THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC - SWANLEY


Company Profile Company Filings

Overview

THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC is a Public Limited Company from SWANLEY and has the status: Active.
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC was incorporated 21 years ago on 12/08/2002 and has the registered number: 04508763. The accounts status is FULL and accounts are next due on 30/06/2024.

THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC - SWANLEY

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
KENT
BR8 7AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES GEORGE ALEXANDER MCLEOD Mar 1963 British Director 2023-04-25 CURRENT
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED Corporate Secretary 2014-01-03 CURRENT
MR ANDREW PHILIP GRAHAM DIXON Aug 1967 British Director 2023-04-25 CURRENT
MR MELVYN PAUL BROOKS Nov 1973 Secretary 2008-09-18 UNTIL 2013-02-20 RESIGNED
MR CRAIG JOSEPH FORSTER Secretary 2013-03-22 UNTIL 2014-01-03 RESIGNED
ROBERT STUART WEST May 1956 Secretary 2002-08-12 UNTIL 2002-12-17 RESIGNED
DAVID CHRISTOPHER HOWE Secretary 2002-12-17 UNTIL 2008-09-18 RESIGNED
MR MATTHEW JAMES EDWARDS Feb 1985 British Director 2012-09-28 UNTIL 2013-12-19 RESIGNED
MR JOHN WRINN Aug 1962 British Director 2007-05-09 UNTIL 2011-01-12 RESIGNED
MAJOR GENERAL RAYMOND AUSTIN PETT Sep 1941 British Director 2002-10-31 UNTIL 2005-08-09 RESIGNED
JOHN ROBERT PEDRETTI Apr 1964 Australian Director 2006-01-20 UNTIL 2009-10-01 RESIGNED
TIMOTHY RICHARD PEARSON Apr 1962 British Director 2002-08-12 UNTIL 2007-01-08 RESIGNED
CYRIL LESLIE MITCHELL Nov 1942 British Director 2006-02-09 UNTIL 2009-03-10 RESIGNED
MR IAN DAVID HUDSON Mar 1964 British Director 2009-03-10 UNTIL 2012-01-20 RESIGNED
ALAN RUSSELL GILLMAN Jul 1957 British Director 2002-08-12 UNTIL 2006-01-19 RESIGNED
JUNE ELIZABETH GEMMELL Jun 1951 British Director 2002-12-03 UNTIL 2006-12-10 RESIGNED
MRS MARTINE CAROLINE GAGNON Jan 1963 French Director 2009-10-01 UNTIL 2011-06-01 RESIGNED
MR MICHAEL EDWARD FRY Jan 1958 British Director 2018-04-18 UNTIL 2023-04-26 RESIGNED
MR NICHOLAS JOHN EDWARD CROWTHER Jul 1960 British Director 2012-09-28 UNTIL 2013-12-19 RESIGNED
MR JULIAN KIERON DESAI Jan 1967 British Director 2011-01-12 UNTIL 2012-09-28 RESIGNED
MR BENJAMIN CHRISTOPHER JACOB DEAN Nov 1979 British Director 2012-05-25 UNTIL 2023-04-26 RESIGNED
MR NICHOLAS JOHN EDWARD CROWTHER Jul 1960 English Director 2017-01-23 UNTIL 2019-09-18 RESIGNED
MRS SHEILA JAMIESON CLARK Oct 1973 British Director 2018-10-15 UNTIL 2023-04-26 RESIGNED
MR DAVID JOHN BROOKING Jan 1967 British Director 2019-09-18 UNTIL 2023-04-26 RESIGNED
MRS GAYNOR BIRLEY SMITH Jul 1966 English Director 2007-01-08 UNTIL 2017-01-23 RESIGNED
MR PAUL ALAN BANNISTER Jul 1959 United Kingdom Director 2011-06-01 UNTIL 2012-09-28 RESIGNED
COLIN JOHN ANDERSON Nov 1963 British Director 2007-02-05 UNTIL 2007-05-09 RESIGNED
MRS JULIE KAREN ACRED Jan 1958 British Director 2017-04-18 UNTIL 2017-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Coventry And Rugby Hospital Company (Holdings) Limited 2018-03-08 Swanley   Kent, England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED LEEDS UNITED KINGDOM Dissolved... GROUP 70100 - Activities of head offices
SPEYSIDE RENEWABLE ENERGY FINANCE PLC LONDON ... FULL 35110 - Production of electricity
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED LEEDS Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGP HOLDINGS (1) LIMITED SWANLEY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AGP (2) LIMITED SWANLEY ENGLAND Active DORMANT 99999 - Dormant Company
AHL HOLDINGS (WAKEFIELD) LIMITED SWANLEY Active GROUP 82990 - Other business support service activities n.e.c.
AHL HOLDINGS (MANCHESTER) LIMITED SWANLEY Active GROUP 41201 - Construction of commercial buildings
AFFINITY (READING) LIMITED SWANLEY Active SMALL 81100 - Combined facilities support activities
AFFINITY (READING) HOLDINGS LIMITED SWANLEY Active SMALL 70100 - Activities of head offices
ALDER HEY HOLDCO 2 LIMITED SWANLEY Active SMALL 70100 - Activities of head offices
ALDER HEY HOLDCO 1 LIMITED SWANLEY Active SMALL 70100 - Activities of head offices
ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED SWANLEY Active FULL 41201 - Construction of commercial buildings
ALDER HEY HOLDCO 3 LIMITED SWANLEY Active GROUP 70100 - Activities of head offices