Capita Health Holdings Limited

Active06413394 Private limited company

Incorporated: 31 October 2007 (19 years)
Previously known as: Premier Medical Holdings Limited (until 29 December 2010)
Premier Medical Group Limited (until 29 April 2008)
DE Facto 1550 Limited (until 23 January 2008)
This list may be incomplete. See all names on Companies House
Industry: Other business support service activities n.e.c. (82990)
Directors: Gemma Rebecca Bate-Williams
Capita Corporate Director Limited
Owned by: Capita Holdings Limited
Accounts type: Total exemption full
Region: Greater London
Address: First Floor
2 Kingdom Street
Paddington
London
W2 6BD

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 October 2027
Last conf. stmt: 30 September 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Bate-Williams, Gemma Rebecca

Director · Appointed 14 August 2024

Also at Grosvenor Career Services Limited, Capita Shared Services Limited, Capita Group Secretary Limited · more companies

British

Born July 1980 (46)

Capita Group Secretary Limited

Corporate Secretary · Appointed 28 May 2010

Also at Capita Pension Solutions Limited, Grosvenor Career Services Limited, Western Mortgage Services Limited · more companies

Capita Corporate Director Limited

Corporate Director · Appointed 28 May 2010

Also at Grosvenor Career Services Limited, Capita Shared Services Limited, RE (Regional Enterprise) Limited · more companies

Officer history (19 former)

19 August 2024

Resigned Brownell, Elizabeth Helen as Director

14 August 2024

Appointed Bate-Williams, Gemma Rebecca as Director

14 December 2022

Resigned Ashburn, Christopher Stuart as Director

14 December 2022

Appointed Brownell, Elizabeth Helen as Director

10 December 2021

Resigned Todd, Francesca Anne as Director

30 July 2018

Appointed Ashburn, Christopher Stuart as Director

28 June 2018

Resigned Bedford, Nicolas Norman as Director

25 May 2018

Appointed Todd, Francesca Anne as Director

31 August 2017

Resigned Vincent, James D'Arcy as Director

11 July 2014

Resigned Franklin, Peter Mark as Director

11 July 2014

Appointed Bedford, Nicolas Norman as Director

20 June 2014

Resigned Pearson, Emma Louise as Director

20 June 2014

Appointed Vincent, James D'Arcy as Director

28 March 2014

Resigned Shearer, Richard John as Director

28 March 2014

Appointed Franklin, Peter Mark as Director

28 March 2014

Resigned Brunjes, Henry Otto, Dr as Director

22 May 2013

Appointed Pearson, Emma Louise as Director

22 May 2013

Resigned Powell, Jason Edward as Director

13 October 2011

Resigned Parker, Andrew George as Director

28 May 2010

Resigned Healey, Andrew Mark as Director

28 May 2010

Appointed Capita Corporate Director Limited as Corporate Director

28 May 2010

Resigned Ryan, Edward Thomas as Director

28 May 2010

Appointed Capita Group Secretary Limited as Corporate Secretary

28 May 2010

Appointed Shearer, Richard John as Director

28 May 2010

Resigned Ellison, Jeremy Simon as Director

28 May 2010

Appointed Parker, Andrew George as Director

28 May 2010

Resigned Ellison, Jeremy Simon as Secretary

4 November 2008

Resigned Adams, Mark Ian as Director

29 July 2008

Appointed Adams, Mark Ian as Director

7 April 2008

Appointed Ryan, Edward Thomas as Director

22 January 2008

Appointed Healey, Andrew Mark as Director

22 January 2008

Appointed Brunjes, Henry Otto, Dr as Director

22 January 2008

Appointed Powell, Jason Edward as Director

22 January 2008

Resigned Travers Smith Secretaries Limited as Corporate Secretary

22 January 2008

Resigned Travers Smith Directors Limited as Corporate Director

22 January 2008

Resigned Travers Smith Secretaries Limited as Corporate Director

21 January 2008

Appointed Ellison, Jeremy Simon as Secretary

21 January 2008

Appointed Ellison, Jeremy Simon as Director

31 October 2007

Appointed Travers Smith Secretaries Limited as Corporate Secretary

31 October 2007

Appointed Travers Smith Directors Limited as Corporate Director

31 October 2007

Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Capita Holdings Limited

Corporate entity · Notified 1 February 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 06027254

Former controllers (1)

1 February 2017

Ceased Capita Business Services Ltd — Owns 75–100% of shares

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Capita PLC

Capita Employee Benefits Holdings Limited Owns 75–100% of shares

E.B. Consultants Limited Owns 75–100% of shares

SBJ Benefit Consultants Limited Owns 75–100% of shares

SBJ Professional Trustees Limited In liquidationOwns 75–100% of shares

Capita Financial Services Holdings Limited DissolvedOwns 75–100% of shares

Capita Mortgage Administration Limited DissolvedOwns 75–100% of shares

Capita Holdings Limited Owns 75–100% of shares

Capita Business Services Ltd Owns 75–100% of shares

Capita Corporate Director Limited Owns 75–100% of shares

Capita GMPS Trustees Limited Owns 75–100% of shares

Capita Group Secretary Limited Owns 75–100% of shares

Capita HCH Limited Owns 75–100% of shares

Capita Justice & Secure Services Holdings Limited In liquidationOwns 75–100% of shares

Capita Managed It Solutions Limited Owns 75–100% of shares

Capita Property and Infrastructure Limited Owns 75–100% of shares

Capita Scotland (Pension) Limited Partnership Part right to 75–100% of surplus assets

Capita Secure Information Solutions Limited Owns 75–100% of shares

Cplas Trustees Limited Owns 75–100% of shares

Electra-Net (UK) Limited Owns 75–100% of shares

Entrust Support Services Limited Owns 50–75% of shares

Fire Service College Limited Owns 75–100% of shares

Grosvenor Career Services Limited Owns 75–100% of shares

RE (Regional Enterprise) Limited Owns 75–100% of shares

And 4 more

Capita Health Holdings Limited This company Owns 75–100% of shares

Contact Associates Limited Owns 75–100% of shares

Capita Insurance Services Holdings Limited Owns 75–100% of shares

Capita Insurance Services Limited Owns 75–100% of shares

Capita It Services Holdings Limited Owns 75–100% of shares

Capita It Services Limited DissolvedOwns 75–100% of shares

Computerland UK Limited In liquidationOwns 75–100% of shares

Capita Property and Infrastructure Holdings Limited DissolvedOwns 75–100% of shares

Debt Solutions (Holdings) Limited DissolvedOwns 75–100% of shares

Ventura (UK) India Limited Owns 75–100% of shares

Capita International Limited Owns 75–100% of shares

Capita Customer Solutions (UK) Limited DissolvedOwns 75–100% of shares

Capita International Retirement Benefit Scheme Trustees Limited Owns 75–100% of shares

Capita Life & Pensions Regulated Services Limited Owns 75–100% of shares

Capita Retail Financial Services Limited DissolvedOwns 75–100% of shares

Western Mortgage Services Limited Owns 75–100% of shares

Capita Life & Pensions Services Limited Owns 75–100% of shares

Capita Life and Pensions International Limited Owns 75–100% of shares

Capita Dubai Limited In liquidationOwns 75–100% of shares

Capita Pension Solutions Limited Owns 75–100% of shares

Capita Shared Services Limited Owns 75–100% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £5,259,483
Profit Before Tax: £81,660,364

Trend

Net Assets

Balance sheet detail

	2024	2023
Creditors (< 1 year)	£14,299,366	£119,861,175
Net Assets	£5,259,483	(£75,770,843)
Shareholder Funds	£5,259,483	(£75,770,843)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
18 September 2026	Total exemption full accounts	31 December 2025
21 August 2026	Other filing		1
21 August 2026	Other filing		3
21 August 2026	Accounts filing		255
17 December 2025	Insolvency filing		1