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Capital Hospitals (Issuer) Plc

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

Overview

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Key Data
Capital Hospitals (Issuer) Plc is an active company incorporated on 25 May 2005 with the registered office located in Swanley, Kent. Capital Hospitals (Issuer) Plc has been running for 18 years. There are currently 9 active directors and 1 active secretary according to the latest confirmation statement submitted on 9th July 2023.
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Name
Capital Hospitals (Issuer) Plc
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 9 July 2023 (9 months ago)
Next confirmation dated 9 July 2024
Due by 23 July 2024 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2022 (1 year 3 months ago)
Accounts type was Full Accounts
Next accounts dated 30 September 2023
Due by 30 June 2024 (2 months remaining)
Company No.
05462494
Public Limited Company with Share Capital
Incorporation
25 May 2005
Incorporated 18 years ago
Size
Large
More than 250 employees or over £50 million turnover
Activity
Act as a special purpose vehicle to raise finance and on-lend the proceeds to capital hospitals limited, a special purpose vehicle contracted to design, construct and partially to operate hospitals at the royal london and st bartholomew sites under the government's private finance inititiave. t/o= interest receivable from group undertaking.
Contact
Registered Address8 White Oak Square
London Road
Swanley
Kent BR8 7AG
Country OriginUnited Kingdom
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Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People44
British • Director • Born in Apr 1962
ACTIVE
Vercity Social Infrastructure (UK) Limited
Secretary
ACTIVE
English • Director • Investment Director • Born in Jul 1966
ACTIVE
British • Director • Independant Chair • Born in Jan 1958
ACTIVE
British • Director • Independent Chair • Born in Jan 1958
ACTIVE
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Latest Activity
Accounts Submitted
9 Months13 Jul 2023
Confirmation Statement Submitted
9 Months13 Jul 2023
Ms Neeti Mukundrai Anand Resigned
10 Months27 Jun 2023
Gerry Connelly Appointed
10 Months27 Jun 2023
Ms Neeti Mukundrai Anand Appointed
1 Year 2 Months23 Feb 2023
Mrs Marissa ANN Dardi Resigned
1 Year 2 Months23 Feb 2023
Mr Louis Javier Falero Resigned
1 Year 6 Months13 Oct 2022
Mrs Marissa ANN Dardi Appointed
1 Year 6 Months13 Oct 2022
Confirmation Statement Submitted
1 Year 9 Months13 Jul 2022
Accounts Submitted
1 Year 11 Months26 May 2022
Mr Amit Rishi Jaysukh Thakrar Resigned
2 Years27 Sep 2021
Miss Kirsty O'Brien Appointed
2 Years27 Sep 2021
Confirmation Statement Submitted
2 Years20 Jul 2021
Accounts Submitted
2 Years13 Jul 2021
Mr Paul Alan Bannister Resigned
2 Years21 Jun 2021
Mr. John Frederick Dingle Resigned
2 Years21 Jun 2021
Mr Julian Denzil Sutcliffe Appointed
2 Years21 Jun 2021
Mr Amit Rishi Jaysukh Thakrar Appointed
2 Years21 Jun 2021
Ms Jennifer Kathryn Fegan Resigned
2 Years30 Apr 2021
Confirmation Statement Submitted
3 Years15 Jul 2020
Accounts Submitted
3 Years15 Jul 2020
Mr. John Frederick Dingle Appointed
4 Years31 Dec 2019
Nils ULF Henrik Norehn Resigned
4 Years16 Dec 2019
Confirmation Statement Submitted
4 Years10 Jul 2019
Accounts Submitted
4 Years5 Jul 2019
Nils ULF Henrik Norehn Appointed
5 Years7 Feb 2019
Mr Nicholas John Edward Crowther Resigned
5 Years1 Jan 2019
Mrs Sabrina Sidhu Appointed
5 Years1 Jan 2019
Mr Adam George Waddington Resigned
5 Years24 Sep 2018
Mr Louis Javier Falero Appointed
5 Years24 Sep 2018
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2022)
Year EndedDec 2022
Total Assets£1.5b
+£87.4m (+6.18%)
vs previous year
Total Liabilities£-1.5b
-£87.56m (-6.19%)
vs previous year
Net Assets£-127k
-£159k (-496.88%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover £165.27m
+£96.7m (+141.02%)
vs previous year
Debt Ratio (%)100.01%
+0.010000000000005 (+0.01%)
vs previous year
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Group Structure
Subsidiaries
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Documents165
Director's details changed
26 Apr 2024 • 2 Pages
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Auditor's resignation
18 Jan 2024 • 1 Page
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Confirmation statement
13 Jul 2023 • 3 Pages
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Full accounts
13 Jul 2023 • 30 Pages
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Appointment
7 Jul 2023 • 2 Pages
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