CAPITAL HOSPITALS (HOLDINGS) LTD.
Active - Accounts Filed
General Information
NAME
CAPITAL HOSPITALS (HOLDINGS) LTD.
COMPANY NUMBER
05462490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
25/05/2005
(19 years and 5 months old)
WEBSITE
vercitygroup.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/05/2005
08/07/2005
GLOWDRIVE LIMITED
KENT
BR8 7AG
Unit 8
White Oak Square
London Road
Swanley, Kent
BR8 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL HOSPITALS (HOLDINGS) LTD. | Active - Accounts Filed | View Report |
| CAPITAL HOSPITALS (ISSUER) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member John Gerard Connelly (932381125) Appointed |
| 10/07/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPITAL HOSPITALS (HOLDINGS) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL HOSPITALS (HOLDINGS) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL HOSPITALS (HOLDINGS) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2005 - Present (19 years and 4 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 7 Past: 98 |
View Report |
|
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED 15/11/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 58 Past: 26 |
View Report |
|
23/10/2017 - Present (7years) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 11 Past: 44 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 21 Past: 36 |
View Report |
|
21/06/2021 - Present (3 years and 4 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 46 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL HOSPITALS (HOLDINGS) LTD. | Active - Accounts Filed | View Report |
| CAPITAL HOSPITALS (ISSUER) PLC | Active - Accounts Filed | View Report |
| CAPITAL HOSPITALS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member John Gerard Connelly (932381125) Appointed |
| 10/07/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Board Member Peter James Harding (928823003) Appointed |
| 12/06/2024 | Kirsty O'Brien (919192349) has left the board |
| 12/06/2024 | New Board Member Peter James Harding (932390193) Appointed |
| 05/06/2024 | Julie Acred (917250415) has left the board |
| 18/07/2023 | New Accounts filed |
| 11/07/2023 | New Board Member Gerry Connelly (931102342) Appointed |
| 29/06/2023 | Neeti Mukundrai Anand (925018684) has left the board |
| 28/06/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Confirmation Statement filed |
| 01/03/2023 | Marissa Ann Dardi (928750990) has left the board |
| 01/03/2023 | New Board Member Neeti Mukundrai Anand (925018684) Appointed |
| 20/10/2022 | New Board Member Marissa Ann Dardi (928750990) Appointed |
| 19/10/2022 | Louis Javier Falero (916305744) has left the board |
| 31/05/2022 | New Accounts filed |
| 11/10/2021 | New Board Member Kirsty O'Brien (919192349) Appointed |
| 11/10/2021 | Amit Rishi Jaysukh Thakrar (925001894) has left the board |
| 19/06/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Board Member Julie Acred (917250415) Appointed |
| 19/07/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 09/01/2020 | Nils Ulf Henrik Norehn (925534212) has left the board |
| 09/01/2020 | New Board Member John Frederick Dingle (926583369) Appointed |
| 21/08/2019 | New Accounts filed |
| 12/07/2019 | New Board Member Julie Acred (925990916) Appointed |
| 30/06/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Board Member Jennifer Kathryn Fegan (924532153) Appointed |
| 13/03/2019 | Martine Caroline Gagnon (912710528) has left the board |
| 22/02/2019 | Paul Alan Bannister (924800255) has left the board |
| 22/02/2019 | New Board Member Paul Alan Bannister (919259891) Appointed |
| 18/02/2019 | New Board Member Nils Ulf Henrik Norehn (925534212) Appointed |
| 11/02/2019 | Nicholas John Edward Crowther (922161222) has left the board |
| 11/02/2019 | New Board Member Sabrina Sidhu (923817946) Appointed |
| 19/12/2018 | Jennifer Kathryn Fegan (924532153) has left the board |
| 23/10/2018 | New Board Member Louis Javier Falero (916305744) Appointed |
| 05/10/2018 | Adam George Waddington (918415258) has left the board |
| 20/07/2018 | Hilary Margaret Wilson (904145392) has left the board |
| 10/07/2018 | New Accounts filed |
| 04/07/2018 | New Board Member Paul Alan Bannister (924800255) Appointed |
| 29/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | John Francis Costello (904840065) has left the board |
| 07/06/2018 | New Board Member Gaynor Birley Smith (908377937) Appointed |
| 25/04/2018 | New Board Member Jennifer Kathryn Fegan (924532153) Appointed |
| 25/04/2018 | Alexandra Jane Hardwicke (920058587) has left the board |
| 12/07/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 31/01/2017 | Angela Louise Roshier (913327316) has left the board |
| 31/01/2017 | Graham Maurice Beazley Long (904756966) has left the board |
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