active

CAPITAL HOSPITALS (ISSUER) PLC

05462494 · Plc · 21 years old

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

SIC 64929

Companies House data checked 25 October 2026

Type
Plc
Incorporated
2005
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for CAPITAL HOSPITALS (ISSUER) PLC (ECCTA)

Directors of CAPITAL HOSPITALS (ISSUER) PLC must verify their identity by 2027-07-23.

Directors
6 verified
Persons with Significant Control
0 verified

Director network

TRANSFORM SCHOOLS …TRANSFORM SCHOOLS …TRANSFORM SCHOOLS …TRANSFORM SCHOOLS …THE TAUNTON LINAC …THE TAUNTON LINAC …SHEFFIELD SCHOOLS …PYRAMID SCHOOLS (S…NEWHOSPITALS (ST H…NEWHOSPITALS (ST H…NEWHOSPITALS (ST H…NEWHOSPITALS (ST H…SOUTH MANCHESTER H…SOUTH MANCHESTER H…HEALTHCARE SUPPORT…HEALTHCARE SUPPORT…CAPITAL HOSPITALS …CAPITAL HOSPITALS …HEALTHCARE (BARTS)…INNISFREE LIMITEDBIRLEY-S…GaynorBLUNDELL…JohnCONNELLY…GerardHARDING,DrPEARSON,RichardSIDHU,SabrinaCAPITALHOSPITAL…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BIRLEY-SMITH, Gaynordirectorsince 2017-10-23· also at TRANSFORM SCHOOLS (BASSETLAW) LIMITED, TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED, TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED and 30 more
BLUNDELL, Christopher Johndirectorsince 2025-11-03· also at BOXWOOD HOLDINGS LIMITED, BOXWOOD LEISURE LIMITED, WATERFRONT LEISURE (CROSBY) LIMITED and 54 more
CONNELLY, John Gerarddirectorsince 2023-06-27· also at DIF INFRA JV UK LTD, DIF INFRA YIELD 1 UK LIMITED, DIF (LSE GLENGALL ROAD) HOLDCO LIMITED and 29 more
HARDING, Peter James, Drdirectorsince 2024-05-10· also at EQUITIX INNOVA PROJECT INVESTMENTS LIMITED, CURRIE & BROWN EQUITIX LIMITED, LOCHGILPHEAD HOLDCO LIMITED and 47 more
PEARSON, Timothy Richarddirectorsince 2005-07-07· also at CAPITAL HOSPITALS (HOLDINGS) LTD., CAPITAL HOSPITALS LTD., INNISFREE COINVESTMENTS LIMITED and 3 more
SIDHU, Sabrinadirectorsince 2019-01-01· also at INNISFREE EXGP SECONDARY 2 LIMITED, INNISFREE RESOURCES LIMITED, INNISFREE EXGP CONTINUATION LIMITED and 17 more
Company secretary
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITEDcorporate-secretarysince 2013-11-15

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

10 FITZJOHNS AVENUE LIMITEDactivevia WESTON, Richard (former)
125 OBS (NOMINEES 1) LIMITEDactivevia PUDGE, David John (former)
125 OBS (NOMINEES 2) LIMITEDactivevia PUDGE, David John (former)
3 ED GLASGOW LIMITEDactivevia WESTON, Richard (former)
3 ED HOLDINGS LIMITEDactivevia WESTON, Richard (former)

and 1093 more active

In liquidation

ADDISON SOCIAL HOUSING LIMITEDliquidationvia PUDGE, David John (former)
API HOLDCO LIMITEDliquidationvia PUDGE, David John (former)
BUSINESS MORTGAGE FINANCE 3 PLCliquidationvia PUDGE, David John (former)
CARILLION INTEGRATED SERVICES LIMITEDliquidationvia WAPLES, Christopher Brian (former), WESTON, Richard (former)
CARILLION SERVICES 2006 LIMITEDliquidationvia DOHERTY, Nicholas Anthony (former)

and 18 more in liquidation

Dissolved

280 BISHOPSGATE FINANCE LIMITEDdissolvedvia PUDGE, David John (former)
280 BISHOPSGATE REVERSIONARY INTEREST LIMITEDdissolvedvia PUDGE, David John (former)
71 HERTS LIMITEDdissolvedvia PUDGE, David John (former)
ABENGOA GREENFIELD PLCdissolvedvia LEVY, Adrian Joseph Morris (former)
ADQUOTA UK LIMITEDdissolvedvia LEVY, Adrian Joseph Morris (former)

and 843 more dissolved

Other status

AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLCconverted closedvia PUDGE, David John (former)
COASTBRIGHT LIMITEDinsolvency proceedingsvia PUDGE, David John (former)
JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITEDadministrationvia FALERO, Louis Javier (former)
PEABODY SOUTH EAST LIMITEDconverted closedvia HARDY, David Michael
THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITEDadministrationvia PEARSON, Timothy Richard (former), CROWTHER, Nicholas John Edward (former), GAGNON, Martine Caroline (former), GEMMELL, June Elizabeth (former), GILLMAN, Alan Russell (former), MITCHELL, Cyril Leslie (former)

and 3 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Capital Hospitals (Holdings) Ltd

Corporate entity

Companies House 05462490

Owns 75-100% of shares

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