CAPITAL HOSPITALS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capital Hospitals Ltd.. The company was founded 19 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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	81100 - Combined facilities support activities

Office Address & Contact

Registered Address	:	8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

CAPITAL HOSPITALS LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement