Capital Care Homes Limited. Head office in Cardiff. Check Director.

Capital Care Homes Limited, Cardiff

Capital Care Homes Limited is a private limited company. Situated at Danesbrook House, Cadoc Place, Cardiff CF5 2QN, the above-mentioned 18 years old firm was incorporated on 2005-05-09 and is officially classified as "residential care activities for the elderly and disabled" (Standard Industrial Classification: 87300).
3 directors can be found in the enterprise: Joanne N. (appointed on 29 January 2020), Shweta M. (appointed on 12 May 2005), Jayesh M. (appointed on 12 May 2005). When it comes to the secretaries (1 in total), we can name: Jayesh M. (appointed on 01 October 2005).

About
Name: Capital Care Homes Limited
Number: 05447041
Incorporation date: 2005-05-09
End of financial year: 31 May


Address:	Danesbrook House Cadoc Place Cardiff CF5 2QN
SIC code:	87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Kontac Keepers Ltd

6 April 2016

Address	Rowlandson House 293-296 Ballards Lane, London, N12 8NP, United Kingdom
Legal authority	Uk
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	02393136
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	80,591	72,991	91,218	216,964	150,190	192,209	183,688	189,147	124,576	430,114	92,667	34,364
Fixed Assets	663,306	674,741	893,748	890,255	887,311	872,986	839,389	852,716	945,036	891,094	854,797	868,349
Total Assets Less Current Liabilities	662,948	658,860	900,411	1,027,561	952,675	995,607	953,804	949,995	1,018,186	1,160,800	828,291	791,337
Intangible Fixed Assets	27,333	19,333	11,333	3,333	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-34,721	282	14,839	153,332	209,420	-	-	-	-	-	-	-
Tangible Fixed Assets	635,973	655,408	882,415	886,922	887,311	-	-	-	-	-	-	-

The deadline for Capital Care Homes Limited confirmation statement filing is 2024-05-23. The previous one was submitted on 2023-05-09. The date for a subsequent annual accounts filing is 29 February 2024. Previous accounts filing was sent for the time period up to 31 May 2022.

1 person of significant control is indexed in the official register, a solitary company Kontac Keepers Ltd that has over 3/4 of shares. This corporate PSC is located at 293-296 Ballards Lane, N12 8NP London.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address Danesbrook House Cadoc Place Cardiff CF5 2QN. Change occurred on Wednesday 16th August 2023. Company's previous address: Winifred Place Unit 4, 2D Lodge Lane London N12 8AF England. filed on: 16th, August 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address Danesbrook House Cadoc Place Cardiff CF5 2QN. Change occurred on Wednesday 16th August 2023. Company's previous address: Winifred Place Unit 4, 2D Lodge Lane London N12 8AF England. filed on: 16th, August 2023 \| address	Free Download (1 page)
AD01	New registered office address Winifred Place Unit 4, 2D Lodge Lane London N12 8AF. Change occurred on Friday 29th October 2021. Company's previous address: Winifred Place Unit 4 2C Lodge Lane London N12 8AF England. filed on: 29th, October 2021 \| address	Free Download (1 page)
AD01	New registered office address Winifred Place Unit 4 2C Lodge Lane London N12 8AF. Change occurred on Monday 25th October 2021. Company's previous address: Winifred Place 2D Lodge Lane London N12 8AF England. filed on: 25th, October 2021 \| address	Free Download (1 page)
AD01	New registered office address Winifred Place 2D Lodge Lane London N12 2AF. Change occurred on Thursday 2nd September 2021. Company's previous address: Rowlandson House 287/289 Ballards Lane London N12 8NP. filed on: 2nd, September 2021 \| address	Free Download (1 page)
AD01	New registered office address Winifred Place 2D Lodge Lane London N12 8AF. Change occurred on Thursday 2nd September 2021. Company's previous address: Winifred Place 2D Lodge Lane London N12 2AF England. filed on: 2nd, September 2021 \| address	Free Download (1 page)
AP01	New director appointment on Wednesday 29th January 2020. filed on: 29th, January 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, April 2019 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (10 pages)
CH01	On Saturday 16th June 2018 director's details were changed filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
CH01	On Saturday 16th June 2018 director's details were changed filed on: 29th, June 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Saturday 16th June 2018 filed on: 29th, June 2018 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th May 2016 filed on: 12th, May 2016 \| annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on Thursday 12th May 2016 capital
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 18th, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th May 2015 filed on: 11th, May 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 27th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th May 2014 filed on: 22nd, June 2014 \| annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on Sunday 22nd June 2014 capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 26th, February 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th May 2013 filed on: 16th, May 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 21st, January 2013 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on Wednesday 12th September 2012 filed on: 12th, September 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th May 2012 filed on: 11th, May 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 29th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th May 2011 filed on: 9th, May 2011 \| annual return	Free Download (7 pages)
CH01	On Sunday 8th May 2011 director's details were changed filed on: 9th, May 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 24th January 2011. filed on: 24th, January 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 13th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th May 2010 filed on: 23rd, June 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 26th, March 2010 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 1st, June 2009 \| accounts	Free Download (4 pages)
363a	Period up to Thursday 14th May 2009 - Annual return with full member list filed on: 14th, May 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 08/01/2009 from 12 claverley grove finchley central london N3 2DH filed on: 8th, January 2009 \| address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 8th, January 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 28th, December 2008 \| accounts	Free Download (4 pages)
363s	Period up to Wednesday 3rd September 2008 - Annual return with full member list filed on: 3rd, September 2008 \| annual return	Free Download (7 pages)
363s	Period up to Saturday 4th August 2007 - Annual return with full member list filed on: 4th, August 2007 \| annual return	Free Download (7 pages)
363s	Period up to Saturday 4th August 2007 - Annual return with full member list filed on: 4th, August 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 24th, May 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 24th, May 2007 \| accounts	Free Download (4 pages)
363s	Period up to Monday 12th June 2006 - Annual return with full member list filed on: 12th, June 2006 \| annual return	Free Download (7 pages)
363s	Period up to Monday 12th June 2006 - Annual return with full member list filed on: 12th, June 2006 \| annual return	Free Download (7 pages)
88(2)R	Alloted 199 shares on Wednesday 15th March 2006. Value of each share 1 £, total number of shares: 200. filed on: 19th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 199 shares on Wednesday 15th March 2006. Value of each share 1 £, total number of shares: 200. filed on: 19th, May 2006 \| capital	Free Download (2 pages)
288a	On Tuesday 1st November 2005 New secretary appointed filed on: 1st, November 2005 \| officers	Free Download (2 pages)
288a	On Tuesday 1st November 2005 New secretary appointed filed on: 1st, November 2005 \| officers	Free Download (2 pages)
288a	On Wednesday 8th June 2005 New secretary appointed;new director appointed filed on: 8th, June 2005 \| officers	Free Download (2 pages)
288a	On Wednesday 8th June 2005 New secretary appointed;new director appointed filed on: 8th, June 2005 \| officers	Free Download (2 pages)
288a	On Wednesday 8th June 2005 New director appointed filed on: 8th, June 2005 \| officers	Free Download (2 pages)
288a	On Wednesday 8th June 2005 New director appointed filed on: 8th, June 2005 \| officers	Free Download (2 pages)
288b	On Wednesday 25th May 2005 Secretary resigned filed on: 25th, May 2005 \| officers	Free Download (1 page)
288b	On Wednesday 25th May 2005 Director resigned filed on: 25th, May 2005 \| officers	Free Download (1 page)
288b	On Wednesday 25th May 2005 Secretary resigned filed on: 25th, May 2005 \| officers	Free Download (1 page)
288b	On Wednesday 25th May 2005 Director resigned filed on: 25th, May 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, May 2005 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 9th, May 2005 \| incorporation	Free Download (11 pages)

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