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CAPITAL HOSPITALS (ISSUER) PLC

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Company·GB·oo:GB-COH-05462494
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CAPITAL HOSPITALS (HOLDINGS) LTD.beneficial owner 100%→CAPITAL HOSPITALS (ISSUER) PLC
  2. 2INNISFREE NOMINEES LIMITEDbeneficial owner 75%→CAPITAL HOSPITALS (HOLDINGS) LTD.
  3. 3INNISFREE GROUP LIMITEDbeneficial owner 100%→INNISFREE NOMINEES LIMITED
  4. 4Mr David Antony Metterbeneficial owner→INNISFREE GROUP LIMITED

COMPANY PROFILE · live · Companies House

Company no.
05462494
Status
active
Type
plc
Incorporated
2005-05-25
Registered office
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
SIC
64929
Officers · 7 active
  • VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
    corporate secretary · appt 2013-11-15
  • BIRLEY-SMITH, Gaynor
    director · British · appt 2017-10-23
  • BLUNDELL, Christopher John
    director · British · appt 2025-11-03
  • CONNELLY, John Gerard
    director · British · appt 2023-06-27
  • HARDING, Peter James, Dr
    director · British · appt 2024-05-10
  • PEARSON, Timothy Richard
    director · British · appt 2005-07-07
  • SIDHU, Sabrina
    director · British · appt 2019-01-01
  • BURBIDGE, James Edward(resigned)
    secretary · British · appt 2009-04-17
  • HAMMOND, David Paul(resigned)
    secretary · British · appt 2006-05-30
  • HARDWICKE, Alexandra(resigned)
    secretary · appt 2015-07-14
  • WEST, Robert Stuart(resigned)
    secretary · British · appt 2005-07-07
  • CLIFFORD CHANCE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2005-05-25
Beneficial owners · PSC · 1 current
  • ■
    Capital Hospitals (Holdings) Ltd
    corporate PSC · England · since 2016-06-12
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.