# Capital Hospitals (Issuer) PLC ## Details - **Company number:** [05462494](https://find-and-update.company-information.service.gov.uk/company/05462494) - **Status:** Active - **Type:** Public Limited Company - **Incorporated:** 25 May 2005 - **Registered office:** 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG - **Nature of business:** [64929](/sic/64929) Other credit granting n.e.c. - **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies) ## Previous names - Widebrook PLC (until 8 Jul 2005) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | BLUNDELL, Christopher John | director | 3 Nov 2025 | | | HARDING, Peter James, Dr | director | 10 May 2024 | | | CONNELLY, John Gerard | director | 27 Jun 2023 | | | SIDHU, Sabrina | director | 1 Jan 2019 | | | BIRLEY-SMITH, Gaynor | director | 23 Oct 2017 | | | VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | corporate-secretary | 15 Nov 2013 | | | PEARSON, Timothy Richard | director | 7 Jul 2005 | | | SUTCLIFFE, Julian Denzil | director | 21 Jun 2021 | 23 Oct 2025 | | ACRED, Julie | director | 1 Jan 2018 | 24 May 2024 | | O'BRIEN, Kirsty | director | 27 Sep 2021 | 10 May 2024 | | ANAND, Neeti Mukundrai | director | 23 Feb 2023 | 27 Jun 2023 | | DARDI, Marissa Ann | director | 13 Oct 2022 | 23 Feb 2023 | | FALERO, Louis Javier | director | 24 Sep 2018 | 13 Oct 2022 | | THAKRAR, Amit Rishi Jaysukh | director | 21 Jun 2021 | 27 Sep 2021 | | DINGLE, John Frederick, Mr. | director | 31 Dec 2019 | 21 Jun 2021 | | BANNISTER, Paul Alan | director | 29 Jun 2018 | 21 Jun 2021 | | FEGAN, Jennifer Kathryn | director | 16 Mar 2018 | 30 Apr 2021 | | NOREHN, Nils Ulf Henrik | director | 7 Feb 2019 | 16 Dec 2019 | | CROWTHER, Nicholas John Edward | director | 19 Dec 2016 | 1 Jan 2019 | | WADDINGTON, Adam George | director | 19 Dec 2016 | 24 Sep 2018 | | WILSON, Hilary Margaret | director | 15 Jan 2013 | 28 Jun 2018 | | GAGNON, Martine Caroline | director | 18 Jun 2010 | 28 Jun 2018 | | HARDWICKE, Alexandra Jane | director | 14 Jul 2015 | 16 Mar 2018 | | COSTELLO, John Francis, Dr | director | 15 Feb 2008 | 18 Dec 2017 | | ROSHIER, Angela Louise | director | 18 Oct 2013 | 19 Dec 2016 | | BEAZLEY LONG, Graham Maurice | director | 5 Dec 2007 | 19 Dec 2016 | | HARDWICKE, Alexandra | secretary | 14 Jul 2015 | 14 Jul 2015 | | HCP SOCIAL INFRASTRUCTURE (UK) LIMITED | corporate-secretary | 15 Nov 2013 | 15 Nov 2013 | | BURBIDGE, James Edward | secretary | 17 Apr 2009 | 15 Nov 2013 | | NASH, Paul | director | 15 Jan 2010 | 18 Oct 2013 | | DOHERTY, Nicholas Anthony | director | 26 Sep 2008 | 15 Jan 2013 | | GILLMAN, Alan Russell | director | 7 Jul 2005 | 18 Jun 2010 | | WAPLES, Christopher Brian | director | 16 Nov 2007 | 15 Jan 2010 | | HARDY, David Michael | director | 5 Dec 2005 | 14 Dec 2009 | | HAMMOND, David Paul | secretary | 30 May 2006 | 17 Apr 2009 | | WILSON, Hilary Margaret | director | 5 Feb 2007 | 26 Sep 2008 | | FINEGAN, Andrea | director | 30 May 2006 | 5 Dec 2007 | | WESTON, Richard | director | 5 Dec 2005 | 16 Nov 2007 | | GEMMELL, June Elizabeth | director | 5 Dec 2005 | 1 Dec 2006 | | MITCHELL, Cyril Leslie | director | 5 Dec 2005 | 30 May 2006 | | WEST, Robert Stuart | secretary | 7 Jul 2005 | 30 May 2006 | | LEVY, Adrian Joseph Morris | director | 25 May 2005 | 7 Jul 2005 | | PUDGE, David John | nominee-director | 25 May 2005 | 7 Jul 2005 | | CLIFFORD CHANCE SECRETARIES LIMITED | corporate-nominee-secretary | 25 May 2005 | 7 Jul 2005 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Capital Hospitals (Holdings) Ltd | ownership-of-shares-75-to-100-percent | 12 Jun 2016 | | ## Owned by Capital Hospitals (Issuer) PLC → [Capital Hospitals (Holdings) Ltd](/company/05462490) → [Equitix Holdings Ltd](/company/05972500) → [Pace Bidco Limited](/company/09213529) → [Pace Topco Limited](/company/09213524) ## Directors' other companies - [BIRLEY-SMITH, Gaynor](/person/5567630) - director at [Equion Health (Newcastle) Limited](/company/05314150) - [BIRLEY-SMITH, Gaynor](/person/5567630) - director at [Accommodation Services (Holdings) Limited](/company/03825262) - [BIRLEY-SMITH, Gaynor](/person/5567630) - director at [Transform Schools (Bassetlaw) Limited](/company/05352075) - [BIRLEY-SMITH, Gaynor](/person/5567630) - director at [Transform Schools (Rotherham) Holdings Limited](/company/04710791) - [BIRLEY-SMITH, Gaynor](/person/5567630) - director at [Transform Schools (Birmingham) Limited](/company/05560190) - [BIRLEY-SMITH, Gaynor](/person/5567630) - director at [Transform Schools (Birmingham) Holdings Limited](/company/05560398) - [BIRLEY-SMITH, Gaynor](/person/5567630) - director at [Capital Hospitals Ltd](/company/05462470) - [BIRLEY-SMITH, Gaynor](/person/5567630) - director at [Transform Schools (Rotherham) Limited](/company/04710792) - [BIRLEY-SMITH, Gaynor](/person/5567630) - director at [Transform Schools (Bassetlaw) Holdings Limited](/company/05352139) - [BIRLEY-SMITH, Gaynor](/person/5567630) - director at [Integrated Accommodation Services PLC](/company/03824397) ## Companies at the same address - [Academy Services (Holdings) Limited](/company/04217647) (04217647) - [Academy Services (Waltham Forest) (Holdings) Limited](/company/04954337) (04954337) - [Academy Services (Waltham Forest) Limited](/company/04954268) (04954268) - [Affinity (Reading) Holdings Limited](/company/04851135) (04851135) - [Affinity (Reading) Limited](/company/04851134) (04851134) - [AGP (2) Limited](/company/04153629) (04153629) - [AGP Holdings (1) Limited](/company/04152477) (04152477) - [Annes Gate Property PLC](/company/04151511) (04151511) - [Birmingham Schools Partnership (Group) Limited](/company/04645538) (04645538) - [Birmingham Schools Partnership (Holdings) Limited](/company/03859235) (03859235)