Capstone Foster Care Ltd was registered on 26 February 2007, it has a status of "Active". We don't know the number of employees at this business. The company has 5 directors listed as Battle, Peter Jonathan, Burton, Andrew, Compton-burnett, Richard James, St John, Charles Henry Oliver, Sargent, Alison in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATTLE, Peter Jonathan | 06 July 2020 | - | 1 |
| BURTON, Andrew | 18 May 2020 | - | 1 |
| COMPTON-BURNETT, Richard James | 26 February 2007 | - | 1 |
| ST JOHN, Charles Henry Oliver | 25 October 2013 | - | 1 |
| SARGENT, Alison | 25 October 2013 | 30 June 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| SH06 - Notice of cancellation of shares | 21 August 2020 | |
| RESOLUTIONS - N/A | 04 August 2020 | |
| MA - Memorandum and Articles | 04 August 2020 | |
| AP01 - Appointment of director | 08 July 2020 | |
| TM01 - Termination of appointment of director | 30 June 2020 | |
| AP01 - Appointment of director | 18 May 2020 | |
| TM01 - Termination of appointment of director | 18 May 2020 | |
| CS01 - N/A | 21 February 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| CS01 - N/A | 21 February 2019 | |
| AA - Annual Accounts | 05 December 2018 | |
| CS01 - N/A | 14 February 2018 | |
| AA - Annual Accounts | 11 December 2017 | |
| CS01 - N/A | 13 February 2017 | |
| AA - Annual Accounts | 13 December 2016 | |
| AD01 - Change of registered office address | 05 July 2016 | |
| AD01 - Change of registered office address | 23 June 2016 | |
| AR01 - Annual Return | 23 February 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 26 February 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 15 April 2014 | |
| SH01 - Return of Allotment of shares | 08 April 2014 | |
| RESOLUTIONS - N/A | 06 March 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AP01 - Appointment of director | 29 November 2013 | |
| AP01 - Appointment of director | 29 November 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 19 March 2012 | |
| SH01 - Return of Allotment of shares | 01 December 2011 | |
| AA - Annual Accounts | 14 November 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| AUD - Auditor's letter of resignation | 07 February 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 15 April 2010 | |
| AA - Annual Accounts | 02 October 2009 | |
| 363a - Annual Return | 16 March 2009 | |
| 287 - Change in situation or address of Registered Office | 16 March 2009 | |
| AA - Annual Accounts | 27 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 March 2008 | |
| 363a - Annual Return | 20 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2008 | |
| 395 - Particulars of a mortgage or charge | 18 March 2008 | |
| RESOLUTIONS - N/A | 14 March 2008 | |
| 123 - Notice of increase in nominal capital | 14 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2008 | |
| 287 - Change in situation or address of Registered Office | 19 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2007 | |
| 395 - Particulars of a mortgage or charge | 04 July 2007 | |
| 123 - Notice of increase in nominal capital | 18 May 2007 | |
| RESOLUTIONS - N/A | 04 May 2007 | |
| RESOLUTIONS - N/A | 04 May 2007 | |
| RESOLUTIONS - N/A | 04 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 May 2007 | |
| 225 - Change of Accounting Reference Date | 04 May 2007 | |
| NEWINC - New incorporation documents | 26 February 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 10 March 2008 | Outstanding |
N/A |
| Debenture | 20 June 2007 | Fully Satisfied |
N/A |
