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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 19 years ago.
Status
Active
Active since incorporation
Company No
06043758
Private limited company
Age
19 years
Incorporated 8 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 March 2025 (10 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
413 High Street
Stratford
London
Greater London
E15 4QZ
England
Address changed on 14 Feb 2025 (11 months ago)
Previous address was Renewal Trust Business Centre 3 Hawksworth Street Nottingham Nottinghamshire NG3 2EG
Telephone
01159584069
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1994
Director • Spanish • Lives in England • Born in Mar 1972
1ST Union Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Oak Care Services Ltd
Geeta Hasmat-Ali and Noor Mohammed Hasmat-Ali are mutual people.
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1ST Union Property Ltd
Geeta Hasmat-Ali and Noor Mohammed Hasmat-Ali are mutual people.
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2ND Union Property Ltd
Geeta Hasmat-Ali and Noor Mohammed Hasmat-Ali are mutual people.
Active
Trident Care Services Limited
Geeta Hasmat-Ali and Noor Mohammed Hasmat-Ali are mutual people.
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1ST Union Holding Limited
Geeta Hasmat-Ali and Noor Mohammed Hasmat-Ali are mutual people.
Active
Oakley House Childrens Home Limited
Geeta Hasmat-Ali is a mutual person.
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Plus One Fostering Limited
Noor Mohammed Hasmat-Ali is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£148.47K
Increased by £33.87K (+30%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 1 (+4%)
Total Assets
£577.67K
Increased by £361.16K (+167%)
Total Liabilities
-£331.23K
Increased by £212.47K (+179%)
Net Assets
£246.44K
Increased by £148.69K (+152%)
Debt Ratio (%)
57%
Increased by 2.49% (+5%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 5 Jan 2026
Confirmation Submitted
10 Months Ago on 7 Mar 2025
Mrs Geeta Hasmat-Ali Appointed
11 Months Ago on 14 Feb 2025
Registered Address Changed
11 Months Ago on 14 Feb 2025
Janet Edinborough (PSC) Resigned
1 Year 1 Month Ago on 13 Dec 2024
Trevor Anthony Edinborough (PSC) Resigned
1 Year 1 Month Ago on 13 Dec 2024
1St Union Holding Limited (PSC) Appointed
1 Year 1 Month Ago on 13 Dec 2024
Trevor Anthony Edinborough Resigned
1 Year 1 Month Ago on 13 Dec 2024
Janet Edinborough Resigned
1 Year 1 Month Ago on 13 Dec 2024
Mr Noor Mohammed Hasmat-Ali Appointed
1 Year 1 Month Ago on 13 Dec 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 5 Jan 2026
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
Appointment of Mr Noor Mohammed Hasmat-Ali as a director 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
Termination of appointment of Trevor Anthony Edinborough as a director 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
Cessation of Trevor Anthony Edinborough as a person with significant control on 13 December 2024
Submitted on 16 Dec 2024
Repayment History
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