1
Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, EnglandDissolved Corporate (4 parents)
Person with significant control
2018-01-26 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
2
FERNDEARLE CHILD CARE SERVICES LIMITED - 2020-04-02
3 Rayns Way, Syston, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
478,650 GBP2017-06-30
Person with significant control
2019-09-02 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
3
MODUS COMMUNICANDI LIMITED - 2014-04-01
PEARLORB LIMITED - 2002-01-16
COMPASS FOSTERING NORTH WEST LIMITED - 2015-06-25
3 Rayns Way, Syston, Leicester, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
4
ARTEMIS SUPPORT LIMITED - 2024-04-02
3 Rayns Way, Syston, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
937,809 GBP2022-09-30
Person with significant control
2023-07-28 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
5
3 Rayns Way, Syston, Leicester, EnglandActive Corporate (4 parents)
Person with significant control
2023-10-31 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
6
COMPASS SERVICES FOR CHILDREN LIMITED - 2014-04-01
3 Rayns Way, Syston, Leicester, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
7
FOSTERING PEOPLE TOO LIMITED - 2018-04-03
3 Rayns Way, Syston, Leicester, EnglandActive Corporate (4 parents)
Person with significant control
2017-08-04 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
8
BOXAVENUE LIMITED - 2005-11-15
COMPASS FOSTERING SOUTH EAST LIMITED - 2019-10-01
MOMENTS FOSTERING LIMITED - 2018-04-03
3 Rayns Way, Syston, Leicester, EnglandDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2017-08-04 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
9
SEAFIELDS FOSTERING LIMITED - 2014-03-31
COMPASS FOSTERING LONDON AND EASTERN LIMITED - 2017-04-03
3 Rayns Way, Syston, Leicester, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
10
COMPASS FOSTERING YORKSHIRE LIMITED - 2015-01-30
EDEN FOSTER CARE LTD - 2014-03-31
3 Rayns Way, Syston, Leicester, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
11
FFC ACQUISITIONS LIMITED - 2013-04-02
FAMILIES FOSTERING LIMITED - 2016-02-01
3 Rayns Way, Syston, Leicester, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
12
FOSTERING OUTCOMES LTD - 2017-04-20
3 Rayns Way, Syston, Leicester, EnglandActive Corporate (5 parents)
Person with significant control
2016-10-28 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
13
ABC FOSTERING SERVCES LTD - 2018-12-04
ABC FOSTERING SERVICES LIMITED - 2019-03-30
3 Rayns Way, Syston, Leicester, EnglandActive Corporate (4 parents)
Person with significant control
2018-12-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
14
3 Rayns Way, Syston, Leicester, EnglandActive Corporate (4 parents)
Person with significant control
2023-10-31 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
15
3 Rayns Way, Syston, Leicester, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-03-31
Person with significant control
2021-01-12 ~ dissolvedCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
16
POTTON CARE LTD - 2008-05-13
DELBABE LTD - 2008-04-19
3 Rayns Way, Syston, Leicester, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-1,461,653 GBP2021-03-31
Person with significant control
2021-05-20 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE