CAPSTONE FOSTER CARE LIMITED
Overview
| Company Name | CAPSTONE FOSTER CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06128293 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is CAPSTONE FOSTER CARE LIMITED located?
| Registered Office Address | Unit 2, Greenbox Westonhall Road Stoke Prior B60 4AL Worcestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPSTONE FOSTER CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CAPSTONE FOSTER CARE LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for CAPSTONE FOSTER CARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Charles Henry Oliver St John on Jan 24, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Charles Henry Oliver St John on Jan 24, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Simon John Constantine on Jan 24, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Richard James Compton-Burnett on Jan 24, 2025 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Richard James Compton-Burnett on Jan 24, 2025 | 1 pages | CH03 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 31 pages | AA | ||||||||||||||
Termination of appointment of Andrew Burton as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Wootton Chase 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 | ||||||||||||||
Appointment of Debbie Joanne Tomlinson as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 31 pages | AA | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 061282930003, created on Oct 26, 2023 | 79 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 31 pages | AA | ||||||||||||||
Appointment of Mrs Catherine Isabel Lockett as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 13, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 31 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of CAPSTONE FOSTER CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COMPTON-BURNETT, Richard James | Secretary | Westonhall Road Stoke Prior B60 4AL Worcestershire Unit 2, Greenbox United Kingdom | British | 110202070001 | ||||||
| BATTLE, Peter Jonathan | Director | Westonhall Road Stoke Prior B60 4AL Worcestershire Unit 2, Greenbox United Kingdom | United Kingdom | British | 271749330001 | |||||
| COMPTON-BURNETT, Richard James | Director | Westonhall Road Stoke Prior B60 4AL Worcestershire Unit 2, Greenbox United Kingdom | United Kingdom | British | 110202070001 | |||||
| CONSTANTINE, Simon John | Director | Westonhall Road Stoke Prior B60 4AL Worcestershire Unit 2, Greenbox United Kingdom | England | British | 51772600002 | |||||
| LOCKETT, Catherine Isabel | Director | Westonhall Road Stoke Prior B60 4AL Worcestershire Unit 2, Greenbox United Kingdom | England | British | 168093020002 | |||||
| ST JOHN, Charles Henry Oliver | Director | Westonhall Road Stoke Prior B60 4AL Worcestershire Unit 2, Greenbox United Kingdom | United Kingdom | British | 141775560002 | |||||
| TOMLINSON, Debbie Joanne | Director | Westonhall Road Stoke Prior B60 4AL Worcestershire Unit 2, Greenbox United Kingdom | England | British | 320815300001 | |||||
| PITSEC LIMITED | Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 38734010001 | |||||||
| ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir | Director | Elvetham Estate Office/Farm House Hartley Wintney RG27 8AW Hook Hampshire | England | British | 77322700001 | |||||
| BURTON, Andrew | Director | Westonhall Road Stoke Prior B60 4AL Worcestershire Unit 2, Greenbox United Kingdom | England | British | 226700010001 | |||||
| SARGENT, Alison | Director | Wootton St Lawrence RG23 8PE Basingstoke Beech House Hampshire | United Kingdom | United Kingdom | 133896600001 |
Who are the persons with significant control of CAPSTONE FOSTER CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capstone Eot Trustee Limited | Dec 07, 2020 | Wootton St. Lawrence RG23 8PE Basingstoke Wootton Chase England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for CAPSTONE FOSTER CARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 13, 2017 | Dec 07, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0