CAPITA HEALTH AND WELLBEING LIMITED
In Liquidation
General Information
NAME
CAPITA HEALTH AND WELLBEING LIMITED
COMPANY NUMBER
03185776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
09/04/1996
(28 years and 7 months old)
WEBSITE
www.capitawellbeingandhealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/09/2005
16/09/2011
CAPITA HEALTH SOLUTIONS LIMITED
View all previous names
LONDON
SE1 2AF
Telephone: 08444488762
TPS: No
1 More London Place
LONDON
SE1 2AF
20 Adelaide Street
Belfast
BT2 8GB
41 St Pauls Street
Leeds
West Yorkshire
LS1 2JG
65 Gresham Street
London
EC2V 7NQ
Telephone: 4488762
Newcastle Clinic
4 Towers Avenue
Jesmond
Newcastle-upon-tyne, Tyne and Wear
NE2 3QE
Old Hall Clough
Chorley New Road
Lostock
Bolton, Lancashire
BL6 4LA
Telephone: 404404
Park House
Greyfriars Road
Cardiff
South Glamorgan
CF10 3AF
The Medical Centre
46 Wimpole Street
London
W1G 8SD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITA HEALTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPITA HEALTH AND WELLBEING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITA HEALTH AND WELLBEING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITA HEALTH AND WELLBEING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA HEALTH AND WELLBEING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CAPITA CORPORATE DIRECTOR LIMITED 31/03/2008 - Present (16 years and 7 months) Born in N/A |
Active | Director |
Current: 376 Past: 121 |
View Report |
|
01/12/2008 - Present (15 years and 11 months) Born in N/A |
Active | Secretary |
Current: 331 Past: 120 |
View Report |
|
12/01/2022 - Present (2 years and 10 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 19 Past: 18 |
View Report |
|
09/04/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 1316 |
View Report |
|
09/04/1996 - 18/09/1996 (5 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Board Member Elizabeth Helen Brownell (927261767) Appointed |
| 31/12/2021 | Francesca Anne Todd (907224998) has left the board |
| 07/10/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 29/09/2020 | Change in Reg. Office |
| 30/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 23/07/2018 | Andrew John Bowman (919028727) has left the board |
| 16/04/2018 | New Confirmation Statement filed |
| 26/03/2018 | New Board Member Andrew John Bowman (919028727) Appointed |
| 23/03/2018 | Nicolas Norman Bedford (914740478) has left the board |
| 10/12/2017 | New Accounts filed |
| 19/06/2017 | Change in Reg. Office |
| 18/04/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 02/06/2016 | Francesca Anne Todd (920842362) has left the board |
| 02/06/2016 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 25/05/2016 | James D'arcy Vincent (911513655) has left the board |
| 25/05/2016 | New Board Member Francesca Anne Todd (920842362) Appointed |
| 03/05/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 28/07/2014 | New Board Member Nicolas Norman Bedford (914740478) Appointed |
| 28/07/2014 | Nicolas Norman Bedford (918954906) has left the board |
| 24/07/2014 | New Board Member Nicolas Norman Bedford (918954906) Appointed |
| 23/07/2014 | Peter Mark Franklin (917908906) has left the board |
| 26/06/2014 | Emma Louise Pearson (917879637) has left the board |
| 26/06/2014 | New Board Member Peter Mark Franklin (917908906) Appointed |
| 26/06/2014 | New Board Member James D'arcy Vincent (911513655) Appointed |
| 02/05/2014 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 07/06/2013 | Jason Edward Powell (916414179) has left the board |
| 07/06/2013 | New Board Member Emma Pearson (917879637) Appointed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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