Capital Hospitals Ltd. in SWANLEY

Capital Hospitals Ltd. SWANLEY

Founded in 2005, Capital Hospitals, classified under reg no. 05462470 is an active company. Currently registered at 8 White Oak Square, London Road BR8 7AG, Swanley the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2005/07/08 Capital Hospitals Ltd. is no longer carrying the name Glowbay.

The firm has 7 directors, namely Gerry C., Kirsty O. and Julian S. and others. Of them, Timothy P. has been with the company the longest, being appointed on 7 July 2005 and Gerry C. has been with the company for the least time - from 27 June 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Capital Hospitals Ltd. Address / Contact

Office Address	8 White Oak Square, London Road
Town	Swanley
Post code	BR8 7AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05462470
Date of Incorporation	Wed, 25th May 2005
Industry	Combined facilities support activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Gerry C.

Position: Director

Appointed: 27 June 2023

Kirsty O.

Position: Director

Appointed: 27 September 2021

Julian S.

Position: Director

Appointed: 21 June 2021

Sabrina S.

Position: Director

Appointed: 01 January 2019

Julie A.

Position: Director

Appointed: 01 January 2018

Gaynor B.

Position: Director

Appointed: 23 October 2017

Vercity Social Infrastructure (uk) Limited

Position: Corporate Secretary

Appointed: 15 November 2013

Timothy P.

Position: Director

Appointed: 07 July 2005

Neeti A.

Position: Director

Appointed: 23 February 2023

Resigned: 27 June 2023

Marissa D.

Position: Director

Appointed: 13 October 2022

Resigned: 23 February 2023

Amit T.

Position: Director

Appointed: 21 June 2021

Resigned: 27 September 2021

John D.

Position: Director

Appointed: 31 December 2019

Resigned: 21 June 2021

Nils N.

Position: Director

Appointed: 07 February 2019

Resigned: 16 December 2019

Louis F.

Position: Director

Appointed: 24 September 2018

Resigned: 13 October 2022

Jennifer F.

Position: Director

Appointed: 29 June 2018

Resigned: 30 April 2021

Paul B.

Position: Director

Appointed: 29 June 2018

Resigned: 21 June 2021

Jennifer F.

Position: Director

Appointed: 16 March 2018

Resigned: 29 June 2018

Nicholas C.

Position: Director

Appointed: 19 December 2016

Resigned: 01 January 2019

Adam W.

Position: Director

Appointed: 19 December 2016

Resigned: 24 September 2018

Alexandra H.

Position: Director

Appointed: 14 July 2015

Resigned: 16 March 2018

Angela R.

Position: Director

Appointed: 18 October 2013

Resigned: 19 December 2016

Hilary W.

Position: Director

Appointed: 15 January 2013

Resigned: 28 June 2018

Richard C.

Position: Director

Appointed: 01 October 2012

Resigned: 18 June 2015

Martine G.

Position: Director

Appointed: 18 June 2010

Resigned: 28 June 2018

Paul N.

Position: Director

Appointed: 15 January 2010

Resigned: 18 October 2013

James B.

Position: Secretary

Appointed: 17 April 2009

Resigned: 15 November 2013

Nicholas D.

Position: Director

Appointed: 26 September 2008

Resigned: 15 January 2013

John C.

Position: Director

Appointed: 15 February 2008

Resigned: 31 December 2017

Graham B.

Position: Director

Appointed: 05 December 2007

Resigned: 19 December 2016

Christopher W.

Position: Director

Appointed: 16 November 2007

Resigned: 14 December 2009

Martine G.

Position: Director

Appointed: 16 November 2007

Resigned: 03 June 2009

Hilary W.

Position: Director

Appointed: 05 February 2007

Resigned: 26 September 2008

Jane S.

Position: Director

Appointed: 16 June 2006

Resigned: 31 August 2012

David H.

Position: Secretary

Appointed: 30 May 2006

Resigned: 17 April 2009

Andrea F.

Position: Director

Appointed: 30 May 2006

Resigned: 05 December 2007

Cyril M.

Position: Director

Appointed: 05 December 2005

Resigned: 30 May 2006

Robert W.

Position: Secretary

Appointed: 07 July 2005

Resigned: 30 May 2006

June G.

Position: Director

Appointed: 07 July 2005

Resigned: 01 December 2006

Richard W.

Position: Director

Appointed: 07 July 2005

Resigned: 16 November 2007

David H.

Position: Director

Appointed: 07 July 2005

Resigned: 14 December 2009

Alan G.

Position: Director

Appointed: 07 July 2005

Resigned: 18 June 2010

James W.

Position: Director

Appointed: 07 July 2005

Resigned: 05 December 2005

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 May 2005

Resigned: 07 July 2005

Adrian L.

Position: Director

Appointed: 25 May 2005

Resigned: 07 July 2005

David P.

Position: Nominee Director

Appointed: 25 May 2005

Resigned: 07 July 2005

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Capital Hospitals (Holdings) Ltd from Swanley, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Capital Hospitals (Holdings) Ltd

8 White Oak Square, London Road, Swanley, BR8 7AG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	05462490
Notified on	12 June 2016
Nature of control:	75,01-100% shares

Company previous names

Glowbay	July 8, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, July 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, July 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 26th, May 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 13th, July 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 15th, July 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 16th, August 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, July 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 10th, July 2017	accounts	Free Download
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, July 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/22 filed on: 29th, June 2016	annual return	Free Download (10 pages)
SH01	50000.00 GBP is the capital in company's statement on 2016/06/29	capital
AR01	Annual return with complete list of members, drawn up to 2015/06/22 filed on: 22nd, June 2015	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 19th, June 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 24th, June 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/25 filed on: 18th, June 2014	annual return	Free Download (10 pages)
SH01	50000.00 GBP is the capital in company's statement on 2014/06/18	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, July 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/25 filed on: 6th, June 2013	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 25th, June 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/25 filed on: 19th, June 2012	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 12th, July 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/25 filed on: 21st, June 2011	annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/25 filed on: 26th, July 2010	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 29th, June 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 10th, June 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2009/05/26 with complete member list filed on: 26th, May 2009	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2008/06/25 with complete member list filed on: 25th, June 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 5th, June 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 18th, August 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 18th, August 2007	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2007/06/20 with complete member list filed on: 20th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/06/20 with complete member list filed on: 20th, June 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 18th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 18th, July 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/06/16 with complete member list filed on: 16th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/06/16 with complete member list filed on: 16th, June 2006	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, December 2005	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 16th, December 2005	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, December 2005	resolution	Free Download (28 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, December 2005	resolution	Free Download (28 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 20th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, July 2005	resolution	Free Download (22 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, July 2005	resolution
RESOLUTIONS	Securities allocation resolution filed on: 20th, July 2005	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, July 2005	resolution	Free Download (22 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 20th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 20th, July 2005	accounts	Free Download (1 page)
123	Nc inc already adjusted 07/07/05 filed on: 20th, July 2005	capital	Free Download (1 page)
88(2)R	Alloted 49999 shares on 2005/07/07. Value of each share 1 £, total number of shares: 50000. filed on: 20th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 49999 shares on 2005/07/07. Value of each share 1 £, total number of shares: 50000. filed on: 20th, July 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 07/07/05 filed on: 20th, July 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 20th, July 2005	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 25th, May 2005	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 25th, May 2005	incorporation	Free Download (25 pages)

Capital Hospitals Ltd. SWANLEY

Capital Hospitals Ltd. Address / Contact

Company Information / Profile

Company staff

Gerry C.

Kirsty O.

Julian S.

Sabrina S.

Julie A.

Gaynor B.

Vercity Social Infrastructure (uk) Limited

Timothy P.

Neeti A.

Marissa D.

Amit T.

John D.

Nils N.

Louis F.

Jennifer F.

Paul B.

Jennifer F.

Nicholas C.

Adam W.

Alexandra H.

Angela R.

Hilary W.

Richard C.

Martine G.

Paul N.

James B.

Nicholas D.

John C.

Graham B.

Christopher W.

Martine G.

Hilary W.

Jane S.

David H.

Andrea F.

Cyril M.

Robert W.

June G.

Richard W.

David H.

Alan G.

James W.

Clifford Chance Secretaries Limited

Adrian L.

David P.

People with significant control

Company previous names

Company filings

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