CAPITA HEALTH AND WELLBEING LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITA HEALTH AND WELLBEING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITA HEALTH AND WELLBEING LIMITED was incorporated 24 years ago on 09/04/1996 and has the registered number: 03185776. The accounts status is FULL and accounts are next due on 30/09/2020.

CAPITA HEALTH AND WELLBEING LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

30 BERNERS STREET
LONDON
W1T 3LR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAPITA HEALTH SOLUTIONS LIMITED (until 16/09/2011)
BMI HEALTH SERVICES LIMITED (until 30/09/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/03/2016 28/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2008-03-31 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2008-12-01 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2016-05-20 CURRENT
SISEC LIMITED Corporate Nominee Secretary 1996-04-09 UNTIL 1996-09-18 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-11-01 UNTIL 2008-12-01 RESIGNED
CHARLES CAIRNS AULD Jun 1943 British Director 2003-01-08 UNTIL 2004-12-23 RESIGNED
MR NICOLAS NORMAN BEDFORD Apr 1959 British Director 2014-07-11 UNTIL 2018-02-01 RESIGNED
LADY MARGARET JANET BLOOM Jul 1943 British Director 1996-04-09 UNTIL 1996-09-18 RESIGNED
MR ANDREW JOHN BOWMAN Sep 1972 British Director 2018-02-01 UNTIL 2018-07-03 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Director 1996-09-18 UNTIL 2005-07-11 RESIGNED
MR TIMOTHY JOHN FLANAGAN Apr 1968 British Director 2007-11-15 UNTIL 2010-01-19 RESIGNED
PETER MARK FRANKLIN Jul 1976 British Director 2014-06-19 UNTIL 2014-07-11 RESIGNED
WILLIAM AUGUSTUS GUY Sep 1955 British Director 1996-04-09 UNTIL 1996-09-18 RESIGNED
MR VICTOR GYSIN Sep 1965 British Director 2009-01-22 UNTIL 2010-02-10 RESIGNED
WENDY GILL Jul 1959 British Director 1996-09-18 UNTIL 2003-12-31 RESIGNED
GORDON MARK HURST Jan 1962 British Director 2005-07-11 UNTIL 2008-03-31 RESIGNED
IAN RICHARD SMITH Jan 1954 British Director 2005-01-04 UNTIL 2005-07-11 RESIGNED
MR JASON EDWARD POWELL Nov 1969 British Director 2011-10-13 UNTIL 2013-05-22 RESIGNED
EUGENE GERARD HAYES Jan 1955 Irish Director 1998-04-06 UNTIL 2005-07-11 RESIGNED
MR ANTHONY MAXWELL PELL Jul 1961 British Director 2007-11-15 UNTIL 2009-01-22 RESIGNED
MRS EMMA LOUISE PEARSON Oct 1972 British Director 2013-05-22 UNTIL 2014-06-19 RESIGNED
MR ANDREW GEORGE PARKER Jan 1969 British Director 2010-02-10 UNTIL 2011-10-13 RESIGNED
PAUL RICHARD MARTIN PINDAR Apr 1959 British Director 2005-07-11 UNTIL 2008-03-31 RESIGNED
RAJESH MISTRY Jan 1968 British Director 2007-11-15 UNTIL 2008-09-03 RESIGNED
JACQUELINE MILLAN Sep 1966 British Director 2007-03-01 UNTIL 2007-11-15 RESIGNED
MR DOUGLAS LINDSAY HAY LAVER Apr 1965 British Director 2009-01-22 UNTIL 2010-02-10 RESIGNED
RODERICK MCKINNON May 1950 British Director 1996-09-18 UNTIL 1998-01-02 RESIGNED
PAUL MURPHY Aug 1949 British Director 1998-01-02 UNTIL 2005-07-11 RESIGNED
MR JAMES D'ARCY VINCENT Jul 1966 British Director 2014-06-19 UNTIL 2016-05-20 RESIGNED
LUKE TALBUTT Jun 1965 Secretary 1996-09-18 UNTIL 1997-02-19 RESIGNED
GREGORY KENNETH NICOL Secretary 2000-11-17 UNTIL 2004-11-19 RESIGNED
ANTHONY SAUERMAN Jul 1963 British Secretary 1997-02-19 UNTIL 2000-11-17 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Secretary 2004-11-19 UNTIL 2005-07-11 RESIGNED
GORDON MARK HURST Jan 1962 British Secretary 2005-07-11 UNTIL 2005-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Health Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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