Capital Hospitals Ltd.

Active05462470 Private limited company
Incorporated
25 May 2005 (21 years)
Industry
Combined facilities support activities (81100)
Directors
Michael Edward Fry
Owned by
Accounts type
Full
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2026
Also at Tricomm Housing (Portsmouth) Holdings Limited, Tricomm Housing (Portsmouth) Limited, Capital Hospitals (Holdings) Ltd. · more companies
British
Born June 1989 (37)
Director · Appointed 3 November 2025
Also at Boxwood Leisure Limited, Boxwood Holdings Limited, Penzance Leisure Limited · more companies
British
Born December 1966 (59)
Fry, Michael Edward
Director · Appointed 26 May 2025
British
Born January 1958 (68)
Director · Appointed 10 May 2024
Also at Modus Services Limited, Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd. · more companies
British
Born November 1980
Director · Appointed 27 June 2023
Also at Dif (Lse Glengall Road) Holdco Limited, Amey Lighting (Norfolk) Limited, Amey Belfast Schools Partnership Pfi Co Limited · more companies
British
Born November 1960
Director · Appointed 1 January 2019
Also at Innisfree Limited, Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd. · more companies
British
Born November 1979
Director · Appointed 23 October 2017
Also at Equion Health (Newcastle) Limited, Transform Schools (Birmingham) Limited, Transform Schools (Birmingham) Holdings Limited · more companies
British
Born July 1966 (60)
Corporate Secretary · Appointed 15 November 2013
Also at Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd., Consort Healthcare (Blackburn) Funding PLC · more companies
Director · Appointed 7 July 2005
Also at Innisfree Limited, Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd. · more companies
British
Born April 1962 (64)
Officer history (40 former)
28 October 2026
Appointed Cross, Steven Julian Edward as Director
3 November 2025
Appointed Blundell, Christopher John as Director
23 October 2025
Resigned Sutcliffe, Julian Denzil as Director
26 May 2025
Appointed Fry, Michael Edward as Director
24 May 2024
Resigned Acred, Julie as Director
10 May 2024
Appointed Harding, Peter James, Dr as Director
10 May 2024
Resigned O'Brien, Kirsty as Director
27 June 2023
Appointed Connelly, John Gerard as Director
27 June 2023
Resigned Anand, Neeti Mukundrai as Director
23 February 2023
Resigned Dardi, Marissa Ann as Director
23 February 2023
Appointed Anand, Neeti Mukundrai as Director
13 October 2022
Resigned Falero, Louis Javier as Director
13 October 2022
Appointed Dardi, Marissa Ann as Director
27 September 2021
Appointed O'Brien, Kirsty as Director
27 September 2021
Resigned Thakrar, Amit Rishi Jaysukh as Director
21 June 2021
Appointed Thakrar, Amit Rishi Jaysukh as Director
21 June 2021
Appointed Sutcliffe, Julian Denzil as Director
21 June 2021
Resigned Dingle, John Frederick, Mr. as Director
21 June 2021
Resigned Bannister, Paul Alan as Director
30 April 2021
Resigned Fegan, Jennifer Kathryn as Director
31 December 2019
Appointed Dingle, John Frederick, Mr. as Director
16 December 2019
Resigned Norehn, Nils Ulf Henrik as Director
7 February 2019
Appointed Norehn, Nils Ulf Henrik as Director
1 January 2019
Resigned Crowther, Nicholas John Edward as Director
1 January 2019
Appointed Sidhu, Sabrina as Director
24 September 2018
Appointed Falero, Louis Javier as Director
24 September 2018
Resigned Waddington, Adam George as Director
29 June 2018
Resigned Fegan, Jennifer Kathryn as Director
29 June 2018
Appointed Fegan, Jennifer Kathryn as Director
29 June 2018
Appointed Bannister, Paul Alan as Director
28 June 2018
Resigned Gagnon, Martine Caroline as Director
28 June 2018
Resigned Wilson, Hilary Margaret as Director
16 March 2018
Resigned Hardwicke, Alexandra Jane as Director
16 March 2018
Appointed Fegan, Jennifer Kathryn as Director
1 January 2018
Appointed Acred, Julie as Director
31 December 2017
Resigned Costello, John Francis, Dr as Director
23 October 2017
Appointed Birley-Smith, Gaynor as Director
19 December 2016
Appointed Waddington, Adam George as Director
19 December 2016
Resigned Roshier, Angela Louise as Director
19 December 2016
Resigned Beazley Long, Graham Maurice as Director
19 December 2016
Appointed Crowther, Nicholas John Edward as Director
14 July 2015
Appointed Hardwicke, Alexandra Jane as Director
18 June 2015
Resigned Coleman, Richard Nigel as Director
15 November 2013
Appointed Vercity Social Infrastructure (UK) Limited as Corporate Secretary
15 November 2013
Resigned Burbidge, James Edward as Secretary
18 October 2013
Appointed Roshier, Angela Louise as Director
18 October 2013
Resigned Nash, Paul William as Director
15 January 2013
Appointed Wilson, Hilary Margaret as Director
15 January 2013
Resigned Doherty, Nicholas Anthony as Director
1 October 2012
Appointed Coleman, Richard Nigel as Director
31 August 2012
Resigned Sansome, Jane Margaret as Director
18 June 2010
Appointed Gagnon, Martine Caroline as Director
18 June 2010
Resigned Gillman, Alan Russell as Director
15 January 2010
Appointed Nash, Paul William as Director
14 December 2009
Resigned Hardy, David Michael as Director
14 December 2009
Resigned Waples, Christopher Brian as Director
3 June 2009
Resigned Gagnon, Martine Caroline as Director
17 April 2009
Appointed Burbidge, James Edward as Secretary
17 April 2009
Resigned Hammond, David Paul as Secretary
26 September 2008
Appointed Doherty, Nicholas Anthony as Director
26 September 2008
Resigned Wilson, Hilary Margaret as Director
15 February 2008
Appointed Costello, John Francis, Dr as Director
5 December 2007
Appointed Beazley Long, Graham Maurice as Director
5 December 2007
Resigned Finegan, Andrea as Director
16 November 2007
Appointed Waples, Christopher Brian as Director
16 November 2007
Appointed Gagnon, Martine Caroline as Director
16 November 2007
Resigned Weston, Richard as Director
5 February 2007
Appointed Wilson, Hilary Margaret as Director
1 December 2006
Resigned Gemmell, June Elizabeth as Director
16 June 2006
Appointed Sansome, Jane Margaret as Director
30 May 2006
Appointed Hammond, David Paul as Secretary
30 May 2006
Resigned Mitchell, Cyril Leslie as Director
30 May 2006
Resigned West, Robert Stuart as Secretary
30 May 2006
Appointed Finegan, Andrea as Director
5 December 2005
Appointed Mitchell, Cyril Leslie as Director
5 December 2005
Resigned Ward, James William as Director
7 July 2005
Appointed Weston, Richard as Director
7 July 2005
Appointed Gemmell, June Elizabeth as Director
7 July 2005
Appointed West, Robert Stuart as Secretary
7 July 2005
Appointed Hardy, David Michael as Director
7 July 2005
Appointed Ward, James William as Director
7 July 2005
Appointed Gillman, Alan Russell as Director
7 July 2005
Appointed Pearson, Timothy Richard as Director
7 July 2005
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
7 July 2005
Resigned Levy, Adrian Joseph Morris as Director
7 July 2005
Resigned Pudge, David John as Nominee Director
25 May 2005
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
25 May 2005
Appointed Levy, Adrian Joseph Morris as Director
25 May 2005
Appointed Pudge, David John as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05462490

Filings 186

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a director
10 July 2026Full accounts31 December 2025
10 July 2026Confirmation statement with no updates9 July 2026
11 March 2026Director's details changed
13 November 2025Appointment of a director
Show all 186 filings

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