CAPITAL HOSPITALS LTD.
Overview
| Company Name | CAPITAL HOSPITALS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05462470 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPITAL HOSPITALS LTD.?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is CAPITAL HOSPITALS LTD. located?
| Registered Office Address | 8 White Oak Square, London Road BR8 7AG Swanley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITAL HOSPITALS LTD.?
| Company Name | From | Until |
|---|---|---|
| GLOWBAY LIMITED | May 25, 2005 | May 25, 2005 |
What are the latest accounts for CAPITAL HOSPITALS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CAPITAL HOSPITALS LTD.?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for CAPITAL HOSPITALS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Gaynor Birley Smith on Oct 23, 2017 | 2 pages | CH01 | ||
Appointment of Mr Christopher John Blundell as a director on Nov 03, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr John Gerard Connelly on Oct 07, 2025 | 2 pages | CH01 | ||
Termination of appointment of Julian Denzil Sutcliffe as a director on Oct 23, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Appointment of Mr Michael Edward Fry as a director on May 26, 2025 | 2 pages | AP01 | ||
Director's details changed for Gerry Connelly on Aug 21, 2024 | 2 pages | CH01 | ||
Director's details changed for Gerry Connelly on Aug 21, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Termination of appointment of Kirsty O'brien as a director on May 10, 2024 | 1 pages | TM01 | ||
Appointment of Mr Peter James Harding as a director on May 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Julie Acred as a director on May 24, 2024 | 1 pages | TM01 | ||
Director's details changed for Gerry Connelly on Apr 01, 2024 | 2 pages | CH01 | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Appointment of Gerry Connelly as a director on Jun 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Neeti Mukundrai Anand as a director on Jun 27, 2023 | 1 pages | TM01 | ||
Appointment of Ms Neeti Mukundrai Anand as a director on Feb 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Marissa Ann Dardi as a director on Feb 23, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Marissa Ann Dardi as a director on Oct 13, 2022 | 2 pages | AP01 | ||
Termination of appointment of Louis Javier Falero as a director on Oct 13, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of CAPITAL HOSPITALS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent England |
| 137166280005 | ||||||||||
| BIRLEY-SMITH, Gaynor | Director | 91/93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | United Kingdom | British | 126862310004 | |||||||||
| BLUNDELL, Christopher John | Director | White Oak Square, London Road BR8 7AG Swanley 8 Kent | England | British | 126524790002 | |||||||||
| CONNELLY, John Gerard | Director | 4th Floor 80 Strand WC2R 0RE London Cvc United Kingdom | England | British | 323811250001 | |||||||||
| FRY, Michael Edward | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent, England United Kingdom | United Kingdom | British | 337083590001 | |||||||||
| HARDING, Peter James, Dr | Director | 3rd Floor 200 Aldersgate Street EC1A 4HD London Equitix United Kingdom | United Kingdom | British | 288230030001 | |||||||||
| PEARSON, Timothy Richard | Director | EC1M 6HR London Boundary House 91-93 Charterhouse Street United Kingdom | England | British | 46889670002 | |||||||||
| SIDHU, Sabrina | Director | 91/93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | England | British | 238179460001 | |||||||||
| BURBIDGE, James Edward | Secretary | Sweet Bay Crescent TN23 3QA Ashford 54 Kent | British | 137970920001 | ||||||||||
| HAMMOND, David Paul | Secretary | 7 Trinity View Caerleon NP18 3SU Newport Gwent | British | 113394990001 | ||||||||||
| WEST, Robert Stuart | Secretary | 85 Pickhurst Rise BR4 0AE Bromley Kent | British | 59417170002 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| ACRED, Julie | Director | White Oak Square, London Road BR8 7AG Swanley 8 Kent | England | British | 172504150001 | |||||||||
| ANAND, Neeti Mukundrai | Director | 2-4 Idol Lane EC3R 5DD London 4th Floor United Kingdom | England | British | 250186840001 | |||||||||
| BANNISTER, Paul Alan | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House England England | United Kingdom | United Kingdom | 192598910001 | |||||||||
| BEAZLEY LONG, Graham Maurice | Director | EC1M 6HR London Boundary House 91-93 Charterhouse Street United Kingdom | United Kingdom | English | 47569660003 | |||||||||
| COLEMAN, Richard Nigel | Director | White Oak Square, London Road BR8 7AG Swanley 8 Kent | United Kingdom | British | 172784900003 | |||||||||
| COSTELLO, John Francis, Dr | Director | Aldersgate Street EC1A 4JQ London 120 Great Britain | United Kingdom | Irish | 48400650002 | |||||||||
| CROWTHER, Nicholas John Edward | Director | EC1M 6HR London Boundary House 91-93 Charterhouse Street United Kingdom | United Kingdom | English | 221612220001 | |||||||||
| DARDI, Marissa Ann | Director | Idol Lane EC3R 5DD London 2-4 United Kingdom | United Kingdom | British | 287509900001 | |||||||||
| DINGLE, John Frederick, Mr. | Director | Warfvinges Se11274 Väg 25 Skanska Financial Services Ab Stockholm Sweden | Sweden | Swedish | 265835180001 | |||||||||
| DOHERTY, Nicholas Anthony | Director | 10 St. Paul's Churchyard EC4M 8AL London Condor House United Kingdom | United Kingdom | British | 134316050002 | |||||||||
| FALERO, Louis Javier | Director | 2-4 Idol Lane EC3R 5DD London Dif Uk United Kingdom | England | British | 301858300001 | |||||||||
| FEGAN, Jennifer Kathryn | Director | Aldersgate Street EC1A 4JQ London 120 England | England | British | 245321530001 | |||||||||
| FEGAN, Jennifer Kathryn | Director | Aldersgate Street EC1A 4JQ London 120 England | England | British | 245321530001 | |||||||||
| FINEGAN, Andrea | Director | 45 Boyne Road Lewisham SE13 5AL London | German | 65514200008 | ||||||||||
| GAGNON, Martine Caroline | Director | One London Wall EC2Y 5HB London 10th Floor England And Wales United Kingdom | England | French | 127105280001 | |||||||||
| GAGNON, Martine Caroline | Director | 12 Dickens Court 13-16 Britton Street EC1M 5SX London | England | French | 127105280001 | |||||||||
| GEMMELL, June Elizabeth | Director | 11 Green Farm Lane IP29 5DN Barrow Suffolk | British | 86475710001 | ||||||||||
| GILLMAN, Alan Russell | Director | 205 Stanley Road TW2 5NW Twickenham London | United Kingdom | British | 106495680001 | |||||||||
| HARDWICKE, Alexandra Jane | Director | One London Wall EC2Y 5HB London 10th Floor England And Wales United Kingdom | United Kingdom | British | 200585870001 | |||||||||
| HARDY, David Michael | Director | 8 Lansdowne Circus CV32 4SW Leamington Spa Warwickshire | British | 106339430001 | ||||||||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | 147682410001 | |||||||||
| MITCHELL, Cyril Leslie | Director | Gallowbrook House Paxton Hill PE19 6RA Great Paxton Cambridgeshire | British | 109549450001 | ||||||||||
| NASH, Paul William | Director | c/o Dif Management Uk Ltd Cornhill EC3V 3ND London 1 United Kingdom | United Kingdom | British | 131159260001 |
Who are the persons with significant control of CAPITAL HOSPITALS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capital Hospitals (Holdings) Ltd | Jun 12, 2016 | White Oak Square, London Road BR8 7AG Swanley 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0