CAPITA HEALTH AND WELLBEING LIMITED

Dissolved

Company 03185776

Incorporated
9 Apr 1996
Jurisdiction
England & Wales

Nature of business

86900 Other human health activities

Registered office

1 More London Place, London, SE1 2AF

Titles

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Tenure

Linked properties

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2022 (audit exemption subsidiary)

Next due —

Confirmation statement

Last made up to 31 Mar 2023

Next due —

Previous names

  • CAPITA HEALTH SOLUTIONS LIMITED · until 16 Sep 2011
  • BMI HEALTH SERVICES LIMITED · until 30 Sep 2005
  • OHSA LIMITED · until 5 Mar 1998

Registered charges

6 charges
  • Capita Irg Trustees Limited

    F/H land and buildings on the north west side of calverton road arnold nottinghamshire t/no NT178548, f/h land on the north west side of calverton road arnold nottinghamshire t/no NT261554, f/h land lying to the north west of calverton road arnold nottinghamshire t/no NT178547. For details of further properties charged please refer to form 395. all shares stock debentures and other securities, all contractual rights, insurance and intellectual property.. See the mortgage charge document for full details.

    Created 7 Oct 2004

    Fully Satisfied
  • Capita Irg Trustees Limited

    (I) f/hold land/blds on south side of mill lane and the west side of manchester rd,cheadle; gm 457473; (ii) f/hold land and buildings on south west side of manchester rd,cheadle; gm 31452; (iii) f/hold and at the back of the alexandra hospital,mill lane,cheadle; t/no gm 808975 plus various other properties listed; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 31 Jul 2001

    Fully Satisfied
  • Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Transaction Parties

    All group shares and all related rights accruing to the group shares.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 1 Sep 2000

    Fully Satisfied
  • Geoffrey Michael Warren

    £4,733.05; an interest bearing account in the name of the tenant and specifically designated "suites 311/412 fourth floor cumberland house deposit account"; the amount standing to the credit of the deposit account and all interest credited to the deposit account.

    Created 29 Feb 2000

    Fully Satisfied
  • Bankers Trust Company

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 23 Dec 1997

    Fully Satisfied
  • Bankers Trust Company (The "Security Agent")

    .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 1 Jul 1997

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Samantha Keen

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Richard Barker

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • BROWNELL, Elizabeth Helen

    director · Age ~41

    Service address & appointment date unlock on paid plans.

  • CAPITA CORPORATE DIRECTOR LIMITED

    corporate-director

    Service address & appointment date unlock on paid plans.