CAPITA HEALTH HOLDINGS LIMITED

CAPITA HEALTH HOLDINGS LIMITED is an active private limited company, incorporated on 31 October 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Gresham Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. CAPITA HEALTH HOLDINGS LIMITED has three previous names, the most recent of which was PREMIER MEDICAL HOLDINGS LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number06413394
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/10/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 165 GRESHAM STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2V 7NQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date14/10/2024
Last Made Up Date30/09/2023

Return

Next Due Date28/10/2016
Last Made Up Date30/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 29/12/2010 onwards:
CAPITA HEALTH HOLDINGS LIMITED
From 29/04/2008 to 29/12/2010:
PREMIER MEDICAL HOLDINGS LIMITED
From 23/01/2008 to 29/04/2008:
PREMIER MEDICAL GROUP LIMITED
Prior to 23/01/2008:
DE FACTO 1550 LIMITED

Directors

(The company's officers)
ELIZABETH HELEN BROWNELL
(~38 year old British national)
65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/12/2022
CAPITA CORPORATE DIRECTOR LIMITED
(Other national)
65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
  • Current Director
Appointed on 28/05/2010
CAPITA GROUP SECRETARY LIMITED
(Other national)
65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
  • Current Secretary
Appointed on 28/05/2010

Connections

(Shared officers)
AGIITO LIMITED
  • CAPITA CORPORATE DIRECTOR LIMITED
  • CAPITA CORPORATE DIRECTOR LIMITED
  • CAPITA GROUP SECRETARY LIMITED
  • CAPITA CORPORATE DIRECTOR LIMITED
  • CAPITA GROUP SECRETARY LIMITED
AKINIKA UK LIMITED
  • CAPITA CORPORATE DIRECTOR LIMITED
  • CAPITA GROUP SECRETARY LIMITED
  • CAPITA CORPORATE DIRECTOR LIMITED
  • CAPITA GROUP SECRETARY LIMITED
  • CAPITA GROUP SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CAPITA HEALTH HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 7NQ.

Map of CAPITA HEALTH HOLDINGS LIMITED at local scale
Map of CAPITA HEALTH HOLDINGS LIMITED at local scale
Map of CAPITA HEALTH HOLDINGS LIMITED at district scale
Map of CAPITA HEALTH HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 7NQ

Other companies with registered offices in EC2V 7NQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)