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Capital Care Homes Limited CARDIFF

Capital Care Homes Limited is a private limited company located at Danesbrook House, Cadoc Place, Cardiff CF5 2QN. Its net worth is estimated to be roughly -62054 pounds, while the fixed assets the company owns come to 663306 pounds. Incorporated on 2005-05-09, this 19-year-old company is run by 3 directors and 1 secretary.
Director Joanne N., appointed on 29 January 2020. Director Shweta M., appointed on 12 May 2005. Director Jayesh M., appointed on 12 May 2005.
Changing the topic to secretaries, we can mention: Jayesh M., appointed on 01 October 2005.
The company is classified as "residential care activities for the elderly and disabled" (SIC: 87300).
The latest confirmation statement was filed on 2023-05-09 and the due date for the next filing is 2024-05-23. What is more, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Capital Care Homes Limited Address / Contact

Office Address Danesbrook House
Office Address2 Cadoc Place
Town Cardiff
Post code CF5 2QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05447041
Date of Incorporation Mon, 9th May 2005
Industry Residential care activities for the elderly and disabled
End of financial Year 31st May
Company age 19 years old
Account next due date Thu, 29th Feb 2024 (76 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Joanne N.

Position: Director

Appointed: 29 January 2020

Jayesh M.

Position: Secretary

Appointed: 01 October 2005

Shweta M.

Position: Director

Appointed: 12 May 2005

Jayesh M.

Position: Director

Appointed: 12 May 2005

Wendy T.

Position: Director

Appointed: 21 January 2011

Resigned: 01 June 2012

Shweta M.

Position: Secretary

Appointed: 12 May 2005

Resigned: 16 June 2018

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 09 May 2005

Resigned: 11 May 2005

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 09 May 2005

Resigned: 11 May 2005

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Kontac Keepers Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Kontac Keepers Ltd

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
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-05-312013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth-34 72128214 839153 332209 420       
Balance Sheet
Cash Bank On Hand    93 35542 85533 39232 34139 00257 23728 35127 288
Current Assets80 59172 99191 218216 964150 190192 209183 688189 147124 576430 11492 66734 364
Debtors10 4428 1756 32114 97356 835149 354150 296156 80685 574372 87764 3167 076
Net Assets Liabilities    209 420296 029289 406344 308420 698435 249389 564308 346
Property Plant Equipment    887 311872 971839 374852 701945 021891 079854 467868 019
Other Debtors     105 80380 159     
Cash Bank In Hand70 14964 81684 897201 99193 355       
Intangible Fixed Assets27 33319 33311 3333 333        
Net Assets Liabilities Including Pension Asset Liability-34 72128214 838153 332209 420       
Tangible Fixed Assets635 973655 408882 415886 922887 311       
Reserves/Capital
Called Up Share Capital200200200200200       
Profit Loss Account Reserve-34 9218214 638153 132209 220       
Shareholder Funds-34 72128214 839153 332209 420       
Other
Accumulated Amortisation Impairment Intangible Assets     80 000  80 00080 00080 00080 000
Accumulated Depreciation Impairment Property Plant Equipment    280 539314 426370 720411 947437 555529 789620 804667 712
Average Number Employees During Period      303030303035
Creditors    84 826699 578664 39868 71051 426160 408119 173111 376
Depreciation Rate Used For Property Plant Equipment           25
Fixed Assets663 306674 741893 748890 255887 311872 986839 389852 716945 036891 094854 797868 349
Increase From Depreciation Charge For Year Property Plant Equipment     33 88756 29441 22725 60892 233 46 908
Intangible Assets Gross Cost     80 000  80 00080 00080 00080 000
Investments        1515330330
Investments Fixed Assets     1515151515330330
Net Current Assets Liabilities-358-15 8816 663137 30665 364122 621114 41597 27973 149269 706-26 506-77 012
Property Plant Equipment Gross Cost    1 167 8501 187 3971 210 0941 264 6481 382 5761 420 8681 475 2711 535 731
Total Additions Including From Business Combinations Property Plant Equipment     19 54722 69754 554117 92838 291 60 460
Total Assets Less Current Liabilities662 948658 860900 4111 027 561952 675995 607953 804949 9951 018 1861 160 800828 291791 337
Useful Life Property Plant Equipment Years         5  
Other Creditors     699 578664 398     
Other Taxation Social Security Payable     29 20724 050     
Trade Creditors Trade Payables     16 50115 000     
Trade Debtors Trade Receivables     43 55170 137     
Creditors Due After One Year697 669658 578885 572874 229743 255       
Creditors Due Within One Year80 94988 87284 55579 65884 826       
Current Asset Investments  84 897201 991        
Instalment Debts Due After5 Years611 244561 564          
Intangible Fixed Assets Aggregate Amortisation Impairment52 66760 66768 66776 66780 000       
Intangible Fixed Assets Amortisation Charged In Period 8 0008 0008 0003 333       
Intangible Fixed Assets Cost Or Valuation80 00080 00080 00080 00080 000       
Number Shares Allotted 100100100100       
Par Value Share 1111       
Secured Debts697 669658 578885 573898 109743 256       
Share Capital Allotted Called Up Paid100100100100100       
Tangible Fixed Assets Additions 39 934245 88128 67926 663       
Tangible Fixed Assets Cost Or Valuation826 203866 1371 112 5081 141 1871 167 850       
Tangible Fixed Assets Depreciation190 230210 729230 093254 265280 539       
Tangible Fixed Assets Depreciation Charged In Period 20 49918 87424 17226 274       
Amount Specific Advance Or Credit Directors27 18612 11013 24912 798        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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 		Free Download (1 page)

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