CAPSTONE FOSTER CARE (SOUTH WEST) LIMITED

Overview

Company Name	CAPSTONE FOSTER CARE (SOUTH WEST) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04343716
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAPSTONE FOSTER CARE (SOUTH WEST) LIMITED?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is CAPSTONE FOSTER CARE (SOUTH WEST) LIMITED located?

Registered Office Address	Unit 2, Greenbox Westonhall Road Stoke Prior B60 4AL Worcestershire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CAPSTONE FOSTER CARE (SOUTH WEST) LIMITED?

Previous Company Names
Company Name	From	Until
RURAL FOSTERCARE LIMITED	Dec 20, 2001	Dec 20, 2001

What are the latest accounts for CAPSTONE FOSTER CARE (SOUTH WEST) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CAPSTONE FOSTER CARE (SOUTH WEST) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2026
Next Confirmation Statement Due	Feb 27, 2026
Next Confirmation Statement Made Up To	Feb 13, 2025
Overdue	No

What are the latest filings for CAPSTONE FOSTER CARE (SOUTH WEST) LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2025	Confirmation statement made on Feb 13, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Director's details changed for Mr Simon John Constantine on Jan 24, 2025	2 pages	CH01

Jan 24, 2025	Director's details changed for Mr Richard James Compton-Burnett on Jan 24, 2025	2 pages	CH01

Jan 24, 2025	Secretary's details changed for Richard James Compton-Burnett on Jan 24, 2025	1 pages	CH03

Nov 22, 2024	Accounts for a small company made up to Mar 31, 2024	11 pages	AA

Aug 09, 2024	Registered office address changed from Wootton Chase Wootton St. Lawrence Basingstoke Hampshire RG23 8PE England to Unit 2, Greenbox Westonhall Road Stoke Prior Worcestershire B60 4AL on Aug 09, 2024	1 pages	AD01

Feb 13, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Accounts for a small company made up to Mar 31, 2023	13 pages	AA

Oct 31, 2023	Registration of charge 043437160010, created on Oct 26, 2023	79 pages	MR01

Feb 13, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	CS01

Dec 05, 2022	Accounts for a small company made up to Mar 31, 2022	12 pages	AA

Feb 15, 2022	Confirmation statement made on Feb 13, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Accounts for a small company made up to Mar 31, 2021	11 pages	AA

Mar 02, 2021	Accounts for a small company made up to Mar 31, 2020	10 pages	AA

Feb 16, 2021	Confirmation statement made on Feb 13, 2021 with no updates	3 pages	CS01

Jul 08, 2020	Appointment of Mr Peter Battle as a director on Jul 06, 2020	2 pages	AP01

Jun 30, 2020	Termination of appointment of Alison Sargent as a director on Jun 30, 2020	1 pages	TM01

Feb 21, 2020	Confirmation statement made on Feb 13, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Accounts for a small company made up to Mar 31, 2019	10 pages	AA

Feb 21, 2019	Confirmation statement made on Feb 13, 2019 with no updates	3 pages	CS01

Dec 05, 2018	Accounts for a small company made up to Mar 31, 2018	11 pages	AA

Jun 08, 2018	Change of details for Vision Fostering Agency Limited as a person with significant control on Apr 07, 2016	2 pages	PSC05

Feb 14, 2018	Confirmation statement made on Feb 13, 2018 with updates	4 pages	CS01

Dec 13, 2017	Accounts for a small company made up to Mar 31, 2017	10 pages	AA

Feb 13, 2017	Confirmation statement made on Feb 13, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of CAPSTONE FOSTER CARE (SOUTH WEST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COMPTON-BURNETT, Richard James Westonhall Road Stoke Prior B60 4AL Worcestershire Unit 2, Greenbox United Kingdom	Sep 01, 2010		Secretary	Westonhall Road Stoke Prior B60 4AL Worcestershire Unit 2, Greenbox United Kingdom		British			154868960001
BATTLE, Peter Jonathan Westonhall Road Stoke Prior B60 4AL Worcestershire Unit 2, Greenbox United Kingdom	Jul 06, 2020		Director	Westonhall Road Stoke Prior B60 4AL Worcestershire Unit 2, Greenbox United Kingdom	United Kingdom	British	1978-3	Ceo	271749330001
COMPTON-BURNETT, Richard James Westonhall Road Stoke Prior B60 4AL Worcestershire Unit 2, Greenbox United Kingdom	Apr 06, 2007		Director	Westonhall Road Stoke Prior B60 4AL Worcestershire Unit 2, Greenbox United Kingdom	United Kingdom	British	1961-7	Director	110202070001
CONSTANTINE, Simon John Westonhall Road Stoke Prior B60 4AL Worcestershire Unit 2, Greenbox United Kingdom	Apr 06, 2007		Director	Westonhall Road Stoke Prior B60 4AL Worcestershire Unit 2, Greenbox United Kingdom	United Kingdom	British	1959-2	Director	51772600001
SMITH, Keith Arnold 25 Waverley Road Abbotsbury TQ12 2ND Newton Abbot Devon	Dec 20, 2001	Apr 06, 2007	Secretary	25 Waverley Road Abbotsbury TQ12 2ND Newton Abbot Devon		British		Social Worker	79854870001
WALDEN, David Chrsitopher King William Cottage Yalberton TQ4 7PE Paignton Devon	Feb 19, 2008	Aug 31, 2010	Secretary	King William Cottage Yalberton TQ4 7PE Paignton Devon		British		Finance Manager	127898420002
GRANT SECRETARIES LIMITED 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London	Dec 20, 2001	Dec 20, 2001	Secretary	2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London					75175750001
PITSEC LIMITED 47 Castle Street RG1 7SR Reading Berkshire	Apr 06, 2007	Feb 19, 2008	Secretary	47 Castle Street RG1 7SR Reading Berkshire					38734010001
GRUTE, George Edwin 87 Highland Road TQ2 6NJ Torquay Devon	Apr 01, 2006	Oct 29, 2007	Director	87 Highland Road TQ2 6NJ Torquay Devon		British	1952-4	Business Director	115142150001
GRUTE, Sonia Dawn 87 Highland Road Chelston TQ2 6NJ Torquay Devon	Oct 01, 2003	Jul 27, 2007	Director	87 Highland Road Chelston TQ2 6NJ Torquay Devon		British	1966-6	Social Worker	95156480001
MILLS, Paul Richard The Old Bake House Steanbridge Lane GL6 7QE Slad Gloucestershire	Aug 02, 2007	Mar 31, 2013	Director	The Old Bake House Steanbridge Lane GL6 7QE Slad Gloucestershire	United Kingdom	British	1966-3	Company Director And Carer	61093960002
PATTERSON, David John Extons Barn Milverton TA4 1RG Taunton	Dec 20, 2001	May 31, 2008	Director	Extons Barn Milverton TA4 1RG Taunton	United Kingdom	British	1947-6	Social Worker	79854840002
SARGENT, Alison Wootton St Lawrence RG23 8PE Basingstoke Beech House Hampshire	Oct 25, 2013	Jun 30, 2020	Director	Wootton St Lawrence RG23 8PE Basingstoke Beech House Hampshire	United Kingdom	United Kingdom	1963-4	Operations Director	133896600001
SMITH, Keith Arnold 25 Waverley Road Abbotsbury TQ12 2ND Newton Abbot Devon	Dec 20, 2001	Apr 06, 2007	Director	25 Waverley Road Abbotsbury TQ12 2ND Newton Abbot Devon	England	British	1944-10	Social Worker	79854870001
GRANT DIRECTORS LIMITED 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London	Dec 20, 2001	Dec 20, 2001	Director	2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London					74907520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPSTONE FOSTER CARE (SOUTH WEST) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vision Fostering Agency Limited

Apr 07, 2016

Wootton St. Lawrence

RG23 8PE Basingstoke

Wootton Chase

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	6410274

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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