LIVE · CORPUS
The finding
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 7
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 7
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2007-10-31
- Legal form
- ltd
- Activity
- 82990
- Registered office
- First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
Low
Risk
CAPITA HEALTH HOLDINGS LIMITED is a ltd registered in GB, incorporated 2007-10-31 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- CAPITA HEALTH HOLDINGS LIMITED
Holdings / subsidiaries
- CAPITA HEALTH HOLDINGS LIMITED
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 06413394
- Status
- active
- Type
- ltd
- Incorporated
- 2007-10-31
- Registered office
- First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
- SIC
- 82990
Officers · 3 active
- CAPITA GROUP SECRETARY LIMITEDcorporate secretary · appt 2010-05-28
- BATE-WILLIAMS, Gemma Rebeccadirector · British · appt 2024-08-14
- CAPITA CORPORATE DIRECTOR LIMITEDcorporate director · appt 2010-05-28
- ELLISON, Jeremy Simon(resigned)secretary · British · appt 2008-01-21
- TRAVERS SMITH SECRETARIES LIMITED(resigned)corporate secretary · appt 2007-10-31
- ADAMS, Mark Ian(resigned)director · British · appt 2008-07-29
- ASHBURN, Christopher Stuart(resigned)director · British · appt 2018-07-30
- BEDFORD, Nicolas Norman(resigned)director · British · appt 2014-07-11
- BROWNELL, Elizabeth Helen(resigned)director · British · appt 2022-12-14
- BRUNJES, Henry Otto, Dr(resigned)director · British · appt 2008-01-22
- ELLISON, Jeremy Simon(resigned)director · British · appt 2008-01-21
- FRANKLIN, Peter Mark(resigned)director · British · appt 2014-03-28
Beneficial owners · PSC · 1 current
- ■Capita Business Services Ltd75–100% sharescorporate PSC · United Kingdom · ceased 2017-02-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
107 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CHKS LIMITED
- ADV FINANCE HOLDING LIMITEDbeneficial owner
- ADV FINANCE HOLDING LIMITEDbeneficial owner
MEDICALS DIRECT SCREENINGS LIMITED
- MDG 2023 DORMANT 1 LIMITEDbeneficial owner
- MEDICALS DIRECT SCREENINGS SERVICES LIMITEDbeneficial owner
- INUVI HEALTH LIMITEDbeneficial owner
- MDG 2023 DORMANT 1 LIMITEDbeneficial owner
- MEDICALS DIRECT SCREENINGS SERVICES LIMITEDbeneficial owner
- KURO HEALTH LIMITEDbeneficial owner
- INUVI HEALTH LIMITEDbeneficial owner
CAPITA BUSINESS SERVICES LTD
- ELECTRA-NET (UK) LIMITEDbeneficial owner
- SEC WATCHDOG LIMITEDbeneficial owner
- CAPITA HCH LIMITEDbeneficial owner
- CAPITA IT SERVICES HOLDINGS LIMITEDbeneficial owner
- CAPITA SCOTLAND (PENSION) LIMITED PARTNERSHIPbeneficial owner
- CAPITA CORPORATE DIRECTOR LIMITEDbeneficial owner
- MARKET MORTGAGE LIMITEDbeneficial owner
- CAPITA HOLDINGS LIMITEDbeneficial owner
- CAPITA GROUP SECRETARY LIMITEDbeneficial owner
- GROSVENOR CAREER SERVICES LIMITEDbeneficial owner
- DAISY UPDATA COMMUNICATIONS LIMITEDbeneficial owner
- PARKINGEYE LIMITEDbeneficial owner
- CAPITA GMPS TRUSTEES LIMITEDbeneficial owner
- CAPITA SECURE INFORMATION SOLUTIONS LIMITEDbeneficial owner
- LEVEL FINANCIAL TECHNOLOGY LIMITEDbeneficial owner
- CAPITA MANAGED IT SOLUTIONS LIMITEDbeneficial owner
- CONEXIA LIMITEDbeneficial owner
- GLYDE LIMITEDbeneficial owner
- ONCE FOR ALL LIMITEDbeneficial owner
- SMART DCC LIMITEDbeneficial owner
- AXELOS LIMITEDbeneficial owner
- RE (REGIONAL ENTERPRISE) LIMITEDbeneficial owner
- CPLAS TRUSTEES LIMITEDbeneficial owner
- CAPITA PROPERTY AND INFRASTRUCTURE LIMITEDbeneficial owner
- FIRE SERVICE COLLEGE LIMITEDbeneficial owner
- CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITEDbeneficial owner
- ENTRUST SUPPORT SERVICES LIMITEDbeneficial owner
- RE (REGIONAL ENTERPRISE) LIMITEDbeneficial owner
- CONEXIA LIMITEDbeneficial owner
- CPLAS TRUSTEES LIMITEDbeneficial owner
- GROSVENOR CAREER SERVICES LIMITEDbeneficial owner
- CAPITA CORPORATE DIRECTOR LIMITEDbeneficial owner
- ELECTRA-NET (UK) LIMITEDbeneficial owner
- CAPITA PROPERTY AND INFRASTRUCTURE LIMITEDbeneficial owner
- URBAN VISION PARTNERSHIP LIMITEDbeneficial owner
- CAPITA HOLDINGS LIMITEDbeneficial owner
- FERA SCIENCE LIMITEDbeneficial owner
- CAPITA SCOTLAND (PENSION) LIMITED PARTNERSHIPbeneficial owner
- TASCOR SERVICES LIMITEDbeneficial owner
- MUFG CORPORATE MARKETS TREASURY LIMITEDbeneficial owner
- CAPITA MANAGED IT SOLUTIONS LIMITEDbeneficial owner
- DAISY UPDATA COMMUNICATIONS LIMITEDbeneficial owner
- SMART DCC LIMITEDbeneficial owner
- CAPITA GROUP SECRETARY LIMITEDbeneficial owner
- GLYDE LIMITEDbeneficial owner
- CAPITA HCH LIMITEDbeneficial owner
- MARKET MORTGAGE LIMITEDbeneficial owner
- MRI COMMUNITY SOFTWARE LIMITEDbeneficial owner
- SEC WATCHDOG LIMITEDbeneficial owner
- ENTRUST SUPPORT SERVICES LIMITEDbeneficial owner
- FIRE SERVICE COLLEGE LIMITEDbeneficial owner
- CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITEDbeneficial owner
- CAPITA IT SERVICES HOLDINGS LIMITEDbeneficial owner
- PARKINGEYE LIMITEDbeneficial owner
- AXELOS LIMITEDbeneficial owner
- SYNAPTIC SOFTWARE LIMITEDbeneficial owner
- CAPITA GMPS TRUSTEES LIMITEDbeneficial owner
- ONCE FOR ALL LIMITEDbeneficial owner
- LEVEL FINANCIAL TECHNOLOGY LIMITEDbeneficial owner
- CAPITA SECURE INFORMATION SOLUTIONS LIMITEDbeneficial owner
CAPITA HOLDINGS LIMITED
- APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITEDbeneficial owner
- RIGHT DIGITAL SOLUTIONS LIMITEDbeneficial owner
- ROSS & ROBERTS LIMITEDbeneficial owner
- STIRLING PARK LLPbeneficial owner
- CAPITA BUSINESS SERVICES LTDbeneficial owner
- CAPITA PLCbeneficial owner
- DEBT SOLUTIONS (HOLDINGS) LIMITEDbeneficial owner
- CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITEDbeneficial owner
- TRUSTMARQUE SOLUTIONS LIMITEDbeneficial owner
- CAPITA IT SERVICES HOLDINGS LIMITEDbeneficial owner
- LANGUAGE LINE TI LIMITEDbeneficial owner
- CAPITA CUSTOMER MANAGEMENT LIMITEDbeneficial owner
- AGIITO TRAVEL AND EVENTS HOLDINGS LIMITEDbeneficial owner
- CAPITA INSURANCE SERVICES HOLDINGS LIMITEDbeneficial owner
- EQUITA LIMITEDbeneficial owner
- MUFG CORPORATE MARKETS (UK) LIMITEDbeneficial owner
- CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITEDbeneficial owner
- TRUSTMARQUE SOLUTIONS LIMITEDbeneficial owner
- EQUITA LIMITEDbeneficial owner
- PAY360 LIMITEDbeneficial owner
- STIRLING PARK LLPbeneficial owner
- CAPITA INSURANCE SERVICES HOLDINGS LIMITEDbeneficial owner
- RIGHT DIGITAL SOLUTIONS LIMITEDbeneficial owner
- AGIITO TRAVEL AND EVENTS HOLDINGS LIMITEDbeneficial owner
- CAPITA CUSTOMER MANAGEMENT LIMITEDbeneficial owner
- ROSS & ROBERTS LIMITEDbeneficial owner
- APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITEDbeneficial owner
- CAPITA BUSINESS SERVICES LTDbeneficial owner
- DEBT SOLUTIONS (HOLDINGS) LIMITEDbeneficial owner
- CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITEDbeneficial owner
- MUFG CORPORATE MARKETS (UK) LIMITEDbeneficial owner
- Nb Real Estate Group Limitedbeneficial owner
- LANGUAGE LINE TI LIMITEDbeneficial owner
- VENTURA (UK) INDIA LIMITEDbeneficial owner
- Smartpoint Limitedbeneficial owner
- CAPITA IT SERVICES HOLDINGS LIMITEDbeneficial owner
- CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITEDbeneficial owner
- Capita Plcbeneficial owner