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Capita Health And Wellbeing Limited

Capita Health And Wellbeing Limited is a dissolved company incorporated on 9 April 1996 with the registered office located in London, Greater London. Capita Health And Wellbeing Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 11 December 2024 (8 months ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
03185776
Private limited company
Age
29 years
Incorporated 9 April 1996
Size
Unreported
Confirmation
Submitted
Dated 31 March 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 23 Jan 2024 (1 year 7 months ago)
Previous address was 65 Gresham Street London EC2V 7NQ England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1985
Capita Health Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capita Property And Infrastructure (Structures) Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 1 more are mutual people.
Active
Capita HCH Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 1 more are mutual people.
Active
Capita Property And Infrastructure International Holdings Limited
Elizabeth Helen Brownell, Capita Group Secretary Limited, and 1 more are mutual people.
Active
Capita Holdings Limited
Capita Corporate Director Limited, Elizabeth Helen Brownell, and 1 more are mutual people.
Active
Capita Insurance Services Holdings Limited
Capita Corporate Director Limited, Elizabeth Helen Brownell, and 1 more are mutual people.
Active
Capita Health Holdings Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 1 more are mutual people.
Active
E.B. Consultants Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Capita Insurance Services Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.57M
Decreased by £7.91M (-55%)
Employees
74
Decreased by 79 (-52%)
Total Assets
£3.56M
Decreased by £8.02M (-69%)
Total Liabilities
-£13.28M
Decreased by £7.84M (-37%)
Net Assets
-£9.73M
Decreased by £184K (+2%)
Debt Ratio (%)
373%
Increased by 191.01% (+105%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 11 Dec 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 23 Jan 2024
Inspection Address Changed
1 Year 7 Months Ago on 23 Jan 2024
Declaration of Solvency
1 Year 7 Months Ago on 22 Jan 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 22 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 22 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 11 Sep 2024
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London EC2V 7NQ
Submitted on 23 Jan 2024
Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ
Submitted on 23 Jan 2024
Resolutions
Submitted on 22 Jan 2024
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 22 January 2024
Submitted on 22 Jan 2024
Appointment of a voluntary liquidator
Submitted on 22 Jan 2024
Declaration of solvency
Submitted on 22 Jan 2024
Statement of capital on 19 December 2023
Submitted on 19 Dec 2023
Solvency Statement dated 18/12/23
Submitted on 19 Dec 2023
Repayment History
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