CAPITA SHARE PLAN SERVICES LIMITED
KENT FINSBURY HEALTHCARE LIMITED

Hellopages » Greater London » Bromley » BR3 4TU

Company number 05078782
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mrs Francesca Anne Todd as a director on 29 November 2016; Termination of appointment of Clare Elizabeth Waters as a director on 30 November 2016. The most likely internet sites of CAPITA SHARE PLAN SERVICES LIMITED are www.capitashareplanservices.co.uk, and www.capita-share-plan-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Capita Share Plan Services Limited is a Private Limited Company. The company registration number is 05078782. Capita Share Plan Services Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Capita Share Plan Services Limited is The Registry 34 Beckenham Road Beckenham Kent Br3 4tu. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. TODD, Francesca Anne is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary PENGELLY, Arlene Faith has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary CAPITA IRG TRUSTEES LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director COOPER, Justin Ashley has been resigned. Director FONTANA, Tina Maria has been resigned. Director HURST, Gordon Mark has been resigned. Director KILMARTIN, David John has been resigned. Director PINDAR, Paul Richard Martin has been resigned. Director WATERS, Clare Elizabeth has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 01 December 2008
Director
TODD, Francesca Anne
Appointed Date: 29 November 2016
54 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 09 December 2013

Resigned Directors

Secretary
PENGELLY, Arlene Faith
Resigned: 08 July 2005
Appointed Date: 04 November 2004
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 08 July 2005
Secretary
CAPITA IRG TRUSTEES LIMITED
Resigned: 04 November 2004
Appointed Date: 19 March 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004
Director
COOPER, Justin Ashley
Resigned: 13 October 2011
Appointed Date: 01 July 2004
56 years old
Director
FONTANA, Tina Maria
Resigned: 31 July 2005
Appointed Date: 01 July 2004
62 years old
Director
HURST, Gordon Mark
Resigned: 01 July 2004
Appointed Date: 19 March 2004
64 years old
Director
KILMARTIN, David John
Resigned: 13 October 2011
Appointed Date: 01 July 2004
57 years old
Director
PINDAR, Paul Richard Martin
Resigned: 01 July 2004
Appointed Date: 22 March 2004
66 years old
Director
WATERS, Clare Elizabeth
Resigned: 30 November 2016
Appointed Date: 13 October 2011
60 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004

Persons With Significant Control

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

CAPITA SHARE PLAN SERVICES LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Dec 2016
Appointment of Mrs Francesca Anne Todd as a director on 29 November 2016
01 Dec 2016
Termination of appointment of Clare Elizabeth Waters as a director on 30 November 2016
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
...
... and 54 more events
20 May 2004
New secretary appointed
20 May 2004
New director appointed
19 May 2004
Resolutions
  • ELRES ‐ Elective resolution
19 May 2004
Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2004
Incorporation

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