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CAPITAL HOSPITALS (ISSUER) PLC

CAPITAL HOSPITALS (ISSUER) PLC is an active public limited company, incorporated on 25 May 2005. The nature of the business is Other credit granting n.e.c.. 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 June 2024, and fall under the accounts category: Full. CAPITAL HOSPITALS (ISSUER) PLC previously had the company name WIDEBROOK PLC. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05462494
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date25/05/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 18 WHITE OAK SQUARE, LONDON ROAD
Post TownSWANLEY
CountyKENT
PostcodeBR8 7AG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date23/07/2024
Last Made Up Date09/07/2023

Return

Next Due Date17/07/2017
Last Made Up Date19/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64929 - Other credit granting n.e.c.

Company Name History

From 08/07/2005 onwards:
CAPITAL HOSPITALS (ISSUER) PLC
Prior to 08/07/2005:
WIDEBROOK PLC

Directors

(The company's officers)
JULIE ACRED
(~66 year old British national)
8 WHITE OAK SQUARE, SWANLEY, KENT, UNITED KINGDOM, BR8 7AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as INDEPENDANT CHAIR
  • Usually resident in ENGLAND
Appointed on 01/01/2018
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)
  • MISS KIRSTY O'BRIEN
  • MISS KIRSTY O'BRIEN
  • GERRY CONNELLY
  • GERRY CONNELLY
  • MISS KIRSTY O'BRIEN
  • MISS KIRSTY O'BRIEN
  • MISS KIRSTY O'BRIEN
  • GERRY CONNELLY
  • GERRY CONNELLY
  • MISS KIRSTY O'BRIEN
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)

CAPITAL HOSPITALS (ISSUER) PLC: Maps

Maps show the location of the postcode of the registered office, BR8 7AG.

Map of CAPITAL HOSPITALS (ISSUER) PLC at local scale
Map of CAPITAL HOSPITALS (ISSUER) PLC at local scale
Map of CAPITAL HOSPITALS (ISSUER) PLC at district scale
Map of CAPITAL HOSPITALS (ISSUER) PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BR8 7AG

Other companies with registered offices in BR8 7AG:

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)
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