CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED
LONDON CAPITA PPML LIMITED CAPITA HEALTHCARE SOLUTIONS LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 05078781
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Appointment of Mr Owen David Conor Barry as a director on 21 December 2016; Termination of appointment of Paul Derek Jezzard as a director on 20 December 2016; Appointment of Mr Paul Derek Jezzard as a director on 30 September 2016. The most likely internet sites of CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED are www.capitagasregistrationandancillaryservices.co.uk, and www.capita-gas-registration-and-ancillary-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven 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 Gas Registration and Ancillary Services Limited is a Private Limited Company. The company registration number is 05078781. Capita Gas Registration and Ancillary Services Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Capita Gas Registration and Ancillary Services Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BARRY, Owen David Conor is a Director of the company. ELLIOTT, Patrick William is a Director of the company. SAMUEL, Jonathan is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. 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 CATTERALL, Peter Francis has been resigned. Director DAVIES, Simon John has been resigned. Director ELDRIDGE, Peter John has been resigned. Director GOOCH, Warwick has been resigned. Director GYSIN, Victor has been resigned. Director HURST, Gordon Mark has been resigned. Director JEZZARD, Paul Derek has been resigned. Director JOHNSTON, Paul has been resigned. Director KRAMER, Russell has been resigned. Director LAVER, Douglas Lindsay Hay has been resigned. Director PEEL, John William has been resigned. Director PINDAR, Paul Richard Martin has been resigned. Director SHAPTER, Martyn John has been resigned. Director SHEARER, Richard John has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 01 December 2008
Director
BARRY, Owen David Conor
Appointed Date: 21 December 2016
46 years old
Director
ELLIOTT, Patrick William
Appointed Date: 22 May 2014
62 years old
Director
SAMUEL, Jonathan
Appointed Date: 01 June 2015
54 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 31 March 2008

Resigned Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 19 February 2007
Secretary
CAPITA IRG TRUSTEES LIMITED
Resigned: 19 February 2007
Appointed Date: 19 March 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004
Director
CATTERALL, Peter Francis
Resigned: 10 March 2015
Appointed Date: 10 June 2013
55 years old
Director
DAVIES, Simon John
Resigned: 10 June 2013
Appointed Date: 08 February 2010
57 years old
Director
ELDRIDGE, Peter John
Resigned: 03 September 2010
Appointed Date: 03 September 2008
69 years old
Director
GOOCH, Warwick
Resigned: 22 May 2014
Appointed Date: 13 October 2011
76 years old
Director
GYSIN, Victor
Resigned: 08 February 2010
Appointed Date: 03 September 2008
60 years old
Director
HURST, Gordon Mark
Resigned: 31 March 2008
Appointed Date: 19 March 2004
63 years old
Director
JEZZARD, Paul Derek
Resigned: 20 December 2016
Appointed Date: 30 September 2016
41 years old
Director
JOHNSTON, Paul
Resigned: 12 June 2014
Appointed Date: 20 September 2010
63 years old
Director
KRAMER, Russell
Resigned: 24 May 2016
Appointed Date: 12 June 2014
59 years old
Director
LAVER, Douglas Lindsay Hay
Resigned: 08 February 2010
Appointed Date: 22 January 2009
60 years old
Director
PEEL, John William
Resigned: 31 March 2007
Appointed Date: 11 August 2005
78 years old
Director
PINDAR, Paul Richard Martin
Resigned: 31 March 2008
Appointed Date: 22 March 2004
66 years old
Director
SHAPTER, Martyn John
Resigned: 30 September 2016
Appointed Date: 10 March 2015
58 years old
Director
SHEARER, Richard John
Resigned: 13 October 2011
Appointed Date: 31 March 2007
61 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004

Persons With Significant Control

Capita Business Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED Events

17 Jan 2017
Appointment of Mr Owen David Conor Barry as a director on 21 December 2016
12 Jan 2017
Termination of appointment of Paul Derek Jezzard as a director on 20 December 2016
03 Oct 2016
Appointment of Mr Paul Derek Jezzard as a director on 30 September 2016
03 Oct 2016
Termination of appointment of Martyn John Shapter as a director on 30 September 2016
03 Oct 2016
Full accounts made up to 31 December 2015
...
... and 84 more events
20 May 2004
New secretary appointed
19 May 2004
Resolutions
  • ELRES ‐ Elective resolution
19 May 2004
Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2004
Company name changed capita healthcare solutions limi ted\certificate issued on 29/04/04
19 Mar 2004
Incorporation

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