Company NameCapital Healthcare Management Services Limited
DirectorJosephine Gbubemi Edun
Company StatusActive
Company Number10338312
CategoryPrivate Limited Company
Incorporation Date19 August 2016(7 years, 8 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.
Section QHuman health and social work activities
SIC 87900Other residential care activities n.e.c.
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMs Josephine Gbubemi Edun
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2016(same day as company formation)
RoleCare And Training Provider
Country of ResidenceEngland
Correspondence AddressUnit 1, Crown House Queen Street
Bexleyheath
DA7 4BT
Director NameMr Peace Bamidele Osa-Peace
Date of BirthMarch 1962 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed10 September 2016(3 weeks, 1 day after company formation)
Appointment Duration5 months, 1 week (resigned 16 February 2017)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressMezz 3, 9-11 Gunnery Terrace Mezz 3, 9-11 Gunnery
Cornwallis Road, Woolwich
London
Greater London
SE18 6SW

Location

Registered AddressUnit 1, Crown House
Queen Street
Bexleyheath
DA7 4BT
RegionLondon
ConstituencyBexleyheath and Crayford
CountyGreater London
WardChristchurch
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return18 August 2023 (8 months, 2 weeks ago)
Next Return Due1 September 2024 (4 months from now)

Charges

26 January 2017Delivered on: 13 February 2017
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

24 August 2020Confirmation statement made on 18 August 2020 with no updates (3 pages)
30 May 2020Micro company accounts made up to 31 August 2019 (3 pages)
20 September 2019Confirmation statement made on 18 August 2019 with no updates (3 pages)
31 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
6 December 2018Registered office address changed from 9 - 11 Gunnery Terrace Mazz 3, 9-11 Gunnery Terrace, Cornwallis Road London Greater London SE18 6SW England to 27 Welling High Street Welling High Street Welling DA16 1TR on 6 December 2018 (1 page)
21 August 2018Confirmation statement made on 18 August 2018 with no updates (3 pages)
3 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
29 August 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
29 August 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
16 February 2017Termination of appointment of Peace Bamidele Osa-Peace as a director on 16 February 2017 (1 page)
16 February 2017Termination of appointment of Peace Bamidele Osa-Peace as a director on 16 February 2017 (1 page)
13 February 2017Registration of charge 103383120001, created on 26 January 2017 (22 pages)
23 December 2016Registered office address changed from 28 Rutherglen Road Abbey Wood London Greater London SE2 0XU United Kingdom to 9 - 11 Gunnery Terrace Mazz 3, 9-11 Gunnery Terrace, Cornwallis Road London Greater London SE18 6SW on 23 December 2016 (1 page)
23 December 2016Appointment of Mr Peace Bamidele Osa-Peace as a director on 10 September 2016 (2 pages)
23 December 2016Appointment of Mr Peace Bamidele Osa-Peace as a director on 10 September 2016 (2 pages)
23 December 2016Registered office address changed from 28 Rutherglen Road Abbey Wood London Greater London SE2 0XU United Kingdom to 9 - 11 Gunnery Terrace Mazz 3, 9-11 Gunnery Terrace, Cornwallis Road London Greater London SE18 6SW on 23 December 2016 (1 page)
19 August 2016Incorporation
Statement of capital on 2016-08-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
19 August 2016Incorporation
Statement of capital on 2016-08-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)