Capital Hospitals (Holdings) Ltd.

05462490

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG

Incorporated 25/05/2005

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

81100

Combined facilities support activities

Officers

Mr Timothy Richard Pearson

director · Since 07/07/2005

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 15 other boards

Vercity Social Infrastructure (Uk) Limited

secretary · Since 15/11/2013

Also on 57 other boards

Mrs Gaynor Birley-Smith

director · Since 23/10/2017

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 24 other boards

Ms Sabrina Sidhu

director · Since 01/01/2019

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 21 other boards

Mr John Gerard Connelly

director · Since 27/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 32 other boards

Dr Peter James Harding

director · Since 10/05/2024

ASSET DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 54 other boards

Mr Christopher John Blundell

director · Since 03/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 30 other boards

Persons with Significant Control

Innisfree Secondary Partners 2 Llp

25–50% shares

25–50% votes

Boundary House, 91/93 Charterhouse Street, London, EC1M 6HR

Reg: Oc391974 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Equitix Holdings Ltd

25–50% shares

25–50% votes

3rd Floor, South Building, London, EC1A 4HD

Reg: 05972500 · Companies House · Corporate

Notified 21/06/2021

Former PSCs

Innisfree Nominees Ltd

Ceased 12/06/2016

Charges1 outstanding

charge

outstanding

BNP PARIBAS TRUST CORPORATION UK LIMITED, AS SECURITY TRUSTEE FOR THE BENEFICIARIES (THESECURIT

Created 27/04/2006Registered 03/05/2006