CAPITA (06413358) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 06413358
Status: DISSOLVED
Incorporated / age: 31 October 200711 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 24 October 2026 at 02:43 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 service activities n.e.c.
Previous company names
PREMIER MEDICAL INVESTMENTS LIMITED
DE FACTO 1551 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
7 March 2018
Dissolved on
15 November 2018
Practitioners
- Samantha Keen
  Insolvency practitioner
  Appointed
  7 March 2018
- Richard Barker
  Insolvency practitioner
  Appointed
  7 March 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAPITA GROUP SECRETARY LIMITED ACTIVE	Secretary	28 May 2010				17, Rochester Row, London, SW1P 1QT, England
TODD, Francesca Anne ACTIVE	Director	05 Mar 2018		England	February 1971	1, More London Place, London, SE1 2AF
CAPITA CORPORATE DIRECTOR LIMITED ACTIVE	Director	28 May 2010				17, Rochester Row, London, SW1P 1QT, England
ELLISON, Jeremy Simon RESIGNED	Secretary	21 Jan 2008	28 May 2010			23 Aldbourne Road, Burnham, Slough, Buckinghamshire, SL1 7NJ
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Secretary	31 Oct 2007	22 Jan 2008			10 Snow Hill, London, EC1A 2AL
BEDFORD, Nicolas Norman RESIGNED	Director	11 Jul 2014	05 Mar 2018	England	April 1959	17, Rochester Row, London, SW1P 1QT, United Kingdom
BRUNJES, Henry Otto, Dr RESIGNED	Director	22 Jan 2008	12 Dec 2011	England	October 1954	17, Rochester Row, London, SW1P 1QT, England
ELLISON, Jeremy Simon RESIGNED	Director	21 Jan 2008	28 May 2010	United Kingdom	November 1961	23 Aldbourne Road, Burnham, Slough, Buckinghamshire, SL1 7NJ
FRANKLIN, Peter Mark RESIGNED	Director	28 Mar 2014	11 Jul 2014	United Kingdom	July 1976	17, Rochester Row, London, SW1P 1QT, United Kingdom
HEALEY, Andrew Mark RESIGNED	Director	22 Jan 2008	28 May 2010	United Kingdom	December 1962	37 Lawn Crescent, Kew, Richmond, Surrey, TW9 3NS
PARKER, Andrew George RESIGNED	Director	28 May 2010	13 Oct 2011	United Kingdom	January 1969	17, Rochester Row, London, SW1P 1QT, England
PEARSON, Emma Louise RESIGNED	Director	22 May 2013	20 Jun 2014	United Kingdom	October 1972	17, Rochester Row, London, SW1P 1QT, United Kingdom
POWELL, Jason Edward RESIGNED	Director	22 Jan 2008	22 May 2013	United Kingdom	January 1969	17, Rochester Row, London, SW1P 1QT, England
SHEARER, Richard John RESIGNED	Director	28 May 2010	28 Mar 2014	United Kingdom	February 1964	17, Rochester Row, London, SW1P 1QT
VINCENT, James D'Arcy RESIGNED	Director	20 Jun 2014	31 Aug 2017	England	July 1966	17, Rochester Row, London, SW1P 1QT, United Kingdom
TRAVERS SMITH DIRECTORS LIMITED RESIGNED	Director	31 Oct 2007	22 Jan 2008			10 Snow Hill, London, EC1A 2AL
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Director	31 Oct 2007	22 Jan 2008			10 Snow Hill, London, EC1A 2AL

CAPITA GROUP SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 28 May 2010
Address: 17, Rochester Row, London, SW1P 1QT, England

TODD, Francesca Anne ACTIVE
Role: Director
Appointed on: 05 Mar 2018
Country of Residence: England
Date of birth: February 1971
Address: 1, More London Place, London, SE1 2AF

CAPITA CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 28 May 2010
Address: 17, Rochester Row, London, SW1P 1QT, England

ELLISON, Jeremy Simon RESIGNED
Role: Secretary
Appointed on: 21 Jan 2008
Resigned on: 28 May 2010
Address: 23 Aldbourne Road, Burnham, Slough, Buckinghamshire, SL1 7NJ

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Oct 2007
Resigned on: 22 Jan 2008
Address: 10 Snow Hill, London, EC1A 2AL

BEDFORD, Nicolas Norman RESIGNED
Role: Director
Appointed on: 11 Jul 2014
Resigned on: 05 Mar 2018
Country of Residence: England
Date of birth: April 1959
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

BRUNJES, Henry Otto, Dr RESIGNED
Role: Director
Appointed on: 22 Jan 2008
Resigned on: 12 Dec 2011
Country of Residence: England
Date of birth: October 1954
Address: 17, Rochester Row, London, SW1P 1QT, England

ELLISON, Jeremy Simon RESIGNED
Role: Director
Appointed on: 21 Jan 2008
Resigned on: 28 May 2010
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 23 Aldbourne Road, Burnham, Slough, Buckinghamshire, SL1 7NJ

FRANKLIN, Peter Mark RESIGNED
Role: Director
Appointed on: 28 Mar 2014
Resigned on: 11 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

HEALEY, Andrew Mark RESIGNED
Role: Director
Appointed on: 22 Jan 2008
Resigned on: 28 May 2010
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 37 Lawn Crescent, Kew, Richmond, Surrey, TW9 3NS

PARKER, Andrew George RESIGNED
Role: Director
Appointed on: 28 May 2010
Resigned on: 13 Oct 2011
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 17, Rochester Row, London, SW1P 1QT, England

PEARSON, Emma Louise RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 20 Jun 2014
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

POWELL, Jason Edward RESIGNED
Role: Director
Appointed on: 22 Jan 2008
Resigned on: 22 May 2013
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 17, Rochester Row, London, SW1P 1QT, England

SHEARER, Richard John RESIGNED
Role: Director
Appointed on: 28 May 2010
Resigned on: 28 Mar 2014
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 17, Rochester Row, London, SW1P 1QT

VINCENT, James D'Arcy RESIGNED
Role: Director
Appointed on: 20 Jun 2014
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: July 1966
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

TRAVERS SMITH DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 22 Jan 2008
Address: 10 Snow Hill, London, EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 22 Jan 2008
Address: 10 Snow Hill, London, EC1A 2AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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