CAPITAL HOSPITALS (HOLDINGS) LTD.
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY BR8 7AG- Active
- Private Limited Company
- Company No. 05462490
- Last Updated: 01 Mar 2024
Company Profile
CAPITAL HOSPITALS (HOLDINGS) LTD. was incorporated on Wednesday, May 25, 2005 as a Private Limited Company with registered address in SWANLEY. CAPITAL HOSPITALS (HOLDINGS) LTD. has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 19 years 3 months and 27 days.
| Name | CAPITAL HOSPITALS (HOLDINGS) LTD. |
|---|---|
| Company number | 05462490 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 WHITE OAK SQUARE, LONDON ROAD SWANLEY BR8 7AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Innisfree Nominees Ltd Charterhouse Street, EC1M 6HR |
Dates: Sunday, June 12, 2016 - Sunday, June 12, 2016
ownership of shares 50 to 75 percent
|
| Innisfree Secondary Partners 2 Llp 91/93 Charterhouse Street, EC1M 6HR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL HOSPITALS (HOLDINGS) LTD. | 25 May 2005 |
| GLOWDRIVE LIMITED | 08 Jul 2005 |