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CAPITA HEALTH HOLDINGS LIMITED

Active
06413394·incorporated 2007-10-31

CAPITA HEALTH HOLDINGS LIMITED is an active UK private limited company, incorporated on 31 October 2007 at Companies House (number 06413394; OpenRegistry canonical ID GB-06413394-capita-health-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-10-31
Registered Address
FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CAPITA HEALTH HOLDINGS LIMITED has 1 person with significant control on file:

  • Capita Holdings Limited (England reg. 06027254). Notified 2017-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Capita Business Services Ltd (England reg. 02299747). Notified 2016-04-06. Ceased 2017-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CAPITA HEALTH HOLDINGS LIMITED has previously traded as:

  • PREMIER MEDICAL HOLDINGS LIMITED (until 2010-12-29)
  • PREMIER MEDICAL GROUP LIMITED (until 2008-04-29)
  • DE FACTO 1550 LIMITED (until 2008-01-23)

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