CAPITA HEALTH AND WELLBEING LIMITED
BECKENHAM CAPITA HEALTH SOLUTIONS LIMITED BMI HEALTH SERVICES LIMITED OHSA LIMITED

Hellopages » Greater London » Bromley » BR3 4TU

Company number 03185776
Status Active
Incorporation Date 9 April 1996
Company Type Private Limited Company
Address THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mrs Francesca Anne Todd as a director on 20 May 2016. The most likely internet sites of CAPITA HEALTH AND WELLBEING LIMITED are www.capitahealthandwellbeing.co.uk, and www.capita-health-and-wellbeing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Capita Health and Wellbeing Limited is a Private Limited Company. The company registration number is 03185776. Capita Health and Wellbeing Limited has been working since 09 April 1996. The present status of the company is Active. The registered address of Capita Health and Wellbeing Limited is The Registry 34 Beckenham Road Beckenham Kent Br3 4tu. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BEDFORD, Nicolas Norman is a Director of the company. TODD, Francesca Anne is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary COLLIER, Stephen John has been resigned. Secretary HURST, Gordon Mark has been resigned. Secretary NICOL, Gregory Kenneth has been resigned. Secretary SAUERMAN, Anthony Edward has been resigned. Secretary TALBUTT, Luke has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director AULD, Charles Cairns has been resigned. Director BLOOM, Margaret Janet, Lady has been resigned. Director COLLIER, Stephen John has been resigned. Director FLANAGAN, Timothy John has been resigned. Director FRANKLIN, Peter Mark has been resigned. Director GILL, Wendy has been resigned. Director GUY, William Augustus has been resigned. Director GYSIN, Victor has been resigned. Director HAYES, Eugene Gerard has been resigned. Director HURST, Gordon Mark has been resigned. Director LAVER, Douglas Lindsay Hay has been resigned. Director MCKINNON, Roderick has been resigned. Director MILLAN, Jacqueline has been resigned. Director MISTRY, Rajesh has been resigned. Director MURPHY, Paul has been resigned. Director PARKER, Andrew George has been resigned. Director PEARSON, Emma Louise has been resigned. Director PELL, Anthony Maxwell has been resigned. Director PINDAR, Paul Richard Martin has been resigned. Director POWELL, Jason Edward has been resigned. Director SMITH, Ian Richard has been resigned. Director VINCENT, James D'Arcy has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 01 December 2008
Director
BEDFORD, Nicolas Norman
Appointed Date: 11 July 2014
66 years old
Director
TODD, Francesca Anne
Appointed Date: 20 May 2016
54 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 31 March 2008

Resigned Directors

Secretary
COLLIER, Stephen John
Resigned: 11 July 2005
Appointed Date: 19 November 2004
Secretary
HURST, Gordon Mark
Resigned: 31 October 2005
Appointed Date: 11 July 2005
Secretary
NICOL, Gregory Kenneth
Resigned: 19 November 2004
Appointed Date: 17 November 2000
Secretary
SAUERMAN, Anthony Edward
Resigned: 17 November 2000
Appointed Date: 19 February 1997
Secretary
TALBUTT, Luke
Resigned: 19 February 1997
Appointed Date: 18 September 1996
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 01 November 2005
Nominee Secretary
SISEC LIMITED
Resigned: 18 September 1996
Appointed Date: 09 April 1996
Director
AULD, Charles Cairns
Resigned: 23 December 2004
Appointed Date: 08 January 2003
82 years old
Director
BLOOM, Margaret Janet, Lady
Resigned: 18 September 1996
Appointed Date: 09 April 1996
82 years old
Director
COLLIER, Stephen John
Resigned: 11 July 2005
Appointed Date: 18 September 1996
68 years old
Director
FLANAGAN, Timothy John
Resigned: 19 January 2010
Appointed Date: 15 November 2007
57 years old
Director
FRANKLIN, Peter Mark
Resigned: 11 July 2014
Appointed Date: 19 June 2014
49 years old
Director
GILL, Wendy
Resigned: 31 December 2003
Appointed Date: 18 September 1996
66 years old
Director
GUY, William Augustus
Resigned: 18 September 1996
Appointed Date: 09 April 1996
70 years old
Director
GYSIN, Victor
Resigned: 10 February 2010
Appointed Date: 22 January 2009
60 years old
Director
HAYES, Eugene Gerard
Resigned: 11 July 2005
Appointed Date: 06 April 1998
70 years old
Director
HURST, Gordon Mark
Resigned: 31 March 2008
Appointed Date: 11 July 2005
63 years old
Director
LAVER, Douglas Lindsay Hay
Resigned: 10 February 2010
Appointed Date: 22 January 2009
60 years old
Director
MCKINNON, Roderick
Resigned: 02 January 1998
Appointed Date: 18 September 1996
75 years old
Director
MILLAN, Jacqueline
Resigned: 15 November 2007
Appointed Date: 01 March 2007
59 years old
Director
MISTRY, Rajesh
Resigned: 03 September 2008
Appointed Date: 15 November 2007
57 years old
Director
MURPHY, Paul
Resigned: 11 July 2005
Appointed Date: 02 January 1998
76 years old
Director
PARKER, Andrew George
Resigned: 13 October 2011
Appointed Date: 10 February 2010
56 years old
Director
PEARSON, Emma Louise
Resigned: 19 June 2014
Appointed Date: 22 May 2013
53 years old
Director
PELL, Anthony Maxwell
Resigned: 22 January 2009
Appointed Date: 15 November 2007
64 years old
Director
PINDAR, Paul Richard Martin
Resigned: 31 March 2008
Appointed Date: 11 July 2005
66 years old
Director
POWELL, Jason Edward
Resigned: 22 May 2013
Appointed Date: 13 October 2011
56 years old
Director
SMITH, Ian Richard
Resigned: 11 July 2005
Appointed Date: 04 January 2005
71 years old
Director
VINCENT, James D'Arcy
Resigned: 20 May 2016
Appointed Date: 19 June 2014
59 years old

Persons With Significant Control

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

CAPITA HEALTH AND WELLBEING LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
23 May 2016
Appointment of Mrs Francesca Anne Todd as a director on 20 May 2016
23 May 2016
Termination of appointment of James D'arcy Vincent as a director on 20 May 2016
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,500,001
...
... and 168 more events
07 Oct 1996
New secretary appointed
07 Oct 1996
New director appointed
07 Oct 1996
New director appointed
07 Oct 1996
New director appointed
09 Apr 1996
Incorporation

CAPITA HEALTH AND WELLBEING LIMITED Charges

7 October 2004
Supplemental borrower deed of charge amending and supplementing a borrower deed of charge dated 31 july 2001,
Delivered: 21 October 2004
Status: Satisfied on 14 July 2005
Persons entitled: Capita Irg Trustees Limited
Description: F/H land and buildings on the north west side of calverton…
31 July 2001
Borrower deed of charge
Delivered: 17 August 2001
Status: Satisfied on 14 July 2005
Persons entitled: Capita Irg Trustees Limited
Description: (I) f/hold land/blds on south side of mill lane and the…
1 September 2000
A security agreement
Delivered: 14 September 2000
Status: Satisfied on 14 July 2005
Persons entitled: Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Transaction Parties
Description: All group shares and all related rights accruing to the…
29 February 2000
Rent deposit deed
Delivered: 3 March 2000
Status: Satisfied on 14 July 2005
Persons entitled: Geoffrey Michael Warren
Description: £4,733.05; an interest bearing account in the name of the…
23 December 1997
Debenture
Delivered: 9 January 1998
Status: Satisfied on 10 October 2000
Persons entitled: Bankers Trust Company
Description: Fixed and floating charges over the undertaking and all…
1 July 1997
Debenture
Delivered: 17 July 1997
Status: Satisfied on 10 October 2000
Persons entitled: Bankers Trust Company (The "Security Agent")
Description: .. fixed and floating charges over the undertaking and all…

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