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Capstone Care Limited

03469333

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Walshaw Hall Bradshaw Road, Tottington, Bury, BL8 3PJ
Incorporated 21/11/1997

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Andrew William George Jones

director · Since 06/04/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Richard James Odell

director · Since 06/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Andrew William George Jones

secretary · Since 29/12/2025

Also on 4 other boards

Andrew William George Jones

director · Since 06/04/2022

British · United Kingdom · Age 56

Richard James Odell

director · Since 06/04/2022

British · England · Age 50

Andrew William George Jones

secretary · Since 29/12/2025

Former

Brighton Director Limited

corporate nominee director · Resigned 25/11/1997

Brighton Secretary Limited

corporate nominee secretary · Resigned 25/11/1997

Pamela Clayton

secretary · Resigned 16/11/2017

Pamela Clayton

director · Resigned 16/11/2017

Alan Ambrose Clayton

director · Resigned 16/11/2017

John Arthur Odell

director · Resigned 29/12/2025

Kathryn Joan Odell

director · Resigned 29/12/2025

John Odell

secretary · Resigned 29/12/2025

Persons with Significant Control

Walshawco Ltd

75–100% shares
75–100% votes
Appoint directors

Walshaw Hall, Bradshaw Road, Bury, BL8 3PJ

Notified 29/12/2025

Mr Richard James Odell

Significant control

British · England · Age 50

Walshaw Hall Bradshaw Road, Bury, BL8 3PJ

Notified 29/12/2025

Former PSCs

Pamela Clayton

Ceased 16/11/2017

Alan Ambrose Clayton

Ceased 16/11/2017

Mr John Arthur Odell

Ceased 29/12/2025

Mrs Kathryn Joan Odell

Ceased 29/12/2025

Charges2 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 01/04/2021Registered 14/04/2021
Charge
outstanding

HANDELSBANKEN PLC

Created 01/04/2021Registered 14/04/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/06/2016Registered 15/06/2016Satisfied 09/04/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/11/2015Registered 09/11/2015Satisfied 09/04/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/01/2015Registered 26/01/2015Satisfied 09/04/2021

Change History

officer appointedJONES, Andrew William George
2026-07-28
officer appointedJONES, Andrew William George
2026-07-28
officer appointedODELL, Richard James
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Walshaw Hall Bradshaw Road
2026-07-28

WALSHAW HALL BRADSHAW ROAD

post townBury
2026-07-28

BURY