• UK

  • CAPITA HEALTH HOLDINGS LIMITED - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom

Company Information

Company registration number
06413394
Company Status
LIVE
Country
United Kingdom
Registered Address
65 Gresham Street
London
EC2V 7NQ
England
65 Gresham Street, London, EC2V 7NQ, England UK

Management

Managing Directors
CAPITA CORPORATE DIRECTOR LIMITED
BROWNELL, Elizabeth Helen
Company secretaries
CAPITA GROUP SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
2007-10-31
Age Of Company
2007-10-31 16 years
SIC/NACE
82990

Ownership

Beneficial Owners
Capita Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PREMIER MEDICAL HOLDINGS LIMITED
Filing of Accounts
✓
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-30
Annual Return
✓
Due Date: 2024-10-14
Last Date: 2023-09-30

CAPITA HEALTH HOLDINGS LIMITED Company Description

CAPITA HEALTH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06413394. Its current trading status is "live". It was registered 2007-10-31. It was previously called PREMIER MEDICAL HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at 65 Gresham Street .
More information

Get CAPITA HEALTH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Capita Health Holdings Limited - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom

2007-10-31 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-10) - AA

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  • legacy (2023-07-25) - AGREEMENT2

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  • legacy (2023-07-25) - GUARANTEE2

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  • legacy (2023-07-25) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2023-10-09) - CS01

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  • accounts-with-accounts-type-full (2022-09-29) - AA

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  • confirmation-statement-with-no-updates (2022-10-10) - CS01

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  • appoint-person-director-company-with-name-date (2022-12-16) - AP01

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  • termination-director-company-with-name-termination-date (2022-12-16) - TM01

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  • confirmation-statement-with-no-updates (2021-10-06) - CS01

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  • termination-director-company-with-name-termination-date (2021-12-20) - TM01

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  • accounts-with-accounts-type-full (2021-09-09) - AA

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  • change-person-director-company-with-change-date (2020-10-08) - CH01

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  • change-corporate-director-company-with-change-date (2020-10-07) - CH02

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  • change-corporate-secretary-company-with-change-date (2020-10-07) - CH04

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  • accounts-with-accounts-type-full (2020-09-11) - AA

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  • change-to-a-person-with-significant-control (2020-12-31) - PSC05

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  • confirmation-statement-with-no-updates (2020-10-14) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01

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  • change-to-a-person-with-significant-control (2019-10-04) - PSC05

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  • mortgage-satisfy-charge-full (2019-09-27) - MR04

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  • accounts-with-accounts-type-full (2019-09-23) - AA

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  • confirmation-statement-with-no-updates (2019-10-10) - CS01

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  • accounts-with-accounts-type-full (2018-02-08) - AA

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  • appoint-person-director-company-with-name-date (2018-06-04) - AP01

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  • change-to-a-person-with-significant-control (2018-06-18) - PSC05

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  • change-person-director-company-with-change-date (2018-06-27) - CH01

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  • termination-director-company-with-name-termination-date (2018-06-28) - TM01

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  • change-person-director-company-with-change-date (2018-06-28) - CH01

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • change-corporate-secretary-company-with-change-date (2018-10-09) - CH04

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  • change-corporate-director-company-with-change-date (2018-10-09) - CH02

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  • confirmation-statement-with-no-updates (2018-10-09) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-19) - AD01

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  • appoint-person-director-company-with-name-date (2018-08-13) - AP01

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  • confirmation-statement-with-updates (2017-10-12) - CS01

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  • termination-director-company-with-name-termination-date (2017-09-18) - TM01

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  • notification-of-a-person-with-significant-control (2017-07-14) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-07-14) - PSC07

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  • confirmation-statement-with-updates (2016-10-07) - CS01

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  • accounts-with-accounts-type-full (2016-10-05) - AA

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  • miscellaneous (2015-02-23) - MISC

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  • accounts-with-accounts-type-full (2015-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01

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  • change-person-director-company-with-change-date (2014-10-31) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01

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  • accounts-with-accounts-type-full (2014-10-07) - AA

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  • appoint-person-director-company-with-name-date (2014-07-22) - AP01

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  • termination-director-company-with-name-termination-date (2014-07-21) - TM01

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  • termination-director-company-with-name (2014-07-07) - TM01

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  • appoint-person-director-company-with-name (2014-07-07) - AP01

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  • termination-director-company-with-name (2014-04-04) - TM01

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  • appoint-person-director-company-with-name (2014-04-04) - AP01

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  • auditors-resignation-company (2014-12-11) - AUD

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  • appoint-person-director-company-with-name (2013-06-05) - AP01

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  • termination-director-company-with-name (2013-06-05) - TM01

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  • change-person-director-company-with-change-date (2013-11-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01

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  • accounts-with-accounts-type-full (2013-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01

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  • accounts-with-accounts-type-full (2012-09-25) - AA

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  • termination-director-company-with-name (2011-10-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01

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  • change-person-director-company-with-change-date (2010-11-17) - CH01

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  • certificate-change-of-name-company (2010-12-29) - CERTNM

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  • capital-alter-shares-consolidation (2010-06-09) - SH02

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  • capital-name-of-class-of-shares (2010-06-09) - SH08

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  • resolution (2010-06-10) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2010-06-16) - AD01

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  • appoint-corporate-director-company-with-name (2010-06-16) - AP02

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  • appoint-corporate-secretary-company-with-name (2010-06-17) - AP04

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  • termination-secretary-company-with-name (2010-07-06) - TM02

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  • termination-director-company-with-name (2010-07-06) - TM01

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  • appoint-person-director-company-with-name (2010-07-06) - AP01

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  • accounts-with-accounts-type-group (2010-10-03) - AA

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  • auditors-resignation-company (2010-10-06) - AUD

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  • accounts-with-accounts-type-group (2009-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01

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  • change-person-director-company-with-change-date (2009-11-05) - CH01

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  • legacy (2008-02-15) - 288a

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  • legacy (2008-02-14) - 288a

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  • legacy (2008-02-11) - 288a

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  • legacy (2008-02-05) - 287

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  • memorandum-articles (2008-01-28) - MEM/ARTS

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  • legacy (2008-02-05) - 288b

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  • legacy (2008-02-18) - 288a

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  • certificate-change-of-name-company (2008-01-23) - CERTNM

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  • legacy (2008-02-05) - 225

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  • legacy (2008-02-19) - 122

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  • legacy (2008-04-16) - 288a

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  • resolution (2008-02-26) - RESOLUTIONS

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  • legacy (2008-02-26) - 123

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  • legacy (2008-02-26) - 88(2)

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  • certificate-change-of-name-company (2008-04-23) - CERTNM

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  • memorandum-articles (2008-05-07) - MEM/ARTS

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  • memorandum-articles (2008-05-08) - MEM/ARTS

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  • legacy (2008-07-16) - 395

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  • legacy (2008-08-08) - 88(2)

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  • legacy (2008-11-10) - 288b

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  • legacy (2008-11-10) - 363a

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  • legacy (2008-02-21) - 288a

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  • legacy (2008-08-08) - 288a

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  • incorporation-company (2007-10-31) - NEWINC

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