CAPITA GROUP LIMITED

Profile CAPITA GROUP LIMITED

Actual on 01.09.2021
Company name
CAPITA GROUP LIMITED
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Company number
02346672
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 February 1989
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
65 GRESHAM STREET, ENGLAND, LONDON, EC2V 7NQ
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PSC and Officers CAPITA GROUP LIMITED

Officers

(as of 19.09.2020)

CAPITA CORPORATE DIRECTOR LIMITED
Status: Active
Appointed on: Monday, 31 March 2008
Correspondence address: 30 Berners Street, London, England, W1T 3LR
Role: Corporate Director
Place registered: ENGLAND
Registration number: 5641516
CAPITA GROUP SECRETARY LIMITED
Status: Active
Appointed on: Monday, 01 December 2008
Correspondence address: 30 Berners Street, London, England, W1T 3LR
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 2376959
TODD, Francesca Anne
Status: Active
Appointed on: Monday, 11 November 2013
Correspondence address: 30 Berners Street, London, England, W1T 3LR
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Company Secretary
Country of residence: England
KEANEY, Patrick
Status: Not active
Appointed on: Friday, 17 February 1989
Resigned on: Friday, 15 March 2002
Correspondence address: 189 Holloway Road, London, N7 8DJ
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Contracts Manager
SLEVIN, Janet
Status: Not active
Resigned on: Friday, 15 March 2002
Correspondence address: 189 Holloway Road, London, N7 8DJ
Role: Secretary
SLEVIN, Janet
Status: Not active
Appointed on: Friday, 17 February 1989
Resigned on: Friday, 15 March 2002
Correspondence address: 189 Holloway Road, London, N7 8DJ
Nationality: Irish
Date of birth: August 1966
Role: Director
Occupation: Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Sunday, 31 July 2005
Resigned on: Monday, 01 December 2008
Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role: Corporate Secretary
SHEARER, Richard John
Status: Not active
Appointed on: Saturday, 31 March 2007
Resigned on: Monday, 11 November 2013
Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HURST, Gordon Mark
Status: Not active
Appointed on: Wednesday, 29 January 2003
Resigned on: Monday, 31 March 2008
Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Accountant
PINDAR, Paul Richard Martin
Status: Not active
Appointed on: Wednesday, 29 January 2003
Resigned on: Monday, 31 March 2008
Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
PEEL, John William
Status: Not active
Appointed on: Wednesday, 12 March 2003
Resigned on: Saturday, 31 March 2007
Correspondence address: 99 Elm Road, Earley, Reading, Berkshire, RG6 5TB
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Accountant
FONTANA, Tina Maria
Status: Not active
Appointed on: Friday, 15 March 2002
Resigned on: Sunday, 31 July 2005
Correspondence address: 3 Glanfield Road, Beckenham, Kent, BR3 3JS
Role: Secretary
TEMPLE SECRETARIES LIMITED
Status: Not active
Resigned on: Tuesday, 08 December 1992
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
MARKEY, Dennis John
Status: Not active
Appointed on: Friday, 15 March 2002
Resigned on: Wednesday, 08 January 2003
Correspondence address: 15 Ditton Hill Road, Long Ditton, Surrey, KT6 5JB
Role: Secretary
STANLEY, Mark
Status: Not active
Appointed on: Friday, 15 March 2002
Resigned on: Wednesday, 29 January 2003
Correspondence address: 81 Devonshire Road, Dore, Sheffield, S17 3NU
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Capita Business Services Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Capita Business Services Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 65 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England)
Country registered: England
Place registered: Companies House
Registration number: 02299747
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors