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Name

Capital Hospitals LTD

Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Capital Hospitals LTD.
Company No. 05462470 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)81100 - Combined facilities support activities
Company Register Statusactive
Previous Names
  • Glowbay Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Capital Hospitals (Holdings) Ltd Status: Active Notified: 12/06/2016 Companies House Number: 05462490 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (14)

    Source: Companies House
    Birley Smith, Gaynor London, United Kingdom Status: Active Notified: 23/10/2017 Date of Birth: 07/1966 Occupation: Investment Director Role: Director Country of Residence: England Nationality: English
    Connelly, Gerry Motherwell, North Lanarkshire, Scotland, Scotland Status: Active Notified: 27/06/2023 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Connelly, John Gerard Motherwell, London, England Status: Active Notified: 27/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harding, Peter James, Dr 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 10/05/2024 Occupation: Asset Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Brien, Kirsty 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 27/09/2021 Date of Birth: 10/1982 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearson, Timothy Richard London, United Kingdom Status: Active Notified: 07/07/2005 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sidhu, Sabrina London, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 11/1979 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Sutcliffe, Julian Denzil London, United Kingdom Status: Active Notified: 21/06/2021 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vercity Social Infrastructure (uk) Limited, London Road, Swanley, Kent, England Status: Active Notified: 15/11/2013 Role: Secretary
    Acred, Julie Swanley Status: Ceased Notified: 01/01/2018 Ceased: 24/05/2024 Date of Birth: 01/1958 Occupation: Independent Chair Role: Director Country of Residence: England Nationality: British
    Anand, Neeti Mukundrai London, United Kingdom Status: Ceased Notified: 23/02/2023 Ceased: 27/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dardi, Marissa Ann London, United Kingdom Status: Ceased Notified: 13/10/2022 Ceased: 23/02/2023 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Thakrar, Amit Rishi Jaysukh London, United Kingdom Status: Ceased Notified: 21/06/2021 Ceased: 27/09/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Waples, Christopher Brian Lyons Road Slinfold, Horsham Status: Ceased Notified: 16/11/2007 Ceased: 14/12/2009 Occupation: Operations Dir Role: Director Country of Residence: United Kingdom Nationality: British