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Nom	Capital Hospitals (Holdings) LTD.
Adresse	8 White Oak Square, London Road Swanley BR8 7AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05462490 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
Statut de Société	active
Noms Précédents	Glowdrive Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Innisfree Secondary Partners 2 Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc391974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Innisfree Nominees Ltd Status: Ceased Notified: 12/06/2016 Ceased: 12/06/2016 Companies House Number: 03565361 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (14)

Source: Companies House

Birley Smith, Gaynor London, United Kingdom Status: Active Notified: 23/10/2017 Date of Birth: 07/1966 Occupation: Investment Director Role: Director Country of Residence: England Nationality: English

Connelly, Gerry Motherwell, North Lanarkshire, Scotland, Scotland Status: Active Notified: 27/06/2023 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Connelly, John Gerard Motherwell, London, England Status: Active Notified: 27/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harding, Peter James, Dr 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 10/05/2024 Occupation: Asset Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearson, Timothy Richard London, United Kingdom Status: Active Notified: 07/07/2005 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sidhu, Sabrina London, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 11/1979 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Sutcliffe, Julian Denzil London, United Kingdom Status: Active Notified: 21/06/2021 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vercity Social Infrastructure (uk) Limited, London Road, Swanley, Kent, England Status: Active Notified: 15/11/2013 Role: Secretary

Acred, Julie Swanley Status: Ceased Notified: 01/01/2018 Ceased: 24/05/2024 Date of Birth: 01/1958 Occupation: Independent Chair Role: Director Country of Residence: England Nationality: British

Anand, Neeti Mukundrai London, United Kingdom Status: Ceased Notified: 23/02/2023 Ceased: 27/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dardi, Marissa Ann London, United Kingdom Status: Ceased Notified: 13/10/2022 Ceased: 23/02/2023 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

O'Brien, Kirsty 200 Aldersgate Street, London, United Kingdom Status: Ceased Notified: 27/09/2021 Ceased: 10/05/2024 Date of Birth: 10/1982 Occupation: Investment Director Role: Director Country of Residence: Scotland Nationality: British

Thakrar, Amit Rishi Jaysukh London, United Kingdom Status: Ceased Notified: 21/06/2021 Ceased: 27/09/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Waples, Christopher Brian Lyons Road Slinfold, Horsham Status: Ceased Notified: 16/11/2007 Ceased: 14/12/2009 Occupation: Operations Dir Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Capital Hospitals (Issuer) PLC Status: Active Notified: 12/06/2016 Companies House Number: 05462494 Nature of Control

Ownership of shares - 75% or more