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Nom	Capita Health Holdings Limited
Adresse	65 Gresham Street London EC2V 7NQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06413394 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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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 (3)

Source: Companies House

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

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

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

Companies Controlled by This Company (7)

GB Capita Health and Wellbeing Limited Status: Active Notified: 06/04/2016 Companies House Number: 03185776 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cardiff Research Consortium Limited Status: Active Notified: 06/04/2016 Companies House Number: 03962364 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clinical Solutions Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05337596 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Contact Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 05601393 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cymbio Limited Status: Active Notified: 06/04/2016 Companies House Number: 06462086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Medicals Direct International Limited Status: Active Notified: 06/04/2016 Companies House Number: 07168308 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chks Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2023 Companies House Number: 02442956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Capita Health Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (7)