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The Coventry And Rugby Hospital Company (holdings) Limited BRIGHTON

Founded in 2000, The Coventry And Rugby Hospital Company (holdings), classified under reg no. 04129835 is a in administration company. Currently registered at Suite 3 Regency House 91 BN1 2NW, Brighton the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Monday 10th June 2002 The Coventry And Rugby Hospital Company (holdings) Limited is no longer carrying the name Walsgrave Hospitals Company (holdings).

The Coventry And Rugby Hospital Company (holdings) Limited Address / Contact

Office Address Suite 3 Regency House 91
Office Address2 Western Road
Town Brighton
Post code BN1 2NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04129835
Date of Incorporation Fri, 22nd Dec 2000
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 24 years old
Account next due date Sat, 30th Sep 2023 (228 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Sheila C.

Position: Director

Appointed: 15 October 2018

Vercity Social Infrastructure (uk) Limited

Position: Corporate Secretary

Appointed: 03 January 2014

David B.

Position: Director

Appointed: 18 September 2019

Resigned: 26 April 2023

Nicholas C.

Position: Director

Appointed: 23 January 2017

Resigned: 18 September 2019

Craig F.

Position: Secretary

Appointed: 22 March 2013

Resigned: 03 January 2014

Matthew E.

Position: Director

Appointed: 28 September 2012

Resigned: 19 December 2013

Nicholas C.

Position: Director

Appointed: 28 September 2012

Resigned: 19 December 2013

Benjamin D.

Position: Director

Appointed: 25 May 2012

Resigned: 26 April 2023

Paul B.

Position: Director

Appointed: 01 June 2011

Resigned: 28 September 2012

Julian D.

Position: Director

Appointed: 12 January 2011

Resigned: 28 September 2012

Martine G.

Position: Director

Appointed: 01 October 2009

Resigned: 01 June 2011

Ian H.

Position: Director

Appointed: 10 March 2009

Resigned: 20 January 2012

Melvyn B.

Position: Secretary

Appointed: 18 September 2008

Resigned: 20 February 2013

John W.

Position: Director

Appointed: 09 May 2007

Resigned: 12 January 2011

Colin A.

Position: Director

Appointed: 05 February 2007

Resigned: 09 May 2007

Gaynor B.

Position: Director

Appointed: 08 January 2007

Resigned: 23 January 2017

Cyril M.

Position: Director

Appointed: 09 February 2006

Resigned: 10 March 2009

John P.

Position: Director

Appointed: 20 January 2006

Resigned: 01 October 2009

David H.

Position: Secretary

Appointed: 17 December 2002

Resigned: 18 September 2008

June G.

Position: Director

Appointed: 03 December 2002

Resigned: 10 December 2006

Timothy P.

Position: Director

Appointed: 14 June 2002

Resigned: 08 January 2007

Robert W.

Position: Secretary

Appointed: 14 June 2002

Resigned: 17 December 2002

Raymond P.

Position: Director

Appointed: 14 June 2002

Resigned: 09 August 2005

Alan G.

Position: Director

Appointed: 14 June 2002

Resigned: 19 January 2006

Mitre Secretaries Limited

Position: Corporate Director

Appointed: 05 November 2001

Resigned: 14 June 2002

Mitre Directors Limited

Position: Corporate Director

Appointed: 05 November 2001

Resigned: 14 June 2002

Michael R.

Position: Nominee Director

Appointed: 22 December 2000

Resigned: 05 November 2001

William W.

Position: Nominee Director

Appointed: 22 December 2000

Resigned: 05 November 2001

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 2000

Resigned: 14 June 2002

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Innisfree Continuation Partners Llp from London, United Kingdom. This PSC is classified as "a limited liability partnership" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Innisfree Continuation Partners Llp

Boundary House 91/93 Charterhouse Street, London, EC1M 6HR, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc391972
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Walsgrave Hospitals Company (holdings) June 10, 2002
Intercede 1672 February 14, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' accounts made up to Friday 31st December 2021
filed on: 20th, June 2022 		Free Download (38 pages)

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