Company · London
Capita Health Holdings Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 16
- Elizabeth Helen Brownell 2022-2024 View profile
- Christopher Stuart Ashburn 2018-2022 View profile
- Francesca Anne Todd 2018-2021 View profile
- Nicolas Norman Bedford 2014-2018 View profile
- James D'Arcy Vincent 2014-2017 View profile
- Peter Mark Franklin 2014-2014 View profile
- Emma Louise Pearson 2013-2014 View profile
- Andrew George Parker 2010-2011 View profile
- Richard John Shearer 2010-2014 View profile
- Mark Ian Adams 2008-2008 View profile
- Edward Thomas Ryan 2008-2010 View profile
- Dr Henry Otto Brunjes 2008-2014 View profile
- Jason Edward Powell 2008-2013 View profile
- Andrew Mark Healey 2008-2010 View profile
- Travers Smith Directors Limited 2007-2008 View profile
- Jeremy Simon Ellison 2008-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 31/10/2007
- Registered office
- London
- Previous names
- Premier Medical Holdings Limited (until 29/12/2010)
Premier Medical Group Limited (until 29/04/2008)
DE Facto 1550 Limited (until 23/01/2008)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Capita Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-01 - Capita Business Services LTD ceased 2017-02-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Capita Health Holdings Limited
is controlled by Capita Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-01 · source: Companies House PSC register - Capita Holdings Limited
is controlled by Capita PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Capita PLC.
281 other companies in this group
- 09889455
- Expotel Hotel Reservations Limited
- 04845232
- Smart DCC Limited
- Liwood House Limited
- Ventura Customer Service Management Limited
- Brightwave Holdings Limited
- Waystone Financial Investments Limited
- 02570253
- Lower Richmond Road Investment Limited
- Capita Consulting Limited
- West Hampstead Estates Limited
- Capita Property and Infrastructure Limited
- SDP Regeneration Services 2 Limited
- Clapham Investment Limited
- Hatherley Mansion (NO 45) Investment Limited
- Capita Gmps Trustees Limited
- Cymbio Limited
- Fera Science Limited
- Darlington Investment Limited
- Lumsden Mansions (NO 24) Investment Limited
- Nova Bidco Limited
- Belle View Investment Limited
- Network Technology Solutions (UK) Limited
- ONE Seven TWO Investment Limited
- 06947862
- Stirling Mansions Investment Limited
- Contact Associates Limited
- ESA Design Limited
- Lumsden Mansions (NO 26) Investment Limited
- Capita Information Limited
- BSI Holdings Limited
- Lumsden Mansions (NO 12) Investment Limited
- Capita Business Services LTD
- Capita Financial Software Limited
- Gissings Holdings Limited
- Lumsden Mansions (NO 33) Investment Limited
- Acton West Three Investment Limited
- 06719448
- Capita Managed IT Solutions Limited
- Withewood Mansions (NO 28) Investment Limited
- 05816719
- Putney Estates Limited
- Sector Holdings Limited
- Ellio CX Limited
- Western Mortgage Services Limited
- Banister Grange (NO 14) Investment Limited
- Fifty Eight Investment Limited
- Liberty Communication Services LTD.
- Capita IT Services Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £5,559,002
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £299,519
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £5,559,002 |
| 2024-12-31 | Not reported | £5,259,483 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Gemma Rebecca Bate-Williams Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06413394
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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