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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 36
  • 1
    Guy, William Augustus
    Born in September 1955
    Individual (1 offspring)
    Officer
    1996-04-09 ~ 1996-09-18
    OF - Director → CIF 0
  • 2
    Powell, Jason Edward
    Born in November 1969
    Individual (64 offsprings)
    Officer
    2011-10-13 ~ 2013-05-22
    OF - Director → CIF 0
  • 3
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2024-01-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Millan, Jacqueline
    Born in September 1966
    Individual (12 offsprings)
    Officer
    2007-03-01 ~ 2007-11-15
    OF - Director → CIF 0
  • 5
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2024-01-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Franklin, Peter Mark
    Born in July 1976
    Individual (57 offsprings)
    Officer
    2014-06-19 ~ 2014-07-11
    OF - Director → CIF 0
  • 7
    Smith, Ian Richard
    Born in January 1954
    Individual (281 offsprings)
    Officer
    2005-01-04 ~ 2005-07-11
    OF - Director → CIF 0
  • 8
    Gill, Wendy
    Born in July 1959
    Individual (3 offsprings)
    Officer
    1996-09-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Parker, Andrew George
    Born in January 1969
    Individual (74 offsprings)
    Officer
    2010-02-10 ~ 2011-10-13
    OF - Director → CIF 0
  • 10
    Bloom, Margaret Janet, Lady
    Born in July 1943
    Individual (5 offsprings)
    Officer
    1996-04-09 ~ 1996-09-18
    OF - Director → CIF 0
  • 11
    Collier, Stephen John
    Barrister born in May 1957
    Individual (164 offsprings)
    Officer
    1996-09-18 ~ 2005-07-11
    OF - Director → CIF 0
    Collier, Stephen John
    Individual (164 offsprings)
    Officer
    2004-11-19 ~ 2005-07-11
    OF - Secretary → CIF 0
  • 12
    Vincent, James D'arcy
    Born in July 1966
    Individual (73 offsprings)
    Officer
    2014-06-19 ~ 2016-05-20
    OF - Director → CIF 0
  • 13
    Flanagan, Timothy John
    Born in April 1968
    Individual (25 offsprings)
    Officer
    2007-11-15 ~ 2010-01-19
    OF - Director → CIF 0
  • 14
    Auld, Charles Cairns
    Born in June 1943
    Individual (66 offsprings)
    Officer
    2003-01-08 ~ 2004-12-23
    OF - Director → CIF 0
  • 15
    Mckinnon, Roderick
    Born in May 1950
    Individual (3 offsprings)
    Officer
    1996-09-18 ~ 1998-01-02
    OF - Director → CIF 0
  • 16
    Todd, Francesca Anne
    Born in February 1971
    Individual (316 offsprings)
    Officer
    2016-05-20 ~ 2021-12-10
    OF - Director → CIF 0
  • 17
    Talbutt, Luke
    Individual (50 offsprings)
    Officer
    1996-09-18 ~ 1997-02-19
    OF - Secretary → CIF 0
  • 18
    Sauerman, Anthony Edward
    Individual (16 offsprings)
    Officer
    1997-02-19 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 19
    Hayes, Eugene Gerard
    Born in January 1955
    Individual (64 offsprings)
    Officer
    1998-04-06 ~ 2005-07-11
    OF - Director → CIF 0
  • 20
    Laver, Douglas Lindsay Hay
    Born in April 1965
    Individual (26 offsprings)
    Officer
    2009-01-22 ~ 2010-02-10
    OF - Director → CIF 0
  • 21
    Brownell, Elizabeth Helen
    Born in July 1985
    Individual (37 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 22
    Gysin, Victor
    Born in September 1965
    Individual (32 offsprings)
    Officer
    2009-01-22 ~ 2010-02-10
    OF - Director → CIF 0
  • 23
    Pearson, Emma Louise
    Born in October 1972
    Individual (108 offsprings)
    Officer
    2013-05-22 ~ 2014-06-19
    OF - Director → CIF 0
  • 24
    Bedford, Nicolas Norman
    Born in April 1959
    Individual (111 offsprings)
    Officer
    2014-07-11 ~ 2018-02-01
    OF - Director → CIF 0
  • 25
    Bowman, Andrew John
    Born in September 1972
    Individual (58 offsprings)
    Officer
    2018-02-01 ~ 2018-07-03
    OF - Director → CIF 0
  • 26
    Nicol, Gregory Kenneth
    Individual (4 offsprings)
    Officer
    2000-11-17 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 27
    Hurst, Gordon Mark
    Born in January 1962
    Individual (182 offsprings)
    Officer
    2005-07-11 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (182 offsprings)
    Officer
    2005-07-11 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 28
    Mistry, Rajesh
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2007-11-15 ~ 2008-09-03
    OF - Director → CIF 0
  • 29
    Murphy, Paul
    Born in August 1949
    Individual (22 offsprings)
    Officer
    1998-01-02 ~ 2005-07-11
    OF - Director → CIF 0
  • 30
    Pell, Anthony Maxwell
    Born in July 1961
    Individual (16 offsprings)
    Officer
    2007-11-15 ~ 2009-01-22
    OF - Director → CIF 0
  • 31
    Pindar, Paul Richard Martin
    Born in April 1959
    Individual (153 offsprings)
    Officer
    2005-07-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 32
    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, 959 offsprings)
    Officer
    2005-11-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 33
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1996-04-09 ~ 1996-09-18
    OF - Nominee Secretary → CIF 0
  • 34
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 35
    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, 540 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    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 directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11
CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16 05078781... (more)
OHSA LIMITED - 1998-03-05
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.