CAPITA HEALTH AND WELLBEING LIMITED

Key Data

Status

Dissolved

Company No.

03185776

Incorporation date

09/04/1996

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1996)

11/12/2024

Final Gazette dissolved following liquidation

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11/09/2024

Return of final meeting in a members' voluntary winding up

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23/01/2024

Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London EC2V 7NQ

View PDF (2 pages)

23/01/2024

Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ

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22/01/2024

Resolutions

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22/01/2024

Appointment of a voluntary liquidator

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22/01/2024

Declaration of solvency

View PDF (5 pages)

22/01/2024

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2024-01-22

View PDF (2 pages)

19/12/2023

Resolutions

View PDF (1 pages)

19/12/2023

Solvency Statement dated 18/12/23

View PDF (1 pages)

19/12/2023

Statement by Directors

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19/12/2023

Statement of capital on 2023-12-19

View PDF (5 pages)

10/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (22 pages)

25/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (235 pages)

05/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

01/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (24 pages)

07/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (226 pages)

30/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (219 pages)

30/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

30/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

04/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

13/01/2022

Appointment of Elizabeth Helen Brownell as a director on 2022-01-12

View PDF (2 pages)

23/12/2021

Termination of appointment of Francesca Anne Todd as a director on 2021-12-10

View PDF (1 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

14/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

14/04/2021

Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ

View PDF (1 pages)

31/12/2020

Change of details for Capita Health Holdings Limited as a person with significant control on 2020-09-25

View PDF (2 pages)

07/10/2020

Director's details changed for Capita Corporate Director Limited on 2020-09-24

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07/10/2020

Secretary's details changed for Capita Group Secretary Limited on 2020-09-24

View PDF (1 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

25/09/2020

Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 2020-09-25

View PDF (1 pages)

20/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

10/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

09/04/2019

Register(s) moved to registered office address 30 Berners Street London W1T 3LR

View PDF (1 pages)

09/04/2019

Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR

View PDF (1 pages)

04/04/2019

Change of details for Capita Health Holdings Limited as a person with significant control on 2018-12-19

View PDF (2 pages)

17/12/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

17/10/2018

Director's details changed for Capita Corporate Director Limited on 2018-06-15

View PDF (1 pages)

17/10/2018

Secretary's details changed for Capita Group Secretary Limited on 2018-06-15

View PDF (1 pages)

01/10/2018

Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 2018-10-01

View PDF (1 pages)

19/07/2018

Termination of appointment of Andrew John Bowman as a director on 2018-07-03

View PDF (1 pages)

28/06/2018

Director's details changed for Mrs Francesca Anne Todd on 2018-06-15

View PDF (2 pages)

25/06/2018

Director's details changed for Mr Andrew John Bowman on 2018-06-15

View PDF (2 pages)

11/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

22/03/2018

Appointment of Mr Andrew John Bowman as a director on 2018-02-01

View PDF (2 pages)

21/03/2018

Termination of appointment of Nicolas Norman Bedford as a director on 2018-02-01

View PDF (1 pages)

30/11/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (20 pages)

30/11/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (192 pages)

30/11/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

15/06/2017

Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 2017-06-15

View PDF (1 pages)

25/05/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

12/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

23/05/2016

Appointment of Mrs Francesca Anne Todd as a director on 2016-05-20

View PDF (2 pages)

23/05/2016

Termination of appointment of James D'arcy Vincent as a director on 2016-05-20

View PDF (1 pages)

28/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (7 pages)

29/09/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

24/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (7 pages)

23/02/2015

Miscellaneous

View PDF (4 pages)

11/12/2014

Auditor's resignation

View PDF (2 pages)

31/10/2014

Director's details changed for Mr Nicolas Norman Bedford on 2014-08-20

View PDF (2 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

22/07/2014

Appointment of Mr Nicolas Norman Bedford as a director on 2014-07-11

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21/07/2014

Termination of appointment of Peter Mark Franklin as a director on 2014-07-11

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24/06/2014

Appointment of Peter Mark Franklin as a director

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24/06/2014

Appointment of James D'arcy Vincent as a director

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24/06/2014

Termination of appointment of Emma Pearson as a director

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28/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

18/06/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

05/06/2013

Appointment of Emma Pearson as a director

View PDF (2 pages)

05/06/2013

Termination of appointment of Jason Powell as a director

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25/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

29/08/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

13/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

05/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

28/10/2011

Termination of appointment of Andrew Parker as a director

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28/10/2011

Appointment of Mr Jason Edward Powell as a director

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

16/09/2011

Certificate of change of name

View PDF (3 pages)

20/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

20/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

07/04/2011

Director's details changed for Mr Andrew George Parker on 2011-03-31

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12/01/2011

Director's details changed for Mr Andrew George Parker on 2010-12-23

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30/12/2010

Director's details changed for Mr Andrew George Parker on 2010-12-23

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14/10/2010

Auditor's resignation

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12/10/2010

Auditor's resignation

View PDF (1 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

15/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

15/04/2010

Director's details changed for Capita Corporate Director Limited on 2009-10-01

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15/04/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

View PDF (1 pages)

12/03/2010

Appointment of Andrew George Parker as a director

View PDF (2 pages)

10/03/2010

Termination of appointment of Douglas Laver as a director

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10/03/2010

Termination of appointment of Victor Gysin as a director

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10/03/2010

Termination of appointment of Tim Flanagan as a director

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15/02/2010

Director's details changed for Mr Victor Gysin on 2010-02-12

View PDF (2 pages)

21/12/2009

Resolutions

View PDF (13 pages)

21/12/2009

Statement of company's objects

View PDF (2 pages)

29/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Register inspection address has been changed

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27/10/2009

Secretary's details changed for Capita Group Secretary Limited on 2009-04-17

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12/10/2009

Director's details changed for Mr Douglas Lindsay Hay Laver on 2009-10-01

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12/10/2009

Director's details changed for Tim Flanagan on 2009-10-01

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05/08/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

16/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

08/04/2009

Director's change of particulars / victor gysin / 20/02/2009

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09/02/2009

Director appointed mr douglas lindsay hay laver

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09/02/2009

Director appointed mr victor gysin

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09/02/2009

Appointment terminated director anthony pell

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16/12/2008

Secretary appointed capita group secretary LIMITED

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15/12/2008

Appointment terminated secretary capita company secretarial services LIMITED

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02/12/2008

Return made up to 09/04/08; full list of members

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15/10/2008

Director's change of particulars / capita corporate director LIMITED / 07/10/2008

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24/09/2008

Full accounts made up to 2007-12-31

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04/09/2008

Appointment terminated director rajesh mistry

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26/08/2008

Director appointed anthony maxwell pell

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26/08/2008

Director appointed rajesh mistry

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26/08/2008

Director appointed timothy flanagan

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06/05/2008

Appointment terminated director gordon hurst

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06/05/2008

Director appointed capita corporate director LIMITED

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06/05/2008

Appointment terminated director paul pindar

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27/11/2007

Director resigned

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24/04/2007

Return made up to 09/04/07; full list of members

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10/04/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

01/03/2007

New director appointed

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04/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

18/05/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

19/04/2006

Return made up to 09/04/06; full list of members

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18/04/2006

Director's particulars changed

View PDF (1 pages)

03/01/2006

Ad 14/12/05--------- £ si 1000000@1=1000000 £ ic 500001/1500001

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03/01/2006

Nc inc already adjusted 14/12/05

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03/01/2006

Resolutions

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03/01/2006

Resolutions

View PDF (1 pages)

22/11/2005

Director's particulars changed

View PDF (1 pages)

18/11/2005

Director's particulars changed

View PDF (1 pages)

07/11/2005

New secretary appointed

View PDF (1 pages)

07/11/2005

Secretary resigned

View PDF (1 pages)

30/09/2005

Certificate of change of name

View PDF (2 pages)

06/09/2005

Resolutions

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06/09/2005

Resolutions

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06/09/2005

Resolutions

View PDF (1 pages)

04/08/2005

New director appointed

View PDF (1 pages)

04/08/2005

New director appointed

View PDF (1 pages)

25/07/2005

Director resigned

View PDF (1 pages)

25/07/2005

Secretary resigned

View PDF (1 pages)

25/07/2005

Director resigned

View PDF (1 pages)

25/07/2005

Director resigned

View PDF (1 pages)

25/07/2005

Director resigned

View PDF (1 pages)

25/07/2005

New secretary appointed

View PDF (1 pages)

21/07/2005

Registered office changed on 21/07/05 from: 66 chiltern street 10TH floor london W1U 6GH

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19/07/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

19/07/2005

Resolutions

View PDF (1 pages)

14/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2005

Return made up to 09/04/05; full list of members

View PDF (8 pages)

22/02/2005

Director resigned

View PDF (1 pages)

22/02/2005

New director appointed

View PDF (2 pages)

20/12/2004

Secretary resigned

View PDF (1 pages)

20/12/2004

New secretary appointed

View PDF (2 pages)

26/10/2004

Resolutions

View PDF (14 pages)

21/10/2004

Particulars of mortgage/charge

View PDF (27 pages)

24/09/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

05/05/2004

Return made up to 09/04/04; full list of members

View PDF (8 pages)

09/01/2004

Director resigned

View PDF (1 pages)

11/09/2003

Director's particulars changed

View PDF (1 pages)

10/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

08/05/2003

Return made up to 09/04/03; full list of members

View PDF (8 pages)

06/02/2003

New director appointed

View PDF (3 pages)

13/08/2002

Auditor's resignation

View PDF (2 pages)

08/08/2002

Miscellaneous

View PDF (2 pages)

06/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

30/04/2002

Director's particulars changed

View PDF (1 pages)

19/04/2002

Secretary's particulars changed

View PDF (1 pages)

15/04/2002

Return made up to 09/04/02; full list of members

View PDF (7 pages)

05/03/2002

Registered office changed on 05/03/02 from: second floor 210 euston road london NW1 2DA

View PDF (1 pages)

29/11/2001

Resolutions

View PDF (11 pages)

17/08/2001

Particulars of mortgage/charge

View PDF (16 pages)

31/07/2001

Memorandum and Articles of Association

View PDF (5 pages)

31/07/2001

Resolutions

View PDF (16 pages)

30/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

18/05/2001

Nc inc already adjusted 24/06/97

View PDF (1 pages)

18/05/2001

Resolutions

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18/05/2001

Resolutions

View PDF (1 pages)

23/04/2001

Return made up to 09/04/01; full list of members

View PDF (7 pages)

12/03/2001

Secretary resigned

View PDF (1 pages)

27/02/2001

New secretary appointed

View PDF (2 pages)

10/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2000

Particulars of mortgage/charge

View PDF (10 pages)

12/09/2000

Resolutions

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12/09/2000

Resolutions

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12/09/2000

Resolutions

View PDF (2 pages)

12/09/2000

Declaration of assistance for shares acquisition

View PDF (11 pages)

23/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

10/04/2000

Return made up to 09/04/00; full list of members

View PDF (7 pages)

03/03/2000

Particulars of mortgage/charge

View PDF (5 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

19/10/1999

Ad 24/06/97--------- £ si 500000@1

View PDF (2 pages)

10/04/1999

Return made up to 09/04/99; full list of members

View PDF (14 pages)

10/12/1998

Full accounts made up to 1997-12-31

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05/08/1998

Director's particulars changed

View PDF (1 pages)

28/05/1998

Accounts for a dormant company made up to 1996-09-18

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01/05/1998

New director appointed

View PDF (4 pages)

17/04/1998

Return made up to 09/04/98; full list of members

View PDF (9 pages)

17/04/1998

Secretary's particulars changed

View PDF (1 pages)

04/03/1998

Certificate of change of name

View PDF (2 pages)

03/03/1998

New director appointed

View PDF (3 pages)

19/02/1998

Director resigned

View PDF (1 pages)

06/02/1998

Accounting reference date extended from 18/09/97 to 31/12/97

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06/02/1998

Accounting reference date shortened from 30/04/97 to 18/09/96

View PDF (1 pages)

09/01/1998

Particulars of mortgage/charge

View PDF (14 pages)

07/01/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/01/1998

Resolutions

View PDF (1 pages)

30/12/1997

Auditor's resignation

View PDF (2 pages)

17/07/1997

Particulars of mortgage/charge

View PDF (15 pages)

15/07/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

04/06/1997

Return made up to 09/04/97; full list of members

View PDF (6 pages)

16/05/1997

Secretary resigned

View PDF (1 pages)

16/05/1997

New secretary appointed

View PDF (2 pages)

07/10/1996

Registered office changed on 07/10/96 from: 21 holborn viaduct london EC1A 2DY

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07/10/1996

Secretary resigned

View PDF (1 pages)

07/10/1996

Director resigned

View PDF (1 pages)

07/10/1996

Director resigned

View PDF (1 pages)

07/10/1996

New secretary appointed

View PDF (2 pages)

07/10/1996

New director appointed

View PDF (2 pages)

07/10/1996

New director appointed

View PDF (2 pages)

07/10/1996

New director appointed

View PDF (3 pages)

09/04/1996

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

31/03/2024

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Collier, Stephen John	Director	18/09/1996 - 11/07/2005	163
Brownell, Elizabeth Helen	Director	12/01/2022 - Present	36
Collier, Stephen John	Secretary	19/11/2004 - 11/07/2005	39

Persons with Significant Control

No PSC data available.

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Description

About CAPITA HEALTH AND WELLBEING LIMITED

CAPITA HEALTH AND WELLBEING LIMITED is an(a) Dissolved company incorporated on 09/04/1996 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITA HEALTH AND WELLBEING LIMITED?

CAPITA HEALTH AND WELLBEING LIMITED is currently Dissolved. It was registered on 09/04/1996 and dissolved on 11/12/2024.

Where is CAPITA HEALTH AND WELLBEING LIMITED located?

CAPITA HEALTH AND WELLBEING LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CAPITA HEALTH AND WELLBEING LIMITED do?

CAPITA HEALTH AND WELLBEING LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CAPITA HEALTH AND WELLBEING LIMITED?

The latest filing was on 11/12/2024: Final Gazette dissolved following liquidation.