Dissolved
Dissolved 2016-01-12
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Home > England & Wales Companies > THE CAPABLE CARE LIMITED
Company Information for THE CAPABLE CARE LIMITED
BROCKWORTH, GLOUCESTER, GL3,
|
Company Registration Number
 04288153 Private Limited Company
Dissolved 2016-01-12 |
Company Overview
About The Capable Care Ltd
THE CAPABLE CARE LIMITED was founded on 2001-09-17 and had its registered office in Brockworth. The company was dissolved on the 2016-01-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE CAPABLE CARE LIMITED | |
| Legal Registered Office | |
| BROCKWORTH GLOUCESTER | |
Filing Information
| Company Number | 04288153 | |
|---|---|---|
| Date formed | 2001-09-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-01-12 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-11 16:34:32 |
| Companies House |
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Companies with same name THE CAPABLE CARE LIMITED
The following companies were found which have the same name as THE CAPABLE CARE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| THE CAPABLE CARE COMPANY LIMITED | SUITE 12, HAVEN HOUSE ALBEMARLE STREET HARWICH CO12 3HL | Active - Proposal to Strike off | Company formed on the 2021-03-22 |
Company Officers of THE CAPABLE CARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MEARS GROUP PLC |
||
BEN ROBERT WESTRAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN MARTIN LONG |
Director | ||
JOHN PATRICK COLEMAN |
Company Secretary | ||
JOHN PATRICK COLEMAN |
Director | ||
DEBORAH ANN NEILL |
Director | ||
MICHAEL ANTHONY ADLINGTON |
Company Secretary | ||
MICHAEL ANTHONY ADLINGTON |
Director | ||
ANGELA MOORE |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TANDO PROPERTY SERVICES LIMITED | Director | 2016-01-06 | CURRENT | 2010-10-13 | Active | |
| TANDO HOMES LIMITED | Director | 2016-01-06 | CURRENT | 2014-10-13 | Active | |
| MEARS HOMECARE LIMITED | Director | 2015-05-29 | CURRENT | 1992-09-03 | Active - Proposal to Strike off | |
| MEARS COMMUNITY CARE AGENCY LIMITED | Director | 2015-05-29 | CURRENT | 1997-12-24 | Active - Proposal to Strike off | |
| LET TO BIRMINGHAM LIMITED | Director | 2014-10-15 | CURRENT | 2013-10-31 | Active | |
| MHM PROPERTY SERVICES LIMITED | Director | 2014-10-15 | CURRENT | 2010-11-23 | Active - Proposal to Strike off | |
| MEARS HOUSING MANAGEMENT LIMITED | Director | 2014-10-15 | CURRENT | 1998-11-05 | Active | |
| OMEGA HOUSING LIMITED | Director | 2014-10-15 | CURRENT | 2010-07-19 | Active | |
| HEATHERPARK COMMUNITY SERVICES LIMITED | Director | 2014-08-20 | CURRENT | 2007-01-04 | Active - Proposal to Strike off | |
| COULTER ESTATES LTD. | Director | 2014-08-20 | CURRENT | 1993-12-21 | Active - Proposal to Strike off | |
| INSITU CARE LTD. | Director | 2014-05-15 | CURRENT | 2005-03-02 | Dissolved 2017-08-22 | |
| MEARS NEW HOMES LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active | |
| MEARS MECHANICAL & ELECTRICAL LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2017-08-22 | |
| ARDMORE HOME CARE LTD. | Director | 2013-04-24 | CURRENT | 2006-09-28 | Dissolved 2017-08-15 | |
| NURSEPLUS LIMITED | Director | 2013-04-24 | CURRENT | 1999-10-04 | Active - Proposal to Strike off | |
| ILS TRUSTEES LIMITED | Director | 2013-04-24 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
| INDEPENDENT LIVING SERVICES (I L S) LIMITED | Director | 2013-04-24 | CURRENT | 1998-03-30 | Active - Proposal to Strike off | |
| ILS GROUP LIMITED | Director | 2013-04-24 | CURRENT | 2005-06-01 | Active - Proposal to Strike off | |
| CAREFORCE GROUP LIMITED | Director | 2011-04-05 | CURRENT | 2004-08-09 | Active - Proposal to Strike off | |
| MEARS LIMITED | Director | 2010-11-29 | CURRENT | 1990-07-06 | Active | |
| JACKSON LLOYD LIMITED | Director | 2010-09-30 | CURRENT | 1970-06-12 | Active - Proposal to Strike off | |
| CAMBRIDGE CAREFORCE LTD | Director | 2010-06-01 | CURRENT | 2001-03-28 | Dissolved 2016-01-12 | |
| POOKS CARE LIMITED | Director | 2010-06-01 | CURRENT | 2000-05-10 | Dissolved 2016-02-09 | |
| MEARS WINDOW AND DOOR MAINTENANCE LIMITED | Director | 2010-06-01 | CURRENT | 1997-07-24 | Dissolved 2017-08-22 | |
| MEARS LIFETIME HOMES LIMITED | Director | 2010-06-01 | CURRENT | 2002-11-05 | Dissolved 2017-08-22 | |
| CAREFORCE SERVICES LIMITED | Director | 2010-06-01 | CURRENT | 1999-05-05 | Dissolved 2018-08-07 | |
| MEARS CARE (NORTHERN IRELAND) LIMITED | Director | 2010-06-01 | CURRENT | 1998-12-01 | Active - Proposal to Strike off | |
| MEARS HOME IMPROVEMENT LIMITED | Director | 2010-06-01 | CURRENT | 1999-02-19 | Active | |
| MEARS HOMES LIMITED | Director | 2010-06-01 | CURRENT | 2000-01-04 | Active | |
| MEARS MODULAR HOMES LIMITED | Director | 2010-06-01 | CURRENT | 2003-07-10 | Active - Proposal to Strike off | |
| INDEPENDENT LIVING ORGANISATION LIMITED | Director | 2010-02-28 | CURRENT | 1992-09-10 | Dissolved 2016-01-12 | |
| NEXT GENERATION IT RECRUITMENT LIMITED | Director | 2010-02-28 | CURRENT | 2000-12-07 | Dissolved 2016-01-05 | |
| TALISMONT LIMITED | Director | 2010-02-28 | CURRENT | 1996-03-21 | Dissolved 2016-01-12 | |
| A J H CARE LTD | Director | 2010-02-28 | CURRENT | 2001-02-20 | Dissolved 2014-03-18 | |
| HALLAM HEALTHCARE SERVICES (EAST MIDLANDS) LIMITED | Director | 2010-02-28 | CURRENT | 2001-01-29 | Dissolved 2016-02-02 | |
| CERA CARE OPERATIONS LIMITED | Director | 2010-02-28 | CURRENT | 2001-11-09 | Active | |
| TERRAQUEST GROUP LIMITED | Director | 2010-02-28 | CURRENT | 1993-09-13 | Active | |
| TERRAQUEST SOLUTIONS LIMITED | Director | 2010-02-28 | CURRENT | 2003-01-31 | Active | |
| SUPPORTA SERVICES LIMITED | Director | 2010-02-28 | CURRENT | 2003-11-24 | Active - Proposal to Strike off | |
| PS PAYROLL SERVICES LIMITED | Director | 2010-02-28 | CURRENT | 1994-08-12 | Active - Proposal to Strike off | |
| CERA CARE OPERATIONS (SCOTLAND) LIMITED | Director | 2010-02-28 | CURRENT | 1992-02-27 | Active | |
| MEARS EXTRA CARE LIMITED | Director | 2010-02-28 | CURRENT | 1998-12-29 | Active | |
| SPERRIN CARING SERVICES LTD | Director | 2010-06-01 | CURRENT | 1995-09-28 | Dissolved 2014-03-28 | |
| STAFF VMS LIMITED | Director | 2010-02-28 | CURRENT | 2000-12-22 | Dissolved 2014-03-18 | |
| CRINGAN CARE SERVICES LIMITED | Director | 2010-02-28 | CURRENT | 1993-03-17 | Dissolved 2014-03-21 | |
| INDEPENDENT LIVING ORGANISATION LIMITED | Director | 2010-02-28 | CURRENT | 1992-09-10 | Dissolved 2016-01-12 | |
| NEXT GENERATION IT RECRUITMENT LIMITED | Director | 2010-02-28 | CURRENT | 2000-12-07 | Dissolved 2016-01-05 | |
| TALISMONT LIMITED | Director | 2010-02-28 | CURRENT | 1996-03-21 | Dissolved 2016-01-12 | |
| A J H CARE LTD | Director | 2010-02-28 | CURRENT | 2001-02-20 | Dissolved 2014-03-18 | |
| HALLAM HEALTHCARE SERVICES (EAST MIDLANDS) LIMITED | Director | 2010-02-28 | CURRENT | 2001-01-29 | Dissolved 2016-02-02 | |
| MEADOW HOUSE SERVICES LIMITED | Director | 2009-12-18 | CURRENT | 1999-10-08 | Dissolved 2014-03-18 | |
| KEYCARE SERVICES LIMITED | Director | 2009-03-01 | CURRENT | 2000-04-10 | Dissolved 2014-03-18 | |
| SERAPH LIMITED | Director | 2009-03-01 | CURRENT | 1991-10-17 | Dissolved 2014-03-18 | |
| CARE CONNECT KIRKLEES LIMITED | Director | 2009-03-01 | CURRENT | 2003-01-29 | Dissolved 2014-03-18 | |
| SYCAMORE RISE (DOMICILIARY) LIMITED | Director | 2009-03-01 | CURRENT | 1981-11-20 | Dissolved 2014-03-18 | |
| CMS CARE LIMITED | Director | 2009-03-01 | CURRENT | 2004-02-12 | Dissolved 2014-03-28 | |
| LEICESTER CAREFORCE LTD | Director | 2009-03-01 | CURRENT | 2004-05-12 | Dissolved 2014-03-18 | |
| SENTINEL MEDISTAFF 2002 LIMITED | Director | 2009-03-01 | CURRENT | 2002-09-11 | Dissolved 2014-03-18 | |
| NEW FUTURES CARE AND SUPPORT LTD | Director | 2009-03-01 | CURRENT | 2001-11-28 | Dissolved 2014-03-18 | |
| NURSEFORCE LIMITED | Director | 2009-03-01 | CURRENT | 2002-04-24 | Dissolved 2014-03-18 | |
| CAMBRIDGE CAREFORCE LTD | Director | 2009-03-01 | CURRENT | 2001-03-28 | Dissolved 2016-01-12 | |
| POOKS CARE LIMITED | Director | 2009-03-01 | CURRENT | 2000-05-10 | Dissolved 2016-02-09 | |
| SALISBURY MAINTENANCE LIMITED | Director | 2009-01-22 | CURRENT | 2005-03-09 | Dissolved 2014-03-18 | |
| PHOENIX HOME SERVICES LIMITED | Director | 2009-01-22 | CURRENT | 2000-10-12 | Dissolved 2016-02-02 | |
| RESPONSE MAINTENANCE & BUILDING SERVICES LIMITED | Director | 2009-01-22 | CURRENT | 1994-08-01 | Dissolved 2016-01-05 | |
| EURICA PROPERTY SERVICES LIMITED | Director | 2009-01-22 | CURRENT | 2002-03-05 | Dissolved 2016-02-02 | |
| SCION DIRECT SERVICES LIMITED | Director | 2008-01-01 | CURRENT | 2000-10-11 | Dissolved 2016-01-12 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 17/09/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 17/09/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 17/09/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN LONG | |
| AR01 | 17/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 17/09/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 17/09/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN COLEMAN | |
| AP02 | CORPORATE DIRECTOR APPOINTED MEARS GROUP PLC | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM SAFFRON GROUND DITCHMORE LANE STEVENAGE HERTFORDSHIRE SG1 3LJ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLEMAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 17/09/09 FULL LIST | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR MICHAEL GRAIG ROGERS LOGGED FORM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED BEN WESTRAN | |
| 288a | DIRECTOR APPOINTED ALAN MARTIN LONG | |
| 363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM GROUND FLOOR, SAFFRON GROUND DITCHMORE LANE STEVENAGE HERTFORDSHIRE SG1 3LJ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DEBORAH NEILL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: GROUND FLOOR SAFFRON GROUND DITCHMORE LANE STEVENAGE HERTFORDSHIRE SG1 3LJ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 22/09/06--------- £ SI 1@1=1 £ IC 10/11 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 25 BADMINTON ROAD DOWNEND BRISTOL BS16 6BB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: MORLEY HOUSE 22 MORLEY ROAD STAPLE HILL BRISTOL BS16 4QS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 21/09/02--------- £ SI 10@1=10 £ IC 1/11 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to THE CAPABLE CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE CAPABLE CARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE CAPABLE CARE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of THE CAPABLE CARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE CAPABLE CARE LIMITED
Income
Government Income
We have not found government income sources for THE CAPABLE CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE CAPABLE CARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE CAPABLE CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CAPABLE CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE CAPABLE CARE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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