CAPITAL HOSPITALS (HOLDINGS) LTD.

CAPITAL HOSPITALS (HOLDINGS) LTD. is an active private limited company, incorporated on 25 May 2005. The nature of the business is Combined facilities support activities. The company's registered office is on London Road, Swanley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CAPITAL HOSPITALS (HOLDINGS) LTD. previously had the company name GLOWDRIVE LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	8 WHITE OAK SQUARE, LONDON ROAD
Post Town	SWANLEY
County	KENT
Postcode	BR8 7AG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	26/06/2024
Last Made Up Date	12/06/2023

Return

Next Due Date	10/07/2017
Last Made Up Date	12/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

81100 - Combined facilities support activities

Company Name History

From 08/07/2005 onwards:

CAPITAL HOSPITALS (HOLDINGS) LTD.

Prior to 08/07/2005:

GLOWDRIVE LIMITED

Directors

(The company's officers)

JULIE ACRED

(~66 year old British national)

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG

Current Director
Gives occupation as INDEPENDENT CHAIR
Usually resident in ENGLAND

Appointed on 01/01/2018

MRS GAYNOR BIRLEY SMITH

(~57 year old English national)

BOUNDARY HOUSE 91/93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 23/10/2017

GERRY CONNELLY

(~63 year old British national)

4 CHERRY WALK, MOTHERWELL, NORTH LANARKSHIRE, SCOTLAND, ML1 2QP, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/06/2023

MISS KIRSTY O'BRIEN

(~41 year old British national)

EQUITIX 3RD FLOOR (SOUTH), 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/09/2021

MR TIMOTHY RICHARD PEARSON

(~62 year old British national)

BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/07/2005

MRS SABRINA SIDHU

(~44 year old British national)

BOUNDARY HOUSE 91/93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2019

MR JULIAN DENZIL SUTCLIFFE

(~56 year old British national)

3RD FLOOR (SOUTH) 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/06/2021

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG, ENGLAND

Current Secretary

Appointed on 15/11/2013

Connections

(Shared officers)

ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED

MISS KIRSTY O'BRIEN

ACP: NORTH HUB LIMITED

MISS KIRSTY O'BRIEN

AHL HOLDINGS (MANCHESTER) LIMITED

GERRY CONNELLY

AHL HOLDINGS (WAKEFIELD) LIMITED

GERRY CONNELLY

ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED

MISS KIRSTY O'BRIEN

ALPHA SCHOOLS (HIGHLAND) LIMITED

MISS KIRSTY O'BRIEN

ALPHA SCHOOLS (HIGHLAND) PROJECT PLC

MISS KIRSTY O'BRIEN

AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED

GERRY CONNELLY

AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED

GERRY CONNELLY

ASH HOLDCO 1 LIMITED

MISS KIRSTY O'BRIEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)