Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CAPITAL CARE HOMES LIMITED
Company Information for

CAPITAL CARE HOMES LIMITED

DANESBROOK HOUSE, CADOC PLACE, CARDIFF, CF5 2QN,
Company Registration Number
05447041
Private Limited Company
Active

Company Overview

About Capital Care Homes Ltd
CAPITAL CARE HOMES LIMITED was founded on 2005-05-09 and has its registered office in Cardiff. The organisation's status is listed as "Active". Capital Care Homes Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CAPITAL CARE HOMES LIMITED
 
Legal Registered Office
DANESBROOK HOUSE
CADOC PLACE
CARDIFF
CF5 2QN
Other companies in N12
 
Filing Information
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
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of CAPITAL CARE HOMES LIMITED

Current Directors
Officer Role Date Appointed
JAYESH CHANDRAKANT MEHTA
 Company Secretary 2005-10-01
SHWETA MEHTA
 Company Secretary 2005-05-12
JAYESH CHANDRAKANT MEHTA
 Director 2005-05-12
SHWETA MEHTA
 Director 2005-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY THOMAS
 Director 2011-01-21 2012-06-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-05-09 2005-05-11
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-05-09 2005-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAYESH CHANDRAKANT MEHTA GREENHOLD CARE HOMES LTD Director 2005-07-15 CURRENT 2005-07-13 Active
JAYESH CHANDRAKANT MEHTA GREENHOLD LTD Director 2005-07-15 CURRENT 2005-07-13 Active - Proposal to Strike off
JAYESH CHANDRAKANT MEHTA GREENHOLD PROPERTIES LTD Director 2003-09-05 CURRENT 2003-09-05 Active
JAYESH CHANDRAKANT MEHTA INDOL LIMITED Director 2000-02-07 CURRENT 1996-06-10 Active
SHWETA MEHTA AEL-Y-BRYN LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active
SHWETA MEHTA COFFEESEEKER LIMITED Director 2012-11-08 CURRENT 2012-11-08 Active - Proposal to Strike off
SHWETA MEHTA KONTAC KEEPERS LIMITED Director 2005-10-01 CURRENT 1989-06-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-16REGISTERED OFFICE CHANGED ON 16/08/23 FROM Winifred Place Unit 4, 2D Lodge Lane London N12 8AF England
2023-05-31Unaudited abridged accounts made up to 2022-05-31
2023-05-22CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2022-05-24CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/21 FROM Winifred Place Unit 4 2C Lodge Lane London N12 8AF England
2021-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/21 FROM Winifred Place 2D Lodge Lane London N12 8AF England
2021-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/21 FROM Rowlandson House 287/289 Ballards Lane London N12 8NP
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-01-29AP01DIRECTOR APPOINTED MISS JOANNE NOLAN
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-04-18RES13Resolutions passed:
  • Authorised, guarentee 20/03/2019
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CH01Director's details changed for Jayesh Chandrakant Mehta on 2018-06-16
2018-06-29CH01Director's details changed for Jayesh Chandrakant Mehta on 2018-06-16
2018-06-29TM02Termination of appointment of Shweta Mehta on 2018-06-16
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-12AR0109/05/16 ANNUAL RETURN FULL LIST
2016-03-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-11AR0109/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-22LATEST SOC22/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-22AR0109/05/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 054470410008
2013-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 054470410007
2013-05-16AR0109/05/13 ANNUAL RETURN FULL LIST
2013-01-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR WENDY THOMAS
2012-05-11AR0109/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0109/05/11 ANNUAL RETURN FULL LIST
2011-05-09CH01Director's details changed for Mrs Shweta Mehta on 2011-05-08
2011-01-24AP01DIRECTOR APPOINTED MRS WENDY THOMAS
2011-01-18MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-01-13AA31/05/10 TOTAL EXEMPTION SMALL
2011-01-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-23AR0109/05/10 FULL LIST
2010-03-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-01AA31/05/08 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-01-08287REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 12 CLAVERLEY GROVE FINCHLEY CENTRAL LONDON N3 2DH
2009-01-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHWETA MEHTA / 07/01/2009
2008-12-28AA31/05/07 TOTAL EXEMPTION SMALL
2008-09-03363sRETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS
2007-08-24395PARTICULARS OF MORTGAGE/CHARGE
2007-08-10395PARTICULARS OF MORTGAGE/CHARGE
2007-08-04363sRETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-12363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-05-1988(2)RAD 15/03/06--------- £ SI 199@1=199 £ IC 1/200
2006-05-04395PARTICULARS OF MORTGAGE/CHARGE
2005-12-06395PARTICULARS OF MORTGAGE/CHARGE
2005-11-01395PARTICULARS OF MORTGAGE/CHARGE
2005-11-01288aNEW SECRETARY APPOINTED
2005-06-08288aNEW DIRECTOR APPOINTED
2005-06-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-25288bDIRECTOR RESIGNED
2005-05-25288bSECRETARY RESIGNED
2005-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to CAPITAL CARE HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL CARE HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-12 Outstanding LLOYDS TSB BANK PLC
2013-07-17 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2009-05-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-08-24 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-08-10 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-05-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-11-15 Satisfied BARCLAYS BANK PLC
DEBENTURE 2005-10-12 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 658,578
Creditors Due Within One Year 2012-06-01 £ 88,872

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of CAPITAL CARE HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL CARE HOMES LIMITED
Trademarks
We have not found any records of CAPITAL CARE HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL CARE HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL CARE HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL CARE HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITAL CARE HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CF5 2QN