CAPITAL HOSPITALS (HOLDINGS) LTD.
SWANLEY GLOWDRIVE LIMITED

Hellopages » Kent » Sevenoaks » BR8 7AG
Company number 05462490
Status Active
Incorporation Date 25 May 2005
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Termination of appointment of Graham Maurice Beazley Long as a director on 19 December 2016; Termination of appointment of Angela Louise Roshier as a director on 19 December 2016; Appointment of Mr Nicholas John Edward Crowther as a director on 19 December 2016. The most likely internet sites of CAPITAL HOSPITALS (HOLDINGS) LTD. are www.capitalhospitalsholdings.co.uk, and www.capital-hospitals-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Capital Hospitals Holdings Ltd is a Private Limited Company. The company registration number is 05462490. Capital Hospitals Holdings Ltd has been working since 25 May 2005. The present status of the company is Active. The registered address of Capital Hospitals Holdings Ltd is 8 White Oak Square London Road Swanley Kent Br8 7ag. . HCP SOCIAL INFRASTRUCTURE (UK) LIMITED is a Secretary of the company. COSTELLO, John Francis, Dr is a Director of the company. CROWTHER, Nicholas John Edward is a Director of the company. GAGNON, Martine Caroline is a Director of the company. HARDWICKE, Alexandra Jane is a Director of the company. PEARSON, Timothy Richard is a Director of the company. WADDINGTON, Adam George is a Director of the company. WILSON, Hilary Margaret is a Director of the company. Secretary BURBIDGE, James Edward has been resigned. Secretary HAMMOND, David Paul has been resigned. Secretary WEST, Robert Stuart has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BEAZLEY LONG, Graham Maurice has been resigned. Director DOHERTY, Nicholas Anthony has been resigned. Director FINEGAN, Andrea has been resigned. Director GEMMELL, June Elizabeth has been resigned. Director GILLMAN, Alan Russell has been resigned. Director HARDY, David Michael has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MITCHELL, Cyril Leslie has been resigned. Director NASH, Paul William has been resigned. Nominee Director PUDGE, David John has been resigned. Director ROSHIER, Angela Louise has been resigned. Director WAPLES, Christopher Brian has been resigned. Director WARD, James William has been resigned. Director WESTON, Richard has been resigned. Director WILSON, Hilary Margaret has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
Appointed Date: 15 November 2013
Director
COSTELLO, John Francis, Dr
Appointed Date: 15 February 2008
81 years old
Director
CROWTHER, Nicholas John Edward
Appointed Date: 19 December 2016
65 years old
Director
GAGNON, Martine Caroline
Appointed Date: 18 June 2010
63 years old
Director
HARDWICKE, Alexandra Jane
Appointed Date: 14 July 2015
47 years old
Director
PEARSON, Timothy Richard
Appointed Date: 07 July 2005
63 years old
Director
WADDINGTON, Adam George
Appointed Date: 19 December 2016
51 years old
Director
WILSON, Hilary Margaret
Appointed Date: 15 January 2013
73 years old

Resigned Directors

Secretary
BURBIDGE, James Edward
Resigned: 15 November 2013
Appointed Date: 17 April 2009
Secretary
HAMMOND, David Paul
Resigned: 17 April 2009
Appointed Date: 30 May 2006
Secretary
WEST, Robert Stuart
Resigned: 30 May 2006
Appointed Date: 07 July 2005
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 07 July 2005
Appointed Date: 25 May 2005
Director
BEAZLEY LONG, Graham Maurice
Resigned: 19 December 2016
Appointed Date: 05 December 2007
65 years old
Director
DOHERTY, Nicholas Anthony
Resigned: 15 January 2013
Appointed Date: 26 September 2008
61 years old
Director
FINEGAN, Andrea
Resigned: 05 December 2007
Appointed Date: 30 May 2006
56 years old
Director
GEMMELL, June Elizabeth
Resigned: 01 December 2006
Appointed Date: 07 July 2005
74 years old
Director
GILLMAN, Alan Russell
Resigned: 18 June 2010
Appointed Date: 07 July 2005
68 years old
Director
HARDY, David Michael
Resigned: 14 December 2009
Appointed Date: 07 July 2005
68 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 07 July 2005
Appointed Date: 25 May 2005
55 years old
Director
MITCHELL, Cyril Leslie
Resigned: 30 May 2006
Appointed Date: 05 December 2005
83 years old
Director
NASH, Paul William
Resigned: 18 October 2013
Appointed Date: 15 January 2010
58 years old
Nominee Director
PUDGE, David John
Resigned: 07 July 2005
Appointed Date: 25 May 2005
60 years old
Director
ROSHIER, Angela Louise
Resigned: 19 December 2016
Appointed Date: 18 October 2013
51 years old
Director
WAPLES, Christopher Brian
Resigned: 14 December 2009
Appointed Date: 16 November 2007
67 years old
Director
WARD, James William
Resigned: 05 December 2005
Appointed Date: 07 July 2005
73 years old
Director
WESTON, Richard
Resigned: 16 November 2007
Appointed Date: 07 July 2005
77 years old
Director
WILSON, Hilary Margaret
Resigned: 26 September 2008
Appointed Date: 05 February 2007
73 years old

CAPITAL HOSPITALS (HOLDINGS) LTD. Events

27 Jan 2017
Termination of appointment of Graham Maurice Beazley Long as a director on 19 December 2016
27 Jan 2017
Termination of appointment of Angela Louise Roshier as a director on 19 December 2016
27 Jan 2017
Appointment of Mr Nicholas John Edward Crowther as a director on 19 December 2016
27 Jan 2017
Appointment of Mr Adam George Waddington as a director on 19 December 2016
29 Dec 2016
Second filing of the annual return made up to 12 June 2016
...
... and 95 more events
20 Jul 2005
Accounting reference date shortened from 31/05/06 to 31/12/05
20 Jul 2005
Registered office changed on 20/07/05 from: 10 upper bank street london E14 5JJ
20 Jul 2005
Director resigned
08 Jul 2005
Company name changed glowdrive LIMITED\certificate issued on 08/07/05
25 May 2005
Incorporation

CAPITAL HOSPITALS (HOLDINGS) LTD. Charges

27 April 2006
Debenture
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited, as Security Trustee for the Beneficiaries (Thesecurity Trustee)
Description: The shares and related rights, assigns the rights, title…

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