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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (105 offsprings)
    Officer
    2014-07-11 ~ 2018-02-01
    OF - Director → CIF 0
  • 2
    Gysin, Victor
    Director born in September 1965
    Individual (32 offsprings)
    Officer
    2009-01-22 ~ 2010-02-10
    OF - Director → CIF 0
  • 3
    Flanagan, Timothy John
    Executive born in April 1968
    Individual (24 offsprings)
    Officer
    2007-11-15 ~ 2010-01-19
    OF - Director → CIF 0
  • 4
    Bowman, Andrew John
    Director born in September 1972
    Individual (55 offsprings)
    Officer
    2018-02-01 ~ 2018-07-03
    OF - Director → CIF 0
  • 5
    Powell, Jason Edward
    Director born in November 1969
    Individual (64 offsprings)
    Officer
    2011-10-13 ~ 2013-05-22
    OF - Director → CIF 0
  • 6
    Pearson, Emma Louise
    Director born in October 1972
    Individual (107 offsprings)
    Officer
    2013-05-22 ~ 2014-06-19
    OF - Director → CIF 0
  • 7
    Bloom, Margaret Janet, Lady
    Civil Servant born in July 1943
    Individual (5 offsprings)
    Officer
    1996-04-09 ~ 1996-09-18
    OF - Director → CIF 0
  • 8
    Guy, William Augustus
    Civil Servant born in September 1955
    Individual (1 offspring)
    Officer
    1996-04-09 ~ 1996-09-18
    OF - Director → CIF 0
  • 9
    Parker, Andrew George
    Director born in January 1969
    Individual (74 offsprings)
    Officer
    2010-02-10 ~ 2011-10-13
    OF - Director → CIF 0
  • 10
    Millan, Jacqueline
    Finance Director born in September 1966
    Individual (12 offsprings)
    Officer
    2007-03-01 ~ 2007-11-15
    OF - Director → CIF 0
  • 11
    Nicol, Gregory Kenneth
    Individual (4 offsprings)
    Officer
    2000-11-17 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 12
    Gill, Wendy
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    1996-09-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Hayes, Eugene Gerard
    Finance Director born in January 1955
    Individual (49 offsprings)
    Officer
    1998-04-06 ~ 2005-07-11
    OF - Director → CIF 0
  • 14
    Franklin, Peter Mark
    Director born in July 1976
    Individual (57 offsprings)
    Officer
    2014-06-19 ~ 2014-07-11
    OF - Director → CIF 0
  • 15
    Brownell, Elizabeth Helen
    Director born in July 1985
    Individual (37 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 16
    Collier, Stephen John
    Barrister born in May 1957
    Individual (158 offsprings)
    Officer
    1996-09-18 ~ 2005-07-11
    OF - Director → CIF 0
    Collier, Stephen John
    Individual (158 offsprings)
    Officer
    2004-11-19 ~ 2005-07-11
    OF - Secretary → CIF 0
  • 17
    Auld, Charles Cairns
    Director born in June 1943
    Individual (50 offsprings)
    Officer
    2003-01-08 ~ 2004-12-23
    OF - Director → CIF 0
  • 18
    Laver, Douglas Lindsay Hay
    Director born in April 1965
    Individual (25 offsprings)
    Officer
    2009-01-22 ~ 2010-02-10
    OF - Director → CIF 0
  • 19
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2016-05-20 ~ 2021-12-10
    OF - Director → CIF 0
  • 20
    Vincent, James D'arcy
    Director born in July 1966
    Individual (73 offsprings)
    Officer
    2014-06-19 ~ 2016-05-20
    OF - Director → CIF 0
  • 21
    Talbutt, Luke
    Solicitor
    Individual (50 offsprings)
    Officer
    1996-09-18 ~ 1997-02-19
    OF - Secretary → CIF 0
  • 22
    Smith, Ian Richard
    Chief Executive born in January 1954
    Individual (279 offsprings)
    Officer
    2005-01-04 ~ 2005-07-11
    OF - Director → CIF 0
  • 23
    Pell, Anthony Maxwell
    Executive born in July 1961
    Individual (16 offsprings)
    Officer
    2007-11-15 ~ 2009-01-22
    OF - Director → CIF 0
  • 24
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (165 offsprings)
    Officer
    2005-07-11 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (165 offsprings)
    Officer
    2005-07-11 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 25
    Mistry, Rajesh
    Chartered Accountant born in January 1968
    Individual (3 offsprings)
    Officer
    2007-11-15 ~ 2008-09-03
    OF - Director → CIF 0
  • 26
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (139 offsprings)
    Officer
    2005-07-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 27
    Sauerman, Anthony Edward
    Solicitor
    Individual (9 offsprings)
    Officer
    1997-02-19 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 28
    Murphy, Paul
    Director Private Health Care born in August 1949
    Individual (17 offsprings)
    Officer
    1998-01-02 ~ 2005-07-11
    OF - Director → CIF 0
  • 29
    Mckinnon, Roderick
    Dir Of Operations born in May 1950
    Individual (2 offsprings)
    Officer
    1996-09-18 ~ 1998-01-02
    OF - Director → CIF 0
  • 30
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1996-04-09 ~ 1996-09-18
    OF - Nominee Secretary → CIF 0
  • 31
    CAPITA HEALTH HOLDINGS LIMITED
    - now 06413394
    PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29
    PREMIER MEDICAL GROUP LIMITED - 2008-04-29
    DE FACTO 1550 LIMITED - 2008-01-23
    65, Gresham Street, London, England
    Active Corporate (22 parents, 11 offsprings)
    Person with significant control
    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
  • 32
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 34
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2005-11-01 ~ 2008-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITA HEALTH AND WELLBEING LIMITED

Period: 2011-09-16 ~ 2024-12-11
Company number: 03185776
Registered names
CAPITA HEALTH AND WELLBEING LIMITED - Dissolved
CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16 05078781... (more)
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
    1 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.