CH

CAPITA HEALTH AND WELLBEING LIMITED

Dissolved

Company number 03185776

London · Incorporated 9 April 1996

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Other human health activities · SIC 86900

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OHSA LIMITED · 9 April 1996 – 5 March 1998

BMI HEALTH SERVICES LIMITED · 5 March 1998 – 30 September 2005

CAPITA HEALTH SOLUTIONS LIMITED · 30 September 2005 – 16 September 2011

Company overview

CAPITA HEALTH AND WELLBEING LIMITED was a private limited company incorporated on 9 April 1996 and registered in England and Wales and dissolved on 11 December 2024. It has changed its name 3 times, most recently from CAPITA HEALTH SOLUTIONS LIMITED on 30 September 2005. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is other human health activities (SIC 86900).

It is controlled by Capita Health Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CAPITA CORPORATE DIRECTOR LIMITED (appointed 31 March 2008) and BROWNELL, Elizabeth Helen (appointed 12 January 2022). CAPITA GROUP SECRETARY LIMITED acts as corporate secretary. 32 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2022, were filed on 10 October 2023. The latest confirmation statement was made up to 31 March 2023. Companies House holds 232 filings for this company, most recently a gazette filing on 11 December 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
31 March 2023
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2022
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

BE
BROWNELL, Elizabeth Helen
Director
12 January 2022
CG
CAPITA GROUP SECRETARY LIMITED
Corporate Secretary
1 December 2008
CC
CAPITA CORPORATE DIRECTOR LIMITED
Corporate Director
31 March 2008
BA
BOWMAN, Andrew John
Director · Resigned
1 February 2018
TF
TODD, Francesca Anne
Director · Resigned
20 May 2016
BN
BEDFORD, Nicolas Norman
Director · Resigned
11 July 2014
FP
FRANKLIN, Peter Mark
Director · Resigned
19 June 2014
VJ
VINCENT, James D'Arcy
Director · Resigned
19 June 2014
PE
PEARSON, Emma Louise
Director · Resigned
22 May 2013
PJ
POWELL, Jason Edward
Director · Resigned
13 October 2011
PA
PARKER, Andrew George
Director · Resigned
10 February 2010
GV
GYSIN, Victor
Director · Resigned
22 January 2009
LD
LAVER, Douglas Lindsay Hay
Director · Resigned
22 January 2009
MR
MISTRY, Rajesh
Director · Resigned
15 November 2007
PA
PELL, Anthony Maxwell
Director · Resigned
15 November 2007
FT
FLANAGAN, Timothy John
Director · Resigned
15 November 2007
MJ
MILLAN, Jacqueline
Director · Resigned
1 March 2007
LC
LINK COMPANY MATTERS LIMITED
Corporate Secretary · Resigned
1 November 2005
HG
HURST, Gordon Mark
Director · Resigned
11 July 2005
PP
PINDAR, Paul Richard Martin
Director · Resigned
11 July 2005
SI
SMITH, Ian Richard
Director · Resigned
4 January 2005
AC
AULD, Charles Cairns
Director · Resigned
8 January 2003
NG
NICOL, Gregory Kenneth
Secretary · Resigned
17 November 2000
HE
HAYES, Eugene Gerard
Director · Resigned
6 April 1998
MP
MURPHY, Paul
Director · Resigned
2 January 1998
SA
SAUERMAN, Anthony Edward
Secretary · Resigned
19 February 1997
TL
TALBUTT, Luke
Secretary · Resigned
18 September 1996
MR
MCKINNON, Roderick
Director · Resigned
18 September 1996
GW
GILL, Wendy
Director · Resigned
18 September 1996
CS
COLLIER, Stephen John
Director · Resigned
18 September 1996
SL
SISEC LIMITED
Corporate Nominee Secretary · Resigned
9 April 1996
BM
BLOOM, Margaret Janet, Lady
Director · Resigned
9 April 1996
GW
GUY, William Augustus
Director · Resigned
9 April 1996

Persons with significant control

PS
Capita Health Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 December 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 September 2024 View
Change Sail Address Company With Old Address New Address
Address
23 January 2024 View
Move Registers To Sail Company With New Address
Address
23 January 2024 View
Resolution
Resolution
22 January 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 January 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2024 View
Legacy
Insolvency
19 December 2023 View
Legacy
Capital
19 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2023 View
Resolution
Resolution
19 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2023 View
Legacy
Other
25 July 2023 View
Legacy
Other
25 July 2023 View
Legacy
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2022 View
Legacy
Accounts
7 September 2022 View
Legacy
Other
30 June 2022 View
Legacy
Other
30 June 2022 View
Legacy
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
13 January 2022 View
Termination Director Company With Name Termination Date
Officers
23 December 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Change Sail Address Company With Old Address New Address
Address
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
31 December 2020 View
Change Corporate Secretary Company With Change Date
Officers
7 October 2020 View
Change Corporate Director Company With Change Date
Officers
7 October 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Change Sail Address Company With Old Address New Address
Address
9 April 2019 View
Move Registers To Registered Office Company With New Address
Address
9 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2019 View
Accounts With Accounts Type Full
Accounts
17 December 2018 View
Change Corporate Secretary Company With Change Date
Officers
17 October 2018 View
Change Corporate Director Company With Change Date
Officers
17 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
19 July 2018 View
Change Person Director Company With Change Date
Officers
28 June 2018 View
Change Person Director Company With Change Date
Officers
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
22 March 2018 View
Termination Director Company With Name Termination Date
Officers
21 March 2018 View
Legacy
Other
30 November 2017 View
Legacy
Accounts
30 November 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2017 View
Legacy
Other
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
23 May 2016 View
Appoint Person Director Company With Name Date
Officers
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Miscellaneous
Miscellaneous
23 February 2015 View
Auditors Resignation Company
Auditors
11 December 2014 View
Change Person Director Company With Change Date
Officers
31 October 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Termination Director Company With Name
Officers
24 June 2014 View
Appoint Person Director Company With Name
Officers
24 June 2014 View
Appoint Person Director Company With Name
Officers
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Full
Accounts
18 June 2013 View
Termination Director Company With Name
Officers
5 June 2013 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Accounts With Accounts Type Full
Accounts
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Move Registers To Sail Company
Address
5 December 2011 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Termination Director Company With Name
Officers
28 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Certificate Change Of Name Company
Change Of Name
16 September 2011 View
Move Registers To Sail Company
Address
20 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Change Person Director Company With Change Date
Officers
7 April 2011 View
Change Person Director Company With Change Date
Officers
12 January 2011 View
Change Person Director Company With Change Date
Officers
30 December 2010 View
Auditors Resignation Company
Auditors
14 October 2010 View
Auditors Resignation Company
Auditors
12 October 2010 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
15 April 2010 View
Change Corporate Director Company With Change Date
Officers
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Appoint Person Director Company With Name
Officers
12 March 2010 View
Termination Director Company With Name
Officers
10 March 2010 View
Termination Director Company With Name
Officers
10 March 2010 View
Termination Director Company With Name
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Statement Of Companys Objects
Change Of Constitution
21 December 2009 View
Resolution
Resolution
21 December 2009 View
Change Sail Address Company
Address
29 October 2009 View
Move Registers To Sail Company
Address
29 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Accounts With Accounts Type Full
Accounts
5 August 2009 View
Legacy
Annual Return
16 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Annual Return
2 December 2008 View
Legacy
Officers
15 October 2008 View
Accounts With Accounts Type Full
Accounts
24 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
27 November 2007 View
Legacy
Annual Return
24 April 2007 View
Accounts With Accounts Type Full
Accounts
10 April 2007 View
Legacy
Officers
1 March 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Capital
18 May 2006 View
Legacy
Annual Return
19 April 2006 View
Legacy
Officers
18 April 2006 View
Resolution
Resolution
3 January 2006 View
Resolution
Resolution
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
7 November 2005 View
Certificate Change Of Name Company
Change Of Name
30 September 2005 View
Resolution
Resolution
6 September 2005 View
Resolution
Resolution
6 September 2005 View
Resolution
Resolution
6 September 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Address
21 July 2005 View
Resolution
Resolution
19 July 2005 View
Accounts With Accounts Type Full
Accounts
19 July 2005 View
Legacy
Mortgage
14 July 2005 View
Legacy
Mortgage
14 July 2005 View
Legacy
Mortgage
14 July 2005 View
Legacy
Mortgage
14 July 2005 View
Legacy
Annual Return
18 May 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
20 December 2004 View
Resolution
Resolution
26 October 2004 View
Legacy
Mortgage
21 October 2004 View
Accounts With Accounts Type Full
Accounts
24 September 2004 View
Legacy
Annual Return
5 May 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Officers
11 September 2003 View
Accounts With Accounts Type Full
Accounts
10 September 2003 View
Legacy
Annual Return
8 May 2003 View
Legacy
Officers
6 February 2003 View
Auditors Resignation Company
Auditors
13 August 2002 View
Miscellaneous
Miscellaneous
8 August 2002 View
Accounts With Accounts Type Full
Accounts
6 August 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Annual Return
15 April 2002 View
Legacy
Address
5 March 2002 View
Resolution
Resolution
29 November 2001 View
Legacy
Mortgage
17 August 2001 View
Resolution
Resolution
31 July 2001 View
Memorandum Articles
Incorporation
31 July 2001 View
Accounts With Accounts Type Full
Accounts
30 May 2001 View
Resolution
Resolution
18 May 2001 View
Legacy
Capital
18 May 2001 View
Resolution
Resolution
18 May 2001 View
Legacy
Annual Return
23 April 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Mortgage
10 October 2000 View
Legacy
Mortgage
10 October 2000 View
Legacy
Mortgage
14 September 2000 View
Legacy
Capital
12 September 2000 View
Resolution
Resolution
12 September 2000 View
Resolution
Resolution
12 September 2000 View
Resolution
Resolution
12 September 2000 View
Accounts With Accounts Type Full
Accounts
23 August 2000 View
Legacy
Annual Return
10 April 2000 View
Legacy
Mortgage
3 March 2000 View
Accounts With Accounts Type Full
Accounts
3 November 1999 View
Legacy
Capital
19 October 1999 View
Legacy
Annual Return
10 April 1999 View
Accounts With Accounts Type Full
Accounts
10 December 1998 View
Legacy
Officers
5 August 1998 View
Accounts With Accounts Type Dormant
Accounts
28 May 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Annual Return
17 April 1998 View
Certificate Change Of Name Company
Change Of Name
4 March 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Accounts
6 February 1998 View
Legacy
Accounts
6 February 1998 View
Legacy
Mortgage
9 January 1998 View
Legacy
Capital
7 January 1998 View
Resolution
Resolution
7 January 1998 View
Auditors Resignation Company
Auditors
30 December 1997 View
Legacy
Mortgage
17 July 1997 View
Legacy
Capital
15 July 1997 View
Legacy
Annual Return
4 June 1997 View
Legacy
Officers
16 May 1997 View
Legacy
Officers
16 May 1997 View
Legacy
Officers
7 October 1996 View
Legacy
Officers
7 October 1996 View
Legacy
Officers
7 October 1996 View
Legacy
Officers
7 October 1996 View
Legacy
Address
7 October 1996 View
Legacy
Officers
7 October 1996 View
Legacy
Officers
7 October 1996 View
Legacy
Officers
7 October 1996 View
Incorporation Company
Incorporation
9 April 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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