CAPITA MEDICAL LIMITED
BRIGHTON CAPITA MEDICAL REPORTING LIMITED PREMIER MEDICAL GROUP LIMITED PREMIER MEDICAL ACQUISITIONS LIMITED DE FACTO 1552 LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 06413357
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address 4TH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Termination of appointment of Mark Christopher Stirrup as a director on 3 April 2017; Full accounts made up to 30 June 2016; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of CAPITA MEDICAL LIMITED are www.capitamedical.co.uk, and www.capita-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Capita Medical Limited is a Private Limited Company. The company registration number is 06413357. Capita Medical Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of Capita Medical Limited is 4th Floor Park Gate 161 163 Preston Road Brighton East Sussex England Bn1 6af. . BRUNJES, Henry Otto, Dr is a Director of the company. GOODALL, Robert Colin, Doctor is a Director of the company. Secretary ELLISON, Jeremy Simon has been resigned. Secretary CAPITA GROUP SECRETARY LIMITED has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BEDFORD, Nicolas Norman has been resigned. Director BORD, Andrew has been resigned. Director BOYLES, Robert Frank has been resigned. Director BRUNJES, Henry Otto, Dr has been resigned. Director ELLISON, Jeremy Simon has been resigned. Director FRANKLIN, Peter Mark has been resigned. Director HEALEY, Andrew Mark has been resigned. Director JARVIS, Ian Edward has been resigned. Director MONTAGUE-FULLER, Richard John has been resigned. Director PARKER, Andrew George has been resigned. Director PEARSON, Emma Louise has been resigned. Director POWELL, Jason Edward has been resigned. Director SHEARER, Richard John has been resigned. Director STIRRUP, Mark Christopher has been resigned. Director TRAVERS SMITH DIRECTORS LIMITED has been resigned. Director VINCENT, James D'Arcy has been resigned. Director CAPITA CORPORATE DIRECTOR LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BRUNJES, Henry Otto, Dr
Appointed Date: 19 January 2016
71 years old
Director
GOODALL, Robert Colin, Doctor
Appointed Date: 19 January 2016
70 years old

Resigned Directors

Secretary
ELLISON, Jeremy Simon
Resigned: 28 May 2010
Appointed Date: 21 January 2008
Secretary
CAPITA GROUP SECRETARY LIMITED
Resigned: 19 January 2016
Appointed Date: 28 May 2010
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 22 January 2008
Appointed Date: 31 October 2007
Director
BEDFORD, Nicolas Norman
Resigned: 01 January 2015
Appointed Date: 04 July 2014
66 years old
Director
BORD, Andrew
Resigned: 19 January 2016
Appointed Date: 01 January 2015
55 years old
Director
BOYLES, Robert Frank
Resigned: 01 September 2015
Appointed Date: 01 January 2015
56 years old
Director
BRUNJES, Henry Otto, Dr
Resigned: 28 March 2014
Appointed Date: 22 January 2008
71 years old
Director
ELLISON, Jeremy Simon
Resigned: 28 May 2010
Appointed Date: 21 January 2008
64 years old
Director
FRANKLIN, Peter Mark
Resigned: 11 July 2014
Appointed Date: 28 March 2014
49 years old
Director
HEALEY, Andrew Mark
Resigned: 28 May 2010
Appointed Date: 22 January 2008
62 years old
Director
JARVIS, Ian Edward
Resigned: 19 December 2015
Appointed Date: 18 December 2015
53 years old
Director
MONTAGUE-FULLER, Richard John
Resigned: 19 January 2016
Appointed Date: 01 September 2015
55 years old
Director
PARKER, Andrew George
Resigned: 13 October 2011
Appointed Date: 28 May 2010
56 years old
Director
PEARSON, Emma Louise
Resigned: 20 June 2014
Appointed Date: 22 May 2013
53 years old
Director
POWELL, Jason Edward
Resigned: 22 May 2013
Appointed Date: 22 January 2008
56 years old
Director
SHEARER, Richard John
Resigned: 28 March 2014
Appointed Date: 28 May 2010
61 years old
Director
STIRRUP, Mark Christopher
Resigned: 03 April 2017
Appointed Date: 19 January 2016
62 years old
Director
TRAVERS SMITH DIRECTORS LIMITED
Resigned: 22 January 2008
Appointed Date: 31 October 2007
Director
VINCENT, James D'Arcy
Resigned: 01 January 2015
Appointed Date: 20 June 2014
59 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Resigned: 19 January 2016
Appointed Date: 28 May 2010
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 22 January 2008
Appointed Date: 31 October 2007

Persons With Significant Control

Premier Medical Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITA MEDICAL LIMITED Events

04 Apr 2017
Termination of appointment of Mark Christopher Stirrup as a director on 3 April 2017
04 Apr 2017
Full accounts made up to 30 June 2016
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
23 Sep 2016
Auditor's resignation
12 Aug 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
...
... and 95 more events
05 Feb 2008
Registered office changed on 05/02/08 from: 10 snow hill london EC1A 2AL
05 Feb 2008
Secretary resigned;director resigned
28 Jan 2008
Memorandum and Articles of Association
23 Jan 2008
Company name changed de facto 1552 LIMITED\certificate issued on 23/01/08
31 Oct 2007
Incorporation

CAPITA MEDICAL LIMITED Charges

19 January 2016
Charge code 0641 3357 0005
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Capita Health Holdings Limited
Description: Contains fixed charge…
8 December 2009
Rent deposit deed
Delivered: 11 December 2009
Status: Satisfied on 9 July 2010
Persons entitled: Community Housing Association Limited
Description: The sum or sums standing to the credit of the rent deposit…
8 December 2009
Rent deposit deed
Delivered: 15 December 2009
Status: Satisfied on 9 July 2010
Persons entitled: Community Housing Association Limited
Description: The sum of £10,500.00 and any accrued interest.
10 July 2008
Guarantee and fixed and floating charge
Delivered: 16 July 2008
Status: Satisfied on 9 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2008
Deed of charge over credit balances
Delivered: 19 February 2008
Status: Satisfied on 4 June 2010
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re premier medical acquisitions limited…

Similar Companies

CAPITA MANAGING AGENCY LIMITED CAPITA MCLARENS LIMITED CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED CAPITA MORTGAGE ADMINISTRATION LIMITED CAPITA MORTGAGE SERVICES LIMITED CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED CAPITA PENSION SECRETARIAT LIMITED