CAPITA HEALTH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CAPITA HEALTH HOLDINGS LIMITED
COMPANY NUMBER
06413394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/10/2007
(17 years and 1 months old)
WEBSITE
www.capita.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/04/2008
29/12/2010
PREMIER MEDICAL HOLDINGS LIMITED
View all previous names
LONDON
W2 6BD
Telephone: 02077991525
TPS: No
65 Gresham Street
London
EC2V 7NQ
Telephone: 77991525
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
W2 6BD
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPITA HEALTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPITA HEALTH AND WELLBEING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 23/08/2024 | New Board Member Gemma Rebecca Bate-Williams (929180780) Appointed |
Credit Risk Overview
Want to learn more about CAPITA HEALTH HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA HEALTH HOLDINGS 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 |
|---|---|---|---|---|
|
28/05/2010 - Present (14 years and 6 months) Born in N/A |
Active | Secretary |
Current: 318 Past: 133 |
View Report |
|
CAPITA CORPORATE DIRECTOR LIMITED 28/05/2010 - Present (14 years and 6 months) Born in N/A |
Active | Director |
Current: 364 Past: 133 |
View Report |
|
14/08/2024 - Present (4 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
Director: 31/10/2007 - Present (17 years and 1 months) Secretary: 31/10/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 1068 |
View Report |
|
31/10/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 140 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 23/08/2024 | New Board Member Gemma Rebecca Bate-Williams (929180780) Appointed |
| 22/08/2024 | Elizabeth Helen Brownell (927261767) has left the board |
| 22/08/2024 | Elizabeth Helen Brownell (927261767) has left the board |
| 14/10/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 20/12/2022 | Christopher Stuart Ashburn (924824910) has left the board |
| 20/12/2022 | New Board Member Elizabeth Helen Brownell (927261767) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 22/12/2021 | Francesca Anne Todd (907224998) has left the board |
| 14/09/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 29/09/2020 | Change in Reg. Office |
| 16/09/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 21/12/2018 | Change in Reg. Office |
| 13/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 15/08/2018 | New Board Member Christopher Stuart Ashburn (924824910) Appointed |
| 02/07/2018 | Nicolas Norman Bedford (914740478) has left the board |
| 13/06/2018 | Francesca Anne Todd (924701844) has left the board |
| 13/06/2018 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 07/06/2018 | New Board Member Francesca Anne Todd (924701844) Appointed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | James D'arcy Vincent (911513655) has left the board |
| 12/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 26/06/2015 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 26/06/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 26/06/2015 | CAPITA GROUP SECRETARY LIMITED (915204674) has left the board |
| 26/06/2015 | CAPITA CORPORATE DIRECTOR LIMITED (915203534) has left the board |
| 11/10/2014 | New Accounts filed |
| 28/07/2014 | Nicolas Norman Bedford (918955050) has left the board |
| 28/07/2014 | New Board Member Nicolas Norman Bedford (914740478) Appointed |
| 24/07/2014 | New Board Member Nicolas Norman Bedford (918955050) Appointed |
| 23/07/2014 | Peter Mark Franklin (917908906) has left the board |
| 09/07/2014 | New Board Member James D'arcy Vincent (911513655) Appointed |
| 09/07/2014 | Emma Louise Pearson (917879637) has left the board |
| 08/04/2014 | Richard John Shearer (913265192) has left the board |
| 08/04/2014 | Henry Otto Brunjes (905756060) has left the board |
| 08/04/2014 | New Board Member Peter Mark Franklin (917908906) Appointed |
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