CAPITA HEALTH AND WELLBEING LIMITED
DissolvedCompany 03185776
- Incorporated
- 9 Apr 1996
- Jurisdiction
- England & Wales
Nature of business
Registered office
1 More London Place, London, SE1 2AF
Titles
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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
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Fully Satisfied
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
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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
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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
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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
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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
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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
Insolvency practitioners
Appointed liquidators and administrators
Active directors
Current Companies House officers