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Capital Hospitals (Issuer) Plc

Capital Hospitals (Issuer) Plc is an active company incorporated on 25 May 2005 with the registered office located in Swanley, Kent. Capital Hospitals (Issuer) Plc was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05462494
Public limited company
Age
20 years
Incorporated 25 May 2005
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
8 White Oak Square, London Road
Swanley
Kent
BR8 7AG
Same address for the past 14 years
Telephone
02077180249
Email
Unreported
Website
Unreported
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People
Officers
13
Shareholders
2
Controllers (PSC)
1
Julie Acred
Director • Director • Independent Chair • British • Lives in England • Born in Jan 1958
John Gerard Connelly
Director • Director • British • Lives in England • Born in Nov 1960
Dr Peter James Harding
Director • Director • Asset Director • British • Lives in UK • Born in Nov 1980
Mr Paul Alan Bannister
Director • British • Lives in UK • Born in Jul 1959
Mrs Gaynor Birley Smith
Director • Investment Director • English • Lives in England • Born in Jul 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Hospitals Ltd
Julian Denzil Sutcliffe, Kirsty O'Brien, and 10 more are mutual people.
Active
Capital Hospitals (Holdings) Ltd
John Gerard Connelly, Julian Denzil Sutcliffe, and 9 more are mutual people.
Active
HPC Bishop Auckland Hospital Limited
Kirsty O'Brien and Dr Peter James Harding are mutual people.
Active
Innisfree Limited
Mr Timothy Richard Pearson and Mrs Sabrina Sidhu are mutual people.
Active
Criterion Healthcare Plc
Kirsty O'Brien and Dr Peter James Harding are mutual people.
Active
Meridian Hospital Company Plc
Vercity Social Infrastructure (UK) Limited and Julian Denzil Sutcliffe are mutual people.
Active
Meridian Hospital Company (Holdings) Limited
Vercity Social Infrastructure (UK) Limited and Julian Denzil Sutcliffe are mutual people.
Active
HPC Bas Limited
Kirsty O'Brien and Dr Peter James Harding are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£99.96M
Decreased by £89.49M (-47%)
Employees
Unreported
Same as previous period
Total Assets
£1.61B
Increased by £7.07M (0%)
Total Liabilities
-£1.61B
Increased by £6.97M (0%)
Net Assets
-£31K
Increased by £97K (-76%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
See 10 Year Full Financials
Latest Activity
Julian Denzil Sutcliffe Resigned
9 Days Ago on 23 Oct 2025
Mr John Gerard Connelly Details Changed
25 Days Ago on 7 Oct 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Full Accounts Submitted
4 Months Ago on 4 Jul 2025
Gerry Connelly Details Changed
1 Year 2 Months Ago on 21 Aug 2024
Gerry Connelly Details Changed
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jul 2024
Kirsty O'brien Resigned
1 Year 5 Months Ago on 10 May 2024
Mr Peter James Harding Appointed
1 Year 5 Months Ago on 10 May 2024
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Documents
Director's details changed for Mr John Gerard Connelly on 7 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Julian Denzil Sutcliffe as a director on 23 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 18 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Director's details changed for Gerry Connelly on 21 August 2024
Submitted on 16 Sep 2024
Director's details changed for Gerry Connelly on 21 August 2024
Submitted on 3 Sep 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 18 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Appointment of Mr Peter James Harding as a director on 10 May 2024
Submitted on 10 Jun 2024
Termination of appointment of Kirsty O'brien as a director on 10 May 2024
Submitted on 10 Jun 2024
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Repayment History
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