CAPITA HEALTH AND WELLBEING LIMITED

03185776
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
11 Dec 2024 gazette Gazette Dissolved Liquidation 1 Buy now
11 Sep 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
23 Jan 2024 address Move Registers To Sail Company With New Address 2 Buy now
23 Jan 2024 address Change Sail Address Company With Old Address New Address 2 Buy now
22 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Jan 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
22 Jan 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
22 Jan 2024 resolution Resolution 1 Buy now
19 Dec 2023 capital Statement of capital (Section 108) 5 Buy now
19 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Dec 2023 insolvency Solvency Statement dated 18/12/23 1 Buy now
19 Dec 2023 resolution Resolution 1 Buy now
10 Oct 2023 accounts Annual Accounts 22 Buy now
25 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 235 Buy now
25 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
25 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 24 Buy now
07 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 226 Buy now
30 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 219 Buy now
30 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
30 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2022 officers Appointment of director (Elizabeth Helen Brownell) 2 Buy now
23 Dec 2021 officers Termination of appointment of director (Francesca Anne Todd) 1 Buy now
30 Sep 2021 accounts Annual Accounts 34 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
31 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2020 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
07 Oct 2020 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
30 Sep 2020 accounts Annual Accounts 32 Buy now
25 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 29 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
09 Apr 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2018 accounts Annual Accounts 29 Buy now
17 Oct 2018 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
17 Oct 2018 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2018 officers Termination of appointment of director (Andrew John Bowman) 1 Buy now
28 Jun 2018 officers Change of particulars for director (Mrs Francesca Anne Todd) 2 Buy now
25 Jun 2018 officers Change of particulars for director (Mr Andrew John Bowman) 2 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2018 officers Appointment of director (Mr Andrew John Bowman) 2 Buy now
21 Mar 2018 officers Termination of appointment of director (Nicolas Norman Bedford) 1 Buy now
30 Nov 2017 accounts Annual Accounts 20 Buy now
30 Nov 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 192 Buy now
30 Nov 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
15 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 23 Buy now
23 May 2016 officers Appointment of director (Mrs Francesca Anne Todd) 2 Buy now
23 May 2016 officers Termination of appointment of director (James D'arcy Vincent) 1 Buy now
28 Apr 2016 annual-return Annual Return 7 Buy now
29 Sep 2015 accounts Annual Accounts 22 Buy now
24 Apr 2015 annual-return Annual Return 7 Buy now
23 Feb 2015 miscellaneous Miscellaneous 4 Buy now
11 Dec 2014 auditors Auditors Resignation Company 2 Buy now
31 Oct 2014 officers Change of particulars for director (Mr Nicolas Norman Bedford) 2 Buy now
07 Oct 2014 accounts Annual Accounts 20 Buy now
22 Jul 2014 officers Appointment of director (Mr Nicolas Norman Bedford) 2 Buy now
21 Jul 2014 officers Termination of appointment of director (Peter Mark Franklin) 1 Buy now
24 Jun 2014 officers Appointment of director (Peter Mark Franklin) 2 Buy now
24 Jun 2014 officers Appointment of director (James D'arcy Vincent) 2 Buy now
24 Jun 2014 officers Termination of appointment of director (Emma Pearson) 1 Buy now
28 Apr 2014 annual-return Annual Return 6 Buy now
18 Jun 2013 accounts Annual Accounts 21 Buy now
05 Jun 2013 officers Appointment of director (Emma Pearson) 2 Buy now
05 Jun 2013 officers Termination of appointment of director (Jason Powell) 1 Buy now
25 Apr 2013 annual-return Annual Return 6 Buy now
29 Aug 2012 accounts Annual Accounts 21 Buy now
13 Apr 2012 annual-return Annual Return 6 Buy now
05 Dec 2011 address Move Registers To Sail Company 1 Buy now
28 Oct 2011 officers Termination of appointment of director (Andrew Parker) 1 Buy now
28 Oct 2011 officers Appointment of director (Mr Jason Edward Powell) 2 Buy now
05 Oct 2011 accounts Annual Accounts 21 Buy now
16 Sep 2011 change-of-name Certificate Change Of Name Company 3 Buy now
20 Apr 2011 annual-return Annual Return 6 Buy now
20 Apr 2011 address Move Registers To Sail Company 1 Buy now
07 Apr 2011 officers Change of particulars for director (Mr Andrew George Parker) 2 Buy now
12 Jan 2011 officers Change of particulars for director (Mr Andrew George Parker) 2 Buy now
30 Dec 2010 officers Change of particulars for director (Mr Andrew George Parker) 2 Buy now
14 Oct 2010 auditors Auditors Resignation Company 1 Buy now
12 Oct 2010 auditors Auditors Resignation Company 1 Buy now
17 Sep 2010 accounts Annual Accounts 20 Buy now
15 Apr 2010 annual-return Annual Return 6 Buy now
15 Apr 2010 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
15 Apr 2010 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
12 Mar 2010 officers Appointment of director (Andrew George Parker) 2 Buy now
10 Mar 2010 officers Termination of appointment of director (Douglas Laver) 1 Buy now
10 Mar 2010 officers Termination of appointment of director (Victor Gysin) 1 Buy now
10 Mar 2010 officers Termination of appointment of director (Tim Flanagan) 1 Buy now
15 Feb 2010 officers Change of particulars for director (Mr Victor Gysin) 2 Buy now
21 Dec 2009 resolution Resolution 13 Buy now
21 Dec 2009 change-of-constitution Statement Of Companys Objects 2 Buy now