CH

CAPITAL HOSPITALS (HOLDINGS) LTD.

Active

Company number 05462490

Swanley · Incorporated 25 May 2005

8 White Oak Square, London Road, Swanley, Kent, BR8 7AG

Last updated on 10 September 2026

Combined facilities support activities · SIC 81100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GLOWDRIVE LIMITED · 25 May 2005 – 8 July 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 June 2026
Next due
26 June 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Equitix Holdings Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 June 2021
PS
Innisfree Secondary Partners 2 Llp
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
10 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Change Person Director Company With Change Date
Officers
11 March 2026 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Change Person Director Company With Change Date
Officers
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
23 October 2025 View
Accounts With Accounts Type Group
Accounts
4 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Change Person Director Company With Change Date
Officers
16 September 2024 View
Change Person Director Company With Change Date
Officers
3 September 2024 View
Accounts With Accounts Type Group
Accounts
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
10 June 2024 View
Termination Director Company With Name Termination Date
Officers
10 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Change Person Director Company With Change Date
Officers
26 April 2024 View
Auditors Resignation Company
Auditors
18 January 2024 View
Accounts With Accounts Type Group
Accounts
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
7 July 2023 View
Termination Director Company With Name Termination Date
Officers
27 June 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Termination Director Company With Name Termination Date
Officers
27 February 2023 View
Appoint Person Director Company With Name Date
Officers
27 February 2023 View
Appoint Person Director Company With Name Date
Officers
18 October 2022 View
Termination Director Company With Name Termination Date
Officers
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Group
Accounts
26 May 2022 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
7 October 2021 View
Accounts With Accounts Type Group
Accounts
13 July 2021 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Termination Director Company With Name Termination Date
Officers
2 July 2021 View
Termination Director Company With Name Termination Date
Officers
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Change Corporate Secretary Company With Change Date
Officers
10 May 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Second Filing Of Director Appointment With Name
Officers
24 February 2021 View
Second Filing Of Director Appointment With Name
Officers
20 August 2020 View
Accounts With Accounts Type Group
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2019 View
Accounts With Accounts Type Group
Accounts
16 August 2019 View
Appoint Person Director Company With Name Date
Officers
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Change Person Director Company With Change Date
Officers
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Second Filing Of Director Appointment With Name
Officers
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
14 February 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Termination Director Company With Name Termination Date
Officers
7 February 2019 View
Change Person Director Company With Change Date
Officers
25 January 2019 View
Change Person Director Company With Change Date
Officers
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
19 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
18 July 2018 View
Accounts With Accounts Type Group
Accounts
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Legacy
Miscellaneous
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Appoint Person Director Company With Name Date
Officers
5 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 June 2018 View
Termination Director Company With Name Termination Date
Officers
22 April 2018 View
Appoint Person Director Company With Name Date
Officers
22 April 2018 View
Accounts With Accounts Type Group
Accounts
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Appoint Person Director Company With Name Date
Officers
27 January 2017 View
Appoint Person Director Company With Name Date
Officers
27 January 2017 View
Termination Director Company With Name Termination Date
Officers
27 January 2017 View
Termination Director Company With Name Termination Date
Officers
27 January 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
29 December 2016 View
Accounts With Accounts Type Group
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 December 2015 View
Change Person Director Company With Change Date
Officers
30 November 2015 View
Change Person Director Company With Change Date
Officers
30 November 2015 View
Change Person Director Company With Change Date
Officers
30 November 2015 View
Change Person Director Company With Change Date
Officers
17 November 2015 View
Change Person Director Company With Change Date
Officers
17 November 2015 View
Change Person Director Company With Change Date
Officers
17 November 2015 View
Change Person Director Company With Change Date
Officers
11 November 2015 View
Change Person Director Company With Change Date
Officers
1 September 2015 View
Appoint Person Director Company With Name Date
Officers
1 September 2015 View
Change Person Director Company With Change Date
Officers
17 August 2015 View
Change Person Director Company With Change Date
Officers
17 August 2015 View
Accounts With Accounts Type Group
Accounts
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Accounts With Accounts Type Group
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Appoint Corporate Secretary Company With Name
Officers
5 March 2014 View
Miscellaneous
Miscellaneous
29 January 2014 View
Auditors Resignation Company
Auditors
29 January 2014 View
Termination Secretary Company With Name
Officers
18 December 2013 View
Appoint Person Director Company With Name
Officers
14 November 2013 View
Termination Director Company With Name
Officers
14 November 2013 View
Accounts With Accounts Type Group
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Appoint Person Director Company With Name
Officers
30 January 2013 View
Termination Director Company With Name
Officers
30 January 2013 View
Accounts With Accounts Type Group
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Group
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2011 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Accounts With Accounts Type Group
Accounts
29 June 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Appoint Person Director Company With Name
Officers
28 June 2010 View
Appoint Person Director Company With Name
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Termination Director Company With Name
Officers
18 December 2009 View
Termination Director Company With Name
Officers
18 December 2009 View
Accounts With Accounts Type Group
Accounts
10 June 2009 View
Legacy
Annual Return
26 May 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Annual Return
25 June 2008 View
Accounts With Accounts Type Group
Accounts
5 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
19 December 2007 View
Accounts With Accounts Type Group
Accounts
31 July 2007 View
Legacy
Annual Return
20 June 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
24 January 2007 View
Accounts With Accounts Type Dormant
Accounts
18 July 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Annual Return
19 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Mortgage
3 May 2006 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
16 December 2005 View
Resolution
Resolution
16 December 2005 View
Resolution
Resolution
16 December 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Resolution
Resolution
21 July 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Address
20 July 2005 View
Legacy
Accounts
20 July 2005 View
Resolution
Resolution
20 July 2005 View
Resolution
Resolution
20 July 2005 View
Legacy
Capital
20 July 2005 View
Legacy
Capital
20 July 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 July 2005 View
Certificate Change Of Name Company
Change Of Name
8 July 2005 View
Incorporation Company
Incorporation
25 May 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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