COMPASS CHILDREN'S HOMES NORTH EAST LIMITED

Company number 07013791

1 active person with significant control / 0 active statements

Compass Community Ltd (Active)

• Correspondence address: 3 Rayns Way, Syston, Leicester, England, LE7 1PF
• Notified on: 28 July 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Uk
• Registration number: 08017562)
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Beech Hill Holdings Limited (Ceased)

• Correspondence address: 17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 1RN
• Notified on: 17 August 2018
• Ceased on: 28 July 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 10836969
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Castle Green Holdings Ltd (Ceased)

• Correspondence address: 17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 1RN
• Notified on: 17 August 2018
• Ceased on: 28 July 2023
• Governing law: Companies Act 2006
• Legal form: Limited Comapny
• Place registered: England And Wales
• Registration number: 10805557
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Tyne View Holdings Limited (Ceased)

• Correspondence address: Coburg House, 1 Coburg Street, Gateshead, Tyne And Wear, England, NE8 1NS
• Notified on: 17 August 2018
• Ceased on: 3 July 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11525031
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Clare Lesley Coward (Ceased)

• Correspondence address: 8 Segedunum Business Centre, Station Road, Wallsend, United Kingdom, NE28 6HQ
• Notified on: 1 September 2016
• Ceased on: 17 August 2018
• Date of birth: March 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Ciaron Paul Gallagher (Ceased)

• Correspondence address: 8 Segedunum Business Centre, Station Road, Wallsend, United Kingdom, NE28 6HQ
• Notified on: 1 September 2016
• Ceased on: 17 August 2018
• Date of birth: April 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Lee James Coward (Ceased)

• Correspondence address: 8 Segedunum Business Centre, Station Road, Wallsend, United Kingdom, NE28 6HQ
• Notified on: 1 September 2016
• Ceased on: 17 August 2018
• Date of birth: July 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm