Menna Overview
Here’s a quick overview of CAPITA HEALTH HOLDINGS LIMITED 👀 — a London based business that started in 2007.
CAPITA HEALTH HOLDINGS LIMITED
- Company statusactive
- Company No06413394
- Age18 years 9 months Incorporated 31 October 2007
- Officers3
Address
First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
CAPITA HEALTH HOLDINGS LIMITED is an active company incorporated on 31 October 2007 and based in London, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 18 Sep 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Change Corporate Director Company With Change Date
1 Year Ago on 22 Nov 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 22 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 19 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Aug 2024
Legacy
2 Years Ago on 17 Jul 2024
Legacy
2 Years Ago on 17 Jul 2024
Legacy
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Legacy
3 Years Ago on 25 Jul 2023
Legacy
3 Years Ago on 25 Jul 2023
Legacy
3 Years Ago on 25 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | corporate secretary | 28 May 2010 | |
| BATE-WILLIAMS, Gemma Rebecca | director | Jul 1980 | 14 Aug 2024 |
| CAPITA CORPORATE DIRECTOR LIMITED | corporate director | 28 May 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capita Holdings Limited | 01 Feb 2017 | |
| Capita Business Services Ltd | 06 Apr 2016 |
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BATE-WILLIAMS, Gemma Rebecca are mutual persons.
BATE-WILLIAMS, Gemma Rebecca, CAPITA CORPORATE DIRECTOR LIMITED, PARKER, Andrew George, VINCENT, James D'Arcy are mutual persons.
BATE-WILLIAMS, Gemma Rebecca are mutual persons.
BATE-WILLIAMS, Gemma Rebecca, BROWNELL, Elizabeth Helen are mutual persons.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED, ASHBURN, Christopher Stuart, BEDFORD, Nicolas Norman, VINCENT, James D'Arcy are mutual persons.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED, PARKER, Andrew George, VINCENT, James D'Arcy are mutual persons.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
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TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
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TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
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ADAMS, Mark Ian are mutual persons.
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ASHBURN, Christopher Stuart, VINCENT, James D'Arcy are mutual persons.
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ASHBURN, Christopher Stuart, BEDFORD, Nicolas Norman, VINCENT, James D'Arcy are mutual persons.
ASHBURN, Christopher Stuart, VINCENT, James D'Arcy are mutual persons.
ASHBURN, Christopher Stuart, BEDFORD, Nicolas Norman, VINCENT, James D'Arcy are mutual persons.
BEDFORD, Nicolas Norman are mutual persons.
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BRUNJES, Henry Otto, Dr are mutual persons.
BRUNJES, Henry Otto, Dr are mutual persons.
BRUNJES, Henry Otto, Dr are mutual persons.
BRUNJES, Henry Otto, Dr, FRANKLIN, Peter Mark, PARKER, Andrew George, POWELL, Jason Edward are mutual persons.
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BRUNJES, Henry Otto, Dr are mutual persons.
BRUNJES, Henry Otto, Dr, FRANKLIN, Peter Mark, POWELL, Jason Edward are mutual persons.
BRUNJES, Henry Otto, Dr are mutual persons.
BRUNJES, Henry Otto, Dr are mutual persons.
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BRUNJES, Henry Otto, Dr are mutual persons.
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BRUNJES, Henry Otto, Dr are mutual persons.
BRUNJES, Henry Otto, Dr are mutual persons.
FRANKLIN, Peter Mark are mutual persons.
HEALEY, Andrew Mark are mutual persons.
HEALEY, Andrew Mark are mutual persons.
HEALEY, Andrew Mark, TRAVERS SMITH DIRECTORS LIMITED are mutual persons.
HEALEY, Andrew Mark are mutual persons.
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HEALEY, Andrew Mark are mutual persons.
PARKER, Andrew George are mutual persons.
PARKER, Andrew George are mutual persons.
PEARSON, Emma Louise are mutual persons.
PEARSON, Emma Louise are mutual persons.
PEARSON, Emma Louise are mutual persons.
RYAN, Edward Thomas are mutual persons.
RYAN, Edward Thomas are mutual persons.
RYAN, Edward Thomas are mutual persons.
VINCENT, James D'Arcy are mutual persons.
VINCENT, James D'Arcy are mutual persons.
VINCENT, James D'Arcy are mutual persons.
VINCENT, James D'Arcy are mutual persons.
TRAVERS SMITH DIRECTORS LIMITED is a mutual person.
TRAVERS SMITH DIRECTORS LIMITED is a mutual person.
TRAVERS SMITH DIRECTORS LIMITED is a mutual person.
TRAVERS SMITH DIRECTORS LIMITED is a mutual person.
TRAVERS SMITH DIRECTORS LIMITED is a mutual person.
TRAVERS SMITH DIRECTORS LIMITED is a mutual person.
TRAVERS SMITH DIRECTORS LIMITED is a mutual person.
TRAVERS SMITH DIRECTORS LIMITED is a mutual person.
TRAVERS SMITH DIRECTORS LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CAPITA HEALTH HOLDINGS LIMITED 👀 — a London based business that started in 2007.