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Summary

Contact details

Officers36

Finance1

Events2

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

CAPITA HEALTH AND WELLBEING LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Apr 1996 (28 years ago)

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Summary

NameCAPITA HEALTH AND WELLBEING LIMITED
Historical names
  • CAPITA HEALTH SOLUTIONS LIMITED
  • BMI HEALTH SERVICES LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03185776
Incorporation Date09 Apr 1996 (28 years ago) / 140 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 1 MORE LONDON PLACE, SE1 2AF

Officers

corporate

IndividualUnited Kingdom

CAPITA HEALTH HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Millan, Jacqueline

Director


Appointed on01 Mar 2007

Resigned on15 Nov 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pearson, Emma Louise

Director


Appointed on22 May 2013

Resigned on19 Jun 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Capita Group Secretary Limited

Corporate Secretary


Appointed on01 Dec 2008

individual

IndividualUnited Kingdom

Nicol, Gregory Kenneth

Secretary


Appointed on17 Nov 2000

Resigned on19 Nov 2004

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Financial reports

YearTurnoverNet profitOther
202012,306,645 GBP
(~$15,781,121)
51,198 GBP
(~$65,652)
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Events

Old value

16 Sep 2011

Name changeCAPITA HEALTH SOLUTIONS LIMITED

30 Sep 2005

Name changeBMI HEALTH SERVICES LIMITED

Documents

DateNameTypeDocument
01 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView
07 Sep 2022LegacyPARENT_ACCView
30 Jun 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date31 Mar 2024
    due by 14 Apr 2024
  • Last statement dated31 Mar 2023
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges6
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is CAPITA HEALTH AND WELLBEING LIMITED's headquarters?

CAPITA HEALTH AND WELLBEING LIMITED's headquarters is located at LONDON, 1 MORE LONDON PLACE, SE1 2AF

What is CAPITA HEALTH AND WELLBEING LIMITED's industry?

CAPITA HEALTH AND WELLBEING LIMITED is in the industry of Other human health activities

What year was CAPITA HEALTH AND WELLBEING LIMITED started?

CAPITA HEALTH AND WELLBEING LIMITED was started in 1996

How much does CAPITA HEALTH AND WELLBEING LIMITED generate in sales?

CAPITA HEALTH AND WELLBEING LIMITED's sales is $15,781,121

How much profit does CAPITA HEALTH AND WELLBEING LIMITED make?

CAPITA HEALTH AND WELLBEING LIMITED's profit is $65,652

Sources: Companies House