CAPITAL CARE GROUP LIMITED

CAPITAL CARE GROUP LIMITED is an active private limited company, incorporated on 3 March 2004. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Sitka Drive, Shrewsbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. CAPITAL CARE GROUP LIMITED previously had the company name KELLY RESIDENTIAL LIMITED. The company has 16 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	JUNIPER HOUSE SITKA DRIVE
Address Line 2	SHREWSBURY BUSINESS PARK
Post Town	SHREWSBURY
County	SHROPSHIRE
Country	UNITED KINGDOM
Postcode	SY2 6LG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	17/03/2025
Last Made Up Date	03/03/2024

Return

Next Due Date	31/03/2017
Last Made Up Date	03/03/2016

Mortgages

Number of Mortgage Charges	16
Number of Outstanding Charges	1
Number of Satisfied Charges	15
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 19/12/2016 onwards:

CAPITAL CARE GROUP LIMITED

Prior to 19/12/2016:

KELLY RESIDENTIAL LIMITED

Directors

(The company's officers)

MRS MANJEET RAI

(~63 year old British national)

7 APPLECROSS CLOSE, WESTWOOD HEATH, COVENTRY, CV4 8JW

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 03/03/2004

RAVI RAI

(~43 year old British national)

7 APPLECROSS CLOSE, COVENTRY, WEST MIDLANDS, CV4 8JW

Current Secretary

Appointed on 03/03/2004

Shareholders

(Persons of Significant Control)

Mrs Manjeet Rai

(~63 year old British national)

Juniper House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ANVILLE COURT CARE LIMITED

MRS MANJEET RAI

CHESFORD GRANGE CARE LIMITED

MRS MANJEET RAI

EVEDALE CARE LIMITED

MRS MANJEET RAI

HALLMARK PROPERTIES LIMITED

MRS MANJEET RAI

HARESBROOK PARK LIMITED

MRS MANJEET RAI

HILLCREST MANOR LIMITED

MRS MANJEET RAI

MEZZE CERAMICS LIMITED

MS MANJEET RAI

PORTLAND HOUSE CARE LIMITED

MRS MANJEET RAI

WESTFIELD LODGE CARE LIMITED

MRS MANJEET RAI

WESTON PARK CARE LIMITED

MRS MANJEET RAI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)