CAPSTONE CARE PROVIDER LIMITED

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CAPSTONE CARE PROVIDER LIMITED

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Key Data

Status

Active

Company No.

06043758

Incorporation date

08/01/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

413 High Street, Stratford, London, Greater London E15 4QZCopy
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Latest events (Record since 08/01/2007)
dot icon13/03/2026
Confirmation statement made on 2026-03-07 with no updates
dot icon05/01/2026
Total exemption full accounts made up to 2025-03-31
dot icon28/02/2025
Appointment of Mrs Geeta Hasmat-Ali as a director on 2025-02-14
dot icon14/02/2025
Registered office address changed from Renewal Trust Business Centre 3 Hawksworth Street Nottingham Nottinghamshire NG3 2EG to 413 High Street Stratford London Greater London E15 4QZ on 2025-02-14
dot icon17/12/2024
Cessation of Janet Edinborough as a person with significant control on 2024-12-13
dot icon16/12/2024
Appointment of Mr Noor Mohammed Hasmat-Ali as a director on 2024-12-13
dot icon16/12/2024
Termination of appointment of Janet Edinborough as a secretary on 2024-12-13
dot icon16/12/2024
Termination of appointment of Trevor Anthony Edinborough as a director on 2024-12-13
dot icon16/12/2024
Notification of 1St Union Holding Limited as a person with significant control on 2024-12-13
dot icon16/12/2024
Cessation of Trevor Anthony Edinborough as a person with significant control on 2024-12-13
dot icon07/11/2024
Satisfaction of charge 1 in full
dot icon07/11/2024
Satisfaction of charge 2 in full
dot icon18/10/2024
All of the property or undertaking has been released from charge 1
dot icon18/10/2024
All of the property or undertaking has been released from charge 2
dot icon03/10/2024
Confirmation statement made on 2024-09-12 with updates
dot icon14/08/2024
Total exemption full accounts made up to 2024-03-31
dot icon16/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon12/09/2023
Confirmation statement made on 2023-09-12 with updates
dot icon07/09/2023
Statement of capital following an allotment of shares on 2023-09-04
dot icon19/01/2023
Confirmation statement made on 2023-01-08 with updates
dot icon05/01/2023
Secretary's details changed for Mrs Janet Patricia Edinborough on 2023-01-05
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon24/01/2022
Confirmation statement made on 2022-01-08 with no updates
dot icon15/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon02/02/2021
Total exemption full accounts made up to 2020-03-31
dot icon15/01/2021
Confirmation statement made on 2021-01-08 with no updates
dot icon10/01/2020
Confirmation statement made on 2020-01-08 with no updates
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon25/01/2019
Confirmation statement made on 2019-01-08 with no updates
dot icon18/01/2019
Register inspection address has been changed to 22a Main Road Gedling Nottingham NG4 3HP
dot icon25/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon16/01/2018
Confirmation statement made on 2018-01-08 with no updates
dot icon02/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon28/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon27/01/2017
Confirmation statement made on 2017-01-08 with updates
dot icon14/01/2016
Annual return made up to 2016-01-08 with full list of shareholders
dot icon01/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon30/01/2015
Annual return made up to 2015-01-08 with full list of shareholders
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon13/01/2014
Annual return made up to 2014-01-08 with full list of shareholders
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon12/02/2013
Annual return made up to 2013-01-08 with full list of shareholders
dot icon21/11/2012
Particulars of a mortgage or charge / charge no: 2
dot icon23/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon12/01/2012
Annual return made up to 2012-01-08 with full list of shareholders
dot icon05/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon12/01/2011
Annual return made up to 2011-01-08 with full list of shareholders
dot icon08/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon03/02/2010
Annual return made up to 2010-01-08 with full list of shareholders
dot icon14/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon07/10/2009
Registered office address changed from Mr T.a & Mrs J.P Edinborough 3 Pitch Close Carlton, Nottingham Nottinghamshire NG4 1SL on 2009-10-07
dot icon07/10/2009
Director's details changed for Trevor Anthony Edinborough on 2009-10-07
dot icon07/10/2009
Secretary's details changed for Janet Patricia Edinborough on 2009-10-07
dot icon16/06/2009
Particulars of a mortgage or charge / charge no: 1
dot icon14/01/2009
Return made up to 08/01/09; full list of members
dot icon26/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon22/01/2008
Return made up to 08/01/08; full list of members
dot icon27/09/2007
Accounting reference date extended from 31/01/08 to 31/03/08
dot icon08/01/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

25
2023
change arrow icon-19.36 % *

* during past year

Cash in Bank

£28,308.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
27
23.93K
-
0.00
85.24K
-
2022
24
19.49K
-
0.00
35.10K
-
2023
25
21.07K
-
0.00
28.31K
-
2023
25
21.07K
-
0.00
28.31K
-

Employees

2023

Employees

25 Ascended4 % *

Net Assets(GBP)

21.07K £Ascended8.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

28.31K £Descended-19.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Edinborough, Trevor Anthony
Director
08/01/2007 - 13/12/2024
2
Hasmat-Ali, Noor Mohammed
Director
13/12/2024 - Present
16
Edinborough, Janet
Secretary
08/01/2007 - 13/12/2024
-
Hasmat-Ali, Geeta
Director
14/02/2025 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About CAPSTONE CARE PROVIDER LIMITED

CAPSTONE CARE PROVIDER LIMITED is an(a) Active company incorporated on 08/01/2007 with the registered office located at 413 High Street, Stratford, London, Greater London E15 4QZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPSTONE CARE PROVIDER LIMITED?

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CAPSTONE CARE PROVIDER LIMITED is currently Active. It was registered on 08/01/2007 .

Where is CAPSTONE CARE PROVIDER LIMITED located?

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CAPSTONE CARE PROVIDER LIMITED is registered at 413 High Street, Stratford, London, Greater London E15 4QZ.

What does CAPSTONE CARE PROVIDER LIMITED do?

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CAPSTONE CARE PROVIDER LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

How many employees does CAPSTONE CARE PROVIDER LIMITED have?

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CAPSTONE CARE PROVIDER LIMITED had 25 employees in 2023.

What is the latest filing for CAPSTONE CARE PROVIDER LIMITED?

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The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-07 with no updates.