COMPASS CHILDREN'S HOMES LIMITED

Company summary

Company number: 04318432
Status: ACTIVE
Incorporated / age: 7 November 200124 years
Registered office: 3 Rayns Way, Syston, Leicester, LE7 1PF, England
Accounts due: 31 December 2026
Confirmation statement due: 21 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 08:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Rayns Way, Syston, Leicester, LE7 1PF, England
Nature of business
Other residential care activities n.e.c.
Previous company names
COMPASS FOSTERING NORTH WEST LIMITED
MODUS COMMUNICANDI LIMITED
PEARLORB LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOFNES, Martin Sigvald ACTIVE	Director	08 Sep 2026		England	September 1970	3, Rayns Way, Syston, Leicester, LE7 1PF, England
WALLACE, Stacy Ellen ACTIVE	Director	01 Feb 2025		Scotland	December 1972	3, Rayns Way, Syston, Leicester, LE7 1PF, England
WRIGHT, Jamie Alexander ACTIVE	Director	01 Mar 2015		England	October 1983	3, Rayns Way, Syston, Leicester, LE7 1PF, England
HAMILTON, Edwina Susan RESIGNED	Secretary	14 Jan 2002	16 Apr 2012			New House Barn, Mewith Lane, Bentham, Lancaster, Lancashire, LA2 7DQ, United Kingdom
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	07 Nov 2001	14 Jan 2002			The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester
COPPIN, Glen Peter RESIGNED	Director	23 Jun 2022	01 Sep 2026	England	January 1983	3, Rayns Way, Syston, Leicester, LE7 1PF, England
ECHTLE, Christa Iris RESIGNED	Director	16 Apr 2012	01 Dec 2017	England	December 1957	10, Slingsby Place, St Martins Courtyard, London, WC2E 9AB, United Kingdom
GIBSON, Bernadine Louise RESIGNED	Director	01 Dec 2012	28 Feb 2025	England	May 1971	3, Rayns Way, Syston, Leicester, LE7 1PF, England
HAMILTON, Edwina Susan RESIGNED	Director	14 Jan 2002	16 Apr 2012	United Kingdom	August 1951	Breeze Hill, 26 Albert Road, Heaton Bolton, Lancashire, BL1 5HF
HAMILTON, Michael Bruce RESIGNED	Director	14 Jan 2002	16 Apr 2012	United Kingdom	June 1947	Breeze Hill, 26 Albert Road, Heaton Bolton, Lancashire, BL1 5HF
HAMILTON, Sam RESIGNED	Director	02 Dec 2010	16 Apr 2012	United Kingdom	July 1969	New House, Barn, Mewith Lane Bentham, Lancaster, Lancashire, LA2 7DQ, United Kingdom
PARSONS, Toni RESIGNED	Director	29 Jul 2014	27 Feb 2015	England	July 1971	Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE
PIGDEN-BENNETT, Ian William RESIGNED	Director	16 Apr 2012	26 Jun 2013	United Kingdom	February 1966	10, Slingsby Place, St Martins Courtyard, London, WC2E 9AB, United Kingdom
ROGAN, Shelagh Margaret RESIGNED	Director	01 Dec 2012	29 Jul 2014	England	August 1964	Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, United Kingdom
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	07 Nov 2001	14 Jan 2002			The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester

LOFNES, Martin Sigvald ACTIVE
Role: Director
Appointed on: 08 Sep 2026
Country of Residence: England
Date of birth: September 1970
Address: 3, Rayns Way, Syston, Leicester, LE7 1PF, England

WALLACE, Stacy Ellen ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: Scotland
Date of birth: December 1972
Address: 3, Rayns Way, Syston, Leicester, LE7 1PF, England

WRIGHT, Jamie Alexander ACTIVE
Role: Director
Appointed on: 01 Mar 2015
Country of Residence: England
Date of birth: October 1983
Address: 3, Rayns Way, Syston, Leicester, LE7 1PF, England

HAMILTON, Edwina Susan RESIGNED
Role: Secretary
Appointed on: 14 Jan 2002
Resigned on: 16 Apr 2012
Address: New House Barn, Mewith Lane, Bentham, Lancaster, Lancashire, LA2 7DQ, United Kingdom

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Nov 2001
Resigned on: 14 Jan 2002
Address: The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester

COPPIN, Glen Peter RESIGNED
Role: Director
Appointed on: 23 Jun 2022
Resigned on: 01 Sep 2026
Country of Residence: England
Date of birth: January 1983
Address: 3, Rayns Way, Syston, Leicester, LE7 1PF, England

ECHTLE, Christa Iris RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 01 Dec 2017
Country of Residence: England
Date of birth: December 1957
Address: 10, Slingsby Place, St Martins Courtyard, London, WC2E 9AB, United Kingdom

GIBSON, Bernadine Louise RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: May 1971
Address: 3, Rayns Way, Syston, Leicester, LE7 1PF, England

HAMILTON, Edwina Susan RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 16 Apr 2012
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Breeze Hill, 26 Albert Road, Heaton Bolton, Lancashire, BL1 5HF

HAMILTON, Michael Bruce RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 16 Apr 2012
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Breeze Hill, 26 Albert Road, Heaton Bolton, Lancashire, BL1 5HF

HAMILTON, Sam RESIGNED
Role: Director
Appointed on: 02 Dec 2010
Resigned on: 16 Apr 2012
Country of Residence: United Kingdom
Date of birth: July 1969
Address: New House, Barn, Mewith Lane Bentham, Lancaster, Lancashire, LA2 7DQ, United Kingdom

PARSONS, Toni RESIGNED
Role: Director
Appointed on: 29 Jul 2014
Resigned on: 27 Feb 2015
Country of Residence: England
Date of birth: July 1971
Address: Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE

PIGDEN-BENNETT, Ian William RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 26 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 10, Slingsby Place, St Martins Courtyard, London, WC2E 9AB, United Kingdom

ROGAN, Shelagh Margaret RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 29 Jul 2014
Country of Residence: England
Date of birth: August 1964
Address: Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, United Kingdom

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Nov 2001
Resigned on: 14 Jan 2002
Address: The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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