CAPITAL HOSPITALS (ISSUER) PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-23 (in 2mo)
Last made up 2025-07-09
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.