CAPITAL HOSPITALS (HOLDINGS) LTD.

Key Data

Status

Active

Company No.

05462490

Incorporation date

25/05/2005

Size

Group

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2005)

11/03/2026

Director's details changed for Mrs Gaynor Birley Smith on 2017-10-23

View PDF (2 pages)

13/11/2025

Appointment of Mr Christopher John Blundell as a director on 2025-11-03

View PDF (2 pages)

27/10/2025

Director's details changed for Mr John Gerard Connelly on 2025-10-07

View PDF (2 pages)

23/10/2025

Termination of appointment of Julian Denzil Sutcliffe as a director on 2025-10-23

View PDF (1 pages)

04/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (42 pages)

23/06/2025

Notification of Equitix Holdings Ltd as a person with significant control on 2021-06-21

View PDF (2 pages)

23/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

16/09/2024

Director's details changed for Gerry Connelly on 2024-08-21

View PDF (2 pages)

03/09/2024

Director's details changed for Gerry Connelly on 2024-08-21

View PDF (2 pages)

05/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (42 pages)

24/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

10/06/2024

Appointment of Mr Peter James Harding as a director on 2024-05-10

View PDF (2 pages)

10/06/2024

Termination of appointment of Kirsty O'brien as a director on 2024-05-10

View PDF (1 pages)

03/06/2024

Termination of appointment of Julie Acred as a director on 2024-05-24

View PDF (1 pages)

26/04/2024

Director's details changed for Gerry Connelly on 2024-04-01

View PDF (2 pages)

18/01/2024

Auditor's resignation

View PDF (1 pages)

13/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

07/07/2023

Appointment of Gerry Connelly as a director on 2023-06-27

View PDF (2 pages)

27/06/2023

Termination of appointment of Neeti Mukundrai Anand as a director on 2023-06-27

View PDF (1 pages)

22/06/2023

Second filing of Confirmation Statement dated 2022-06-12

View PDF (3 pages)

22/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

18/10/2022

Appointment of Mrs Marissa Ann Dardi as a director on 2022-10-13

View PDF (2 pages)

17/10/2022

Termination of appointment of Louis Javier Falero as a director on 2022-10-13

View PDF (1 pages)

23/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (4 pages)

26/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (35 pages)

07/10/2021

Appointment of Miss Kirsty O'brien as a director on 2021-09-27

View PDF (2 pages)

07/10/2021

Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 2021-09-27

View PDF (1 pages)

13/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (37 pages)

05/07/2021

Appointment of Mr Amit Thakrar as a director on 2021-06-21

View PDF (2 pages)

05/07/2021

Appointment of Mr Julian Denzil Sutcliffe as a director on 2021-06-21

View PDF (2 pages)

02/07/2021

Termination of appointment of John Frederick Dingle as a director on 2021-06-21

View PDF (1 pages)

02/07/2021

Termination of appointment of Paul Alan Bannister as a director on 2021-06-21

View PDF (1 pages)

15/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

10/05/2021

Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on 2021-04-23

View PDF (1 pages)

30/04/2021

Termination of appointment of Jennifer Kathryn Fegan as a director on 2021-04-30

View PDF (1 pages)

24/02/2021

Second filing for the appointment of Julie Acred as a director

View PDF (3 pages)

20/08/2020

Second filing for the appointment of Jennifer Kathryn Fegan as a director

View PDF (3 pages)

15/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (34 pages)

17/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

07/01/2020

Appointment of Mr. John Frederick Dingle as a director on 2019-12-31

View PDF (2 pages)

07/01/2020

Termination of appointment of Nils Ulf Henrik Norehn as a director on 2019-12-16

View PDF (1 pages)

25/11/2019

Cessation of Innisfree Nominees Ltd as a person with significant control on 2016-06-12

View PDF (1 pages)

22/11/2019

Notification of Innisfree Secondary Partners 2 Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

16/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (29 pages)

10/07/2019

Appointment of Julie Acred as a director on 2018-01-01

View PDF (2 pages)

26/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

14/06/2019

Director's details changed for Mr Adam George Waddington on 2018-06-27

View PDF (2 pages)

11/03/2019

Termination of appointment of Martine Caroline Gagnon as a director on 2018-06-28

View PDF (1 pages)

20/02/2019

Second filing for the appointment of Mr Paul Alan Bannister as a director

View PDF (6 pages)

14/02/2019

Appointment of Nils Ulf Henrik Norehn as a director on 2019-02-07

View PDF (2 pages)

07/02/2019

Termination of appointment of Nicholas John Edward Crowther as a director on 2019-01-01

View PDF (1 pages)

07/02/2019

Appointment of Ms Sabrina Sidhu as a director on 2019-01-01

View PDF (2 pages)

25/01/2019

Director's details changed for Mrs Gaynor Birley Smith on 2018-07-31

View PDF (2 pages)

08/01/2019

Director's details changed for Mr Paul Alan Bannister on 2019-01-04

View PDF (2 pages)

17/12/2018

Appointment of Jennifer Kathryn Fegan as a director on 2018-06-29

View PDF (2 pages)

19/10/2018

Appointment of Mr Louis Javier Falero as a director on 2018-09-24

View PDF (2 pages)

03/10/2018

Termination of appointment of Adam George Waddington as a director on 2018-09-24

View PDF (1 pages)

18/07/2018

Termination of appointment of Hilary Margaret Wilson as a director on 2018-06-28

View PDF (1 pages)

05/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (28 pages)

02/07/2018

Appointment of Mr Paul Alan Bannister as a director on 2018-06-29

View PDF (3 pages)

02/07/2018

Clarification The AP01 was removed from the public register on 17/12/2018 as it was invalid or ineffective.

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25/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

05/06/2018

Termination of appointment of John Francis Costello as a director on 2017-12-18

View PDF (1 pages)

05/06/2018

Appointment of Mrs Gaynor Birley Smith as a director on 2017-10-23

View PDF (2 pages)

22/04/2018

Appointment of Jennifer Kathryn Fegan as a director on 2018-03-16

View PDF (2 pages)

22/04/2018

Termination of appointment of Alexandra Jane Hardwicke as a director on 2018-03-16

View PDF (1 pages)

07/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (28 pages)

26/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (4 pages)

26/06/2017

Notification of Innisfree Nominees Ltd as a person with significant control on 2016-06-12

View PDF (1 pages)

27/01/2017

Termination of appointment of Angela Louise Roshier as a director on 2016-12-19

View PDF (1 pages)

27/01/2017

Termination of appointment of Graham Maurice Beazley Long as a director on 2016-12-19

View PDF (1 pages)

27/01/2017

Appointment of Mr Nicholas John Edward Crowther as a director on 2016-12-19

View PDF (2 pages)

27/01/2017

Appointment of Mr Adam George Waddington as a director on 2016-12-19

View PDF (2 pages)

29/12/2016

Second filing of the annual return made up to 2016-06-12

View PDF (25 pages)

05/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (29 pages)

30/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (13 pages)

09/12/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-06-12

View PDF (22 pages)

30/11/2015

Director's details changed for Mrs Martine Caroline Gagnon on 2015-11-09

View PDF (2 pages)

30/11/2015

Director's details changed for Mrs Alexandra Hardwicke on 2015-11-09

View PDF (2 pages)

30/11/2015

Director's details changed for Ms Hilary Margaret Wilson on 2015-11-09

View PDF (2 pages)

17/11/2015

Director's details changed for Mrs Alexandra Hardwicke on 2015-11-09

View PDF (2 pages)

17/11/2015

Director's details changed for Mrs Martine Caroline Gagnon on 2015-11-09

View PDF (2 pages)

17/11/2015

Director's details changed for Mrs Alexandra Hardwicke on 2015-11-09

View PDF (2 pages)

11/11/2015

Director's details changed for Ms Hilary Margaret Wilson on 2015-11-09

View PDF (2 pages)

01/09/2015

Appointment of Mrs Alexandra Hardwicke as a director on 2015-07-14

View PDF (2 pages)

01/09/2015

Director's details changed for Mrs Angela Louise Roshier on 2015-06-12

View PDF (2 pages)

17/08/2015

Director's details changed for Timothy Richard Pearson on 2015-08-17

View PDF (2 pages)

17/08/2015

Director's details changed for Graham Maurice Beazley Long on 2015-08-17

View PDF (2 pages)

19/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (23 pages)

15/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (10 pages)

22/08/2014

Director's details changed for Ms Hilary Margaret Wilson on 2014-08-22

View PDF (2 pages)

22/08/2014

Director's details changed for Timothy Richard Pearson on 2014-08-22

View PDF (2 pages)

22/08/2014

Director's details changed for Mrs Martine Caroline Gagnon on 2014-08-22

View PDF (2 pages)

22/08/2014

Director's details changed for Graham Maurice Beazley Long on 2014-08-22

View PDF (2 pages)

22/08/2014

Director's details changed for Graham Maurice Beazley Long on 2014-08-22

View PDF (2 pages)

24/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (23 pages)

18/06/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (9 pages)

05/03/2014

Appointment of Hcp Social Infrastructure (Uk) Limited as a secretary

View PDF (2 pages)

29/01/2014

Auditor's resignation

View PDF (2 pages)

29/01/2014

Miscellaneous

View PDF (2 pages)

18/12/2013

Termination of appointment of James Burbidge as a secretary

View PDF (1 pages)

14/11/2013

Termination of appointment of Paul Nash as a director

View PDF (1 pages)

14/11/2013

Appointment of Ms Angela Louise Roshier as a director

View PDF (2 pages)

03/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (22 pages)

06/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (9 pages)

30/01/2013

Termination of appointment of Nicholas Doherty as a director

View PDF (1 pages)

30/01/2013

Appointment of Ms Hilary Margaret Wilson as a director

View PDF (2 pages)

25/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (22 pages)

19/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (10 pages)

12/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (21 pages)

21/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (9 pages)

21/03/2011

Registered office address changed from , 3 White Oak Square, London Road, Swanley, Kent, BR8 7AG on 2011-03-21

View PDF (1 pages)

26/08/2010

Director's details changed for Mr Paul William Nash on 2010-08-26

View PDF (2 pages)

26/07/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (9 pages)

29/06/2010

Termination of appointment of Alan Gillman as a director

View PDF (1 pages)

29/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (21 pages)

28/06/2010

Appointment of Mrs Martine Caroline Gagnon as a director

View PDF (2 pages)

02/02/2010

Appointment of Mr Paul William Nash as a director

View PDF (3 pages)

07/01/2010

Director's details changed for Timothy Richard Pearson on 2010-01-07

View PDF (2 pages)

07/01/2010

Director's details changed for Dr John Francis Costello on 2010-01-07

View PDF (2 pages)

07/01/2010

Director's details changed for Graham Maurice Beazley Long on 2010-01-07

View PDF (2 pages)

07/01/2010

Director's details changed for Alan Russell Gillman on 2010-01-07

View PDF (2 pages)

07/01/2010

Director's details changed for Mr Nicholas Anthony Doherty on 2010-01-07

View PDF (2 pages)

06/01/2010

Director's details changed for Graham Maurice Beazley Long on 2010-01-06

View PDF (2 pages)

18/12/2009

Termination of appointment of Christopher Waples as a director

View PDF (1 pages)

18/12/2009

Termination of appointment of David Hardy as a director

View PDF (1 pages)

10/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (20 pages)

26/05/2009

Return made up to 25/05/09; full list of members

View PDF (5 pages)

29/04/2009

Secretary appointed james edward burbidge

View PDF (2 pages)

24/04/2009

Appointment terminated secretary david hammond

View PDF (1 pages)

05/11/2008

Director appointed nicholas anthony doherty

View PDF (3 pages)

23/10/2008

Appointment terminated director hilary wilson

View PDF (1 pages)

25/06/2008

Return made up to 25/05/08; no change of members

View PDF (7 pages)

05/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (20 pages)

04/06/2008

Director appointed john costello

View PDF (2 pages)

16/01/2008

New director appointed

View PDF (3 pages)

16/01/2008

New director appointed

View PDF (5 pages)

19/12/2007

Director resigned

View PDF (1 pages)

19/12/2007

Director resigned

View PDF (1 pages)

31/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (21 pages)

20/06/2007

Return made up to 25/05/07; full list of members

View PDF (3 pages)

18/05/2007

Director's particulars changed

View PDF (1 pages)

02/05/2007

New director appointed

View PDF (2 pages)

24/01/2007

Director resigned

View PDF (1 pages)

18/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

19/06/2006

Return made up to 25/05/06; full list of members

View PDF (3 pages)

19/06/2006

New director appointed

View PDF (4 pages)

09/06/2006

New secretary appointed

View PDF (1 pages)

09/06/2006

Director resigned

View PDF (1 pages)

09/06/2006

Secretary resigned

View PDF (1 pages)

03/05/2006

Particulars of mortgage/charge

View PDF (10 pages)

16/12/2005

Resolutions

View PDF (0 pages)

16/12/2005

Resolutions

View PDF (34 pages)

16/12/2005

Director resigned

View PDF (1 pages)

16/12/2005

New director appointed

View PDF (2 pages)

21/07/2005

Resolutions

View PDF (22 pages)

21/07/2005

New secretary appointed

View PDF (2 pages)

21/07/2005

New director appointed

View PDF (4 pages)

21/07/2005

New director appointed

View PDF (2 pages)

21/07/2005

New director appointed

View PDF (4 pages)

21/07/2005

New director appointed

View PDF (3 pages)

21/07/2005

New director appointed

View PDF (4 pages)

20/07/2005

New director appointed

View PDF (3 pages)

20/07/2005

Secretary resigned

View PDF (1 pages)

20/07/2005

Director resigned

View PDF (1 pages)

20/07/2005

Ad 07/07/05--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

20/07/2005

Nc inc already adjusted 07/07/05

View PDF (2 pages)

20/07/2005

Resolutions

View PDF (0 pages)

20/07/2005

Resolutions

View PDF (1 pages)

20/07/2005

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

20/07/2005

Registered office changed on 20/07/05 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

20/07/2005

Director resigned

View PDF (1 pages)

08/07/2005

Certificate of change of name

View PDF (3 pages)

25/05/2005

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Falero, Louis Javier	Director	24/09/2018 - 13/10/2022	183
Waples, Christopher Brian	Director	16/11/2007 - 14/12/2009	57
Pearson, Timothy Richard	Director	07/07/2005 - Present	85
Sutcliffe, Julian Denzil	Director	21/06/2021 - 23/10/2025	86
Birley Smith, Gaynor	Director	23/10/2017 - Present	82

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CAPITAL HOSPITALS (HOLDINGS) LTD.

CAPITAL HOSPITALS (HOLDINGS) LTD. is an(a) Active company incorporated on 25/05/2005 with the registered office located at 8 White Oak Square, London Road, Swanley, Kent BR8 7AG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL HOSPITALS (HOLDINGS) LTD.?

CAPITAL HOSPITALS (HOLDINGS) LTD. is currently Active. It was registered on 25/05/2005 .

Where is CAPITAL HOSPITALS (HOLDINGS) LTD. located?

CAPITAL HOSPITALS (HOLDINGS) LTD. is registered at 8 White Oak Square, London Road, Swanley, Kent BR8 7AG.

What does CAPITAL HOSPITALS (HOLDINGS) LTD. do?

CAPITAL HOSPITALS (HOLDINGS) LTD. operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for CAPITAL HOSPITALS (HOLDINGS) LTD.?

The latest filing was on 11/03/2026: Director's details changed for Mrs Gaynor Birley Smith on 2017-10-23.