CAPSTONE FOSTER CARE (SOUTH EAST) LIMITED

Overview

Company Name	CAPSTONE FOSTER CARE (SOUTH EAST) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04486203
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2002

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 EAST) LIMITED?

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

Where is CAPSTONE FOSTER CARE (SOUTH EAST) 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 EAST) LIMITED?

Previous Company Names
Company Name	From	Until
CAPSTONE VISION FOSTER CARE LIMITED	Mar 10, 2010	Mar 10, 2010
VISION FOSTERING AGENCY LIMITED	Jul 15, 2002	Jul 15, 2002

What are the latest accounts for CAPSTONE FOSTER CARE (SOUTH EAST) 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 EAST) 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 EAST) 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 Mr Richard James Compton Burnett on Jan 24, 2025	1 pages	CH03

Nov 22, 2024	Full accounts made up to Mar 31, 2024	24 pages	AA

Aug 09, 2024	Registered office address changed from Wootton Chase Wootton St. Lawrence 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	Full accounts made up to Mar 31, 2023	24 pages	AA

Oct 31, 2023	Registration of charge 044862030002, 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	Full accounts made up to Mar 31, 2022	24 pages	AA

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

Dec 02, 2021	Full accounts made up to Mar 31, 2021	23 pages	AA

Mar 02, 2021	Full accounts made up to Mar 31, 2020	25 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	Full accounts made up to Mar 31, 2019	21 pages	AA

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

Dec 05, 2018	Full accounts made up to Mar 31, 2018	21 pages	AA

Jun 08, 2018	Change of details for Capstone Foster Care 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 no updates	3 pages	CS01

Dec 12, 2017	Full accounts made up to Mar 31, 2017	20 pages	AA

Feb 13, 2017	Confirmation statement made on Feb 13, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of CAPSTONE FOSTER CARE (SOUTH EAST) 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	Mar 10, 2008		Secretary	Westonhall Road Stoke Prior B60 4AL Worcestershire Unit 2, Greenbox United Kingdom		British		Director	128861820001
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	Mar 10, 2008		Director	Westonhall Road Stoke Prior B60 4AL Worcestershire Unit 2, Greenbox United Kingdom	England	British	1961-7	Director	128861820001
CONSTANTINE, Simon John Westonhall Road Stoke Prior B60 4AL Worcestershire Unit 2, Greenbox United Kingdom	Mar 10, 2008		Director	Westonhall Road Stoke Prior B60 4AL Worcestershire Unit 2, Greenbox United Kingdom	United Kingdom	British	1959-2	Director	51772600001
DHULL, Monica Tayga Pear Tree Lane Shorne DA12 3JU Gravesend Kent	Oct 26, 2005	Mar 10, 2008	Secretary	Tayga Pear Tree Lane Shorne DA12 3JU Gravesend Kent		British			102864290001
JOHAL, Balbir Singh 106 Rochester Road DA12 2HZ Gravesend Kent	Oct 16, 2002	Jul 16, 2003	Secretary	106 Rochester Road DA12 2HZ Gravesend Kent		British			66401640002
RANSLEY, Claire 143 New Road South Darenth DA4 9AS Dartford Kent	Jul 15, 2002	Jul 19, 2002	Secretary	143 New Road South Darenth DA4 9AS Dartford Kent		British			83093260001
SEARLES, Frances Elaine 21 Birch Close New Barn DA3 7LH Longfield	Jul 16, 2003	Oct 26, 2005	Secretary	21 Birch Close New Barn DA3 7LH Longfield		British			86908660002
TREVEIL, Isabel Rose 29 Pannell Road Isle Of Grain ME3 0ED Rochester Kent	Jul 19, 2002	Oct 16, 2002	Secretary	29 Pannell Road Isle Of Grain ME3 0ED Rochester Kent		British			82707140001
DHULL, Armarjit Tayga Pear Tree Lane Shorne DA12 3JU Gravesend Kent	Jul 15, 2002	Nov 30, 2013	Director	Tayga Pear Tree Lane Shorne DA12 3JU Gravesend Kent	United Kingdom	Indian	1962-12	Business Manager	83093250002
DHULL, Monica Tayga Pear Tree Lane Shorne DA12 3JU Gravesend Kent	Dec 19, 2006	Mar 10, 2008	Director	Tayga Pear Tree Lane Shorne DA12 3JU Gravesend Kent		British	1967-4	Director	102864290001
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	None	133896600001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Capstone Foster Care 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	6128293

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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