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Home > England & Wales Companies > CARECAPITAL (SOUTHAMPTON) LIMITED
Company Information for

CARECAPITAL (SOUTHAMPTON) LIMITED

143 HARLEY STREET, GROUND FLOOR, LONDON, W1G 6BH,
Company Registration Number
06732272
Private Limited Company
Active

Company Overview

About Carecapital (southampton) Ltd
CARECAPITAL (SOUTHAMPTON) LIMITED was founded on 2008-10-24 and has its registered office in London. The organisation's status is listed as "Active". Carecapital (southampton) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CARECAPITAL (SOUTHAMPTON) LIMITED
 
Legal Registered Office
143 HARLEY STREET
GROUND FLOOR
LONDON
W1G 6BH
Other companies in W1U
 
Previous Names
PATIENTFIRST (SOUTHAMPTON) LIMITED02/03/2011
Filing Information
Company Number 06732272
Company ID Number 06732272
Date formed 2008-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 14:42:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARECAPITAL (SOUTHAMPTON) LIMITED
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Company Officers of CARECAPITAL (SOUTHAMPTON) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM STUART PUGHE
 Company Secretary 2014-06-16
CELIA LINDA WHITTEN
 Company Secretary 2014-09-08
MICHAEL JEFFREY SINCLAIR
 Director 2009-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
INA OTTMANN
 Company Secretary 2010-07-15 2014-06-13
PAUL QUENTIN CULLUM STACEY
 Director 2008-10-24 2013-01-14
CLIVE MARK HYMAN
 Director 2010-08-16 2011-08-31
RICHARD PETER HAYES
 Director 2008-10-24 2010-08-05
STEPHEN KENNETH WILDEN
 Company Secretary 2008-10-24 2010-07-15
STEPHEN KENNETH WILDEN
 Director 2008-10-24 2010-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JEFFREY SINCLAIR APTS HARLEY STREET LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active
MICHAEL JEFFREY SINCLAIR THE LONDON PROTON THERAPY CENTRE LIMITED Director 2015-10-06 CURRENT 2015-10-06 Active
MICHAEL JEFFREY SINCLAIR AVO (CHINA) LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
MICHAEL JEFFREY SINCLAIR THE WOMEN'S CANCER CENTRE LIMITED Director 2013-01-14 CURRENT 2005-12-08 Active
MICHAEL JEFFREY SINCLAIR ONCOTHERAPY UK LIMITED Director 2012-06-01 CURRENT 2012-03-28 Active
MICHAEL JEFFREY SINCLAIR ADVANCED ONCOTHERAPY RESOURCES LIMITED Director 2012-05-17 CURRENT 2012-05-17 Active
MICHAEL JEFFREY SINCLAIR ADVANCED ONCOTHERAPY PLC Director 2006-06-16 CURRENT 2005-09-15 Active
MICHAEL JEFFREY SINCLAIR CARECAPITAL LIMITED Director 2004-08-31 CURRENT 2004-07-07 Active

More director information

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.

DateDocument TypeDocument Description
2023-10-25CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES
2023-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-03REGISTERED OFFICE CHANGED ON 03/02/23 FROM Third Floor 4 Tenterden Street London W1S 1TE United Kingdom
2022-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-22FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2020-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-08-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-25TM02Termination of appointment of Celia Linda Whitten on 2019-05-19
2019-05-25AP03Appointment of Henry Edmund Alexander Clarke as company secretary on 2019-05-19
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-24CH01Director's details changed for Dr Michael Jeffrey Sinclair on 2018-04-18
2018-07-24AP01DIRECTOR APPOINTED DR MICHAEL JEFFREY SINCLAIR
2018-04-20CH01CHANGE PERSON AS DIRECTOR
2018-04-20CH01CHANGE PERSON AS DIRECTOR
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-07-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/16 FROM Third Floor Clearwater House 4-7 Manchester Street London England W1U 3AE
2016-09-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-27AR0124/10/15 ANNUAL RETURN FULL LIST
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/15 FROM First Floor 96 Baker Street London England W1U 6TJ
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-07AR0124/10/14 ANNUAL RETURN FULL LIST
2014-11-07CH01Director's details changed for Dr. Michael Sinclair on 2014-10-13
2014-11-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS CELIA LINDA WHITTEN on 2014-10-13
2014-10-27CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM STUART PUGHE on 2014-10-13
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/14 FROM 86 Gloucester Place London W1U 6HP
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-23AP03Appointment of Mrs Celia Linda Whitten as company secretary on 2014-09-08
2014-06-16AP03SECRETARY APPOINTED MR GRAHAM STUART PUGHE
2014-06-16TM02APPOINTMENT TERMINATED, SECRETARY INA OTTMANN
2013-10-28AR0124/10/13 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2013 FROM SOUTH HOUSE FARM MUNDON ROAD MALDON ESSEX CM9 6PP UNITED KINGDOM
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STACEY
2012-11-21AR0124/10/12 FULL LIST
2012-09-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-21AUDAUDITOR'S RESIGNATION
2012-04-25AUDAUDITOR'S RESIGNATION
2012-02-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 6TH FLOOR 54 BAKER STREET LONDON W1U 7BU
2011-11-15AR0124/10/11 FULL LIST
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE HYMAN
2011-03-02RES15CHANGE OF NAME 01/03/2011
2011-03-02CERTNMCOMPANY NAME CHANGED PATIENTFIRST (SOUTHAMPTON) LIMITED CERTIFICATE ISSUED ON 02/03/11
2010-12-31AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-18AR0124/10/10 FULL LIST
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYES
2010-10-26GAZ1FIRST GAZETTE
2010-08-16AP01DIRECTOR APPOINTED MR CLIVE MARK HYMAN
2010-07-30TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN WILDEN
2010-07-30AP03SECRETARY APPOINTED MS INA OTTMANN
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILDEN
2009-11-06AR0124/10/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHAEL SINCLAIR / 06/11/2009
2009-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SINCLAIRE / 02/04/2009
2009-04-02288aDIRECTOR APPOINTED DR. MICHAEL SINCLAIRE
2009-03-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-17225CURREXT FROM 31/10/2009 TO 31/12/2009
2008-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CARECAPITAL (SOUTHAMPTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-10-26
Fines / Sanctions
No fines or sanctions have been issued against CARECAPITAL (SOUTHAMPTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARECAPITAL (SOUTHAMPTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of CARECAPITAL (SOUTHAMPTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARECAPITAL (SOUTHAMPTON) LIMITED
Trademarks
We have not found any records of CARECAPITAL (SOUTHAMPTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARECAPITAL (SOUTHAMPTON) 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 (68320 - Management of real estate on a fee or contract basis) as CARECAPITAL (SOUTHAMPTON) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where CARECAPITAL (SOUTHAMPTON) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCARECAPITAL (SOUTHAMPTON) LIMITEDEvent Date2010-10-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARECAPITAL (SOUTHAMPTON) 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 CARECAPITAL (SOUTHAMPTON) 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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    Other companies at postcode W1G 6BH