Active
Company Information for THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | |
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THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC | |
Legal Registered Office | |
8 WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT BR8 7AG Other companies in BR8 | |
Company Number | 04508763 | |
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Company ID Number | 04508763 | |
Date formed | 2002-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB792436796 |
Last Datalog update: | 2024-07-05 20:33:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED | SUITE 3 REGENCY HOUSE 91 WESTERN ROAD BRIGHTON BN1 2NW | In Administration | Company formed on the 2000-12-22 | |
THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED | 8 WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT BR8 7AG | Active | Company formed on the 2001-01-08 |
Officer | Role | Date Appointed |
---|---|---|
HCP SOCIAL INFRASTRUCTURE UK LIMITED |
||
NICHOLAS JOHN EDWARD CROWTHER |
||
BENJAMIN CHRISTOPHER JACOB DEAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE KAREN ACRED |
Director | ||
GAYNOR BIRLEY SMITH |
Director | ||
CRAIG JOSEPH FORSTER |
Company Secretary | ||
NICHOLAS JOHN EDWARD CROWTHER |
Director | ||
MATTHEW JAMES EDWARDS |
Director | ||
MELVYN PAUL BROOKS |
Company Secretary | ||
PAUL ALAN BANNISTER |
Director | ||
JULIAN KIERON DESAI |
Director | ||
IAN DAVID HUDSON |
Director | ||
MARTINE CAROLINE GAGNON |
Director | ||
JOHN WRINN |
Director | ||
JOHN ROBERT PEDRETTI |
Director | ||
CYRIL LESLIE MITCHELL |
Director | ||
DAVID CHRISTOPHER HOWE |
Company Secretary | ||
COLIN JOHN ANDERSON |
Director | ||
TIMOTHY RICHARD PEARSON |
Director | ||
JUNE ELIZABETH GEMMELL |
Director | ||
ALAN RUSSELL GILLMAN |
Director | ||
RAYMOND AUSTIN PETT |
Director | ||
ROBERT STUART WEST |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED | Director | 2017-01-23 | CURRENT | 2000-12-22 | In Administration | |
THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED | Director | 2017-01-23 | CURRENT | 2001-01-08 | Active | |
CAPITAL HOSPITALS (HOLDINGS) LTD. | Director | 2016-12-19 | CURRENT | 2005-05-25 | Active | |
CAPITAL HOSPITALS (ISSUER) PLC | Director | 2016-12-19 | CURRENT | 2005-05-25 | Active | |
CAPITAL HOSPITALS LTD. | Director | 2016-12-19 | CURRENT | 2005-05-25 | Active | |
INNISFREE SCHOOLS (SECONDARY) LIMITED | Director | 2016-12-16 | CURRENT | 2013-03-22 | Active | |
INNISFREE SCHOOLS (F2C) LIMITED | Director | 2016-12-16 | CURRENT | 2013-03-22 | Active | |
BRIDGEND CUSTODIAL SERVICES LIMITED | Director | 2015-08-17 | CURRENT | 1995-04-12 | Liquidation | |
ACCOMMODATION SERVICES (HOLDINGS) LIMITED | Director | 2012-05-31 | CURRENT | 1999-08-13 | Active | |
INTEGRATED ACCOMMODATION SERVICES PLC | Director | 2012-05-31 | CURRENT | 1999-08-12 | Active | |
THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED | Director | 2012-05-25 | CURRENT | 2007-07-10 | Active | |
THE WALSALL HOSPITAL COMPANY PLC | Director | 2012-05-25 | CURRENT | 2007-08-31 | Active | |
THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED | Director | 2012-05-25 | CURRENT | 2000-12-22 | In Administration | |
NEWSCHOOLS (SWANSCOMBE) LIMITED | Director | 2011-08-08 | CURRENT | 2001-02-23 | Active | |
NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED | Director | 2011-08-08 | CURRENT | 2001-02-23 | Active | |
QED (CLACTON) HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2003-05-14 | Active | |
QED (CLACTON) LIMITED | Director | 2010-11-01 | CURRENT | 2003-05-14 | Active | |
ACADEMY SERVICES (TENDRING) LIMITED | Director | 2010-11-01 | CURRENT | 2001-05-16 | Active | |
QED (LEEDS) LIMITED | Director | 2010-11-01 | CURRENT | 2003-12-19 | Active | |
MODERN SCHOOLS (EXETER) LIMITED | Director | 2010-11-01 | CURRENT | 2004-02-18 | Active | |
MODERN SCHOOLS (BARNSLEY) LIMITED | Director | 2010-11-01 | CURRENT | 2004-10-14 | Active | |
ACADEMY SERVICES (WALTHAM FOREST) LIMITED | Director | 2010-11-01 | CURRENT | 2003-11-05 | Active | |
MODERN SCHOOLS (EXETER) HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2004-02-17 | Active | |
MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2004-10-14 | Active | |
ACADEMY SERVICES (HOLDINGS) LIMITED | Director | 2010-11-01 | CURRENT | 2001-05-16 | Active | |
ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED | Director | 2010-11-01 | CURRENT | 2003-11-05 | Active | |
QED (LEEDS) HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2003-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SHEILA JAMIESON CLARK | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHRISTOPHER JACOB DEAN | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BROOKING | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD FRY | ||
DIRECTOR APPOINTED MR ANDREW PHILIP GRAHAM DIXON | ||
DIRECTOR APPOINTED MR CHARLES GEORGE ALEXANDER MCLEOD | ||
CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HCP SOCIAL INFRASTRUCTURE (UK) LIMITED on 2021-04-23 | |
CH01 | Director's details changed for Mr Benjamin Christopher Jacob Dean on 2020-12-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN BROOKING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN EDWARD CROWTHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/02/19 | |
CH01 | Director's details changed for Mr Benjamin Christopher Jacob Dean on 2016-09-30 | |
AP01 | DIRECTOR APPOINTED SHEILA JAMIESON CLARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD FRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of The Coventry and Rugby Hospital Company (Holdings) Limited as a person with significant control on 2018-03-08 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE KAREN ACRED | |
LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED INDEPENDANT CHAIR JULIE ACRED | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN EDWARD CROWTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAYNOR BIRLEY SMITH | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 17/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY SMITH / 17/08/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY SMITH / 04/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 04/09/2014 | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 22/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 22/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY SMITH / 22/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY SMITH / 22/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROWTHER | |
AP04 | CORPORATE SECRETARY APPOINTED HCP SOCIAL INFRASTRUCTURE UK LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG FORSTER | |
AR01 | 12/08/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG JOSEPH FORSTER / 22/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MR CRAIG JOSEPH FORSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MELVYN BROOKS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN EDWARD CROWTHER | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DESAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BANNISTER | |
AR01 | 12/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN CHRISTOPHER JACOB DEAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HUDSON | |
AR01 | 12/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL ALAN BANNISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTINE GAGNON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 3 WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT BR8 7AG UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR JULIAN KIERON DESAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WRINN | |
AR01 | 12/08/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MRS MARTINE CAROLINE GAGNON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MELVYN PAUL BROOKS / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEDRETTI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HUDSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WRINN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR BIRLEY SMITH / 01/10/2009 | |
363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 3 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED IAN DAVID HUDSON | |
288b | APPOINTMENT TERMINATED DIRECTOR CYRIL MITCHELL | |
288a | SECRETARY APPOINTED MR MELVYN PAUL BROOKS | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID HOWE | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
New incorporation |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | STATE STREET FUND SERVICES (UK) LIMITED | |
MORTGAGE | Outstanding | HALIFAX CAPITAL TRUSTEES LIMITED (THE SECURITY TRUSTEE) | |
MORTGAGE | Outstanding | HALIFAX CAPITAL TRUSTEES LIMITED (THE SECURITY TRUSTEE) | |
MORTGAGE | Outstanding | HALIFAX CAPITAL TRUSTEES LIMITED (THE SECURITY TRUSTEE) | |
MORTGAGE | Outstanding | HALIFAX CAPITAL TRUSTEES LIMITED (THE SECURITY TRUSTEE) | |
MORTGAGE | Outstanding | HALIFAX CAPITAL TRUSTEES LIMITED (THE SECURITY TRUSTEE) | |
MORTGAGE | Outstanding | HALIFAX CAPITAL TRUSTEES LIMITED (THE SECURITY TRUSTEE) | |
AMENDMENTS TO THE CHARGE CREATED ON 3/12/02 PURSUANT TO A NOVATION AGREEMENT DATED 30 JANUARY 2004 | Outstanding | MOURANT & CO. CAPITAL TRUSTEES LIMITED (ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR THEBENEFICIARIES (THE SECURITY TRUSTEE) | |
ISSUER DEBENTURE | Outstanding | MOURANT & CO. CAPITAL TRUSTEES LIMITED (ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR THEBENEFICIARIES) |
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |