CAPITA HEALTH AND WELLBEING LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITA HEALTH AND WELLBEING LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CAPITA HEALTH AND WELLBEING LIMITED was incorporated 28 years ago on 09/04/1996 and has the registered number: 03185776. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

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 31/12/2022 30/09/2024

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

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)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2008-12-01 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2008-03-31 CURRENT
ELIZABETH HELEN BROWNELL Jul 1985 British Director 2022-01-12 CURRENT
RODERICK MCKINNON May 1950 British Director 1996-09-18 UNTIL 1998-01-02 RESIGNED
PAUL RICHARD MARTIN PINDAR Apr 1959 British Director 2005-07-11 UNTIL 2008-03-31 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 JASON EDWARD POWELL Nov 1969 British Director 2011-10-13 UNTIL 2013-05-22 RESIGNED
PAUL MURPHY Aug 1949 British Director 1998-01-02 UNTIL 2005-07-11 RESIGNED
JACQUELINE MILLAN Sep 1966 British Director 2007-03-01 UNTIL 2007-11-15 RESIGNED
RAJESH MISTRY Jan 1968 British Director 2007-11-15 UNTIL 2008-09-03 RESIGNED
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2016-05-20 UNTIL 2021-12-10 RESIGNED
ANTHONY SAUERMAN Jul 1963 British Secretary 1997-02-19 UNTIL 2000-11-17 RESIGNED
LUKE TALBUTT Jun 1965 Secretary 1996-09-18 UNTIL 1997-02-19 RESIGNED
MR ANDREW GEORGE PARKER Jan 1969 British Director 2010-02-10 UNTIL 2011-10-13 RESIGNED
MR JAMES D'ARCY VINCENT Jul 1966 British Director 2014-06-19 UNTIL 2016-05-20 RESIGNED
GREGORY KENNETH NICOL Secretary 2000-11-17 UNTIL 2004-11-19 RESIGNED
GORDON MARK HURST Jan 1962 British Secretary 2005-07-11 UNTIL 2005-10-31 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Secretary 2004-11-19 UNTIL 2005-07-11 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 DOUGLAS LINDSAY HAY LAVER Apr 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
EUGENE GERARD HAYES Jan 1955 Irish Director 1998-04-06 UNTIL 2005-07-11 RESIGNED
MR VICTOR GYSIN Sep 1965 British Director 2009-01-22 UNTIL 2010-02-10 RESIGNED
WILLIAM AUGUSTUS GUY Sep 1955 British Director 1996-04-09 UNTIL 1996-09-18 RESIGNED
PETER MARK FRANKLIN Jul 1976 British Director 2014-06-19 UNTIL 2014-07-11 RESIGNED
MR TIMOTHY JOHN FLANAGAN Apr 1968 British Director 2007-11-15 UNTIL 2010-01-19 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Director 1996-09-18 UNTIL 2005-07-11 RESIGNED
MR ANDREW JOHN BOWMAN Sep 1972 British Director 2018-02-01 UNTIL 2018-07-03 RESIGNED
LADY MARGARET JANET BLOOM Jul 1943 British Director 1996-04-09 UNTIL 1996-09-18 RESIGNED
MR NICOLAS NORMAN BEDFORD Apr 1959 British Director 2014-07-11 UNTIL 2018-02-01 RESIGNED
CHARLES CAIRNS AULD Jun 1943 British Director 2003-01-08 UNTIL 2004-12-23 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-11-01 UNTIL 2008-12-01 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1996-04-09 UNTIL 1996-09-18 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORMER AMICUS HEALTHCARE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
COMMUNICATION ADVERTISING & MARKETING EDUCATION FOUNDATION MAIDENHEAD Active SMALL 85590 - Other education n.e.c.
GHG LEASING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
SONNET CARE HOMES (ESSEX) LIMITED UXBRIDGE ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
CARE ENGLAND LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
CIRCLE HEALTH GROUP LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
GENERALE DE SANTE INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
FORENSIC MEDICAL SERVICES LIMITED STAFFORD UNITED KINGDOM Dissolved... 74990 - Non-trading company
AMICUS HEALTHCARE GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GHG LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
GENERAL HEALTHCARE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GENERAL HEALTHCARE HOLDINGS (2) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DUDLEY SUMMIT PLC LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ENARA GROUP LIMITED NOTTINGHAM ENGLAND Dissolved... FULL 86900 - Other human health activities
ASPIRATIONS (TOPCO) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ACTIVE ASSISTANCE (UK) GROUP LIMITED SEVENOAKS UNITED KINGDOM Active FULL 86900 - Other human health activities
ALBYN HOSPITAL LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
GHG HEALTHCARE SCOTLAND LIMITED GLASGOW Dissolved... DORMANT 86101 - Hospital activities

Free Reports Available

Report Date Filed Date of Report Assets
CAPITA_HEALTH_AND_WELLBEI - Accounts 2021-10-01 31-12-2020

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TBR REALISATIONS LIMITED Active ACCOUNTS TYPE NOT AVA 5030 - Sale of motor vehicle parts etc.
EY PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
AVG TECHNOLOGIES UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
THE EY FOUNDATION LONDON Active SMALL 82990 - Other business support service activities n.e.c.
EY INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EBAY COMMERCE UK LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EY PGT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EY GLOBAL SERVICES 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EYESL 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EBAY GROUP SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.