All Information about:

Name	Capstone Foster Care (South East) Limited
Address	Wootton Chase Wootton St. Lawrence Wootton St. Lawrence Basingstoke RG23 8PE
VAT ID	no VAT ID available
Company No.	04486203 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	88990 - Other social work activities without accommodation n.e.c.
Company Register Status	active
Previous Names	Capstone Vision Foster Care Limited Vision Fostering Agency Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Capstone Foster Care Limited Status: Active Notified: 07/04/2016 Companies House Number: 06128293 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Battle, Peter Jonathan Wootton St. Lawrence, Basingstoke, Hampshire, England Status: Active Notified: 06/07/2020 Date of Birth: 03/1978 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Compton Burnett, Richard James Wootton St Lawrence, Basingstoke, Hampshire Status: Active Notified: 10/03/2008 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Constantine, Simon John Ibworth, Tadley, Hampshire Status: Active Notified: 10/03/2008 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Excel Fostering Limited Status: Active Notified: 23/05/2018 Companies House Number: 06847044 Nature of Control