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Company number
05265423

CAPSTONE FOSTER CARE (NORTH) LIMITED

Officer · COMPTON BURNETT, Richard and 13 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CAPSTONE FOSTER CARE (NORTH) LIMITED
Company number
05265423
Registered office
UNIT 2, GREENBOX WESTONHALL ROAD, STOKE PRIOR, WORCESTERSHIRE, B60 4AL, UNITED KINGDOM · 509 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 October 2004
Status
Active
Age
21 years
Previous names
PREMIER FOSTER CARE LIMITED (to 26 Mar 2013)
Nature of business (SIC)
88990 — Other social work activities without accommodation n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
27 Feb 2027
Confirmation statement — last
13 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 10 resigned

secretary
Appointed 04/05/2011
Active
director
Appointed 06/07/2020
Active
director
Appointed 04/05/2011
Active
director
Appointed 04/05/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Capstone Foster Care Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 07/04/2016 Controls 6 companies

Serving officers

secretary Appointed 04/05/2011
director Appointed 06/07/2020
director Appointed 04/05/2011
director Appointed 04/05/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/10/2023 Charge registered A registered charge
06/07/2020 Director appointed BATTLE, Peter Jonathan
30/06/2020 Director resigned SARGENT, Alison
07/04/2016 Person with significant control added Capstone Foster Care Limited
25/10/2013 Director appointed SARGENT, Alison
26/03/2013 Registered name changed PREMIER FOSTER CARE LIMITED CAPSTONE FOSTER CARE (NORTH) LIMITED
28/02/2013 Director resigned MCHUGH, James Andrew
03/08/2011 Charge registered Mortgage debenture
04/05/2011 Director resigned POWELL, John Lloyd
04/05/2011 Director resigned PALIN, Elizabeth Anne
04/05/2011 Director resigned KING, Jayne Louise
04/05/2011 Secretary resigned MCHUGH, James Andrew
04/05/2011 Director appointed CONSTANTINE, Simon John
04/05/2011 Director appointed COMPTON BURNETT, Richard James
04/05/2011 Secretary appointed COMPTON BURNETT, Richard
21/10/2008 Director resigned WALKER, Timothy Gordon
31/05/2005 Director resigned LAYBERRY, Marion Kay
09/02/2005 Charge registered Legal charge
09/02/2005 Charge registered Debenture
09/02/2005 Charge registered Debenture

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 1,388
▼ 5.8%
1,473
Employees (avg) 34
▼ 5.6%
36

Documents for CAPSTONE FOSTER CARE (NORTH) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

2 outstanding · 9 satisfied

A registered charge — persons entitled: Barclays Bank PLC
outstanding
Mortgage debenture — persons entitled: Aib Group (UK) PLC
outstanding
Legal mortgage — persons entitled: James Andrew Mchugh
fully-satisfied
Legal mortgage — persons entitled: Elizabeth Anne Palin
fully-satisfied
Legal mortgage — persons entitled: John Lloyd Powell
fully-satisfied
Legal mortgage — persons entitled: Timothy Gordon Walker
fully-satisfied
Debenture — persons entitled: Timothy Gordon Walker
fully-satisfied
Debenture — persons entitled: James Andrew Mchugh
fully-satisfied
Debenture — persons entitled: Elizabeth Anne Palin
fully-satisfied
Debenture — persons entitled: John Lloyd Powell
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CAPSTONE FOSTER CARE (NORTH) LIMITED?
According to the official registry, the company number of CAPSTONE FOSTER CARE (NORTH) LIMITED is 05265423.
Where is CAPSTONE FOSTER CARE (NORTH) LIMITED registered?
The registered office is UNIT 2, GREENBOX WESTONHALL ROAD, STOKE PRIOR, WORCESTERSHIRE, B60 4AL, UNITED KINGDOM.
Who runs CAPSTONE FOSTER CARE (NORTH) LIMITED?
COMPTON BURNETT, Richard is listed among the officers of CAPSTONE FOSTER CARE (NORTH) LIMITED.
What is the SIC code of CAPSTONE FOSTER CARE (NORTH) LIMITED?
The nature of business is recorded under SIC code 88990 — Other social work activities without accommodation n.e.c..
Who controls CAPSTONE FOSTER CARE (NORTH) LIMITED?
Capstone Foster Care Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CAPSTONE FOSTER CARE (NORTH) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does CAPSTONE FOSTER CARE (NORTH) LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 9 already satisfied.

About CAPSTONE FOSTER CARE (NORTH) LIMITED (05265423)

CAPSTONE FOSTER CARE (NORTH) LIMITED is a private limited company incorporated on 20 October 2004 and registered in the United Kingdom under company number 05265423. Its registered office is at UNIT 2, GREENBOX WESTONHALL ROAD, STOKE PRIOR, WORCESTERSHIRE, B60 4AL, UNITED KINGDOM. The recorded nature of business is other social work activities without accommodation n.e.c. (SIC 88990). The company is currently active , with statutory accounts last made up to 31 March 2025. 14 active officers are on record , and the person with significant control is Capstone Foster Care Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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