CAPSTONE FOSTER CARE (NORTH) LIMITED
BASINGSTOKE PREMIER FOSTER CARE LIMITED BARBARA (UK) LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG23 8PE

Company number 05265423
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address 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 seventy-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 13 February 2017 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of CAPSTONE FOSTER CARE (NORTH) LIMITED are www.capstonefostercarenorth.co.uk, and www.capstone-foster-care-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two 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 North Limited is a Private Limited Company. The company registration number is 05265423. Capstone Foster Care North Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of Capstone Foster Care North Limited is Wootton Chase Wootton St Lawrence Basingstoke Hampshire England Rg23 8pe. . COMPTON BURNETT, Richard is a Secretary 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. Secretary MCHUGH, James Andrew has been resigned. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director KING, Jayne Louise has been resigned. Director LAYBERRY, Marion Kay has been resigned. Director MCHUGH, James Andrew has been resigned. Director PALIN, Elizabeth Anne has been resigned. Director POWELL, John Lloyd has been resigned. Director WALKER, Timothy Gordon has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
COMPTON BURNETT, Richard
Appointed Date: 04 May 2011
Director
COMPTON BURNETT, Richard James
Appointed Date: 04 May 2011
64 years old
Director
CONSTANTINE, Simon John
Appointed Date: 04 May 2011
66 years old
Director
SARGENT, Alison
Appointed Date: 25 October 2013
62 years old

Resigned Directors

Secretary
MCHUGH, James Andrew
Resigned: 04 May 2011
Appointed Date: 20 October 2004
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004
Director
KING, Jayne Louise
Resigned: 04 May 2011
Appointed Date: 20 October 2004
66 years old
Director
LAYBERRY, Marion Kay
Resigned: 31 May 2005
Appointed Date: 20 October 2004
83 years old
Director
MCHUGH, James Andrew
Resigned: 28 February 2013
Appointed Date: 20 October 2004
72 years old
Director
PALIN, Elizabeth Anne
Resigned: 04 May 2011
Appointed Date: 20 October 2004
74 years old
Director
POWELL, John Lloyd
Resigned: 04 May 2011
Appointed Date: 20 October 2004
75 years old
Director
WALKER, Timothy Gordon
Resigned: 21 October 2008
Appointed Date: 20 October 2004
71 years old
Nominee Director
AR NOMINEES LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004

Persons With Significant Control

Capstone Foster Care Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

CAPSTONE FOSTER CARE (NORTH) LIMITED Events

17 May 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
17 Dec 2016
Accounts for a small company made up to 31 March 2016
04 Jul 2016
Registered office address changed from Wootton St. Lawrence Basingstoke Hampshire RG23 8PE England to Wootton Chase Wootton St. Lawrence Basingstoke Hampshire RG23 8PE on 4 July 2016
23 Jun 2016
Registered office address changed from Beech House Wootton St Lawrence Basingstoke Hampshire RG23 8PE to Wootton St. Lawrence Basingstoke Hampshire RG23 8PE on 23 June 2016
...
... and 67 more events
08 Nov 2004
New director appointed
08 Nov 2004
Registered office changed on 08/11/04 from: 12-14 st mary's street newport shropshire TF10 7AB
08 Nov 2004
Secretary resigned
08 Nov 2004
Director resigned
20 Oct 2004
Incorporation

CAPSTONE FOSTER CARE (NORTH) LIMITED Charges

3 August 2011
Mortgage debenture
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 2005
Legal mortgage
Delivered: 26 February 2005
Status: Satisfied on 11 May 2011
Persons entitled: James Andrew Mchugh
Description: The old toll house, 51 huddersfield road, denshaw, oldham…
9 February 2005
Legal mortgage
Delivered: 26 February 2005
Status: Satisfied on 11 May 2011
Persons entitled: Elizabeth Anne Palin
Description: The old toll house, 51 huddersfield road, denshaw, oldham…
9 February 2005
Legal mortgage
Delivered: 26 February 2005
Status: Satisfied on 11 May 2011
Persons entitled: John Lloyd Powell
Description: The old toll house, 51 huddersfield road, denshaw, oldham…
9 February 2005
Legal mortgage
Delivered: 26 February 2005
Status: Satisfied on 11 May 2011
Persons entitled: Timothy Gordon Walker
Description: The old toll house, 51 huddersfield road, denshaw, oldham…
9 February 2005
Debenture
Delivered: 26 February 2005
Status: Satisfied on 11 May 2011
Persons entitled: Timothy Gordon Walker
Description: Fixed and floating charges over the undertaking and all…
9 February 2005
Debenture
Delivered: 26 February 2005
Status: Satisfied on 11 May 2011
Persons entitled: James Andrew Mchugh
Description: Fixed and floating charges over the undertaking and all…
9 February 2005
Debenture
Delivered: 26 February 2005
Status: Satisfied on 11 May 2011
Persons entitled: Elizabeth Anne Palin
Description: Fixed and floating charges over the undertaking and all…
9 February 2005
Debenture
Delivered: 26 February 2005
Status: Satisfied on 11 May 2011
Persons entitled: John Lloyd Powell
Description: Fixed and floating charges over the undertaking and all…
9 February 2005
Legal charge
Delivered: 15 February 2005
Status: Satisfied on 11 May 2011
Persons entitled: National Westminster Bank PLC
Description: The old toll house 51 huddersfield road denshaw oldham. By…

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