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 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
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAPITA_HEALTH_AND_WELLBEI - Accounts | 2021-10-01 | 31-12-2020 |