UK Companies House feature
CAPITAL HOSPITALS (ISSUER) PLC
Profile
- Company number
- 05462494
- Status
- Active
- Incorporation
- 2005-05-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64929
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared cash flow forecasts which indicate that, taking account of severe but plausible downsides, the Company will have sufficient funds to meet its liabilities as they fall due.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Corporate Secretary | 2013-11-15 | — | — |
| BIRLEY-SMITH, Gaynor | Director | 2017-10-23 | Jul 1966 | British |
| BLUNDELL, Christopher John | Director | 2025-11-03 | Dec 1966 | British |
| CONNELLY, John Gerard | Director | 2023-06-27 | Nov 1960 | British |
| HARDING, Peter James, Dr | Director | 2024-05-10 | Nov 1980 | British |
| PEARSON, Timothy Richard | Director | 2005-07-07 | Apr 1962 | British |
| SIDHU, Sabrina | Director | 2019-01-01 | Nov 1979 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURBIDGE, James Edward | Secretary | 2009-04-17 | 2013-11-15 |
| HAMMOND, David Paul | Secretary | 2006-05-30 | 2009-04-17 |
| HARDWICKE, Alexandra | Secretary | 2015-07-14 | 2015-07-14 |
| WEST, Robert Stuart | Secretary | 2005-07-07 | 2006-05-30 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-05-25 | 2005-07-07 |
| HCP SOCIAL INFRASTRUCTURE (UK) LIMITED | Corporate Secretary | 2013-11-15 | 2013-11-15 |
| ACRED, Julie | Director | 2018-01-01 | 2024-05-24 |
| ANAND, Neeti Mukundrai | Director | 2023-02-23 | 2023-06-27 |
| BANNISTER, Paul Alan | Director | 2018-06-29 | 2021-06-21 |
| BEAZLEY LONG, Graham Maurice | Director | 2007-12-05 | 2016-12-19 |
| COSTELLO, John Francis, Dr | Director | 2008-02-15 | 2017-12-18 |
| CROWTHER, Nicholas John Edward | Director | 2016-12-19 | 2019-01-01 |
| DARDI, Marissa Ann | Director | 2022-10-13 | 2023-02-23 |
| DINGLE, John Frederick, Mr. | Director | 2019-12-31 | 2021-06-21 |
| DOHERTY, Nicholas Anthony | Director | 2008-09-26 | 2013-01-15 |
| FALERO, Louis Javier | Director | 2018-09-24 | 2022-10-13 |
| FEGAN, Jennifer Kathryn | Director | 2018-03-16 | 2021-04-30 |
| FINEGAN, Andrea | Director | 2006-05-30 | 2007-12-05 |
| GAGNON, Martine Caroline | Director | 2010-06-18 | 2018-06-28 |
| GEMMELL, June Elizabeth | Director | 2005-12-05 | 2006-12-01 |
| GILLMAN, Alan Russell | Director | 2005-07-07 | 2010-06-18 |
| HARDWICKE, Alexandra Jane | Director | 2015-07-14 | 2018-03-16 |
| HARDY, David Michael | Director | 2005-12-05 | 2009-12-14 |
| LEVY, Adrian Joseph Morris | Director | 2005-05-25 | 2005-07-07 |
| MITCHELL, Cyril Leslie | Director | 2005-12-05 | 2006-05-30 |
| NASH, Paul | Director | 2010-01-15 | 2013-10-18 |
| NOREHN, Nils Ulf Henrik | Director | 2019-02-07 | 2019-12-16 |
| O'BRIEN, Kirsty | Director | 2021-09-27 | 2024-05-10 |
| PUDGE, David John | Nominee Director | 2005-05-25 | 2005-07-07 |
| ROSHIER, Angela Louise | Director | 2013-10-18 | 2016-12-19 |
| SUTCLIFFE, Julian Denzil | Director | 2021-06-21 | 2025-10-23 |
| THAKRAR, Amit Rishi Jaysukh | Director | 2021-06-21 | 2021-09-27 |
| WADDINGTON, Adam George | Director | 2016-12-19 | 2018-09-24 |
| WAPLES, Christopher Brian | Director | 2007-11-16 | 2010-01-15 |
| WESTON, Richard | Director | 2005-12-05 | 2007-11-16 |
| WILSON, Hilary Margaret | Director | 2013-01-15 | 2018-06-28 |
| WILSON, Hilary Margaret | Director | 2007-02-05 | 2008-09-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Capital Hospitals (Holdings) Ltd | Corporate entity | Shares 75–100% | 2016-06-12 | Active |
Filing timeline
Last 20 of 170 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-11 | CH01 | officers | change person director company with change date |
| 2025-11-13 | AP01 | officers | appoint person director company with name date |
| 2025-10-27 | CH01 | officers | change person director company with change date |
| 2025-10-23 | TM01 | officers | termination director company with name termination date |
| 2025-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-04 | AA | accounts | accounts with accounts type full |
| 2024-09-16 | CH01 | officers | change person director company with change date |
| 2024-09-03 | CH01 | officers | change person director company with change date |
| 2024-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-05 | AA | accounts | accounts with accounts type full |
| 2024-06-10 | TM01 | officers | termination director company with name termination date |
| 2024-06-10 | AP01 | officers | appoint person director company with name date |
| 2024-06-03 | TM01 | officers | termination director company with name termination date |
| 2024-04-26 | CH01 | officers | change person director company with change date |
| 2024-01-18 | AUD | auditors | auditors resignation company |
| 2023-07-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-13 | AA | accounts | accounts with accounts type full |
| 2023-07-07 | AP01 | officers | appoint person director company with name date |
| 2023-06-27 | TM01 | officers | termination director company with name termination date |
| 2023-02-27 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.