CAPSTONE FOSTER CARE (SOUTH WEST) LIMITED
BASINGSTOKE RURAL FOSTERCARE LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG23 8PE

Company number 04343716
Status Active
Incorporation Date 20 December 2001
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 ninety events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a small company made up to 31 March 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. The most likely internet sites of CAPSTONE FOSTER CARE (SOUTH WEST) LIMITED are www.capstonefostercaresouthwest.co.uk, and www.capstone-foster-care-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve 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 South West Limited is a Private Limited Company. The company registration number is 04343716. Capstone Foster Care South West Limited has been working since 20 December 2001. The present status of the company is Active. The registered address of Capstone Foster Care South West Limited is Wootton Chase Wootton St Lawrence Basingstoke Hampshire England Rg23 8pe. . COMPTON-BURNETT, Richard James 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 SMITH, Keith Arnold has been resigned. Secretary WALDEN, David Chrsitopher has been resigned. Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary PITSEC LIMITED has been resigned. Director GRANT DIRECTORS LIMITED has been resigned. Director GRUTE, George Edwin has been resigned. Director GRUTE, Sonia Dawn has been resigned. Director MILLS, Paul Richard has been resigned. Director PATTERSON, David John has been resigned. Director SMITH, Keith Arnold 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: 01 September 2010
Director
COMPTON-BURNETT, Richard James
Appointed Date: 06 April 2007
64 years old
Director
CONSTANTINE, Simon John
Appointed Date: 06 April 2007
66 years old
Director
SARGENT, Alison
Appointed Date: 25 October 2013
62 years old

Resigned Directors

Secretary
SMITH, Keith Arnold
Resigned: 06 April 2007
Appointed Date: 20 December 2001
Secretary
WALDEN, David Chrsitopher
Resigned: 31 August 2010
Appointed Date: 19 February 2008
Secretary
GRANT SECRETARIES LIMITED
Resigned: 20 December 2001
Appointed Date: 20 December 2001
Secretary
PITSEC LIMITED
Resigned: 19 February 2008
Appointed Date: 06 April 2007
Director
GRANT DIRECTORS LIMITED
Resigned: 20 December 2001
Appointed Date: 20 December 2001
31 years old
Director
GRUTE, George Edwin
Resigned: 29 October 2007
Appointed Date: 01 April 2006
73 years old
Director
GRUTE, Sonia Dawn
Resigned: 27 July 2007
Appointed Date: 01 October 2003
59 years old
Director
MILLS, Paul Richard
Resigned: 31 March 2013
Appointed Date: 02 August 2007
59 years old
Director
PATTERSON, David John
Resigned: 31 May 2008
Appointed Date: 20 December 2001
78 years old
Director
SMITH, Keith Arnold
Resigned: 06 April 2007
Appointed Date: 20 December 2001
81 years old

Persons With Significant Control

Vision Fostering Agency Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

CAPSTONE FOSTER CARE (SOUTH WEST) LIMITED Events

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
24 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,250
...
... and 80 more events
18 Jan 2002
Director resigned
18 Jan 2002
New secretary appointed;new director appointed
18 Jan 2002
New director appointed
18 Jan 2002
Registered office changed on 18/01/02 from: 2ND floor mountbarrow house 12 elizabeth street, london SW1W 9RB
20 Dec 2001
Incorporation

CAPSTONE FOSTER CARE (SOUTH WEST) LIMITED Charges

10 March 2008
Legal mortgage
Delivered: 18 March 2008
Status: Satisfied on 26 November 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 48 fore street north petherton bridgewater…
10 March 2008
Legal mortgage
Delivered: 18 March 2008
Status: Satisfied on 26 November 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 15 orchard gardens teignmouth devon t/no…
10 March 2008
Mortgage debenture
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 15 orchard gardens teignmouth devon t/no DN121535 and 48…
20 June 2007
Debenture
Delivered: 4 July 2007
Status: Satisfied on 20 March 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 2007
Legal charge
Delivered: 28 June 2007
Status: Satisfied on 20 March 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 48 fore street north petherton bridgwater…
20 June 2007
Legal charge
Delivered: 28 June 2007
Status: Satisfied on 20 March 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 15 orchard gardens teignmouth devon t/n…
26 January 2007
Legal mortgage
Delivered: 6 February 2007
Status: Satisfied on 5 July 2007
Persons entitled: Hsbc Bank PLC
Description: F/H 48 fore street north petherton. With the benefit of all…
26 August 2005
Legal mortgage
Delivered: 31 August 2005
Status: Satisfied on 5 July 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property at arlington house 15 orchard garden…
11 October 2004
Debenture
Delivered: 12 October 2004
Status: Satisfied on 5 July 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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