About

Registered Number: 06043758
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Renewal Trust Business Centre, 3 Hawksworth Street, Nottingham, Nottinghamshire, NG3 2EG

 

Capstone Care Provider Ltd was founded on 08 January 2007 and are based in Nottingham, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The company has one director listed as Edinborough, Janet Patricia at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EDINBOROUGH, Janet Patricia 08 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Trevor Anthony Edinborough/
1962-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Janet Edinborough/
1964-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 25 January 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 January 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 02 October 2017
AA - Annual Accounts 28 January 2017
CS01 - N/A 27 January 2017
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 12 February 2013
MG01 - Particulars of a mortgage or charge 21 November 2012
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 03 February 2010
AA - Annual Accounts 14 November 2009
AD01 - Change of registered office address 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH03 - Change of particulars for secretary 07 October 2009
395 - Particulars of a mortgage or charge 16 June 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 26 September 2008
363a - Annual Return 22 January 2008
225 - Change of Accounting Reference Date 27 September 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

Description Date Status Charge by
All assets debenture 16 November 2012 Outstanding

N/A

Debenture 27 May 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.