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Company number
07013791

COMPASS CHILDREN'S HOMES NORTH EAST LIMITED

Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
COMPASS CHILDREN'S HOMES NORTH EAST LIMITED
Company number
07013791
Registered office
3 RAYNS WAY, SYSTON, LEICESTER, LE7 1PF, ENGLAND
Company type
Private Limited Company
Incorporated on
9 September 2009
Status
Active
Age
17 years
Previous names
ARTEMIS SUPPORT LIMITED (to 02 Apr 2024)
Nature of business (SIC)
87900 — Other residential care activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
19 Sept 2026
Confirmation statement — last
05 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Beech Hill Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/08/2018
Castle Green Holdings Ltd
owns 50–75% of shares · holds 50–75% of voting rights
Notified 17/08/2018
Compass Community Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/07/2023
Mr Ciaron Paul Gallagher
owns 25–50% of shares · owns 25–50% of shares (through a trust) · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust) · holds 25–50% of voting rights (through a firm)
Notified 01/09/2016
Mr Lee James Coward
owns 25–50% of shares · owns 25–50% of shares (through a trust) · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust) · holds 25–50% of voting rights (through a firm)
Notified 01/09/2016
Mrs Clare Lesley Coward
owns 25–50% of shares · owns 25–50% of shares (through a trust) · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust) · holds 25–50% of voting rights (through a firm)
Notified 01/09/2016
Tyne View Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/08/2018

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Compass Community Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/07/2023
Beech Hill Holdings Limited
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 28/07/2023 Controls 2 companies
Castle Green Holdings Ltd
Corporate owner owns 50–75% of shares · holds 50–75% of votes Control ended 28/07/2023 Controls 5 companies
Mr Ciaron Paul Gallagher
born 04/1972 · England owns 25–50% of shares · owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · holds 25–50% of votes Control ended 17/08/2018 Controls 7 companies
Mr Lee James Coward
born 07/1972 · United Kingdom owns 25–50% of shares · owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · holds 25–50% of votes Control ended 17/08/2018 Controls 4 companies
Mrs Clare Lesley Coward
born 03/1969 · United Kingdom owns 25–50% of shares · owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · holds 25–50% of votes Control ended 17/08/2018 Controls 3 companies
Tyne View Holdings Limited
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 03/07/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/04/2024 Registered name changed ARTEMIS SUPPORT LIMITED COMPASS CHILDREN'S HOMES NORTH EAST LIMITED
28/07/2023 Person with significant control ceased Castle Green Holdings Ltd —
28/07/2023 Person with significant control ceased Beech Hill Holdings Limited —
28/07/2023 Person with significant control added — Compass Community Ltd
03/07/2019 Person with significant control ceased Tyne View Holdings Limited —
17/08/2018 Person with significant control ceased Mrs Clare Lesley Coward —
17/08/2018 Person with significant control ceased Mr Lee James Coward —
17/08/2018 Person with significant control ceased Mr Ciaron Paul Gallagher —
17/08/2018 Person with significant control added — Tyne View Holdings Limited
17/08/2018 Person with significant control added — Castle Green Holdings Ltd
17/08/2018 Person with significant control added — Beech Hill Holdings Limited
01/09/2016 Person with significant control added — Mrs Clare Lesley Coward
01/09/2016 Person with significant control added — Mr Lee James Coward
01/09/2016 Person with significant control added — Mr Ciaron Paul Gallagher

Documents for COMPASS CHILDREN'S HOMES NORTH EAST LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of COMPASS CHILDREN'S HOMES NORTH EAST LIMITED?▾
According to the official registry, the company number of COMPASS CHILDREN'S HOMES NORTH EAST LIMITED is 07013791.
Where is COMPASS CHILDREN'S HOMES NORTH EAST LIMITED registered?▾
The registered office is 3 RAYNS WAY, SYSTON, LEICESTER, LE7 1PF, ENGLAND.
What is the SIC code of COMPASS CHILDREN'S HOMES NORTH EAST LIMITED?▾
The nature of business is recorded under SIC code 87900 — Other residential care activities n.e.c..
Who controls COMPASS CHILDREN'S HOMES NORTH EAST LIMITED?▾
Beech Hill Holdings Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of COMPASS CHILDREN'S HOMES NORTH EAST LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About COMPASS CHILDREN'S HOMES NORTH EAST LIMITED (07013791)

COMPASS CHILDREN'S HOMES NORTH EAST LIMITED is a private limited company incorporated on 9 September 2009 and registered in the United Kingdom under company number 07013791. Its registered office is at 3 RAYNS WAY, SYSTON, LEICESTER, LE7 1PF, ENGLAND. The recorded nature of business is other residential care activities n.e.c. (SIC 87900). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Beech Hill Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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