Capital Hospitals (Holdings) Ltd.
Combined facilities support activities · Swanley
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedEquitix Holdings LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-06-21 · No cessation recorded
Source record 116488521Innisfree Secondary Partners 2 LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 115147802Show 1 ceased record
Innisfree Nominees LtdCorporate
Shares: over 50%, up to 75%
Notified 2016-06-12 · Ceased 2016-06-12
Source record 117120484People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 36 historicalCorpVercity Social Infrastructure UK LimitedCurrent secretary
Appointed 2013-11-15 · 12 yrs
Show 36 historical appointments
NA
Neeti AnandResigned director
Resigned 2023-02-23 · Director
MD
Marissa DardiResigned director
Resigned 2022-10-13 · Asset Manager
KO
Kirsty O BrienResigned director
Resigned 2021-09-27 · 2 yrs · Investment Director
AT
Amit ThakrarResigned director
Resigned 2021-06-21 · Director
JS
Julian SutcliffeResigned director
Resigned 2021-06-21 · 4 yrs · Director
JD
John DingleResigned director
Resigned 2019-12-31 · 1 yr · Finance
NN
Nils NorehnResigned director
Resigned 2019-02-07 · Director
LF
Louis Javier FaleroResigned director
Resigned 2018-09-24 · 4 yrs · Director
PB
Paul BannisterResigned director
Resigned 2018-06-29 · 2 yrs · Director
JF
Jennifer FeganResigned director
Resigned 2018-03-16 · 3 yrs · Lawyer
JA
Julie AcredResigned director
Resigned 2018-01-01 · 6 yrs · Independent Chair
NC
Nicholas CrowtherResigned director
Resigned 2016-12-19 · 2 yrs · Investment Director
AW
Adam WaddingtonResigned director
Resigned 2016-12-19 · 1 yr · Investment Director
AH
Alexandra HardwickeResigned director
Resigned 2015-07-14 · 2 yrs · Lawyer
AR
Angela RoshierResigned director
Resigned 2013-10-18 · 3 yrs · Company Director
HW
Hilary WilsonResigned director
Resigned 2013-01-15 · 5 yrs · Company Director
MG
Martine GagnonResigned director
Resigned 2010-06-18 · 8 yrs · Portfolio Director
PN
Paul NashResigned director
Resigned 2010-01-15 · 3 yrs · Director
JB
James BurbidgeResigned secretary
Resigned 2009-04-17 · 4 yrs · Chartered Accountant
ND
Nicholas DohertyResigned director
Resigned 2008-09-26 · 4 yrs · Operations Director
JC
John CostelloResigned director
Resigned 2008-02-15 · 9 yrs · Physician Consultant
GB
Graham Beazley LongResigned director
Resigned 2007-12-05 · 9 yrs · Investment Managing Director
CW
Christopher WaplesResigned director
Resigned 2007-11-16 · 2 yrs · Operations Dir
DH
David HammondResigned secretary
Resigned 2006-05-30 · 2 yrs · Chartered Accountant
AF
Andrea FineganResigned director
Resigned 2006-05-30 · 1 yr · Fund Manager
CM
Cyril MitchellResigned director
Resigned 2005-12-05 · Chartered Accountant
JG
June GemmellResigned director
Resigned 2005-07-07 · 1 yr · Director Of Healthcare Product
RW
Robert WestResigned secretary
Resigned 2005-07-07
AG
Alan GillmanResigned director
Resigned 2005-07-07 · 4 yrs · Investment Manager
DH
David HardyResigned director
Resigned 2005-07-07 · 4 yrs · Chartered Accountant
RW
Richard WestonResigned director
Resigned 2005-07-07 · 2 yrs · Company Director
JW
James WardResigned director
Resigned 2005-07-07 · Accountant
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2005-05-25
DP
David PudgeResigned director
Resigned 2005-05-25
AL
Adrian LevyResigned director
Resigned 2005-05-25 · Solicitor
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active