Company Information for CAPITAL CARE HOMES LIMITED
DANESBROOK HOUSE, CADOC PLACE, CARDIFF, CF5 2QN,
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Company Registration Number
05447041
Private Limited Company
Active |
Company Name | |
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CAPITAL CARE HOMES LIMITED | |
Legal Registered Office | |
DANESBROOK HOUSE CADOC PLACE CARDIFF CF5 2QN Other companies in N12 | |
Company Number | 05447041 | |
---|---|---|
Company ID Number | 05447041 | |
Date formed | 2005-05-09 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-03-07 04:31:42 |
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Officer | Role | Date Appointed |
---|---|---|
JAYESH CHANDRAKANT MEHTA |
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SHWETA MEHTA |
||
JAYESH CHANDRAKANT MEHTA |
||
SHWETA MEHTA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WENDY THOMAS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENHOLD CARE HOMES LTD | Director | 2005-07-15 | CURRENT | 2005-07-13 | Active | |
GREENHOLD LTD | Director | 2005-07-15 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
GREENHOLD PROPERTIES LTD | Director | 2003-09-05 | CURRENT | 2003-09-05 | Active | |
INDOL LIMITED | Director | 2000-02-07 | CURRENT | 1996-06-10 | Active | |
AEL-Y-BRYN LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
COFFEESEEKER LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
KONTAC KEEPERS LIMITED | Director | 2005-10-01 | CURRENT | 1989-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 16/08/23 FROM Winifred Place Unit 4, 2D Lodge Lane London N12 8AF England | ||
Unaudited abridged accounts made up to 2022-05-31 | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/21 FROM Winifred Place Unit 4 2C Lodge Lane London N12 8AF England | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/21 FROM Winifred Place 2D Lodge Lane London N12 8AF England | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/21 FROM Rowlandson House 287/289 Ballards Lane London N12 8NP | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS JOANNE NOLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Jayesh Chandrakant Mehta on 2018-06-16 | |
CH01 | Director's details changed for Jayesh Chandrakant Mehta on 2018-06-16 | |
TM02 | Termination of appointment of Shweta Mehta on 2018-06-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054470410008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054470410007 | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY THOMAS | |
AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Shweta Mehta on 2011-05-08 | |
AP01 | DIRECTOR APPOINTED MRS WENDY THOMAS | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 09/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
287 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 12 CLAVERLEY GROVE FINCHLEY CENTRAL LONDON N3 2DH | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHWETA MEHTA / 07/01/2009 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
88(2)R | AD 15/03/06--------- £ SI 199@1=199 £ IC 1/200 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-06-01 | £ 658,578 |
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Creditors Due Within One Year | 2012-06-01 | £ 88,872 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITAL CARE HOMES LIMITED
Called Up Share Capital | 2012-06-01 | £ 200 |
---|---|---|
Cash Bank In Hand | 2012-06-01 | £ 62,369 |
Current Assets | 2012-06-01 | £ 72,991 |
Debtors | 2012-06-01 | £ 10,622 |
Fixed Assets | 2012-06-01 | £ 674,741 |
Secured Debts | 2012-06-01 | £ 658,578 |
Shareholder Funds | 2012-06-01 | £ 282 |
Tangible Fixed Assets | 2012-06-01 | £ 655,408 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as CAPITAL CARE HOMES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |