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Name	Capita Health Holdings Limited
Address	First Floor, 2 Kingdom Street Paddington London W2 6BD
VAT ID	no VAT ID available
Company No.	06413394 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Premier Medical Holdings Limited Premier Medical Group Limited De Facto 1550 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Capita Holdings Limited Status: Active Notified: 01/02/2017 Companies House Number: 06027254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Capita Business Services Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2017 Companies House Number: 02299747 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bate-Williams, Gemma Rebecca London, England Status: Active Notified: 14/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Capita Corporate Director Limited Paddington, London, England, W2 6BD Status: Active Notified: 28/05/2010 Role: Corporate-Director Companies House Number: 05641516

Capita Corporate Director Limited, London, England Status: Active Notified: 28/05/2010 Role: Director Nationality: Other

GB Capita Group Secretary Limited Paddington, London, England, W2 6BD Status: Active Notified: 28/05/2010 Role: Corporate-Secretary Companies House Number: 02376959

Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 28/05/2010 Role: Secretary Nationality: Other

Brownell, Elizabeth Helen London, England Status: Ceased Notified: 14/12/2022 Ceased: 19/08/2024 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

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All Information about:

Capita Health Holdings Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (7)