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CAPSTONE CARE PROVIDER LIMITED

Company number 06043758

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Dec 2024	PSC07	Cessation of Janet Edinborough as a person with significant control on 13 December 2024	View PDF Cessation of Janet Edinborough as a person with significant control on 13 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	PSC07	Cessation of Trevor Anthony Edinborough as a person with significant control on 13 December 2024	View PDF Cessation of Trevor Anthony Edinborough as a person with significant control on 13 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	PSC02	Notification of 1St Union Holding Limited as a person with significant control on 13 December 2024	View PDF Notification of 1St Union Holding Limited as a person with significant control on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	TM01	Termination of appointment of Trevor Anthony Edinborough as a director on 13 December 2024	View PDF Termination of appointment of Trevor Anthony Edinborough as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	TM02	Termination of appointment of Janet Edinborough as a secretary on 13 December 2024	View PDF Termination of appointment of Janet Edinborough as a secretary on 13 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	AP01	Appointment of Mr Noor Mohammed Hasmat-Ali as a director on 13 December 2024	View PDF Appointment of Mr Noor Mohammed Hasmat-Ali as a director on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Nov 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 Oct 2024	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	CS01	Confirmation statement made on 12 September 2024 with updates	View PDF Confirmation statement made on 12 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2023	SH01	Statement of capital following an allotment of shares on 4 September 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 4 September 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with updates	View PDF Confirmation statement made on 8 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2023	CH03	Secretary's details changed for Mrs Janet Patricia Edinborough on 5 January 2023	View PDF Secretary's details changed for Mrs Janet Patricia Edinborough on 5 January 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	View PDF Confirmation statement made on 8 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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CAPSTONE CARE PROVIDER LIMITED

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