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Home > England & Wales Companies > THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED
Company Information for

THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED

SUITE 3 REGENCY HOUSE 91, WESTERN ROAD, BRIGHTON, BN1 2NW,
Company Registration Number
04129835
Private Limited Company
In Administration

Company Overview

About The Coventry And Rugby Hospital Company (holdings) Ltd
THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED was founded on 2000-12-22 and has its registered office in Brighton. The organisation's status is listed as "In Administration". The Coventry And Rugby Hospital Company (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED
 
Legal Registered Office
SUITE 3 REGENCY HOUSE 91
WESTERN ROAD
BRIGHTON
BN1 2NW
Other companies in BR8
 
Filing Information
Company Number 04129835
Company ID Number 04129835
Date formed 2000-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts GROUP
Last Datalog update: 2023-06-05 06:45:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED
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Company Officers of THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
 Company Secretary 2014-01-03
NICHOLAS JOHN EDWARD CROWTHER
 Director 2017-01-23
BENJAMIN CHRISTOPHER JACOB DEAN
 Director 2012-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
GAYNOR BIRLEY SMITH
 Director 2007-01-08 2017-01-23
CRAIG JOSEPH FORSTER
 Company Secretary 2013-03-22 2014-01-03
NICHOLAS JOHN EDWARD CROWTHER
 Director 2012-09-28 2013-12-19
MATTHEW JAMES EDWARDS
 Director 2012-09-28 2013-12-19
MELVYN PAUL BROOKS
 Company Secretary 2008-09-18 2013-02-20
PAUL ALAN BANNISTER
 Director 2011-06-01 2012-09-28
JULIAN KIERON DESAI
 Director 2011-01-12 2012-09-28
IAN DAVID HUDSON
 Director 2009-03-10 2012-01-20
MARTINE CAROLINE GAGNON
 Director 2009-10-01 2011-06-01
JOHN WRINN
 Director 2007-05-09 2011-01-12
JOHN ROBERT PEDRETTI
 Director 2006-01-20 2009-10-01
CYRIL LESLIE MITCHELL
 Director 2006-02-09 2009-03-10
DAVID CHRISTOPHER HOWE
 Company Secretary 2002-12-17 2008-09-18
COLIN JOHN ANDERSON
 Director 2007-02-05 2007-05-09
TIMOTHY RICHARD PEARSON
 Director 2002-06-14 2007-01-08
JUNE ELIZABETH GEMMELL
 Director 2002-12-03 2006-12-10
ALAN RUSSELL GILLMAN
 Director 2002-06-14 2006-01-19
RAYMOND AUSTIN PETT
 Director 2002-06-14 2005-08-09
ROBERT STUART WEST
 Company Secretary 2002-06-14 2002-12-17
MITRE SECRETARIES LIMITED
 Nominated Secretary 2000-12-22 2002-06-14
MITRE DIRECTORS LIMITED
 Director 2001-11-05 2002-06-14
MITRE SECRETARIES LIMITED
 Director 2001-11-05 2002-06-14
MICHAEL WILLIAM RICH
 Nominated Director 2000-12-22 2001-11-05
WILLIAM WARNER
 Nominated Director 2000-12-22 2001-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS HOLDCO 2 LIMITED Company Secretary 2017-11-15 CURRENT 2011-10-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS HOLDCO LIMITED Company Secretary 2017-11-15 CURRENT 2012-06-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS FINANCE COMPANY LIMITED Company Secretary 2017-11-15 CURRENT 2012-06-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS LIMITED Company Secretary 2017-11-15 CURRENT 2011-10-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED Company Secretary 2016-10-01 CURRENT 2002-04-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED HEALTHCARE SUPPORT (NEWCASTLE) LIMITED Company Secretary 2016-10-01 CURRENT 2002-03-22 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED EQUION HEALTH (NEWCASTLE) LIMITED Company Secretary 2016-10-01 CURRENT 2004-12-15 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC Company Secretary 2016-10-01 CURRENT 2004-12-15 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED IHS LOTHIAN HOLDINGS LIMITED Company Secretary 2015-08-27 CURRENT 2014-12-18 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED IHS LOTHIAN INVESTMENTS LIMITED Company Secretary 2015-08-27 CURRENT 2014-12-18 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED IHS LOTHIAN LIMITED Company Secretary 2015-08-27 CURRENT 2014-12-18 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED TRANSFORM SCHOOLS (KNOWSLEY) LIMITED Company Secretary 2014-10-01 CURRENT 2007-05-29 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED Company Secretary 2014-10-01 CURRENT 2007-05-29 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED Company Secretary 2014-10-01 CURRENT 2007-05-30 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PINNACLE SCHOOLS (FIFE) LIMITED Company Secretary 2014-07-01 CURRENT 2000-10-24 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED Company Secretary 2014-02-03 CURRENT 2007-07-10 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED DERBY HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2014-02-03 CURRENT 2003-02-11 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC Company Secretary 2014-02-03 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED DERBY HEALTHCARE NOMINEE LIMITED Company Secretary 2014-02-03 CURRENT 2003-02-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED DERBY HEALTHCARE PLC Company Secretary 2014-02-03 CURRENT 2003-02-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED Company Secretary 2014-01-31 CURRENT 1997-02-27 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED Company Secretary 2014-01-31 CURRENT 1997-08-28 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (READING) LIMITED Company Secretary 2014-01-31 CURRENT 1999-07-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED Company Secretary 2014-01-31 CURRENT 2001-06-04 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED Company Secretary 2014-01-31 CURRENT 2005-03-16 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED Company Secretary 2014-01-31 CURRENT 2001-01-30 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED Company Secretary 2013-12-30 CURRENT 2003-01-23 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED Company Secretary 2013-12-30 CURRENT 1999-10-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED Company Secretary 2013-12-30 CURRENT 1999-10-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED Company Secretary 2013-11-20 CURRENT 1997-11-07 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED MERIDIAN HOSPITAL COMPANY PLC Company Secretary 2013-11-20 CURRENT 1997-11-07 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CAPITAL HOSPITALS (HOLDINGS) LTD. Company Secretary 2013-11-15 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CAPITAL HOSPITALS (ISSUER) PLC Company Secretary 2013-11-15 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CAPITAL HOSPITALS LTD. Company Secretary 2013-11-15 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PYRAMID SCHOOLS (SHEFFIELD) LIMITED Company Secretary 2013-09-25 CURRENT 2000-02-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED Company Secretary 2013-09-25 CURRENT 2000-02-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED Company Secretary 2013-06-24 CURRENT 2004-10-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED INNISFREE SCHOOLS (SECONDARY) LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED INNISFREE SCHOOLS (F2C) LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED Company Secretary 2012-11-29 CURRENT 2003-04-07 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED Company Secretary 2012-11-29 CURRENT 1998-02-10 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES Company Secretary 2012-11-29 CURRENT 2004-08-10 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) LIMITED Company Secretary 2012-11-29 CURRENT 1998-02-11 Active
NICHOLAS JOHN EDWARD CROWTHER THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC Director 2017-01-23 CURRENT 2002-08-12 Active
NICHOLAS JOHN EDWARD CROWTHER THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED Director 2017-01-23 CURRENT 2001-01-08 Active
NICHOLAS JOHN EDWARD CROWTHER CAPITAL HOSPITALS (HOLDINGS) LTD. Director 2016-12-19 CURRENT 2005-05-25 Active
NICHOLAS JOHN EDWARD CROWTHER CAPITAL HOSPITALS (ISSUER) PLC Director 2016-12-19 CURRENT 2005-05-25 Active
NICHOLAS JOHN EDWARD CROWTHER CAPITAL HOSPITALS LTD. Director 2016-12-19 CURRENT 2005-05-25 Active
NICHOLAS JOHN EDWARD CROWTHER INNISFREE SCHOOLS (SECONDARY) LIMITED Director 2016-12-16 CURRENT 2013-03-22 Active
NICHOLAS JOHN EDWARD CROWTHER INNISFREE SCHOOLS (F2C) LIMITED Director 2016-12-16 CURRENT 2013-03-22 Active
BENJAMIN CHRISTOPHER JACOB DEAN BRIDGEND CUSTODIAL SERVICES LIMITED Director 2015-08-17 CURRENT 1995-04-12 Liquidation
BENJAMIN CHRISTOPHER JACOB DEAN ACCOMMODATION SERVICES (HOLDINGS) LIMITED Director 2012-05-31 CURRENT 1999-08-13 Active
BENJAMIN CHRISTOPHER JACOB DEAN INTEGRATED ACCOMMODATION SERVICES PLC Director 2012-05-31 CURRENT 1999-08-12 Active
BENJAMIN CHRISTOPHER JACOB DEAN THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC Director 2012-05-25 CURRENT 2002-08-12 Active
BENJAMIN CHRISTOPHER JACOB DEAN THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED Director 2012-05-25 CURRENT 2007-07-10 Active
BENJAMIN CHRISTOPHER JACOB DEAN THE WALSALL HOSPITAL COMPANY PLC Director 2012-05-25 CURRENT 2007-08-31 Active
BENJAMIN CHRISTOPHER JACOB DEAN NEWSCHOOLS (SWANSCOMBE) LIMITED Director 2011-08-08 CURRENT 2001-02-23 Active
BENJAMIN CHRISTOPHER JACOB DEAN NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED Director 2011-08-08 CURRENT 2001-02-23 Active
BENJAMIN CHRISTOPHER JACOB DEAN QED (CLACTON) HOLDINGS LIMITED Director 2010-11-01 CURRENT 2003-05-14 Active
BENJAMIN CHRISTOPHER JACOB DEAN QED (CLACTON) LIMITED Director 2010-11-01 CURRENT 2003-05-14 Active
BENJAMIN CHRISTOPHER JACOB DEAN ACADEMY SERVICES (TENDRING) LIMITED Director 2010-11-01 CURRENT 2001-05-16 Active
BENJAMIN CHRISTOPHER JACOB DEAN QED (LEEDS) LIMITED Director 2010-11-01 CURRENT 2003-12-19 Active
BENJAMIN CHRISTOPHER JACOB DEAN MODERN SCHOOLS (EXETER) LIMITED Director 2010-11-01 CURRENT 2004-02-18 Active
BENJAMIN CHRISTOPHER JACOB DEAN MODERN SCHOOLS (BARNSLEY) LIMITED Director 2010-11-01 CURRENT 2004-10-14 Active
BENJAMIN CHRISTOPHER JACOB DEAN ACADEMY SERVICES (WALTHAM FOREST) LIMITED Director 2010-11-01 CURRENT 2003-11-05 Active
BENJAMIN CHRISTOPHER JACOB DEAN MODERN SCHOOLS (EXETER) HOLDINGS LIMITED Director 2010-11-01 CURRENT 2004-02-17 Active
BENJAMIN CHRISTOPHER JACOB DEAN MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED Director 2010-11-01 CURRENT 2004-10-14 Active
BENJAMIN CHRISTOPHER JACOB DEAN ACADEMY SERVICES (HOLDINGS) LIMITED Director 2010-11-01 CURRENT 2001-05-16 Active
BENJAMIN CHRISTOPHER JACOB DEAN ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED Director 2010-11-01 CURRENT 2003-11-05 Active
BENJAMIN CHRISTOPHER JACOB DEAN QED (LEEDS) HOLDINGS LIMITED Director 2010-11-01 CURRENT 2003-12-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07liquidation-in-administration-extension-of-period
2023-11-27Administrator's progress report
2023-06-27Liquidation creditors meeting
2023-06-08Statement of administrator's proposal
2023-06-01Liquidation statement of affairs AM02SOA
2023-05-04APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BROOKING
2023-05-04APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHRISTOPHER JACOB DEAN
2023-02-24CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-06-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-10CH04SECRETARY'S DETAILS CHNAGED FOR HCP SOCIAL INFRASTRUCTURE (UK) LIMITED on 2021-04-23
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-12-09CH01Director's details changed for Mr Benjamin Christopher Jacob Dean on 2020-12-09
2020-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-09-19AP01DIRECTOR APPOINTED MR DAVID JOHN BROOKING
2019-09-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN EDWARD CROWTHER
2019-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-19MEM/ARTSARTICLES OF ASSOCIATION
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2019-02-20RES01ADOPT ARTICLES 20/02/19
2019-01-25CH01Director's details changed for Mr Benjamin Christopher Jacob Dean on 2016-09-30
2019-01-16AP01DIRECTOR APPOINTED SHEILA JAMIESON CLARK
2018-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 50000
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-27AP01DIRECTOR APPOINTED MR NICHOLAS JOHN EDWARD CROWTHER
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR GAYNOR BIRLEY SMITH
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-12AR0122/12/15 FULL LIST
2016-01-12AR0122/12/15 FULL LIST
2015-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY SMITH / 17/08/2015
2015-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 17/08/2015
2015-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-14AR0122/12/14 FULL LIST
2015-01-14AR0122/12/14 FULL LIST
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY SMITH / 04/09/2014
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 04/09/2014
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 22/08/2014
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 22/08/2014
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY SMITH / 22/08/2014
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY SMITH / 22/08/2014
2014-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-10MISCSECTION 519
2014-01-29MISCSECTION 519
2014-01-13AP04CORPORATE SECRETARY APPOINTED HCP SOCIAL INFRASTRUCTURE UK LIMITED
2014-01-13TM02APPOINTMENT TERMINATED, SECRETARY CRAIG FORSTER
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-13AR0122/12/13 FULL LIST
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARDS
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROWTHER
2013-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-27AP03SECRETARY APPOINTED MR CRAIG JOSEPH FORSTER
2013-02-28TM02APPOINTMENT TERMINATED, SECRETARY MELVYN BROOKS
2012-12-24AR0122/12/12 FULL LIST
2012-10-11AP01DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS
2012-10-11AP01DIRECTOR APPOINTED MR NICHOLAS JOHN EDWARD CROWTHER
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN DESAI
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BANNISTER
2012-06-12AP01DIRECTOR APPOINTED MR BENJAMIN CHRISTOPHER JACOB DEAN
2012-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN HUDSON
2012-01-31AR0122/12/11 FULL LIST
2011-08-18AP01DIRECTOR APPOINTED MR PAUL ALAN BANNISTER
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTINE GAGNON
2011-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 3 WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT BR8 7AG UNITED KINGDOM
2011-01-14AP01DIRECTOR APPOINTED MR JULIAN KIERON DESAI
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WRINN
2010-12-22AR0122/12/10 FULL LIST
2010-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-12-23AR0122/12/09 FULL LIST
2009-10-27AP01DIRECTOR APPOINTED MRS MARTINE CAROLINE GAGNON
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PEDRETTI
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WRINN / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HUDSON / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR BIRLEY SMITH / 01/10/2009
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR MELVYN PAUL BROOKS / 01/10/2009
2009-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-27288aDIRECTOR APPOINTED IAN DAVID HUDSON
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR CYRIL MITCHELL
2008-12-22363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-12-22353LOCATION OF REGISTER OF MEMBERS
2008-12-22190LOCATION OF DEBENTURE REGISTER
2008-12-22287REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 3 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG
2008-09-30288aSECRETARY APPOINTED MR MELVYN PAUL BROOKS
2008-09-30288bAPPOINTMENT TERMINATED SECRETARY DAVID HOWE
2008-07-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-28363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-12-28353LOCATION OF REGISTER OF MEMBERS
2007-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-31288bDIRECTOR RESIGNED
2007-05-31288aNEW DIRECTOR APPOINTED
2007-03-29288aNEW DIRECTOR APPOINTED
2007-02-02288aNEW DIRECTOR APPOINTED
2007-01-27288bDIRECTOR RESIGNED
2007-01-26363sRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2002-06-20New director appointed
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2023-04-28
Fines / Sanctions
No fines or sanctions have been issued against THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AMENDMENTS EFFECTED BY AN AGREEMENT PURSUANT TO A NOVATION AGREEMENT DATED 30 JANUARY 2004 2004-05-04 Outstanding MOURANT & CO CAPITAL TRUSTEES LIMITED (ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR THEBENEFICIARIES)
HOLDCO DEBENTURE 2002-12-16 Outstanding MOURANT & CO. CAPITAL TRUSTEES LIMITED (ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR THEBENEFICIARIES)
Intangible Assets
Patents
We have not found any records of THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED
Trademarks
We have not found any records of THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED any grants or awards.
Ownership
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