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Capital Care Investments Ltd

Capital Care Investments Ltd is a liquidation company incorporated on 14 February 2013 with the registered office located in Milton Keynes, Buckinghamshire. Capital Care Investments Ltd was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
08403420
Private limited company
Age
12 years
Incorporated 14 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (8 days ago)
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Address changed on 28 Jan 2025 (9 months ago)
Previous address was Berkley Square House Berkley Square House Berkley Square Mayfair London W1J 6BD England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
6
Controllers (PSC)
1
PSC • Director • Secretary • English • Lives in England • Born in Aug 1982
Director • Swedish • Lives in England • Born in Feb 1963
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Value Added Accountancy Ltd
Wesley James Hickinbotham is a mutual person.
Active
WJH Property And Investment Ltd
Wesley James Hickinbotham is a mutual person.
Active
WJH Finance Consultancy Ltd
Wesley James Hickinbotham is a mutual person.
Active
Williams Professional Interiors Ltd
Steven James Kirk is a mutual person.
Active
Animatech Ltd
Sebastian Joakim Von Bulow is a mutual person.
Active
Hickinbotham Properties Ltd
Wesley James Hickinbotham is a mutual person.
Active
Ai Homeshare Ltd
Sebastian Joakim Von Bulow is a mutual person.
Active
Zahrah Property Ltd
Ayaz Ahmad Siddiqui is a mutual person.
Active
Brands
Homeshare
Homeshare offers house shares for professionals, providing furnished rooms with bills included for tenants.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £30.07K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£171.49K
Decreased by £618.78K (-78%)
Total Liabilities
-£800.15K
Increased by £286.35K (+56%)
Net Assets
-£628.66K
Decreased by £905.12K (-327%)
Debt Ratio (%)
467%
Increased by 401.57% (+618%)
Latest Activity
Registered Address Changed
9 Months Ago on 28 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
11 Months Ago on 21 Nov 2024
Nicholas Ralph Towe Resigned
11 Months Ago on 18 Nov 2024
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Ayaz Ahmad Siddiqui Resigned
11 Months Ago on 18 Nov 2024
Nigel Roy Calland Resigned
11 Months Ago on 18 Nov 2024
Steven James Kirk Resigned
11 Months Ago on 18 Nov 2024
Charge Satisfied
1 Year Ago on 7 Nov 2024
Wesley James Hickinbotham Resigned
1 Year Ago on 31 Oct 2024
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Documents
Resolutions
Submitted on 2 Apr 2025
Statement of affairs
Submitted on 29 Jan 2025
Appointment of a voluntary liquidator
Submitted on 28 Jan 2025
Registered office address changed from Berkley Square House Berkley Square House Berkley Square Mayfair London W1J 6BD England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 28 January 2025
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 21 Nov 2024
Termination of appointment of Steven James Kirk as a director on 18 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Nigel Roy Calland as a director on 18 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Ayaz Ahmad Siddiqui as a director on 18 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 18 November 2024 with updates
Submitted on 18 Nov 2024
Termination of appointment of Nicholas Ralph Towe as a director on 18 November 2024
Submitted on 18 Nov 2024
Repayment History
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