This company is commonly known as Capital Hospitals Ltd.. The company was founded 18 years ago and was given the registration number 05462470. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, , Swanley, Kent. This company's SIC code is 81100 - Combined facilities support activities.
| Name | : | CAPITAL HOSPITALS LTD. |
|---|---|---|
| Company Number | : | 05462470 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, White Oak Square, London Road, Swanley, England, BR8 7AG | Corporate Secretary | 15 November 2013 | Active |
| 8, White Oak Square, London Road, Swanley, BR8 7AG | Director | 01 January 2018 | Active |
| Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 23 October 2017 | Active |
| 4, Cherry Walk, Motherwell, North Lanarkshire, Scotland, ML1 2QP | Director | 27 June 2023 | Active |
| Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 27 September 2021 | Active |
| Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 07 July 2005 | Active |
| Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 01 January 2019 | Active |
| 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 21 June 2021 | Active |
| 54, Sweet Bay Crescent, Ashford, TN23 3QA | Secretary | 17 April 2009 | Active |
| 7 Trinity View, Caerleon, Newport, NP18 3SU | Secretary | 30 May 2006 | Active |
| 85 Pickhurst Rise, Bromley, BR4 0AE | Secretary | 07 July 2005 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 25 May 2005 | Active |
| 4th Floor, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD | Director | 23 February 2023 | Active |
| Maple Cross House, Denham Way, Maple Cross, Rickmansworth, England, WD3 9SW | Director | 29 June 2018 | Active |
| Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 05 December 2007 | Active |
| 8, White Oak Square, London Road, Swanley, BR8 7AG | Director | 01 October 2012 | Active |
| 120, Aldersgate Street, London, Great Britain, EC1A 4JQ | Director | 15 February 2008 | Active |
| Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 19 December 2016 | Active |
| 2-4, Idol Lane, London, United Kingdom, EC3R 5DD | Director | 13 October 2022 | Active |
| Skanska Financial Services Ab, Warfvinges, Se11274, Väg 25, Sweden, | Director | 31 December 2019 | Active |
| Condor House, 10 St. Paul's Churchyard, London, United Kingdom, EC4M 8AL | Director | 26 September 2008 | Active |
| Dif Uk, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD | Director | 24 September 2018 | Active |
| 120, Aldersgate Street, London, England, EC1A 4JQ | Director | 29 June 2018 | Active |
| 120, Aldersgate Street, London, England, EC1A 4JQ | Director | 16 March 2018 | Active |
| 45 Boyne Road, Lewisham, London, SE13 5AL | Director | 30 May 2006 | Active |
| 10th Floor, One London Wall, London, United Kingdom, EC2Y 5HB | Director | 18 June 2010 | Active |
| 12 Dickens Court, 13-16 Britton Street, London, EC1M 5SX | Director | 16 November 2007 | Active |
| 11 Green Farm Lane, Barrow, IP29 5DN | Director | 07 July 2005 | Active |
| 205 Stanley Road, Twickenham, TW2 5NW | Director | 07 July 2005 | Active |
| 10th Floor, One London Wall, London, United Kingdom, EC2Y 5HB | Director | 14 July 2015 | Active |
| 8 Lansdowne Circus, Leamington Spa, CV32 4SW | Director | 07 July 2005 | Active |
| 2 Carlisle Gardens, Harrow, HA3 0JX | Director | 25 May 2005 | Active |
| Gallowbrook House, Paxton Hill, Great Paxton, PE19 6RA | Director | 05 December 2005 | Active |
| 1, Cornhill, London, United Kingdom, EC3V 3ND | Director | 15 January 2010 | Active |
| Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW | Director | 07 February 2019 | Active |
| Capital Hospitals (Holdings) Ltd | ||
| Notified on | : | 12 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, White Oak Square, London Road, Swanley, England, BR8 7AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Auditors | Auditors resignation company. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-07 | Officers | Appoint person director company with name date. | Download |
| 2023-06-27 | Officers | Termination director company with name termination date. | Download |
| 2023-02-27 | Officers | Appoint person director company with name date. | Download |
| 2023-02-27 | Officers | Termination director company with name termination date. | Download |
| 2022-10-18 | Officers | Appoint person director company with name date. | Download |
| 2022-10-17 | Officers | Termination director company with name termination date. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-07 | Officers | Appoint person director company with name date. | Download |
| 2021-10-07 | Officers | Termination director company with name termination date. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-05 | Officers | Appoint person director company with name date. | Download |
| 2021-07-05 | Officers | Appoint person director company with name date. | Download |
| 2021-07-02 | Officers | Termination director company with name termination date. | Download |
| 2021-07-02 | Officers | Termination director company with name termination date. | Download |
| 2021-05-10 | Officers | Change corporate secretary company with change date. | Download |
| 2021-04-30 | Officers | Termination director company with name termination date. | Download |
| 2021-02-24 | Officers | Second filing of director appointment with name. | Download |
| 2020-08-20 | Officers | Second filing of director appointment with name. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type full. | Download |
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