Website & contact details
- Website
Compass Children's Homes Limited
- Incorporated
- 7 November 2001 (25 years)
- Previously known as
- Compass Fostering North West Limited (until 25 June 2015)Modus Communicandi Limited (until 1 April 2014)Pearlorb Limited (until 16 January 2002)
- Industry
- Other residential care activities n.e.c. (87900)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 3 Rayns WaySystonLeicesterLE7 1PF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2026
British
Born September 1970 (56)
Director · Appointed 1 February 2025
British
Born December 1972 (53)
Director · Appointed 1 March 2015
British
Born October 1983 (43)
Officer history (12 former)
8 September 2026
1 September 2026
28 February 2025
1 February 2025
23 June 2022
1 December 2017
1 March 2015
27 February 2015
29 July 2014
29 July 2014
26 June 2013
Resigned Pigden-Bennett, Ian William as Director
1 December 2012
1 December 2012
16 April 2012
Resigned Hamilton, Edwina Susan as Director
16 April 2012
16 April 2012
Resigned Hamilton, Sam as Director
16 April 2012
Resigned Hamilton, Michael Bruce as Director
16 April 2012
Resigned Hamilton, Edwina Susan as Secretary
16 April 2012
Appointed Pigden-Bennett, Ian William as Director
2 December 2010
Appointed Hamilton, Sam as Director
14 January 2002
Appointed Hamilton, Edwina Susan as Director
14 January 2002
Appointed Hamilton, Michael Bruce as Director
14 January 2002
Appointed Hamilton, Edwina Susan as Secretary
14 January 2002
14 January 2002
7 November 2001
7 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08017562
Former controllers (2)
3 May 2024
Ceased Graphite Capital General Partner Viii LLP — Has significant influence or control (as a firm)
6 April 2016
Ceased August Equity LLP — Holds 75–100% of voting rights
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Appointment of a director | |||
| 24 September 2026 | Termination of appointment of a director | |||
| 2 January 2026 | Full accounts | 31 March 2025 | ||
| 21 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 11 March 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Bromsgrove
London
Watford
Cheltenham
Doncaster
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →