited (England And Wales reg. 10836969). Notified 2018-08-17. Ceased 2023-07-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tyne View Holdings Limited (England And Wales reg. 11525031). Notified 2018-08-17. Ceased 2019-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Castle Green Holdings Ltd (England And Wales reg. 10805557). Notified 2018-08-17. Ceased 2023-07-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

COMPASS CHILDREN'S HOMES NORTH EAST LIMITED has previously traded as:

  • ARTEMIS SUPPORT LIMITED (until 2024-04-02)

Similar UK companies

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

Other companies registered in Leicester: