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Name

Capital Hospitals (Issuer) PLC
Address
8 White Oak Square, London Road
Swanley
BR8 7AG
VAT ID no VAT ID available
Company No. 05462494 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64929 - Other credit granting
Company Register Statusactive
Previous Names
  • Widebrook PLC
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Capital Hospitals (Holdings) Ltd Status: Active Notified: 12/06/2016 Companies House Number: 05462490 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (14)

    Source: Companies House
    Birley Smith, Gaynor London, United Kingdom Status: Active Notified: 23/10/2017 Date of Birth: 07/1966 Occupation: Investment Director Role: Director Country of Residence: England Nationality: English
    Connelly, Gerry Motherwell, North Lanarkshire, Scotland, Scotland Status: Active Notified: 27/06/2023 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Connelly, John Gerard Motherwell, London, England Status: Active Notified: 27/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harding, Peter James, Dr 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 10/05/2024 Occupation: Asset Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearson, Timothy Richard London, United Kingdom Status: Active Notified: 07/07/2005 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sidhu, Sabrina London, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 11/1979 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Sutcliffe, Julian Denzil London, United Kingdom Status: Active Notified: 21/06/2021 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vercity Social Infrastructure (uk) Limited, London Road, Swanley, Kent, England Status: Active Notified: 15/11/2013 Role: Secretary
    Acred, Julie Swanley Status: Ceased Notified: 01/01/2018 Ceased: 24/05/2024 Date of Birth: 01/1958 Occupation: Independent Chair Role: Director Country of Residence: England Nationality: British
    Anand, Neeti Mukundrai London, United Kingdom Status: Ceased Notified: 23/02/2023 Ceased: 27/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dardi, Marissa Ann London, United Kingdom Status: Ceased Notified: 13/10/2022 Ceased: 23/02/2023 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    O'Brien, Kirsty 200 Aldersgate Street, London, United Kingdom Status: Ceased Notified: 27/09/2021 Ceased: 10/05/2024 Date of Birth: 10/1982 Occupation: Investment Director Role: Director Country of Residence: Scotland Nationality: British
    Thakrar, Amit Rishi Jaysukh London, United Kingdom Status: Ceased Notified: 21/06/2021 Ceased: 27/09/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Waples, Christopher Brian Lyons Road Slinfold, Horsham Status: Ceased Notified: 16/11/2007 Ceased: 15/01/2010 Occupation: Operations Dir Role: Director Country of Residence: United Kingdom Nationality: British