Capstone Care Limited

Active03469333 Private limited company
Incorporated
21 November 1997 (28 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Owned by
Walshawco Ltd
Accounts type
Total exemption full
Region
North West
Address
Walshaw Hall Bradshaw Road
Tottington
Bury
BL8 3PJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Andrew William George
Secretary · Appointed 29 December 2025
Director · Appointed 6 April 2022
Also at Brabyns House Limited
British
Born June 1970 (56)
Director · Appointed 6 April 2022
Also at Brabyns House Limited
British
Born June 1976 (50)
Officer history (8 former)
29 December 2025
Resigned Odell, John Arthur as Director
29 December 2025
Resigned Odell, John as Secretary
29 December 2025
Appointed Jones, Andrew William George as Secretary
29 December 2025
Resigned Odell, Kathryn Joan as Director
6 April 2022
Appointed Odell, Richard James as Director
6 April 2022
Appointed Jones, Andrew William George as Director
16 November 2017
Resigned Clayton, Pamela as Director
16 November 2017
Resigned Clayton, Alan Ambrose as Director
16 November 2017
Resigned Clayton, Pamela as Secretary
5 January 2015
Appointed Odell, John as Secretary
25 November 1997
Appointed Clayton, Alan Ambrose as Director
25 November 1997
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
25 November 1997
Resigned Brighton Director Limited as Corporate Nominee Director
25 November 1997
Appointed Odell, John Arthur as Director
25 November 1997
Appointed Odell, Kathryn Joan as Director
21 November 1997
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
21 November 1997
Appointed Brighton Director Limited as Corporate Nominee Director
21 November 1997
Appointed Clayton, Pamela as Secretary
21 November 1997
Appointed Clayton, Pamela as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Walshawco Ltd
Corporate entity · Notified 29 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Individual · Notified 29 December 2025
Has significant influence or control
British
Born June 1976 (50)
Former controllers (4)
29 December 2025
Ceased John Arthur Odell — Has significant influence or control
29 December 2025
Ceased Kathryn Joan Odell — Has significant influence or control
16 November 2017
Ceased Pamela Clayton — Has significant influence or control
16 November 2017
Ceased Alan Ambrose Clayton — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with updates22 July 2026
26 January 2026Appointment of a secretary
24 January 2026Termination of appointment of a director
24 January 2026Cessation of a person with significant control
24 January 2026Cessation of a person with significant control
Show all recent filings

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