CAPITAL HOSPITALS LTD. - SWANLEY
Company Profile | Company Filings |
Overview
CAPITAL HOSPITALS LTD. is a Private Limited Company from SWANLEY and has the status: Active.
CAPITAL HOSPITALS LTD. was incorporated 18 years ago on 25/05/2005 and has the registered number: 05462470. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPITAL HOSPITALS LTD. was incorporated 18 years ago on 25/05/2005 and has the registered number: 05462470. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPITAL HOSPITALS LTD. - SWANLEY
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
KENT
BR8 7AG
This Company Originates in : United Kingdom
Previous trading names include:
GLOWBAY LIMITED (until 08/07/2005)
GLOWBAY LIMITED (until 08/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Corporate Secretary | 2013-11-15 | CURRENT | ||
MRS GAYNOR BIRLEY SMITH | Jul 1966 | English | Director | 2017-10-23 | CURRENT |
GERRY CONNELLY | Nov 1960 | British | Director | 2023-06-27 | CURRENT |
JULIAN DENZIL SUTCLIFFE | Jan 1968 | British | Director | 2021-06-21 | CURRENT |
MS SABRINA SIDHU | Nov 1979 | British | Director | 2019-01-01 | CURRENT |
TIMOTHY RICHARD PEARSON | Apr 1962 | British | Director | 2005-07-07 | CURRENT |
MS KIRSTY O'BRIEN | Oct 1982 | British | Director | 2021-09-27 | CURRENT |
MRS JULIE KAREN ACRED | Jan 1958 | British | Director | 2018-01-01 | CURRENT |
MR ADAM GEORGE WADDINGTON | Dec 1974 | British | Director | 2016-12-19 UNTIL 2018-09-24 | RESIGNED |
MS HILARY MARGARET WILSON | Feb 1952 | British | Director | 2007-02-05 UNTIL 2008-09-26 | RESIGNED |
MR AMIT RISHI JAYSUKH THAKRAR | Jul 1987 | British | Director | 2021-06-21 UNTIL 2021-09-27 | RESIGNED |
MRS MARTINE CAROLINE GAGNON | Jan 1963 | French | Director | 2010-06-18 UNTIL 2018-06-28 | RESIGNED |
MRS ANGELA LOUISE ROSHIER | Jan 1975 | British | Director | 2013-10-18 UNTIL 2016-12-19 | RESIGNED |
JANE MARGARET SANSOME | Sep 1954 | British | Director | 2006-06-16 UNTIL 2012-08-31 | RESIGNED |
NILS ULF HENRIK NOREHN | Jun 1955 | Swedish | Director | 2019-02-07 UNTIL 2019-12-16 | RESIGNED |
MR PAUL WILLIAM NASH | Mar 1967 | British | Director | 2010-01-15 UNTIL 2013-10-18 | RESIGNED |
CYRIL LESLIE MITCHELL | Nov 1942 | British | Director | 2005-12-05 UNTIL 2006-05-30 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-05-25 UNTIL 2005-07-07 | RESIGNED | ||
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2005-05-25 UNTIL 2005-07-07 | RESIGNED |
MR DAVID PAUL HAMMOND | Jan 1957 | Secretary | 2006-05-30 UNTIL 2009-04-17 | RESIGNED | |
JAMES EDWARD BURBIDGE | May 1975 | Secretary | 2009-04-17 UNTIL 2013-11-15 | RESIGNED | |
ROBERT STUART WEST | May 1956 | Secretary | 2005-07-07 UNTIL 2006-05-30 | RESIGNED | |
DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2005-05-25 UNTIL 2005-07-07 | RESIGNED |
MR DAVID MICHAEL HARDY | Dec 1957 | British | Director | 2005-07-07 UNTIL 2009-12-14 | RESIGNED |
MRS ALEXANDRA HARDWICKE | Nov 1978 | British | Director | 2015-07-14 UNTIL 2018-03-16 | RESIGNED |
ALAN RUSSELL GILLMAN | Jul 1957 | British | Director | 2005-07-07 UNTIL 2010-06-18 | RESIGNED |
JUNE ELIZABETH GEMMELL | Jun 1951 | British | Director | 2005-07-07 UNTIL 2006-12-01 | RESIGNED |
GRAHAM MAURICE BEAZLEY LONG | Feb 1960 | English | Director | 2007-12-05 UNTIL 2016-12-19 | RESIGNED |
MR LOUIS JAVIER FALERO | Feb 1977 | British | Director | 2018-09-24 UNTIL 2022-10-13 | RESIGNED |
MR NICHOLAS ANTHONY DOHERTY | Jan 1965 | British | Director | 2008-09-26 UNTIL 2013-01-15 | RESIGNED |
MR. JOHN FREDERICK DINGLE | Mar 1963 | Swedish | Director | 2019-12-31 UNTIL 2021-06-21 | RESIGNED |
MRS MARISSA ANN DARDI | Dec 1980 | British | Director | 2022-10-13 UNTIL 2023-02-23 | RESIGNED |
MR NICHOLAS JOHN EDWARD CROWTHER | Jul 1960 | English | Director | 2016-12-19 UNTIL 2019-01-01 | RESIGNED |
DR JOHN FRANCIS COSTELLO | Sep 1944 | Irish | Director | 2008-02-15 UNTIL 2017-12-31 | RESIGNED |
RICHARD NIGEL COLEMAN | Mar 1954 | British | Director | 2012-10-01 UNTIL 2015-06-18 | RESIGNED |
JENNIFER KATHRYN FEGAN | Aug 1973 | British | Director | 2018-03-16 UNTIL 2018-06-29 | RESIGNED |
MR CHRISTOPHER BRIAN WAPLES | Jan 1959 | British | Director | 2007-11-16 UNTIL 2009-12-14 | RESIGNED |
MS NEETI MUKUNDRAI ANAND | Nov 1984 | British | Director | 2023-02-23 UNTIL 2023-06-27 | RESIGNED |
MR PAUL ALAN BANNISTER | Jul 1959 | United Kingdom | Director | 2018-06-29 UNTIL 2021-06-21 | RESIGNED |
ANDREA FINEGAN | Apr 1969 | German | Director | 2006-05-30 UNTIL 2007-12-05 | RESIGNED |
JENNIFER KATHRYN FEGAN | Aug 1973 | British | Director | 2018-06-29 UNTIL 2021-04-30 | RESIGNED |
MRS MARTINE CAROLINE GAGNON | Jan 1963 | French | Director | 2007-11-16 UNTIL 2009-06-03 | RESIGNED |
MS HILARY MARGARET WILSON | Feb 1952 | British | Director | 2013-01-15 UNTIL 2018-06-28 | RESIGNED |
RICHARD WESTON | Apr 1948 | British | Director | 2005-07-07 UNTIL 2007-11-16 | RESIGNED |
MR JAMES WILLIAM WARD | Apr 1952 | British | Director | 2005-07-07 UNTIL 2005-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capital Hospitals (Holdings) Ltd | 2016-06-12 | Swanley | Ownership of shares 75 to 100 percent |