ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Capita Health Holdings Limited

Capita Health Holdings Limited is an active company incorporated on 31 October 2007 with the registered office located in London, Greater London. Capita Health Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06413394
Private limited company
Age
17 years
Incorporated 31 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
England
Address changed on 18 Nov 2024 (9 months ago)
Previous address was 65 Gresham Street London EC2V 7NQ England
Telephone
020 77991525
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in Jul 1980
Capita Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Capita Property And Infrastructure (Structures) Limited
Capita Corporate Director Limited, Elizabeth Helen Brownell, and 2 more are mutual people.
Active
Capita HCH Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 2 more are mutual people.
Active
Capita Property And Infrastructure International Holdings Limited
Elizabeth Helen Brownell, Gemma Rebecca Bate-Williams, and 2 more are mutual people.
Active
Capita Holdings Limited
Elizabeth Helen Brownell, Gemma Rebecca Bate-Williams, and 2 more are mutual people.
Active
Capita Insurance Services Holdings Limited
Capita Corporate Director Limited, Elizabeth Helen Brownell, and 2 more are mutual people.
Active
Computerland UK Limited
Capita Corporate Director Limited, Gemma Rebecca Bate-Williams, and 1 more are mutual people.
Active
Capita Business Services Ltd
Capita Group Secretary Limited, Capita Corporate Director Limited, and 1 more are mutual people.
Active
Capita Group Secretary Limited
Capita Corporate Director Limited, Elizabeth Helen Brownell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.31M
Increased by £3.86M (+10%)
Total Liabilities
-£120.08M
Increased by £802K (+1%)
Net Assets
-£75.77M
Increased by £3.06M (-4%)
Debt Ratio (%)
271%
Decreased by 23.9% (-8%)
Latest Activity
Capita Corporate Director Limited Details Changed
9 Months Ago on 18 Nov 2024
Capita Group Secretary Limited Details Changed
9 Months Ago on 18 Nov 2024
Capita Holdings Limited (PSC) Details Changed
9 Months Ago on 18 Nov 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Elizabeth Helen Brownell Resigned
1 Year Ago on 19 Aug 2024
Gemma Rebecca Bate-Williams Appointed
1 Year Ago on 14 Aug 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Get Credit Report
Discover Capita Health Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Jun 2025
Director's details changed for Capita Corporate Director Limited on 18 November 2024
Submitted on 22 Nov 2024
Secretary's details changed for Capita Group Secretary Limited on 18 November 2024
Submitted on 22 Nov 2024
Change of details for Capita Holdings Limited as a person with significant control on 18 November 2024
Submitted on 19 Nov 2024
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 18 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Gemma Rebecca Bate-Williams as a director on 14 August 2024
Submitted on 21 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year