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Capstone Care Provider Limited

Capstone Care Provider Limited is an active company incorporated on 8 January 2007 with the registered office located in London, Greater London. Capstone Care Provider Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06043758
Private limited company
Age
18 years
Incorporated 8 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
413 High Street
Stratford
London
Greater London
E15 4QZ
England
Address changed on 14 Feb 2025 (8 months ago)
Previous address was Renewal Trust Business Centre 3 Hawksworth Street Nottingham Nottinghamshire NG3 2EG
Telephone
01159584069
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in May 1994
Director • Care Manager • British • Lives in England • Born in Apr 1962
Secretary • British
1ST Union Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Family First Fostering Ltd
Noor Mohammed Hasmat-Ali and Geeta Hasmat-Ali are mutual people.
Active
Oak Care Services Ltd
Noor Mohammed Hasmat-Ali and Geeta Hasmat-Ali are mutual people.
Active
1ST Union Property Ltd
Noor Mohammed Hasmat-Ali and Geeta Hasmat-Ali are mutual people.
Active
2ND Union Property Ltd
Noor Mohammed Hasmat-Ali and Geeta Hasmat-Ali are mutual people.
Active
Trident Care Services Limited
Noor Mohammed Hasmat-Ali and Geeta Hasmat-Ali are mutual people.
Active
1ST Union Holding Limited
Noor Mohammed Hasmat-Ali and Geeta Hasmat-Ali are mutual people.
Active
Oakley House Childrens Home Limited
Geeta Hasmat-Ali is a mutual person.
Active
Sandbanks Investment Limited
Geeta Hasmat-Ali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£114.6K
Increased by £86.29K (+305%)
Turnover
Unreported
Same as previous period
Employees
25
Same as previous period
Total Assets
£216.51K
Increased by £105.93K (+96%)
Total Liabilities
-£118.76K
Increased by £29.26K (+33%)
Net Assets
£97.75K
Increased by £76.67K (+364%)
Debt Ratio (%)
55%
Decreased by 26.09% (-32%)
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Mrs Geeta Hasmat-Ali Appointed
8 Months Ago on 14 Feb 2025
Registered Address Changed
8 Months Ago on 14 Feb 2025
Janet Edinborough (PSC) Resigned
10 Months Ago on 13 Dec 2024
Trevor Anthony Edinborough (PSC) Resigned
10 Months Ago on 13 Dec 2024
1St Union Holding Limited (PSC) Appointed
10 Months Ago on 13 Dec 2024
Trevor Anthony Edinborough Resigned
10 Months Ago on 13 Dec 2024
Janet Edinborough Resigned
10 Months Ago on 13 Dec 2024
Mr Noor Mohammed Hasmat-Ali Appointed
10 Months Ago on 13 Dec 2024
Charge Satisfied
11 Months Ago on 7 Nov 2024
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Documents
Confirmation statement made on 7 March 2025 with updates
Submitted on 7 Mar 2025
Appointment of Mrs Geeta Hasmat-Ali as a director on 14 February 2025
Submitted on 28 Feb 2025
Registered office address changed from Renewal Trust Business Centre 3 Hawksworth Street Nottingham Nottinghamshire NG3 2EG to 413 High Street Stratford London Greater London E15 4QZ on 14 February 2025
Submitted on 14 Feb 2025
Cessation of Janet Edinborough as a person with significant control on 13 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Trevor Anthony Edinborough as a director on 13 December 2024
Submitted on 16 Dec 2024
Cessation of Trevor Anthony Edinborough as a person with significant control on 13 December 2024
Submitted on 16 Dec 2024
Notification of 1St Union Holding Limited as a person with significant control on 13 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Janet Edinborough as a secretary on 13 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Noor Mohammed Hasmat-Ali as a director on 13 December 2024
Submitted on 16 Dec 2024
Satisfaction of charge 1 in full
Submitted on 7 Nov 2024
Repayment History
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