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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Brownell, Elizabeth Helen
    Director born in July 1985
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-01-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address65, Gresham Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29
    PREMIER MEDICAL GROUP LIMITED - 2008-04-29
    DE FACTO 1550 LIMITED - 2008-01-23
    icon of address65, Gresham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,259,483 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Laver, Douglas Lindsay Hay
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2010-02-10
    OF - Director → CIF 0
  • 2
    Auld, Charles Cairns
    Director born in June 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-08 ~ 2004-12-23
    OF - Director → CIF 0
  • 3
    Powell, Jason Edward
    Director born in November 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-10-13 ~ 2013-05-22
    OF - Director → CIF 0
  • 4
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Bowman, Andrew John
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2018-07-03
    OF - Director → CIF 0
  • 6
    Collier, Stephen John
    Barrister born in May 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-09-18 ~ 2005-07-11
    OF - Director → CIF 0
    Collier, Stephen John
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-11-19 ~ 2005-07-11
    OF - Secretary → CIF 0
  • 7
    Mistry, Rajesh
    Chartered Accountant born in January 1968
    Individual
    Officer
    icon of calendar 2007-11-15 ~ 2008-09-03
    OF - Director → CIF 0
  • 8
    Murphy, Paul
    Director Private Health Care born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-02 ~ 2005-07-11
    OF - Director → CIF 0
  • 9
    Millan, Jacqueline
    Finance Director born in September 1966
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2007-11-15
    OF - Director → CIF 0
  • 10
    Guy, William Augustus
    Civil Servant born in September 1955
    Individual
    Officer
    icon of calendar 1996-04-09 ~ 1996-09-18
    OF - Director → CIF 0
  • 11
    Smith, Ian Richard
    Chief Executive born in January 1954
    Individual (52 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2005-07-11
    OF - Director → CIF 0
  • 12
    Parker, Andrew George
    Director born in January 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-02-10 ~ 2011-10-13
    OF - Director → CIF 0
  • 13
    Nicol, Gregory Kenneth
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 14
    Gysin, Victor
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2010-02-10
    OF - Director → CIF 0
  • 15
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 16
    Gill, Wendy
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    Bloom, Margaret Janet, Lady
    Civil Servant born in July 1943
    Individual
    Officer
    icon of calendar 1996-04-09 ~ 1996-09-18
    OF - Director → CIF 0
  • 18
    Franklin, Peter Mark
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ 2014-07-11
    OF - Director → CIF 0
  • 19
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2018-02-01
    OF - Director → CIF 0
  • 20
    Vincent, James D'arcy
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ 2016-05-20
    OF - Director → CIF 0
  • 21
    Flanagan, Timothy John
    Executive born in April 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-11-15 ~ 2010-01-19
    OF - Director → CIF 0
  • 22
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2021-12-10
    OF - Director → CIF 0
  • 23
    Talbutt, Luke
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-18 ~ 1997-02-19
    OF - Secretary → CIF 0
  • 24
    Pearson, Emma Louise
    Director born in October 1972
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2014-06-19
    OF - Director → CIF 0
  • 25
    Hayes, Eugene Gerard
    Finance Director born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ 2005-07-11
    OF - Director → CIF 0
  • 26
    Mckinnon, Roderick
    Dir Of Operations born in May 1950
    Individual
    Officer
    icon of calendar 1996-09-18 ~ 1998-01-02
    OF - Director → CIF 0
  • 27
    Pell, Anthony Maxwell
    Executive born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-15 ~ 2009-01-22
    OF - Director → CIF 0
  • 28
    Sauerman, Anthony Edward
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-19 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 29
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-11-01 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 30
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1996-04-09 ~ 1996-09-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPITA HEALTH AND WELLBEING LIMITED

Previous names
CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
BMI HEALTH SERVICES LIMITED - 2005-09-30
OHSA LIMITED - 1998-03-05
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
12,306,645 GBP2020-01-01 ~ 2020-12-31
13,573,151 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-13,805,583 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
51,198 GBP2020-01-01 ~ 2020-12-31
21,867 GBP2019-01-01 ~ 2019-12-31
Cash and Cash Equivalents
7,261,238 GBP2019-12-31
Total assets
9,808,865 GBP2020-12-31
16,414,985 GBP2019-12-31
Equity
Called up share capital
1,500,001 GBP2020-12-31
1,500,001 GBP2019-12-31
1,500,001 GBP2018-12-31
Comprehensive Income/Expense
51,198 GBP2020-01-01 ~ 2020-12-31
21,867 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
1,243 GBP2020-01-01 ~ 2020-12-31
2,175 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-31,850 GBP2020-01-01 ~ 2020-12-31
36,030 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,126 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,243 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,014 GBP2020-12-31
Property, Plant & Equipment
Computers
1,112 GBP2020-12-31
Intangible Assets - Gross Cost
Goodwill
2,568,219 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,568,219 GBP2020-12-31
Prepayments
Current
12,760 GBP2020-12-31
Trade Creditors/Trade Payables
Current
523,494 GBP2020-12-31
Accrued Liabilities
Current
1,759,689 GBP2019-12-31
Average Number of Employees
1422020-01-01 ~ 2020-12-31
1212019-01-01 ~ 2019-12-31
  • CAPITA HEALTH AND WELLBEING LIMITED
    Info
    CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
    BMI HEALTH SERVICES LIMITED - 2011-09-16
    OHSA LIMITED - 2011-09-16
    Registered number 03185776
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1996-04-09 and dissolved on 2024-12-11 (28 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.