CAPITA (06413358) LIMITED
LONDON PREMIER MEDICAL INVESTMENTS LIMITED DE FACTO 1551 LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT
Company number 06413358
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Company name changed premier medical investments LIMITED\certificate issued on 12/01/16 CONNOT ‐ Change of name notice . The most likely internet sites of CAPITA (06413358) LIMITED are www.capita06413358.co.uk, and www.capita-06413358.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capita 06413358 Limited is a Private Limited Company. The company registration number is 06413358. Capita 06413358 Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of Capita 06413358 Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BEDFORD, Nicolas Norman is a Director of the company. VINCENT, James D'Arcy is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary ELLISON, Jeremy Simon has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED 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 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 TRAVERS SMITH DIRECTORS LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 28 May 2010
Director
BEDFORD, Nicolas Norman
Appointed Date: 11 July 2014
66 years old
Director
VINCENT, James D'Arcy
Appointed Date: 20 June 2014
59 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 28 May 2010

Resigned Directors

Secretary
ELLISON, Jeremy Simon
Resigned: 28 May 2010
Appointed Date: 21 January 2008
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 22 January 2008
Appointed Date: 31 October 2007
Director
BRUNJES, Henry Otto, Dr
Resigned: 12 December 2011
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
63 years old
Director
PARKER, Andrew George
Resigned: 13 October 2011
Appointed Date: 28 May 2010
57 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
57 years old
Director
SHEARER, Richard John
Resigned: 28 March 2014
Appointed Date: 28 May 2010
62 years old
Director
TRAVERS SMITH DIRECTORS LIMITED
Resigned: 22 January 2008
Appointed Date: 31 October 2007
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 22 January 2008
Appointed Date: 31 October 2007

Persons With Significant Control

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

CAPITA (06413358) LIMITED Events

07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Company name changed premier medical investments LIMITED\certificate issued on 12/01/16
  • CONNOT ‐ Change of name notice
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 67 more events
05 Feb 2008
Director resigned
05 Feb 2008
Secretary resigned;director resigned
28 Jan 2008
Memorandum and Articles of Association
23 Jan 2008
Company name changed de facto 1551 LIMITED\certificate issued on 23/01/08
31 Oct 2007
Incorporation

CAPITA (06413358) LIMITED Charges

10 July 2008
Guarantee and fixed and floating charge
Delivered: 16 July 2008
Status: Satisfied on 30 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

CAPIT LIMITED CAPITA (06243477) LIMITED CAPITA (3498350) LIMITED CAPITA (BANSTEAD 2011) LIMITED CAPITA (D1) LIMITED CAPITA (LLRP) TRUSTEE LIMITED CAPITA 03075476 LIMITED