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Home > England & Wales Companies > CAPITAL HOSPITALS LTD.
Company Information for

CAPITAL HOSPITALS LTD.

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
Company Registration Number
05462470
Private Limited Company
Active

Company Overview

About Capital Hospitals Ltd.
CAPITAL HOSPITALS LTD. was founded on 2005-05-25 and has its registered office in Swanley. The organisation's status is listed as "Active". Capital Hospitals Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAPITAL HOSPITALS LTD.
 
Legal Registered Office
8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
KENT
BR8 7AG
Other companies in BR8
 
Previous Names
GLOWBAY LIMITED08/07/2005
Filing Information
Company Number 05462470
Company ID Number 05462470
Date formed 2005-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB863888071  
Last Datalog update: 2023-08-06 14:18:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL HOSPITALS LTD.
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Companies with same name CAPITAL HOSPITALS LTD.
The following companies were found which have the same name as CAPITAL HOSPITALS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITAL HOSPITALS (HOLDINGS) LTD. 8 WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT BR8 7AG Active Company formed on the 2005-05-25
CAPITAL HOSPITALS (ISSUER) PLC 8 WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT BR8 7AG Active Company formed on the 2005-05-25

Company Officers of CAPITAL HOSPITALS LTD.

Current Directors
Officer Role Date Appointed
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
 Company Secretary 2013-11-15
PAUL ALAN BANNISTER
 Director 2018-06-29
GAYNOR BIRLEY SMITH
 Director 2017-10-23
NICHOLAS JOHN EDWARD CROWTHER
 Director 2016-12-19
TIMOTHY RICHARD PEARSON
 Director 2005-07-07
ADAM GEORGE WADDINGTON
 Director 2016-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER KATHRYN FEGAN
 Director 2018-03-16 2018-06-29
MARTINE CAROLINE GAGNON
 Director 2010-06-18 2018-06-28
HILARY MARGARET WILSON
 Director 2013-01-15 2018-06-28
ALEXANDRA JANE HARDWICKE
 Director 2015-07-14 2018-03-16
JOHN FRANCIS COSTELLO
 Director 2008-02-15 2017-12-31
GRAHAM MAURICE BEAZLEY LONG
 Director 2007-12-05 2016-12-19
ANGELA LOUISE ROSHIER
 Director 2013-10-18 2016-12-19
RICHARD NIGEL COLEMAN
 Director 2012-10-01 2015-06-18
JAMES EDWARD BURBIDGE
 Company Secretary 2009-04-17 2013-11-15
PAUL WILLIAM NASH
 Director 2010-01-15 2013-10-18
NICHOLAS ANTHONY DOHERTY
 Director 2008-09-26 2013-01-15
JANE MARGARET SANSOME
 Director 2006-06-16 2012-08-31
ALAN RUSSELL GILLMAN
 Director 2005-07-07 2010-06-18
DAVID MICHAEL HARDY
 Director 2005-07-07 2009-12-14
CHRISTOPHER BRIAN WAPLES
 Director 2007-11-16 2009-12-14
MARTINE CAROLINE GAGNON
 Director 2007-11-16 2009-06-03
DAVID PAUL HAMMOND
 Company Secretary 2006-05-30 2009-04-17
HILARY MARGARET WILSON
 Director 2007-02-05 2008-09-26
ANDREA FINEGAN
 Director 2006-05-30 2007-12-05
RICHARD WESTON
 Director 2005-07-07 2007-11-16
JUNE ELIZABETH GEMMELL
 Director 2005-07-07 2006-12-01
ROBERT STUART WEST
 Company Secretary 2005-07-07 2006-05-30
CYRIL LESLIE MITCHELL
 Director 2005-12-05 2006-05-30
JAMES WILLIAM WARD
 Director 2005-07-07 2005-12-05
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 2005-05-25 2005-07-07
ADRIAN JOSEPH MORRIS LEVY
 Director 2005-05-25 2005-07-07
DAVID JOHN PUDGE
 Nominated Director 2005-05-25 2005-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS HOLDCO 2 LIMITED Company Secretary 2017-11-15 CURRENT 2011-10-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS HOLDCO LIMITED Company Secretary 2017-11-15 CURRENT 2012-06-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS FINANCE COMPANY LIMITED Company Secretary 2017-11-15 CURRENT 2012-06-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS LIMITED Company Secretary 2017-11-15 CURRENT 2011-10-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED Company Secretary 2016-10-01 CURRENT 2002-04-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED HEALTHCARE SUPPORT (NEWCASTLE) LIMITED Company Secretary 2016-10-01 CURRENT 2002-03-22 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED EQUION HEALTH (NEWCASTLE) LIMITED Company Secretary 2016-10-01 CURRENT 2004-12-15 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC Company Secretary 2016-10-01 CURRENT 2004-12-15 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED IHS LOTHIAN HOLDINGS LIMITED Company Secretary 2015-08-27 CURRENT 2014-12-18 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED IHS LOTHIAN INVESTMENTS LIMITED Company Secretary 2015-08-27 CURRENT 2014-12-18 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED IHS LOTHIAN LIMITED Company Secretary 2015-08-27 CURRENT 2014-12-18 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED TRANSFORM SCHOOLS (KNOWSLEY) LIMITED Company Secretary 2014-10-01 CURRENT 2007-05-29 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED Company Secretary 2014-10-01 CURRENT 2007-05-29 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED Company Secretary 2014-10-01 CURRENT 2007-05-30 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PINNACLE SCHOOLS (FIFE) LIMITED Company Secretary 2014-07-01 CURRENT 2000-10-24 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED Company Secretary 2014-02-03 CURRENT 2007-07-10 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED DERBY HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2014-02-03 CURRENT 2003-02-11 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC Company Secretary 2014-02-03 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED DERBY HEALTHCARE NOMINEE LIMITED Company Secretary 2014-02-03 CURRENT 2003-02-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED DERBY HEALTHCARE PLC Company Secretary 2014-02-03 CURRENT 2003-02-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED Company Secretary 2014-01-31 CURRENT 1997-02-27 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED Company Secretary 2014-01-31 CURRENT 1997-08-28 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (READING) LIMITED Company Secretary 2014-01-31 CURRENT 1999-07-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED Company Secretary 2014-01-31 CURRENT 2001-06-04 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED Company Secretary 2014-01-31 CURRENT 2005-03-16 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED Company Secretary 2014-01-31 CURRENT 2001-01-30 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED Company Secretary 2014-01-03 CURRENT 2000-12-22 In Administration
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED Company Secretary 2013-12-30 CURRENT 2003-01-23 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED Company Secretary 2013-12-30 CURRENT 1999-10-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED Company Secretary 2013-12-30 CURRENT 1999-10-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED Company Secretary 2013-11-20 CURRENT 1997-11-07 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED MERIDIAN HOSPITAL COMPANY PLC Company Secretary 2013-11-20 CURRENT 1997-11-07 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CAPITAL HOSPITALS (HOLDINGS) LTD. Company Secretary 2013-11-15 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CAPITAL HOSPITALS (ISSUER) PLC Company Secretary 2013-11-15 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PYRAMID SCHOOLS (SHEFFIELD) LIMITED Company Secretary 2013-09-25 CURRENT 2000-02-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED Company Secretary 2013-09-25 CURRENT 2000-02-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED Company Secretary 2013-06-24 CURRENT 2004-10-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED INNISFREE SCHOOLS (SECONDARY) LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED INNISFREE SCHOOLS (F2C) LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED Company Secretary 2012-11-29 CURRENT 2003-04-07 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED Company Secretary 2012-11-29 CURRENT 1998-02-10 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES Company Secretary 2012-11-29 CURRENT 2004-08-10 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) LIMITED Company Secretary 2012-11-29 CURRENT 1998-02-11 Active
PAUL ALAN BANNISTER CAPITAL HOSPITALS (HOLDINGS) LTD. Director 2018-06-29 CURRENT 2005-05-25 Active
PAUL ALAN BANNISTER CAPITAL HOSPITALS (ISSUER) PLC Director 2018-06-29 CURRENT 2005-05-25 Active
GAYNOR BIRLEY SMITH CAPITAL HOSPITALS (HOLDINGS) LTD. Director 2017-10-23 CURRENT 2005-05-25 Active
GAYNOR BIRLEY SMITH CAPITAL HOSPITALS (ISSUER) PLC Director 2017-10-23 CURRENT 2005-05-25 Active
GAYNOR BIRLEY SMITH HANFORD WASTE SERVICES HOLDINGS LIMITED Director 2008-05-07 CURRENT 2007-06-14 Active
GAYNOR BIRLEY SMITH BRIDGEND CUSTODIAL SERVICES LIMITED Director 2007-09-24 CURRENT 1995-04-12 Active
GAYNOR BIRLEY SMITH BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED Director 2007-01-08 CURRENT 2003-01-23 Active
GAYNOR BIRLEY SMITH CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED Director 2007-01-08 CURRENT 2005-05-19 Active
GAYNOR BIRLEY SMITH BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED Director 2007-01-08 CURRENT 1999-10-14 Active
GAYNOR BIRLEY SMITH DERBY HEALTHCARE (HOLDINGS) LIMITED Director 2007-01-08 CURRENT 2003-02-11 Active
GAYNOR BIRLEY SMITH CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC Director 2007-01-08 CURRENT 2005-05-25 Active
GAYNOR BIRLEY SMITH BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED Director 2007-01-08 CURRENT 1999-10-14 Active
GAYNOR BIRLEY SMITH DERBY HEALTHCARE NOMINEE LIMITED Director 2007-01-08 CURRENT 2003-02-14 Active
GAYNOR BIRLEY SMITH DERBY HEALTHCARE PLC Director 2007-01-08 CURRENT 2003-02-17 Active
NICHOLAS JOHN EDWARD CROWTHER THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC Director 2017-01-23 CURRENT 2002-08-12 Active
NICHOLAS JOHN EDWARD CROWTHER THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED Director 2017-01-23 CURRENT 2000-12-22 In Administration
NICHOLAS JOHN EDWARD CROWTHER THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED Director 2017-01-23 CURRENT 2001-01-08 Active
NICHOLAS JOHN EDWARD CROWTHER CAPITAL HOSPITALS (HOLDINGS) LTD. Director 2016-12-19 CURRENT 2005-05-25 Active
NICHOLAS JOHN EDWARD CROWTHER CAPITAL HOSPITALS (ISSUER) PLC Director 2016-12-19 CURRENT 2005-05-25 Active
NICHOLAS JOHN EDWARD CROWTHER INNISFREE SCHOOLS (SECONDARY) LIMITED Director 2016-12-16 CURRENT 2013-03-22 Active
NICHOLAS JOHN EDWARD CROWTHER INNISFREE SCHOOLS (F2C) LIMITED Director 2016-12-16 CURRENT 2013-03-22 Active
TIMOTHY RICHARD PEARSON EXPLORE INVESTMENTS NO. 3 LIMITED Director 2018-02-01 CURRENT 2007-05-09 Active
TIMOTHY RICHARD PEARSON INNISFREE CANADA ISF LIMITED Director 2017-01-27 CURRENT 2016-12-08 Active
TIMOTHY RICHARD PEARSON INNISFREE CANADA ISF 2 LIMITED Director 2017-01-27 CURRENT 2016-12-08 Active
TIMOTHY RICHARD PEARSON INNISFREE TTT SLP LIMITED Director 2015-04-13 CURRENT 2015-03-12 Dissolved 2017-05-02
TIMOTHY RICHARD PEARSON INNISFREE EXGP TTT LIMITED Director 2015-04-13 CURRENT 2015-03-12 Dissolved 2017-05-02
TIMOTHY RICHARD PEARSON INNISFREE PARTNERS (SECOND MEMBER) LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
TIMOTHY RICHARD PEARSON INNISFREE EXGP SECONDARY 2 LIMITED Director 2011-03-24 CURRENT 2010-10-14 Active
TIMOTHY RICHARD PEARSON INNISFREE SECONDARY SLP 2 LIMITED Director 2011-02-21 CURRENT 2010-09-23 Active
TIMOTHY RICHARD PEARSON INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED Director 2011-02-21 CURRENT 2010-09-23 Active
TIMOTHY RICHARD PEARSON INNISFREE EXGP SECONDARY LIMITED Director 2007-06-01 CURRENT 2007-05-10 Active
TIMOTHY RICHARD PEARSON INNISFREE SECONDARY SLP LIMITED Director 2007-04-23 CURRENT 2007-04-23 Active
TIMOTHY RICHARD PEARSON INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED Director 2007-04-23 CURRENT 2007-04-23 Active
TIMOTHY RICHARD PEARSON INNISFREE CONTINUATION SLP LIMITED Director 2006-03-02 CURRENT 2005-11-15 Active
TIMOTHY RICHARD PEARSON INNISFREE EXGP CONTINUATION LIMITED Director 2006-03-02 CURRENT 2005-12-12 Active
TIMOTHY RICHARD PEARSON CAPITAL HOSPITALS (HOLDINGS) LTD. Director 2005-07-07 CURRENT 2005-05-25 Active
TIMOTHY RICHARD PEARSON CAPITAL HOSPITALS (ISSUER) PLC Director 2005-07-07 CURRENT 2005-05-25 Active
TIMOTHY RICHARD PEARSON INNISFREE EXGP III LIMITED Director 2004-05-11 CURRENT 2004-05-04 Dissolved 2017-05-02
TIMOTHY RICHARD PEARSON INNISFREE COINVESTMENTS LIMITED Director 2004-05-11 CURRENT 2004-05-04 Active
TIMOTHY RICHARD PEARSON INNISFREE SLP LIMITED Director 2003-12-15 CURRENT 1995-08-15 Dissolved 2017-05-30
TIMOTHY RICHARD PEARSON INNISFREE SLP II LIMITED Director 2003-12-15 CURRENT 1997-12-29 Dissolved 2017-05-30
TIMOTHY RICHARD PEARSON INNISFREE PARTNERS III LIMITED Director 2002-12-13 CURRENT 2002-12-06 Dissolved 2017-06-27
TIMOTHY RICHARD PEARSON INNISFREE SLP III LIMITED Director 2002-12-13 CURRENT 2002-12-06 Dissolved 2017-06-27
TIMOTHY RICHARD PEARSON INNISFREE IMPPP 1 LIMITED Director 2002-03-04 CURRENT 2002-03-04 Active
TIMOTHY RICHARD PEARSON INNISFREE IMPPP SLP LIMITED Director 2002-01-30 CURRENT 2002-01-30 Active
TIMOTHY RICHARD PEARSON INNISFREE PUBLISHING LIMITED Director 2001-12-21 CURRENT 2001-06-04 Active - Proposal to Strike off
TIMOTHY RICHARD PEARSON PPP FORUM LIMITED Director 2000-12-22 CURRENT 2000-09-14 Active - Proposal to Strike off
TIMOTHY RICHARD PEARSON INNISFREE RESOURCES LIMITED Director 1999-09-15 CURRENT 1999-07-30 Active
TIMOTHY RICHARD PEARSON INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED Director 1998-05-28 CURRENT 1998-04-24 Active
TIMOTHY RICHARD PEARSON INNISFREE NOMINEES LIMITED Director 1998-05-28 CURRENT 1998-05-18 Active
TIMOTHY RICHARD PEARSON VERCITY HOLDINGS LIMITED Director 1997-03-17 CURRENT 1996-06-07 Active
TIMOTHY RICHARD PEARSON INNISFREE PARTNERS LIMITED Director 1996-02-05 CURRENT 1995-07-12 Dissolved 2017-05-30
TIMOTHY RICHARD PEARSON INNISFREE GROUP LIMITED Director 1996-02-05 CURRENT 1995-07-12 Active
TIMOTHY RICHARD PEARSON INNISFREE LIMITED Director 1996-02-05 CURRENT 1995-03-30 Active
ADAM GEORGE WADDINGTON OPW MIDCO LIMITED Director 2017-09-04 CURRENT 2010-09-10 Active
ADAM GEORGE WADDINGTON TAY VALLEY LIGHTING (LEEDS) LIMITED Director 2017-03-29 CURRENT 2005-08-02 Active
ADAM GEORGE WADDINGTON TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED Director 2017-03-27 CURRENT 2002-04-22 Active
ADAM GEORGE WADDINGTON TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED Director 2017-03-21 CURRENT 2002-08-01 Active
ADAM GEORGE WADDINGTON CAPITAL HOSPITALS (HOLDINGS) LTD. Director 2016-12-19 CURRENT 2005-05-25 Active
ADAM GEORGE WADDINGTON CAPITAL HOSPITALS (ISSUER) PLC Director 2016-12-19 CURRENT 2005-05-25 Active
ADAM GEORGE WADDINGTON CARRAIG GHEAL WIND FARM LIMITED Director 2016-08-08 CURRENT 2011-07-14 Active
ADAM GEORGE WADDINGTON GREENPOWER (CARRAIG GHEAL) LIMITED Director 2016-08-08 CURRENT 2003-03-05 Active
ADAM GEORGE WADDINGTON TVL (L) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ADAM GEORGE WADDINGTON TVL (SOT) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ADAM GEORGE WADDINGTON TVL (NNT) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ADAM GEORGE WADDINGTON AMEY VENTURES INVESTMENTS LIMITED Director 2015-06-01 CURRENT 2003-04-17 Active
ADAM GEORGE WADDINGTON ALC (SUPERHOLDCO) LIMITED Director 2014-12-18 CURRENT 2005-04-14 Liquidation
ADAM GEORGE WADDINGTON ALC (HOLDCO) LIMITED Director 2014-12-18 CURRENT 2005-04-14 Liquidation
ADAM GEORGE WADDINGTON ALC (SPC) LIMITED Director 2014-12-18 CURRENT 2005-04-14 Liquidation
ADAM GEORGE WADDINGTON AMEY LIGHTING (NORFOLK) LIMITED Director 2014-12-18 CURRENT 2007-08-28 Active
ADAM GEORGE WADDINGTON AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED Director 2014-12-18 CURRENT 2007-08-28 Active
ADAM GEORGE WADDINGTON HARROW COMMUNITY SCHOOLS PFI LTD Director 2014-12-01 CURRENT 2002-02-01 Active
ADAM GEORGE WADDINGTON AMEY ROADS NI HOLDINGS LIMITED Director 2014-10-23 CURRENT 2007-02-28 Active
ADAM GEORGE WADDINGTON AMEY ROADS NI FINANCIAL PLC Director 2014-10-23 CURRENT 2007-04-04 Active
ADAM GEORGE WADDINGTON AMEY ROADS NI LIMITED Director 2014-10-23 CURRENT 2007-03-23 Active
ADAM GEORGE WADDINGTON JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED Director 2013-12-17 CURRENT 2006-05-23 Active
ADAM GEORGE WADDINGTON JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED Director 2013-12-17 CURRENT 2006-05-23 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-18AUDITOR'S RESIGNATION
2023-07-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-13CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-07-07DIRECTOR APPOINTED GERRY CONNELLY
2023-06-27APPOINTMENT TERMINATED, DIRECTOR NEETI MUKUNDRAI ANAND
2023-02-27APPOINTMENT TERMINATED, DIRECTOR MARISSA ANN DARDI
2023-02-27DIRECTOR APPOINTED MS NEETI MUKUNDRAI ANAND
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-05-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-07AP01DIRECTOR APPOINTED MISS KIRSTY O'BRIEN
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR AMIT RISHI JAYSUKH THAKRAR
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-07-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-05AP01DIRECTOR APPOINTED MR JULIAN DENZIL SUTCLIFFE
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN BANNISTER
2021-05-10CH04SECRETARY'S DETAILS CHNAGED FOR HCP SOCIAL INFRASTRUCTURE (UK) LIMITED on 2021-04-23
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER KATHRYN FEGAN
2021-02-24RP04AP01Second filing of director appointment of Julie Acred
2020-08-20RP04AP01Second filing of director appointment of Jennifer Kathryn Fegan
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-07-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-07AP01DIRECTOR APPOINTED MR. JOHN FREDERICK DINGLE
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR NILS ULF HENRIK NOREHN
2019-08-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-06-27AP01DIRECTOR APPOINTED JULIE ACRED
2019-06-14CH01Director's details changed for Mr Adam George Waddington on 2018-06-27
2019-02-20RP04AP01Second filing of director appointment of Mr Paul Alan Bannister
2019-02-14AP01DIRECTOR APPOINTED NILS ULF HENRIK NOREHN
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN EDWARD CROWTHER
2019-02-07AP01DIRECTOR APPOINTED MS SABRINA SIDHU
2019-01-25CH01Director's details changed for Mrs Gaynor Birley Smith on 2018-07-31
2019-01-08CH01Director's details changed for Mr Paul Alan Bannister on 2019-01-04
2018-10-24AP01DIRECTOR APPOINTED JENNIFER KATHRYN FEGAN
2018-10-19AP01DIRECTOR APPOINTED MR LOUIS JAVIER FALERO
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ADAM GEORGE WADDINGTON
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR HILARY WILSON
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTINE GAGNON
2018-07-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER KATHRYN FEGAN
2018-07-02AP01DIRECTOR APPOINTED MR PAUL ALAN BANNISTER
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS COSTELLO
2018-06-05AP01DIRECTOR APPOINTED MRS GAYNOR BIRLEY SMITH
2018-04-22AP01DIRECTOR APPOINTED JENNIFER KATHRYN FEGAN
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA JANE HARDWICKE
2017-07-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-26PSC02Notification of Capital Hospitals (Holdings) Ltd as a person with significant control on 2016-06-12
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BEAZLEY LONG
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER
2017-01-27AP01DIRECTOR APPOINTED MR ADAM GEORGE WADDINGTON
2017-01-27AP01DIRECTOR APPOINTED MR NICHOLAS JOHN EDWARD CROWTHER
2016-07-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-29AR0122/06/16 FULL LIST
2015-12-09RP04SECOND FILING WITH MUD 22/06/15 FOR FORM AR01
2015-12-09ANNOTATIONClarification
2015-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA HARDWICKE / 09/11/2015
2015-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINE CAROLINE GAGNON / 09/11/2015
2015-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HILARY MARGARET WILSON / 09/11/2015
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA HARDWICKE / 09/11/2015
2015-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA HARDWICKE / 09/11/2015
2015-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINE CAROLINE GAGNON / 09/11/2015
2015-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HILARY MARGARET WILSON / 09/11/2015
2015-09-01AP01DIRECTOR APPOINTED MRS ALEXANDRA HARDWICKE
2015-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD PEARSON / 17/08/2015
2015-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MAURICE BEAZLEY LONG / 17/08/2015
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COLEMAN
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIGEL COLEMAN / 01/05/2015
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-22AR0122/06/15 FULL LIST
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIGEL COLEMAN / 01/05/2015
2015-06-22LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-22AR0122/06/15 FULL LIST
2015-06-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE ROSHIER / 12/06/2015
2015-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIGEL COLEMAN / 22/05/2015
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HILARY MARGARET WILSON / 22/08/2014
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD PEARSON / 22/08/2014
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINE CAROLINE GAGNON / 22/08/2014
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MAURICE BEAZLEY LONG / 22/08/2014
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MAURICE BEAZLEY LONG / 22/08/2014
2014-06-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-18AR0125/05/14 FULL LIST
2014-03-05AP04CORPORATE SECRETARY APPOINTED HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
2014-01-29AUDAUDITOR'S RESIGNATION
2014-01-29MISCSECTION 519
2013-12-18TM02APPOINTMENT TERMINATED, SECRETARY JAMES BURBIDGE
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NASH
2013-11-14AP01DIRECTOR APPOINTED MS ANGELA LOUISE ROSHIER
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-06AR0125/05/13 FULL LIST
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOHERTY
2013-01-30AP01DIRECTOR APPOINTED MS HILARY MARGARET WILSON
2012-10-11AP01DIRECTOR APPOINTED RICHARD NIGEL COLEMAN
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR JANE SANSOME
2012-06-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-19AR0125/05/12 FULL LIST
2011-07-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-21AR0125/05/11 FULL LIST
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2011 FROM, 3 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG, UNITED KINGDOM
2011-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2011 FROM, 3 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY DOHERTY / 26/08/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN FRANCIS COSTELLO / 26/08/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD PEARSON / 30/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM NASH / 30/07/2010
2010-07-26AR0125/05/10 FULL LIST
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GILLMAN
2010-06-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-28AP01DIRECTOR APPOINTED MRS MARTINE CAROLINE GAGNON
2010-02-02AP01DIRECTOR APPOINTED MR PAUL WILLIAM NASH
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MAURICE BEAZLEY LONG / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE SANSOME / 07/01/2010
2009-12-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WAPLES
2009-12-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARDY
2009-12-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WAPLES
2009-06-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR MARTINE GAGNON
2009-05-26363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-04-29288aSECRETARY APPOINTED JAMES EDWARD BURBIDGE
2009-04-24288bAPPOINTMENT TERMINATED SECRETARY DAVID HAMMOND
2008-11-05288aDIRECTOR APPOINTED NICHOLAS ANTHONY DOHERTY
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR HILARY WILSON
2008-07-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-25363aRETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS
2008-06-25363aRETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS
2008-06-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-07288aDIRECTOR APPOINTED DR JOHN COSTELLO
2008-01-16288aNEW DIRECTOR APPOINTED
2008-01-16288aNEW DIRECTOR APPOINTED
2008-01-16288aNEW DIRECTOR APPOINTED
2007-12-19288bDIRECTOR RESIGNED
2007-12-19288bDIRECTOR RESIGNED
2007-08-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-20363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-05-18288cDIRECTOR'S PARTICULARS CHANGED
2007-05-02288aNEW DIRECTOR APPOINTED
2007-01-24288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to CAPITAL HOSPITALS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL HOSPITALS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEBENTURE 2008-07-14 Outstanding BNP PARABIS TRUST CORPORATION UK LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE BENEFICIARIES
DEBENTURE 2006-05-03 Outstanding BNP PARIBAS TRUST CORPORATION UK LIMITED, AS SECURITY TRUSTEE FOR THE BENEFICIARIES (THESECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of CAPITAL HOSPITALS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL HOSPITALS LTD.
Trademarks
We have not found any records of CAPITAL HOSPITALS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL HOSPITALS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as CAPITAL HOSPITALS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL HOSPITALS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL HOSPITALS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITAL HOSPITALS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BR8 7AG