Active
Company Information for CAPSTONE CARE LIMITED
WALSHAW HALL BRADSHAW ROAD, TOTTINGTON, BURY, LANCASHIRE, BL8 3PJ,
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Company Registration Number
03469333
Private Limited Company
Active |
Company Name | |
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CAPSTONE CARE LIMITED | |
Legal Registered Office | |
WALSHAW HALL BRADSHAW ROAD TOTTINGTON BURY LANCASHIRE BL8 3PJ Other companies in BL8 | |
Company Number | 03469333 | |
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Company ID Number | 03469333 | |
Date formed | 1997-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 03:35:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAPSTONE CARE PROVIDER LIMITED | RENEWAL TRUST BUSINESS CENTRE 3 HAWKSWORTH STREET NOTTINGHAM NOTTINGHAMSHIRE NG3 2EG | Active | Company formed on the 2007-01-08 | |
CAPSTONE CAREER COLLEGE, LLC | 1735 SUNSET DR S TACOMA WA 98465 | Dissolved | Company formed on the 2004-11-15 | |
CAPSTONE CARE LLC | California | Unknown | ||
CAPSTONE CAREER GLOBAL LLC | 40 WALL ST FL 28 RM 2825 New York NEW YORK NY 10005 | Active | Company formed on the 2019-02-07 | |
CAPSTONE CARE SERVICE LIMITED | 65 BALLAMORE ROAD BROMLEY BR1 5LL | Active | Company formed on the 2023-01-20 |
Officer | Role | Date Appointed |
---|---|---|
JOHN ODELL |
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JOHN ARTHUR ODELL |
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KATHRYN JOAN ODELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAMELA CLAYTON |
Company Secretary | ||
ALAN AMBROSE CLAYTON |
Director | ||
PAMELA CLAYTON |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINBROOK LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-22 | Active | |
REVELATION TV (LONDON) LIMITED | Director | 2007-04-01 | CURRENT | 2002-10-24 | Active | |
REVELATION FOUNDATION | Director | 2005-05-16 | CURRENT | 2003-10-13 | Active | |
BRABYNS HOUSE LIMITED | Director | 2002-11-05 | CURRENT | 2002-10-31 | Active | |
FINBROOK LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-22 | Active | |
BRABYNS HOUSE LIMITED | Director | 2002-11-05 | CURRENT | 2002-10-31 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Arthur Odell on 2022-07-21 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES ODELL | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034693330007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034693330005 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 50 | |
SH06 | Cancellation of shares. Statement of capital on 2017-11-16 GBP 50 | |
SH03 | Purchase of own shares | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC07 | CESSATION OF PAMELA CLAYTON AS A PSC | |
PSC07 | CESSATION OF ALAN AMBROSE CLAYTON AS A PSC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAMELA CLAYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA CLAYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLAYTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAMELA CLAYTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034693330006 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034693330005 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034693330004 | |
AP03 | Appointment of Mr John Odell as company secretary on 2015-01-05 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/10/11 FULL LIST | |
AA01 | CURREXT FROM 31/01/2011 TO 31/03/2011 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/10/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JOAN ODELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CLAYTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN AMBROSE CLAYTON / 01/10/2009 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/01/99 | |
363s | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 24/02/98 FROM: 18 CHATSWORTH ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 6BT | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 21/11/97--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/11/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Satisfied | CITIBANK INTERNATIONAL PLC | |
LEGAL CHARGE | Satisfied | CITIBANK INTERNATIONAL PLC | |
LEGAL CHARGE | Satisfied | CITIBANK INTERNATIONAL PLC |
Creditors Due After One Year | 2012-04-01 | £ 119,422 |
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Creditors Due Within One Year | 2012-04-01 | £ 198,986 |
Provisions For Liabilities Charges | 2012-04-01 | £ 64,095 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPSTONE CARE LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 332,510 |
Current Assets | 2012-04-01 | £ 547,133 |
Debtors | 2012-04-01 | £ 214,623 |
Fixed Assets | 2012-04-01 | £ 1,204,058 |
Secured Debts | 2012-04-01 | £ 148,037 |
Shareholder Funds | 2012-04-01 | £ 1,368,688 |
Tangible Fixed Assets | 2012-04-01 | £ 1,194,158 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as CAPSTONE CARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |