Compass Fostering Central Limited

Active04331256 Private limited company
Incorporated
29 November 2001 (24 years)
Previously known as
Compass Services for Children Limited (until 1 April 2014)
Industry
Other social work activities without accommodation n.e.c. (88990)
Directors
Owned by
Accounts type
Small
Region
East Midlands
Address
3 Rayns Way
Syston
Leicester
LE7 1PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2026
Also at Gunnersbury Estate (2026) CIC, The Gunnersbury Museum and Park Development Trust, Liberi Bidco Limited · more companies
British
Born September 1970 (56)
Director · Appointed 1 February 2025
Also at Liberi Topco Limited, Compass Children's Homes Limited, Compass Community Ltd · more companies
British
Born December 1972 (53)
Director · Appointed 1 March 2015
Also at Liberi Midco Limited, Liberi Bidco Limited, Liberi Finco 2 Limited · more companies
British
Born October 1983 (43)
Officer history (15 former)
8 September 2026
Appointed Lofnes, Martin Sigvald as Director
1 September 2026
Resigned Coppin, Glen Peter as Director
28 February 2025
Resigned Gibson, Bernadine Louise as Director
1 February 2025
Appointed Wallace, Stacy Ellen as Director
23 June 2022
Appointed Coppin, Glen Peter as Director
1 December 2017
Resigned Echtle, Christa Iris as Director
1 March 2015
Appointed Wright, Jamie Alexander as Director
27 February 2015
Resigned Parsons, Toni as Director
29 July 2014
Resigned Rogan, Shelagh Margaret as Director
29 July 2014
Appointed Parsons, Toni as Director
26 June 2013
Resigned Pigden-Bennett, Ian William as Director
1 December 2012
Appointed Gibson, Bernadine Louise as Director
1 December 2012
Appointed Rogan, Shelagh Margaret as Director
31 July 2012
Resigned Greenhalgh, Jane as Secretary
31 July 2012
Resigned Walker, Jane Ann as Director
31 July 2012
Resigned Walker, William Huish as Director
31 July 2012
Appointed Pigden-Bennett, Ian William as Director
31 July 2012
Appointed Echtle, Christa Iris as Director
31 July 2012
Resigned Greenhalgh, Jane as Director
31 July 2012
Resigned Radley, Keith William as Director
7 September 2005
Resigned Dentant Ltd as Corporate Secretary
1 August 2005
Resigned Booth Whyman Services Ltd as Corporate Director
1 August 2005
Appointed Walker, Jane Ann as Director
1 August 2005
Appointed Greenhalgh, Jane as Director
1 August 2005
Appointed Walker, William Huish as Director
1 August 2005
Appointed Greenhalgh, Jane as Secretary
1 August 2005
Appointed Radley, Keith William as Director
29 November 2001
Resigned Bhardwaj, Ashok as Nominee Secretary
29 November 2001
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
29 November 2001
Appointed Booth Whyman Services Ltd as Corporate Director
29 November 2001
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
29 November 2001
Appointed Dentant Ltd as Corporate Secretary
29 November 2001
Appointed Bhardwaj, Ashok as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
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

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Compass Children's Homes Kent Limited
Compass Children's Homes Limited
Compass Children's Homes North East Limited
Compass Community Ltd
Compass Community Schools Limited
Compass Fostering East Limited

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