CAPITAL HOSPITALS (HOLDINGS) LTD.
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-12 with no updates |
| 23/06/2523 June 2025 New | Notification of Equitix Holdings Ltd as a person with significant control on 2021-06-21 |
| 03/09/243 September 2024 | Director's details changed for Gerry Connelly on 2024-08-21 |
| 05/07/245 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 10/06/2410 June 2024 | Termination of appointment of Kirsty O'brien as a director on 2024-05-10 |
| 10/06/2410 June 2024 | Appointment of Mr Peter James Harding as a director on 2024-05-10 |
| 03/06/243 June 2024 | Termination of appointment of Julie Acred as a director on 2024-05-24 |
| 26/04/2426 April 2024 | Director's details changed for Gerry Connelly on 2024-04-01 |
| 18/01/2418 January 2024 | Auditor's resignation |
| 13/07/2313 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Appointment of Gerry Connelly as a director on 2023-06-27 |
| 27/06/2327 June 2023 | Termination of appointment of Neeti Mukundrai Anand as a director on 2023-06-27 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 22/06/2322 June 2023 | Second filing of Confirmation Statement dated 2022-06-12 |
| 27/02/2327 February 2023 | Appointment of Ms Neeti Mukundrai Anand as a director on 2023-02-23 |
| 27/02/2327 February 2023 | Termination of appointment of Marissa Ann Dardi as a director on 2023-02-23 |
| 18/10/2218 October 2022 | Appointment of Mrs Marissa Ann Dardi as a director on 2022-10-13 |
| 17/10/2217 October 2022 | Termination of appointment of Louis Javier Falero as a director on 2022-10-13 |
| 23/06/2223 June 2022 | Confirmation statement made on 2022-06-12 with no updates |
| 07/10/217 October 2021 | Appointment of Miss Kirsty O'brien as a director on 2021-09-27 |
| 07/10/217 October 2021 | Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 2021-09-27 |
| 13/07/2113 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Appointment of Mr Amit Thakrar as a director on 2021-06-21 |
| 05/07/215 July 2021 | Appointment of Mr Julian Denzil Sutcliffe as a director on 2021-06-21 |
| 02/07/212 July 2021 | Termination of appointment of John Frederick Dingle as a director on 2021-06-21 |
| 02/07/212 July 2021 | Termination of appointment of Paul Alan Bannister as a director on 2021-06-21 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 15/07/2015 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR. JOHN FREDERICK DINGLE |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NILS NOREHN |
| 25/11/1925 November 2019 | CESSATION OF INNISFREE NOMINEES LTD AS A PSC |
| 22/11/1922 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INNISFREE SECONDARY PARTNERS 2 LLP |
| 16/08/1916 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED JULIE ACRED |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 14/06/1914 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GEORGE WADDINGTON / 27/06/2018 |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTINE GAGNON |
| 20/02/1920 February 2019 | SECOND FILING OF AP01 FOR MR PAUL ALAN BANNISTER |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED NILS ULF HENRIK NOREHN |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROWTHER |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MS SABRINA SIDHU |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY SMITH / 31/07/2018 |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN BANNISTER / 04/01/2019 |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MR LOUIS JAVIER FALERO |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR HILARY WILSON |
| 05/07/185 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR PAUL ALAN BANNISTER |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MRS GAYNOR BIRLEY SMITH |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN COSTELLO |
| 22/04/1822 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HARDWICKE |
| 22/04/1822 April 2018 | DIRECTOR APPOINTED JENNIFER KATHRYN FEGAN |
| 07/07/177 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INNISFREE NOMINEES LTD |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR ADAM GEORGE WADDINGTON |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BEAZLEY LONG |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR NICHOLAS JOHN EDWARD CROWTHER |
| 29/12/1629 December 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/06/16 |
| 05/07/165 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 09/12/159 December 2015 | SECOND FILING WITH MUD 12/06/15 FOR FORM AR01 |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA HARDWICKE / 09/11/2015 |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINE CAROLINE GAGNON / 09/11/2015 |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS HILARY MARGARET WILSON / 09/11/2015 |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA HARDWICKE / 09/11/2015 |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINE CAROLINE GAGNON / 09/11/2015 |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA HARDWICKE / 09/11/2015 |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS HILARY MARGARET WILSON / 09/11/2015 |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE ROSHIER / 12/06/2015 |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MRS ALEXANDRA HARDWICKE |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MAURICE BEAZLEY LONG / 17/08/2015 |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD PEARSON / 17/08/2015 |
| 19/06/1519 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD PEARSON / 22/08/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS HILARY MARGARET WILSON / 22/08/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MAURICE BEAZLEY LONG / 22/08/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MAURICE BEAZLEY LONG / 22/08/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINE CAROLINE GAGNON / 22/08/2014 |
| 24/06/1424 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 05/03/145 March 2014 | CORPORATE SECRETARY APPOINTED HCP SOCIAL INFRASTRUCTURE (UK) LIMITED |
| 29/01/1429 January 2014 | AUDITOR'S RESIGNATION |
| 29/01/1429 January 2014 | SECTION 519 |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES BURBIDGE |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MS ANGELA LOUISE ROSHIER |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL NASH |
| 03/07/133 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOHERTY |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MS HILARY MARGARET WILSON |
| 25/06/1225 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 12/07/1112 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM, 3 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM NASH / 26/08/2010 |
| 26/07/1026 July 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 29/06/1029 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN GILLMAN |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MRS MARTINE CAROLINE GAGNON |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR PAUL WILLIAM NASH |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD PEARSON / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MAURICE BEAZLEY LONG / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY DOHERTY / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN FRANCIS COSTELLO / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RUSSELL GILLMAN / 07/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MAURICE BEAZLEY LONG / 06/01/2010 |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDY |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WAPLES |
| 10/06/0910 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | SECRETARY APPOINTED JAMES EDWARD BURBIDGE |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED SECRETARY DAVID HAMMOND |
| 05/11/085 November 2008 | DIRECTOR APPOINTED NICHOLAS ANTHONY DOHERTY |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR HILARY WILSON |
| 25/06/0825 June 2008 | RETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS |
| 05/06/085 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | DIRECTOR APPOINTED JOHN COSTELLO |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | SECRETARY RESIGNED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | NEW SECRETARY APPOINTED |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 20/07/0520 July 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 20/07/0520 July 2005 | NC INC ALREADY ADJUSTED 07/07/05 |
| 20/07/0520 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/0520 July 2005 | £ NC 100/100000 07/07 |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | COMPANY NAME CHANGED GLOWDRIVE LIMITED CERTIFICATE ISSUED ON 08/07/05 |
| 25/05/0525 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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