CAPITAL HOSPITALS (HOLDINGS) LTD.
CAPITAL HOSPITALS (HOLDINGS) LTD. is a Private limited company (Ltd.) registered in United Kingdom under 05462490, and its current status with Companies House is active. The company was incorporated on 25 May 2005 and lists its registered address as Swanley, United Kingdom. 4 shareholders are on record for CAPITAL HOSPITALS (HOLDINGS) LTD., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
4
Four shareholders are currently on record for CAPITAL HOSPITALS (HOLDINGS) LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NOMINEE OF INNISFREE PFI SECONDARY FUND, holding 37.5% — the largest recorded stake — followed by HEALTHCARE (BARTS) LTD at 25%; the remaining 2 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NOMINEE OF INNISFREE PFI SECONDARY FUND | 37.5% | Companies House | |
| HEALTHCARE (BARTS) LTD | 25% | Companies House | |
| SKANSKA TAM LIMITED | 22.5% | Companies House | |
| SKANSKA TAM (NORDIC) LIMITED | 15% | Companies House |
Officers
5
The Director of CAPITAL HOSPITALS (HOLDINGS) LTD. currently on record is Timothy Pearson; five officers are currently on record for CAPITAL HOSPITALS (HOLDINGS) LTD., filed with Companies House.
The register reports 37 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CAPITAL HOSPITALS (HOLDINGS) LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CAPITAL HOSPITALS (HOLDINGS) LTD. has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
CAPITAL HOSPITALS (HOLDINGS) LTD.
United Kingdom
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Frequently Asked Questions
Who owns CAPITAL HOSPITALS (HOLDINGS) LTD.?
Four shareholders are currently on record for CAPITAL HOSPITALS (HOLDINGS) LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NOMINEE OF INNISFREE PFI SECONDARY FUND, holding 37.5% — the largest recorded stake — followed by HEALTHCARE (BARTS) LTD at 25%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CAPITAL HOSPITALS (HOLDINGS) LTD.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CAPITAL HOSPITALS (HOLDINGS) LTD. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CAPITAL HOSPITALS (HOLDINGS) LTD. have on record?
4 shareholders are shown on record for CAPITAL HOSPITALS (HOLDINGS) LTD..
What is CAPITAL HOSPITALS (HOLDINGS) LTD.'s company registration number?
CAPITAL HOSPITALS (HOLDINGS) LTD.'s registration number is 05462490, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CAPITAL HOSPITALS (HOLDINGS) LTD. still an active company?
CAPITAL HOSPITALS (HOLDINGS) LTD.'s status on Companies House is listed as active.
When was CAPITAL HOSPITALS (HOLDINGS) LTD. incorporated?
CAPITAL HOSPITALS (HOLDINGS) LTD. was incorporated on 25 May 2005, according to Companies House.
What is CAPITAL HOSPITALS (HOLDINGS) LTD.'s registered address?
The registered address on file for CAPITAL HOSPITALS (HOLDINGS) LTD. is Swanley, United Kingdom.
What legal structure is CAPITAL HOSPITALS (HOLDINGS) LTD. registered as?
CAPITAL HOSPITALS (HOLDINGS) LTD. is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CAPITAL HOSPITALS (HOLDINGS) LTD.?
The Director of CAPITAL HOSPITALS (HOLDINGS) LTD. currently on record is Timothy Pearson; five officers are currently on record for CAPITAL HOSPITALS (HOLDINGS) LTD., filed with Companies House. Management authority at CAPITAL HOSPITALS (HOLDINGS) LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CAPITAL HOSPITALS (HOLDINGS) LTD. have a parent company or subsidiaries?
CAPITAL HOSPITALS (HOLDINGS) LTD. has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CAPITAL HOSPITALS (HOLDINGS) LTD.'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CAPITAL HOSPITALS (HOLDINGS) LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CAPITAL HOSPITALS (HOLDINGS) LTD.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CAPITAL HOSPITALS (HOLDINGS) LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.