COMPASS FOSTERING CENTRAL LIMITED

Company summary

Company number: 04331256
Status: ACTIVE
Incorporated / age: 29 November 200124 years
Registered office: 3 Rayns Way, Syston, Leicester, LE7 1PF, England
Accounts due: 31 December 2026
Confirmation statement due: 18 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 06:59 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 social work activities without accommodation n.e.c.
Previous company names
COMPASS SERVICES FOR CHILDREN 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
BHARDWAJ, Ashok RESIGNED	Nominee Secretary	29 Nov 2001	29 Nov 2001			47-49 Green Lane, Northwood, Middlesex, HA6 3AE
GREENHALGH, Jane RESIGNED	Secretary	01 Aug 2005	31 Jul 2012			3 Barrow Crescent, Gaddesby, Leicestershire, LE7 4WA
DENTANT LTD RESIGNED	Secretary	29 Nov 2001	07 Sep 2005			22 Church Street, Wymeswold, Loughborough, Leicestershire, LE12 6TX
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	31 Jul 2012	01 Dec 2017	England	December 1957	Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, England
GIBSON, Bernadine Louise RESIGNED	Director	01 Dec 2012	28 Feb 2025	England	May 1971	Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, England
GREENHALGH, Jane RESIGNED	Director	01 Aug 2005	31 Jul 2012	United Kingdom	April 1950	3 Barrow Crescent, Gaddesby, Leicestershire, LE7 4WA
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	31 Jul 2012	26 Jun 2013	United Kingdom	February 1966	Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, England
RADLEY, Keith William RESIGNED	Director	01 Aug 2005	31 Jul 2012	United Kingdom	July 1948	3 Barrow Crescent, Gaddesby, Leicestershire, LE7 4WA
ROGAN, Shelagh Margaret RESIGNED	Director	01 Dec 2012	29 Jul 2014	England	August 1964	Mountfields House, Epinal Way, Off Squirrel Way, Loughborough, Leicestershire, LE11 3GE, England
WALKER, Jane Ann RESIGNED	Director	01 Aug 2005	31 Jul 2012	United Kingdom	August 1949	43 Knighton Drive, Leicester, Leicestershire, LE2 3HD
WALKER, William Huish RESIGNED	Director	01 Aug 2005	31 Jul 2012	United Kingdom	June 1948	43 Knighton Drive, Leicester, Leicestershire, LE2 3HD
BHARDWAJ CORPORATE SERVICES LIMITED RESIGNED	Nominee Director	29 Nov 2001	29 Nov 2001			47-49 Green Lane, Northwood, Middlesex, HA6 3AE
BOOTH WHYMAN SERVICES LTD RESIGNED	Director	29 Nov 2001	01 Aug 2005			7 Leicester Road, Loughborough, Leicestershire, LE11 2AE

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

BHARDWAJ, Ashok RESIGNED
Role: Nominee Secretary
Appointed on: 29 Nov 2001
Resigned on: 29 Nov 2001
Address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE

GREENHALGH, Jane RESIGNED
Role: Secretary
Appointed on: 01 Aug 2005
Resigned on: 31 Jul 2012
Address: 3 Barrow Crescent, Gaddesby, Leicestershire, LE7 4WA

DENTANT LTD RESIGNED
Role: Secretary
Appointed on: 29 Nov 2001
Resigned on: 07 Sep 2005
Address: 22 Church Street, Wymeswold, Loughborough, Leicestershire, LE12 6TX

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: 31 Jul 2012
Resigned on: 01 Dec 2017
Country of Residence: England
Date of birth: December 1957
Address: Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, England

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: Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, England

GREENHALGH, Jane RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 3 Barrow Crescent, Gaddesby, Leicestershire, LE7 4WA

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: 31 Jul 2012
Resigned on: 26 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, England

RADLEY, Keith William RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 3 Barrow Crescent, Gaddesby, Leicestershire, LE7 4WA

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, Epinal Way, Off Squirrel Way, Loughborough, Leicestershire, LE11 3GE, England

WALKER, Jane Ann RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 43 Knighton Drive, Leicester, Leicestershire, LE2 3HD

WALKER, William Huish RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 43 Knighton Drive, Leicester, Leicestershire, LE2 3HD

BHARDWAJ CORPORATE SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Nov 2001
Resigned on: 29 Nov 2001
Address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE

BOOTH WHYMAN SERVICES LTD RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 01 Aug 2005
Address: 7 Leicester Road, Loughborough, Leicestershire, LE11 2AE

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)
15 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Sep 2005	Satisfied	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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