CAPITA HEALTH HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06413394

Incorporation date

31/10/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2007)

17/12/2025

Resolutions

View PDF (1 pages)

17/12/2025

Solvency Statement dated 12/12/25

View PDF (1 pages)

17/12/2025

Statement by Directors

View PDF (1 pages)

17/12/2025

Statement of capital on 2025-12-17

View PDF (3 pages)

01/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

18/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (28 pages)

25/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

25/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

25/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (242 pages)

22/11/2024

Secretary's details changed for Capita Group Secretary Limited on 2024-11-18

View PDF (1 pages)

22/11/2024

Director's details changed for Capita Corporate Director Limited on 2024-11-18

View PDF (1 pages)

19/11/2024

Change of details for Capita Holdings Limited as a person with significant control on 2024-11-18

View PDF (2 pages)

18/11/2024

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 2024-11-18

View PDF (1 pages)

04/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (29 pages)

21/08/2024

Appointment of Gemma Rebecca Bate-Williams as a director on 2024-08-14

View PDF (2 pages)

20/08/2024

Termination of appointment of Elizabeth Helen Brownell as a director on 2024-08-19

View PDF (1 pages)

17/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (237 pages)

10/10/2023

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

View PDF (25 pages)

09/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 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)

16/12/2022

Appointment of Elizabeth Helen Brownell as a director on 2022-12-14

View PDF (2 pages)

16/12/2022

Termination of appointment of Christopher Stuart Ashburn as a director on 2022-12-14

View PDF (1 pages)

10/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

20/12/2021

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

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

09/09/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

31/12/2020

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

View PDF (2 pages)

14/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

08/10/2020

Director's details changed for Mr Christopher Stuart Ashburn on 2020-09-25

View PDF (2 pages)

07/10/2020

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

View PDF (1 pages)

07/10/2020

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

View PDF (1 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)

11/09/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

10/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

04/10/2019

Change of details for Capita Holdings Limited as a person with significant control on 2019-10-04

View PDF (2 pages)

27/09/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

19/12/2018

Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 2018-12-19

View PDF (1 pages)

09/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

09/10/2018

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

View PDF (1 pages)

09/10/2018

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

View PDF (1 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

13/08/2018

Appointment of Mr Christopher Stuart Ashburn as a director on 2018-07-30

View PDF (2 pages)

28/06/2018

Termination of appointment of Nicolas Norman Bedford as a director on 2018-06-28

View PDF (1 pages)

28/06/2018

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

View PDF (2 pages)

27/06/2018

Director's details changed for Mr Nicolas Norman Bedford on 2018-06-15

View PDF (2 pages)

18/06/2018

Change of details for Capita Holdings Limited as a person with significant control on 2018-06-15

View PDF (2 pages)

04/06/2018

Appointment of Mrs Francesca Anne Todd as a director on 2018-05-25

View PDF (2 pages)

08/02/2018

Full accounts made up to 2016-12-31

View PDF (18 pages)

12/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (4 pages)

18/09/2017

Termination of appointment of James D'arcy Vincent as a director on 2017-08-31

View PDF (1 pages)

14/07/2017

Notification of Capita Holdings Limited as a person with significant control on 2017-02-01

View PDF (2 pages)

14/07/2017

Cessation of Capita Business Services Ltd as a person with significant control on 2017-02-01

View PDF (1 pages)

07/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

26/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (16 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)

22/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

22/07/2014

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

View PDF (2 pages)

21/07/2014

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

View PDF (1 pages)

07/07/2014

Termination of appointment of Emma Pearson as a director

View PDF (1 pages)

07/07/2014

Appointment of James D'arcy Vincent as a director

View PDF (2 pages)

04/04/2014

Termination of appointment of Richard Shearer as a director

View PDF (1 pages)

04/04/2014

Appointment of Peter Mark Franklin as a director

View PDF (2 pages)

04/04/2014

Termination of appointment of Henry Brunjes as a director

View PDF (1 pages)

28/11/2013

Director's details changed for Mr Richard John Shearer on 2013-09-12

View PDF (2 pages)

25/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (7 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

05/06/2013

Termination of appointment of Jason Powell as a director

View PDF (1 pages)

05/06/2013

Appointment of Emma Pearson as a director

View PDF (2 pages)

23/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (7 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

28/10/2011

Termination of appointment of Andrew Parker as a director

View PDF (1 pages)

19/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (8 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

29/12/2010

Certificate of change of name

View PDF (3 pages)

26/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

17/11/2010

Director's details changed for Mr Andrew George Parker on 2010-09-30

View PDF (2 pages)

17/11/2010

Director's details changed for Mr Jason Edward Powell on 2010-09-30

View PDF (2 pages)

17/11/2010

Director's details changed for Dr Henry Otto Brunjes on 2010-09-30

View PDF (2 pages)

06/10/2010

Auditor's resignation

View PDF (1 pages)

03/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (31 pages)

06/07/2010

Appointment of Mr Richard John Shearer as a director

View PDF (2 pages)

06/07/2010

Appointment of Mr Andrew George Parker as a director

View PDF (2 pages)

06/07/2010

Termination of appointment of Edward Ryan as a director

View PDF (1 pages)

06/07/2010

Termination of appointment of Andrew Healey as a director

View PDF (1 pages)

06/07/2010

Termination of appointment of Jeremy Ellison as a director

View PDF (1 pages)

06/07/2010

Termination of appointment of Jeremy Ellison as a secretary

View PDF (1 pages)

17/06/2010

Appointment of Capita Group Secretary Limited as a secretary

View PDF (2 pages)

16/06/2010

Appointment of Capita Corporate Director Limited as a director

View PDF (2 pages)

16/06/2010

Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 2010-06-16

View PDF (1 pages)

10/06/2010

Resolutions

View PDF (13 pages)

09/06/2010

Change of share class name or designation

View PDF (2 pages)

09/06/2010

Consolidation of shares on 2010-05-28

View PDF (5 pages)

22/12/2009

Group of companies' accounts made up to 2008-12-31

View PDF (52 pages)

05/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (10 pages)

05/11/2009

Director's details changed for Edward Ryan on 2009-11-05

View PDF (2 pages)

10/11/2008

Return made up to 31/10/08; full list of members

View PDF (8 pages)

10/11/2008

Appointment terminated director mark adams

View PDF (1 pages)

08/08/2008

Ad 01/08/08-07/08/08\gbp si [email protected]=300\gbp ic 20000/20300\

View PDF (2 pages)

08/08/2008

Director appointed mark adams

View PDF (2 pages)

16/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

08/05/2008

Memorandum and Articles of Association

View PDF (28 pages)

07/05/2008

Memorandum and Articles of Association

View PDF (6 pages)

23/04/2008

Certificate of change of name

View PDF (3 pages)

16/04/2008

Director appointed edward thomas ryan

View PDF (2 pages)

26/02/2008

Ad 08/02/08\gbp si [email protected]=19998\gbp ic 2/20000\

View PDF (3 pages)

26/02/2008

Gbp nc 20000/39000\08/02/08

View PDF (1 pages)

26/02/2008

Resolutions

View PDF (30 pages)

21/02/2008

New director appointed

View PDF (2 pages)

19/02/2008

S-div 08/02/08

View PDF (1 pages)

18/02/2008

New director appointed

View PDF (2 pages)

15/02/2008

New director appointed

View PDF (2 pages)

14/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

11/02/2008

New director appointed

View PDF (2 pages)

05/02/2008

Registered office changed on 05/02/08 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

05/02/2008

Accounting reference date extended from 31/10/08 to 31/12/08

View PDF (1 pages)

05/02/2008

Director resigned

View PDF (1 pages)

05/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

28/01/2008

Memorandum and Articles of Association

View PDF (14 pages)

23/01/2008

Certificate of change of name

View PDF (2 pages)

31/10/2007

Incorporation

View PDF (19 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	28/05/2010 - Present	289
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	28/05/2010 - Present	337
Brownell, Elizabeth Helen	Director	14/12/2022 - 19/08/2024	36
Ashburn, Christopher Stuart	Director	30/07/2018 - 14/12/2022	39
Bate-Williams, Gemma Rebecca	Director	14/08/2024 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAPITA HEALTH HOLDINGS LIMITED

CAPITA HEALTH HOLDINGS LIMITED is an(a) Active company incorporated on 31/10/2007 with the registered office located at First Floor, 2 Kingdom Street, Paddington, London W2 6BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITA HEALTH HOLDINGS LIMITED?

CAPITA HEALTH HOLDINGS LIMITED is currently Active. It was registered on 31/10/2007 .

Where is CAPITA HEALTH HOLDINGS LIMITED located?

CAPITA HEALTH HOLDINGS LIMITED is registered at First Floor, 2 Kingdom Street, Paddington, London W2 6BD.

What does CAPITA HEALTH HOLDINGS LIMITED do?

CAPITA HEALTH HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAPITA HEALTH HOLDINGS LIMITED?

The latest filing was on 17/12/2025: Resolutions.