The Coventry And Rugby Hospital Company Nominee Limited in SWANLEY

The Coventry And Rugby Hospital Company Nominee Limited SWANLEY

The Coventry And Rugby Hospital Company Nominee started in year 2001 as Private Limited Company with registration number 04137099. The The Coventry And Rugby Hospital Company Nominee company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Swanley at 8 White Oak Square, London Road. Postal code: BR8 7AG. Since 13th June 2002 The Coventry And Rugby Hospital Company Nominee Limited is no longer carrying the name Walsgrave Hospitals Company.

The firm has 2 directors, namely Andrew D., Charles M.. Of them, Andrew D., Charles M. have been with the company the longest, being appointed on 25 April 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Coventry And Rugby Hospital Company Nominee Limited Address / Contact

Office Address	8 White Oak Square, London Road
Town	Swanley
Post code	BR8 7AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04137099
Date of Incorporation	Mon, 8th Jan 2001
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	23 years old
Account next due date	Sat, 30th Sep 2023 (224 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

Andrew D.

Position: Director

Appointed: 25 April 2023

Charles M.

Position: Director

Appointed: 25 April 2023

Vercity Social Infrastructure (uk) Limited

Position: Corporate Secretary

Appointed: 03 January 2014

Benjamin D.

Position: Director

Appointed: 28 February 2020

Resigned: 26 April 2023

Nicholas C.

Position: Director

Appointed: 23 January 2017

Resigned: 28 February 2020

Craig F.

Position: Secretary

Appointed: 22 March 2013

Resigned: 03 January 2014

Julian D.

Position: Director

Appointed: 12 January 2011

Resigned: 28 September 2012

Melvyn B.

Position: Secretary

Appointed: 18 September 2008

Resigned: 20 February 2013

Gaynor B.

Position: Director

Appointed: 20 March 2008

Resigned: 23 January 2017

John W.

Position: Director

Appointed: 09 May 2007

Resigned: 12 January 2011

Cyril M.

Position: Director

Appointed: 28 February 2007

Resigned: 20 March 2008

June G.

Position: Director

Appointed: 01 August 2006

Resigned: 10 December 2006

David H.

Position: Secretary

Appointed: 17 December 2002

Resigned: 18 September 2008

Alan G.

Position: Director

Appointed: 14 June 2002

Resigned: 01 August 2006

Robert W.

Position: Secretary

Appointed: 14 June 2002

Resigned: 17 December 2002

Timothy P.

Position: Director

Appointed: 14 June 2002

Resigned: 28 February 2007

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

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 January 2001

Resigned: 14 June 2002

William W.

Position: Nominee Director

Appointed: 08 January 2001

Resigned: 05 November 2001

Michael R.

Position: Nominee Director

Appointed: 08 January 2001

Resigned: 05 November 2001

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is The Coventry and Rugby Hospital Company (Holdings) Limited from Swanley, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

The Coventry And Rugby Hospital Company (Holdings) Limited

8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04129835
Notified on	30 September 2016
Nature of control:	75,01-100% voting rights

Company previous names

Walsgrave Hospitals Company	June 13, 2002
Intercede 1673	February 14, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 1st, November 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 1st, November 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 20th, June 2022	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 11th, May 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 19th, May 2020	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 1st, May 2019	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 17th, May 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 9th, May 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 10th, May 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 8th January 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd February 2016: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 1st, May 2015	accounts	Free Download
AR01	Annual return drawn up to 8th January 2015 with full list of members filed on: 3rd, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd February 2015: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 1st, May 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 8th January 2014 with full list of members filed on: 24th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th January 2014: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 15th, May 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 8th January 2013 with full list of members filed on: 8th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 27th, April 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 8th January 2012 with full list of members filed on: 10th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 6th, June 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 8th January 2011 with full list of members filed on: 14th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 15th, June 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 8th January 2010 with full list of members filed on: 13th, January 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 26th, June 2009	accounts	Free Download (10 pages)
363a	Annual return up to 12th January 2009 with shareholders record filed on: 12th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 3rd, July 2008	accounts	Free Download (10 pages)
363a	Annual return up to 29th February 2008 with shareholders record filed on: 29th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 15th, September 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 15th, September 2007	accounts	Free Download (10 pages)
363s	Annual return up to 2nd February 2007 with shareholders record filed on: 2nd, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2nd February 2007 with shareholders record filed on: 2nd, February 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 1st, August 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 1st, August 2006	accounts	Free Download (10 pages)
363s	Annual return up to 23rd January 2006 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (7 pages)
363(288)	23rd January 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 23rd January 2006 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (7 pages)
363(288)	23rd January 2006 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 2004 filed on: 2nd, June 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 2nd, June 2005	accounts	Free Download (9 pages)
363s	Annual return up to 7th February 2005 with shareholders record filed on: 7th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 7th February 2005 with shareholders record filed on: 7th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 25th, October 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 25th, October 2004	accounts	Free Download (9 pages)
363s	Annual return up to 22nd January 2004 with shareholders record filed on: 22nd, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 22nd January 2004 with shareholders record filed on: 22nd, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 6th, January 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 6th, January 2004	accounts	Free Download (9 pages)
363s	Annual return up to 7th February 2003 with shareholders record filed on: 7th, February 2003	annual return	Free Download (8 pages)
363(288)	7th February 2003 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to 7th February 2003 with shareholders record filed on: 7th, February 2003	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 6th, September 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 6th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 27th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 27th, June 2002	accounts	Free Download (1 page)
363s	Annual return up to 21st February 2002 with shareholders record filed on: 21st, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 21st February 2002 with shareholders record filed on: 21st, February 2002	annual return	Free Download (6 pages)

The Coventry And Rugby Hospital Company Nominee Limited SWANLEY

The Coventry And Rugby Hospital Company Nominee Limited Address / Contact

Company Information / Profile

Company staff

Andrew D.

Charles M.

Vercity Social Infrastructure (uk) Limited

Benjamin D.

Nicholas C.

Craig F.

Julian D.

Melvyn B.

Gaynor B.

John W.

Cyril M.

June G.

David H.

Alan G.

Robert W.

Timothy P.

Mitre Secretaries Limited

Mitre Directors Limited

Mitre Secretaries Limited

William W.

Michael R.

People with significant control

Company previous names

Company filings

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