CAPSTONE FOSTER CARE LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG23 8PE

Company number 06128293
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address WOOTTON CHASE WOOTTON CHASE, WOOTTON ST LAWRENCE, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG23 8PE
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Registered office address changed from Wootton St Lawrence Wootton St Lawrence Basingstoke Hampshire RG23 8PE England to Wootton Chase Wootton Chase Wootton St Lawrence Basingstoke Hampshire RG23 8PE on 5 July 2016. The most likely internet sites of CAPSTONE FOSTER CARE LIMITED are www.capstonefostercare.co.uk, and www.capstone-foster-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Bramley (Hants) Rail Station is 5.5 miles; to Micheldever Rail Station is 8 miles; to Midgham Rail Station is 8.4 miles; to Thatcham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capstone Foster Care Limited is a Private Limited Company. The company registration number is 06128293. Capstone Foster Care Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of Capstone Foster Care Limited is Wootton Chase Wootton Chase Wootton St Lawrence Basingstoke Hampshire England Rg23 8pe. . COMPTON-BURNETT, Richard James is a Secretary of the company. ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir is a Director of the company. COMPTON-BURNETT, Richard James is a Director of the company. CONSTANTINE, Simon John is a Director of the company. SARGENT, Alison is a Director of the company. ST JOHN, Charles Henry Oliver is a Director of the company. Secretary PITSEC LIMITED has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
COMPTON-BURNETT, Richard James
Appointed Date: 24 January 2008

Director
ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir
Appointed Date: 11 June 2007
59 years old

Director
COMPTON-BURNETT, Richard James
Appointed Date: 26 February 2007
64 years old

Director
CONSTANTINE, Simon John
Appointed Date: 26 February 2007
66 years old

Director
SARGENT, Alison
Appointed Date: 25 October 2013
62 years old

Director
ST JOHN, Charles Henry Oliver
Appointed Date: 25 October 2013
61 years old

Resigned Directors

Secretary
PITSEC LIMITED
Resigned: 24 January 2008
Appointed Date: 26 February 2007

CAPSTONE FOSTER CARE LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
13 Dec 2016
Group of companies' accounts made up to 31 March 2016
05 Jul 2016
Registered office address changed from Wootton St Lawrence Wootton St Lawrence Basingstoke Hampshire RG23 8PE England to Wootton Chase Wootton Chase Wootton St Lawrence Basingstoke Hampshire RG23 8PE on 5 July 2016
23 Jun 2016
Registered office address changed from Beech House Wootton St Lawrence Basingstoke Hampshire RG23 8PE to Wootton St Lawrence Wootton St Lawrence Basingstoke Hampshire RG23 8PE on 23 June 2016
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 50,682.8

...
... and 37 more events
04 May 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

04 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

04 May 2007
S-div 05/04/07
04 May 2007
Accounting reference date extended from 29/02/08 to 31/03/08
26 Feb 2007
Incorporation

CAPSTONE FOSTER CARE LIMITED Charges

10 March 2008
Mortgage debenture
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 2007
Debenture
Delivered: 4 July 2007
Status: Satisfied on 19 March 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…