-
CAPITAL HOSPITALS (HOLDINGS) LTD. - 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
Company Information
- Company registration number
- 05462490
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 White Oak Square, London Road
- Swanley
- Kent
- BR8 7AG 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG UK
Management
- Managing Directors
- ACRED, Julie
- BIRLEY SMITH, Gaynor
- PEARSON, Timothy Richard
- SIDHU, Sabrina
- O'BRIEN, Kirsty
- SUTCLIFFE, Julian Denzil
- CONNELLY, Gerry
- Company secretaries
- VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-25
- Age Of Company 2005-05-25 18 years
- SIC/NACE
- 81100
Ownership
- Beneficial Owners
- -
- Innisfree Secondary Partners 2 Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GLOWDRIVE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-25
- Annual Return
- Due Date: 2024-06-26
- Last Date: 2023-06-12
-
CAPITAL HOSPITALS (HOLDINGS) LTD. Company Description
- CAPITAL HOSPITALS (HOLDINGS) LTD. is a ltd registered in United Kingdom with the Company reg no 05462490. Its current trading status is "live". It was registered 2005-05-25. It was previously called GLOWDRIVE LIMITED. It has declared SIC or NACE codes as "81100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-25.It can be contacted at 8 White Oak Square, London Road .
Get CAPITAL HOSPITALS (HOLDINGS) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capital Hospitals (Holdings) Ltd. - 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
- 2005-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CAPITAL HOSPITALS (HOLDINGS) LTD. as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
auditors-resignation-company (2024-01-18) - AUD
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-06-27) - TM01
-
termination-director-company-with-name-termination-date (2023-02-27) - TM01
-
appoint-person-director-company-with-name-date (2023-02-27) - AP01
-
confirmation-statement-with-no-updates (2023-06-22) - CS01
-
second-filing-of-confirmation-statement-with-made-up-date (2023-06-22) - RP04CS01
-
appoint-person-director-company-with-name-date (2023-07-07) - AP01
-
accounts-with-accounts-type-group (2023-07-13) - AA
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-10-18) - AP01
-
termination-director-company-with-name-termination-date (2022-10-17) - TM01
-
confirmation-statement-with-no-updates (2022-06-23) - CS01
-
accounts-with-accounts-type-group (2022-05-26) - AA
keyboard_arrow_right 2021
-
second-filing-of-director-appointment-with-name (2021-02-24) - RP04AP01
-
appoint-person-director-company-with-name-date (2021-10-07) - AP01
-
termination-director-company-with-name-termination-date (2021-10-07) - TM01
-
accounts-with-accounts-type-group (2021-07-13) - AA
-
appoint-person-director-company-with-name-date (2021-07-05) - AP01
-
termination-director-company-with-name-termination-date (2021-07-02) - TM01
-
confirmation-statement-with-no-updates (2021-06-15) - CS01
-
change-corporate-secretary-company-with-change-date (2021-05-10) - CH04
-
termination-director-company-with-name-termination-date (2021-04-30) - TM01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-07) - TM01
-
confirmation-statement-with-no-updates (2020-06-17) - CS01
-
appoint-person-director-company-with-name-date (2020-01-07) - AP01
-
accounts-with-accounts-type-group (2020-07-15) - AA
-
second-filing-of-director-appointment-with-name (2020-08-20) - RP04AP01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-01-08) - CH01
-
change-person-director-company-with-change-date (2019-01-25) - CH01
-
termination-director-company-with-name-termination-date (2019-02-07) - TM01
-
appoint-person-director-company-with-name-date (2019-02-14) - AP01
-
second-filing-of-director-appointment-with-name (2019-02-20) - RP04AP01
-
termination-director-company-with-name-termination-date (2019-03-11) - TM01
-
appoint-person-director-company-with-name-date (2019-02-07) - AP01
-
confirmation-statement-with-no-updates (2019-06-26) - CS01
-
appoint-person-director-company-with-name-date (2019-07-10) - AP01
-
accounts-with-accounts-type-group (2019-08-16) - AA
-
notification-of-a-person-with-significant-control (2019-11-22) - PSC02
-
cessation-of-a-person-with-significant-control (2019-11-25) - PSC07
-
change-person-director-company-with-change-date (2019-06-14) - CH01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-10-19) - AP01
-
termination-director-company-with-name-termination-date (2018-10-03) - TM01
-
termination-director-company-with-name-termination-date (2018-07-18) - TM01
-
accounts-with-accounts-type-group (2018-07-05) - AA
-
appoint-person-director-company-with-name-date (2018-07-02) - AP01
-
confirmation-statement-with-no-updates (2018-06-25) - CS01
-
termination-director-company-with-name-termination-date (2018-06-05) - TM01
-
appoint-person-director-company-with-name-date (2018-06-05) - AP01
-
termination-director-company-with-name-termination-date (2018-04-22) - TM01
-
appoint-person-director-company-with-name-date (2018-04-22) - AP01
-
legacy (2018-07-02) - ANNOTATION
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-07-07) - AA
-
confirmation-statement-with-updates (2017-06-26) - CS01
-
notification-of-a-person-with-significant-control (2017-06-26) - PSC02
-
termination-director-company-with-name-termination-date (2017-01-27) - TM01
-
appoint-person-director-company-with-name-date (2017-01-27) - AP01
keyboard_arrow_right 2016
-
second-filing-of-annual-return-with-made-up-date (2016-12-29) - RP04AR01
-
accounts-with-accounts-type-group (2016-07-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-09-01) - AP01
-
change-person-director-company-with-change-date (2015-09-01) - CH01
-
change-person-director-company-with-change-date (2015-08-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
-
change-person-director-company-with-change-date (2015-11-11) - CH01
-
accounts-with-accounts-type-group (2015-06-19) - AA
-
change-person-director-company-with-change-date (2015-11-17) - CH01
-
change-person-director-company-with-change-date (2015-11-30) - CH01
-
second-filing-of-form-with-form-type-made-up-date (2015-12-09) - RP04
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
-
miscellaneous (2014-01-29) - MISC
-
auditors-resignation-company (2014-01-29) - AUD
-
appoint-corporate-secretary-company-with-name (2014-03-05) - AP04
-
accounts-with-accounts-type-group (2014-06-24) - AA
-
change-person-director-company-with-change-date (2014-08-22) - CH01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-07-03) - AA
-
termination-secretary-company-with-name (2013-12-18) - TM02
-
termination-director-company-with-name (2013-11-14) - TM01
-
appoint-person-director-company-with-name (2013-01-30) - AP01
-
termination-director-company-with-name (2013-01-30) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
-
appoint-person-director-company-with-name (2013-11-14) - AP01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-06-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-03-21) - AD01
-
accounts-with-accounts-type-group (2011-07-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
-
termination-director-company-with-name (2010-06-29) - TM01
-
accounts-with-accounts-type-group (2010-06-29) - AA
-
appoint-person-director-company-with-name (2010-06-28) - AP01
-
appoint-person-director-company-with-name (2010-02-02) - AP01
-
change-person-director-company-with-change-date (2010-08-26) - CH01
-
change-person-director-company-with-change-date (2010-01-06) - CH01
keyboard_arrow_right 2009
-
legacy (2009-04-24) - 288b
-
legacy (2009-04-29) - 288a
-
legacy (2009-05-26) - 363a
-
accounts-with-accounts-type-group (2009-06-10) - AA
-
termination-director-company-with-name (2009-12-18) - TM01
keyboard_arrow_right 2008
-
legacy (2008-11-05) - 288a
-
legacy (2008-10-23) - 288b
-
legacy (2008-06-25) - 363a
-
accounts-with-accounts-type-group (2008-06-05) - AA
-
legacy (2008-06-04) - 288a
-
legacy (2008-01-16) - 288a
keyboard_arrow_right 2007
-
legacy (2007-01-24) - 288b
-
legacy (2007-05-18) - 288c
-
legacy (2007-06-20) - 363a
-
accounts-with-accounts-type-group (2007-07-31) - AA
-
legacy (2007-05-02) - 288a
-
legacy (2007-12-19) - 288b
keyboard_arrow_right 2006
-
legacy (2006-05-03) - 395
-
legacy (2006-06-19) - 288a
-
legacy (2006-06-19) - 363a
-
legacy (2006-06-09) - 288a
-
legacy (2006-06-09) - 288b
-
accounts-with-accounts-type-dormant (2006-07-18) - AA
keyboard_arrow_right 2005
-
incorporation-company (2005-05-25) - NEWINC
-
certificate-change-of-name-company (2005-07-08) - CERTNM
-
legacy (2005-07-20) - 288b
-
legacy (2005-07-20) - 287
-
legacy (2005-07-20) - 225
-
resolution (2005-07-20) - RESOLUTIONS
-
legacy (2005-07-20) - 123
-
legacy (2005-07-20) - 88(2)R
-
legacy (2005-07-20) - 288a
-
legacy (2005-07-21) - 288a
-
resolution (2005-07-21) - RESOLUTIONS
-
legacy (2005-12-16) - 288a
-
legacy (2005-12-16) - 288b
-
resolution (2005-12-16) - RESOLUTIONS