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
    Bate-williams, Gemma Rebecca
    Director born in July 1980
    Individual (11 offsprings)
    Officer
    2024-08-14 ~ now
    OF - director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-05-28 ~ now
    OF - director → CIF 0
  • 3
    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
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-05-28 ~ now
    OF - secretary → CIF 0
  • 4
    EQUITA LIMITED - now
    EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30
    PRETTY 300 LIMITED - 1996-12-31
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (3 parents, 51 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,371,658 GBP2021-12-31
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2014-07-11 ~ 2018-06-28
    OF - director → CIF 0
  • 2
    Pearson, Emma Louise
    Director born in October 1972
    Individual (36 offsprings)
    Officer
    2013-05-22 ~ 2014-06-20
    OF - director → CIF 0
  • 3
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    2018-05-25 ~ 2021-12-10
    OF - director → CIF 0
  • 4
    Parker, Andrew George
    Director born in January 1969
    Individual (21 offsprings)
    Officer
    2010-05-28 ~ 2011-10-13
    OF - director → CIF 0
  • 5
    Brunjes, Henry Otto, Dr
    Director born in October 1954
    Individual (14 offsprings)
    Officer
    2008-01-22 ~ 2014-03-28
    OF - director → CIF 0
  • 6
    Ellison, Jeremy Simon
    Director born in November 1961
    Individual (6 offsprings)
    Officer
    2008-01-21 ~ 2010-05-28
    OF - director → CIF 0
    Ellison, Jeremy Simon
    Director
    Individual (6 offsprings)
    Officer
    2008-01-21 ~ 2010-05-28
    OF - secretary → CIF 0
  • 7
    Brownell, Elizabeth Helen
    Director born in July 1985
    Individual (23 offsprings)
    Officer
    2022-12-14 ~ 2024-08-19
    OF - director → CIF 0
  • 8
    Franklin, Peter Mark
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2014-03-28 ~ 2014-07-11
    OF - director → CIF 0
  • 9
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2018-07-30 ~ 2022-12-14
    OF - director → CIF 0
  • 10
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    2010-05-28 ~ 2014-03-28
    OF - director → CIF 0
  • 11
    Powell, Jason Edward
    Director born in January 1969
    Individual (25 offsprings)
    Officer
    2008-01-22 ~ 2013-05-22
    OF - director → CIF 0
  • 12
    Ryan, Edward Thomas
    Managing Director born in April 1951
    Individual
    Officer
    2008-04-07 ~ 2010-05-28
    OF - director → CIF 0
  • 13
    Vincent, James D'arcy
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    2014-06-20 ~ 2017-08-31
    OF - director → CIF 0
  • 14
    Healey, Andrew Mark
    Banker born in December 1962
    Individual (1 offspring)
    Officer
    2008-01-22 ~ 2010-05-28
    OF - director → CIF 0
  • 15
    Adams, Mark Ian
    Ceo Virgin Healthcare born in January 1963
    Individual (2 offsprings)
    Officer
    2008-07-29 ~ 2008-11-04
    OF - director → CIF 0
  • 16
    CAPITA ESS HOLDINGS LIMITED
    71, Victoria Street, London, United Kingdom
    Dissolved corporate (4 parents, 46 offsprings)
    Equity (Company account)
    -20,554,865 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2017-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    10 Snow Hill, London
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2007-10-31 ~ 2008-01-22
    PE - director → CIF 0
    2007-10-31 ~ 2008-01-22
    PE - secretary → CIF 0
  • 18
    TRAVERS SMITH LIMITED - now
    TRAVERS SMITH LIMITED - 2008-04-30
    TRAVERS SMITH LIMITED - 2006-10-12
    10 Snow Hill, London
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2007-10-31 ~ 2008-01-22
    PE - director → CIF 0
parent relation
Company in focus

CAPITA HEALTH HOLDINGS LIMITED

Previous names
PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29
PREMIER MEDICAL GROUP LIMITED - 2008-04-29
DE FACTO 1550 LIMITED - 2008-01-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-571 GBP2023-01-01 ~ 2023-12-31
-211,777 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,290,724 GBP2023-01-01 ~ 2023-12-31
-117,832 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,061,128 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-93,888 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
5,283,114 GBP2023-12-31
9,236,508 GBP2022-12-31
Debtors
Current
39,030,327 GBP2023-12-31
31,189,807 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
23,597 GBP2022-12-31
Total assets
44,313,441 GBP2023-12-31
40,449,912 GBP2022-12-31
Creditors
119,861,175 GBP2023-12-31
119,265,551 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
17,457 GBP2023-12-31
16,332 GBP2022-12-31
Corporation Tax Payable
Current
205,652 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-75,770,843 GBP2023-12-31
-78,831,971 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
20,000 GBP2021-12-31
Share premium
1,980,000 GBP2023-12-31
1,980,000 GBP2022-12-31
1,980,000 GBP2021-12-31
Retained earnings (accumulated losses)
-77,770,843 GBP2023-12-31
-80,831,971 GBP2022-12-31
-80,738,083 GBP2021-12-31
Equity
-75,770,843 GBP2023-12-31
-78,831,971 GBP2022-12-31
-78,738,083 GBP2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
806,419 GBP2023-01-01 ~ 2023-12-31
85,923 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-747 GBP2023-01-01 ~ 2023-12-31
-165 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
189,364 GBP2023-01-01 ~ 2023-12-31
-23,944 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
773,997 GBP2023-01-01 ~ 2023-12-31
-22,388 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
23,619,776 GBP2023-12-31
37,873,709 GBP2022-12-31
Investments in Subsidiaries
5,283,114 GBP2023-12-31
9,236,508 GBP2022-12-31
Creditors
Current
119,861,175 GBP2023-12-31
119,265,551 GBP2022-12-31
Bank Overdrafts
Current
17,457 GBP2023-12-31
16,332 GBP2022-12-31
Number of Shares Issued (Fully Paid)
20,000 shares2023-12-31
20,000 shares2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CAPITA HEALTH HOLDINGS LIMITED
    Info
    PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29
    PREMIER MEDICAL GROUP LIMITED - 2008-04-29
    DE FACTO 1550 LIMITED - 2008-01-23
    Registered number 06413394
    First Floor, 2 Kingdom Street, Paddington, London W2 6BD
    Private Limited Company incorporated on 2007-10-31 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • CAPITA HEALTH HOLDINGS LIMITED
    S
    Registered number 06413394
    17, Rochester Row, London, United Kingdom, SW1P 1QT
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    PREMIER MEDICAL INVESTMENTS LIMITED - 2016-01-12
    DE FACTO 1551 LIMITED - 2008-01-23
    1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
    BMI HEALTH SERVICES LIMITED - 2005-09-30
    OHSA LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    51,198 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    BURLINGTON HOUSE LAW (2) LIMITED - 2008-11-21
    1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,623 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    ASSESSMENT CENTRE TAUNTON (ACT) LIMITED - 2007-12-17
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    106,670 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    CYMBIO CONSULTING LIMITED - 2013-05-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    547 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01
    MATAHARI 266 LIMITED - 1989-12-12
    11 Buckingham Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,672,488 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2023-07-31
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
    GET TO GRIPS LIMITED - 1996-02-28
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -187,001 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.