Introduction
Watch Company
C
CAPSTONE THERAPEUTIC HOMES LIMITED
CAPSTONE THERAPEUTIC HOMES LIMITED is an active company incorporated on 18 October 2024 with the registered office located in Stoke Prior. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. CAPSTONE THERAPEUTIC HOMES LIMITED was registered 1 year ago.(SIC: 87900)
Status
active
Active since 1 years ago
Company No
16027040
LTD Company
Age
1 Years
Incorporated 18 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 3 December 2024 (1 year ago)
Next Due
Due by 18 July 2026
Period: 18 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (6 months ago)
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
Unit 2, Greenbox Westonhall Road Stoke Prior, B60 4AL,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
COMPTON-BURNETT, Richard James
ActiveWestonhall Road, Stoke PriorB60 4AL
Secretary
Appointed 18 Oct 2024
COMPTON-BURNETT, Richard James
Westonhall Road, Stoke PriorB60 4AL
Secretary
18 Oct 2024
Active
BATTLE, Peter Jonathan
ActiveWestonhall Road, Stoke PriorB60 4AL
Born March 1978
Director
Appointed 18 Oct 2024
BATTLE, Peter Jonathan
Westonhall Road, Stoke PriorB60 4AL
Born March 1978
Director
18 Oct 2024
Active
COMPTON-BURNETT, Richard James
ActiveWestonhall Road, Stoke PriorB60 4AL
Born July 1961
Director
Appointed 18 Oct 2024
COMPTON-BURNETT, Richard James
Westonhall Road, Stoke PriorB60 4AL
Born July 1961
Director
18 Oct 2024
Active
CONSTANTINE, Simon John
ActiveWestonhall Road, Stoke PriorB60 4AL
Born February 1959
Director
Appointed 18 Oct 2024
CONSTANTINE, Simon John
Westonhall Road, Stoke PriorB60 4AL
Born February 1959
Director
18 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Greenbox, Stoke PriorB60 4AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2024
Capstone Foster Care Limited
Greenbox, Stoke PriorB60 4AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2024
Active
Filing History
7
Description
Type
Date Filed
Document
24 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2025
18 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2025
27 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2025
7 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2025
3 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 December 2024