CAPITA HEALTH AND WELLBEING LIMITED

Company summary

Insolvency history recorded

Company number: 03185776
Status: DISSOLVED
Incorporated / age: 9 April 199628 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 October 2026 at 02:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Other human health activities
Previous company names
CAPITA HEALTH SOLUTIONS LIMITED
BMI HEALTH SERVICES LIMITED
OHSA LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
9 January 2024
Dissolved on
11 December 2024
Practitioners
- Samantha Keen
  Insolvency practitioner
  Appointed
  9 January 2024
- Richard Barker
  Insolvency practitioner
  Appointed
  9 January 2024

Officer details

Show 32 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAPITA GROUP SECRETARY LIMITED ACTIVE Registration number 2376959	Secretary	01 Dec 2008				65, Gresham Street, London, EC2V 7NQ, England
BROWNELL, Elizabeth Helen ACTIVE	Director	12 Jan 2022		England	July 1985	1, More London Place, London, SE1 2AF
CAPITA CORPORATE DIRECTOR LIMITED ACTIVE Registration number 5641516	Director	31 Mar 2008				65, Gresham Street, London, EC2V 7NQ, England
COLLIER, Stephen John RESIGNED	Secretary	19 Nov 2004	11 Jul 2005			180 Kennington Park Road, Kennington, London, SE11 4BT
HURST, Gordon Mark RESIGNED	Secretary	11 Jul 2005	31 Oct 2005			The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
NICOL, Gregory Kenneth RESIGNED	Secretary	17 Nov 2000	19 Nov 2004			3 Victoria Road, Shoreham By Sea, West Sussex, BN43 5LB
SAUERMAN, Anthony Edward RESIGNED	Secretary	19 Feb 1997	17 Nov 2000			Flat 1 116 Brondesbury Park, London, NW2 5JR
TALBUTT, Luke RESIGNED	Secretary	18 Sep 1996	19 Feb 1997			7 Christchurch Avenue, Teddington, Middlesex, TW11 9AB
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Nov 2005	01 Dec 2008			The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
SISEC LIMITED RESIGNED	Nominee Secretary	09 Apr 1996	18 Sep 1996			21 Holborn Viaduct, London, EC1A 2DY
AULD, Charles Cairns RESIGNED	Director	08 Jan 2003	23 Dec 2004	United Kingdom	June 1943	2 Cheyne Row, London, SW3 5HL
BEDFORD, Nicolas Norman RESIGNED	Director	11 Jul 2014	01 Feb 2018	England	April 1959	17, Rochester Row, London, SW1P 1QT, United Kingdom
BLOOM, Margaret Janet, Lady RESIGNED	Director	09 Apr 1996	18 Sep 1996	United Kingdom	July 1943	49 Hollycroft Avenue, London, NW3 7QJ, England
BOWMAN, Andrew John RESIGNED	Director	01 Feb 2018	03 Jul 2018	England	September 1972	17, Rochester Row, London, SW1P 1QT, United Kingdom
COLLIER, Stephen John RESIGNED	Director	18 Sep 1996	11 Jul 2005	United Kingdom	May 1957	180 Kennington Park Road, Kennington, London, SE11 4BT
FLANAGAN, Timothy John RESIGNED	Director	15 Nov 2007	19 Jan 2010	United Kingdom	April 1968	17, Rochester Row, Westminster, London, SW1P 1QT, England
FRANKLIN, Peter Mark RESIGNED	Director	19 Jun 2014	11 Jul 2014	United Kingdom	July 1976	17, Rochester Row, London, SW1P 1QT, United Kingdom
GILL, Wendy RESIGNED	Director	18 Sep 1996	31 Dec 2003		July 1959	49a Athenaeum Road, London, N20 9AL
GUY, William Augustus RESIGNED	Director	09 Apr 1996	18 Sep 1996		September 1955	33 Rivington Court, Longstone Avenue, London, NW10 3RL
GYSIN, Victor RESIGNED	Director	22 Jan 2009	10 Feb 2010	United Kingdom	September 1965	17, Rochester Row, London, SW1P 1QT, United Kingdom
HAYES, Eugene Gerard RESIGNED	Director	06 Apr 1998	11 Jul 2005		January 1955	42 West Heath Drive, London, NW11 7QH
HURST, Gordon Mark RESIGNED	Director	11 Jul 2005	31 Mar 2008		January 1962	The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
LAVER, Douglas Lindsay Hay RESIGNED	Director	22 Jan 2009	10 Feb 2010	United Kingdom	April 1965	17, Rochester Row, Westminster, London, SW1P 1QT, England
MCKINNON, Roderick RESIGNED	Director	18 Sep 1996	02 Jan 1998		May 1950	45 Southwold, Bracknell, Berkshire, RG12 8XY
MILLAN, Jacqueline RESIGNED	Director	01 Mar 2007	15 Nov 2007		September 1966	Flat 2, 22 Blanford Road, Reigate, Surrey, RN2 7DR
MISTRY, Rajesh RESIGNED	Director	15 Nov 2007	03 Sep 2008		January 1968	2, Sheriffs Orchard, Greyfriars Road, Coventry, CV1 3PP
MURPHY, Paul RESIGNED	Director	02 Jan 1998	11 Jul 2005		August 1949	Cunnery Farm Wychnor Park, Burton-Under-Needwood, Burton Upon Trent, Staffordshire, DE13 8BU
PARKER, Andrew George RESIGNED	Director	10 Feb 2010	13 Oct 2011	United Kingdom	January 1969	17, Rochester Row, Westminster, London, SW1P 1QT, England
PEARSON, Emma Louise RESIGNED	Director	22 May 2013	19 Jun 2014	United Kingdom	October 1972	17, Rochester Row, London, SW1P 1QT, United Kingdom
PELL, Anthony Maxwell RESIGNED	Director	15 Nov 2007	22 Jan 2009	England	July 1961	14 Fitzalan Road, Littlehampton, West Sussex, BN17 5JR
PINDAR, Paul Richard Martin RESIGNED	Director	11 Jul 2005	31 Mar 2008	United Kingdom	April 1959	The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
POWELL, Jason Edward RESIGNED	Director	13 Oct 2011	22 May 2013	United Kingdom	November 1969	17, Rochester Row, London, SW1P 1QT, United Kingdom
SMITH, Ian Richard RESIGNED	Director	04 Jan 2005	11 Jul 2005	United Kingdom	January 1954	22 The Grange, Wimbledon, London, SW19 4PS
TODD, Francesca Anne RESIGNED	Director	20 May 2016	10 Dec 2021	England	February 1971	65 Gresham Street, London, EC2V 7NQ, England
VINCENT, James D'Arcy RESIGNED	Director	19 Jun 2014	20 May 2016	England	July 1966	17, Rochester Row, London, SW1P 1QT, United Kingdom

CAPITA GROUP SECRETARY LIMITED ACTIVE
Registration number: 2376959
Role: Secretary
Appointed on: 01 Dec 2008
Address: 65, Gresham Street, London, EC2V 7NQ, England

BROWNELL, Elizabeth Helen ACTIVE
Role: Director
Appointed on: 12 Jan 2022
Country of Residence: England
Date of birth: July 1985
Address: 1, More London Place, London, SE1 2AF

CAPITA CORPORATE DIRECTOR LIMITED ACTIVE
Registration number: 5641516
Role: Director
Appointed on: 31 Mar 2008
Address: 65, Gresham Street, London, EC2V 7NQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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