CAPITA (06413358) LIMITED - LONDON
Overview
CAPITA (06413358) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPITA (06413358) LIMITED was incorporated 16 years ago on 31/10/2007 and has the registered number: 06413358. The accounts status is DORMANT.
CAPITA (06413358) LIMITED was incorporated 16 years ago on 31/10/2007 and has the registered number: 06413358. The accounts status is DORMANT.
CAPITA (06413358) LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2010-05-28 | CURRENT | ||
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2010-05-28 | CURRENT | ||
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2018-03-05 | CURRENT |
MR JEREMY SIMON ELLISON | Nov 1961 | British | Secretary | 2008-01-21 UNTIL 2010-05-28 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2007-10-31 UNTIL 2008-01-22 | RESIGNED | ||
MRS EMMA LOUISE PEARSON | Oct 1972 | British | Director | 2013-05-22 UNTIL 2014-06-20 | RESIGNED |
MR ANDREW GEORGE PARKER | Jan 1969 | British | Director | 2010-05-28 UNTIL 2011-10-13 | RESIGNED |
MR JASON EDWARD POWELL | Jan 1969 | British | Director | 2008-01-22 UNTIL 2013-05-22 | RESIGNED |
MR RICHARD JOHN SHEARER | Feb 1964 | British | Director | 2010-05-28 UNTIL 2014-03-28 | RESIGNED |
TRAVERS SMITH DIRECTORS LIMITED | Director | 2007-10-31 UNTIL 2008-01-22 | RESIGNED | ||
PETER MARK FRANKLIN | Jul 1976 | British | Director | 2014-03-28 UNTIL 2014-07-11 | RESIGNED |
MR JAMES D'ARCY VINCENT | Jul 1966 | British | Director | 2014-06-20 UNTIL 2017-08-31 | RESIGNED |
ANDREW MARK HEALEY | Dec 1962 | British | Director | 2008-01-22 UNTIL 2010-05-28 | RESIGNED |
DR HENRY OTTO BRUNJES | Oct 1954 | British | Director | 2008-01-22 UNTIL 2011-12-12 | RESIGNED |
MR NICOLAS NORMAN BEDFORD | Apr 1959 | British | Director | 2014-07-11 UNTIL 2018-03-05 | RESIGNED |
MR JEREMY SIMON ELLISON | Nov 1961 | British | Director | 2008-01-21 UNTIL 2010-05-28 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2007-10-31 UNTIL 2008-01-22 | 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 |
---|---|---|---|
PREMIER_MEDICAL_INVESTMEN - Accounts | 2014-08-30 | 31-12-2013 | £2 equity |