This company is commonly known as The Coventry And Rugby Hospital Company Plc. The company was founded 21 years ago and was given the registration number 04508763. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, , Swanley, Kent. This company's SIC code is 81100 - Combined facilities support activities.
| Name | : | THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC |
|---|---|---|
| Company Number | : | 04508763 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, White Oak Square, London Road, Swanley, England, BR8 7AG | Corporate Secretary | 03 January 2014 | Active |
| 8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG | Director | 25 April 2023 | Active |
| 4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT | Director | 25 April 2023 | Active |
| 8, White Oak Square, London Road, Swanley, England, BR8 7AG | Secretary | 18 September 2008 | Active |
| 8, White Oak Square, London Road, Swanley, England, BR8 7AG | Secretary | 22 March 2013 | Active |
| The Gables, The Green, Howe, NR15 1HD | Secretary | 17 December 2002 | Active |
| 63 Ovington Court, Kempton Walk, Croydon, CR0 7XG | Secretary | 12 August 2002 | Active |
| 8, White Oak Square, Swanley, Kent, Usa, BR8 7AG | Director | 18 April 2017 | Active |
| 19 Southbourne Grove, Hockley, SS5 5EB | Director | 05 February 2007 | Active |
| 10, St. Paul's Churchyard, London, England, EC4M 8AL | Director | 01 June 2011 | Active |
| Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 08 January 2007 | Active |
| Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 18 September 2019 | Active |
| Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 15 October 2018 | Active |
| Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 23 January 2017 | Active |
| 33, Gutter Lane, London, England, EC2V 8AS | Director | 28 September 2012 | Active |
| Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 25 May 2012 | Active |
| Condor House, St. Paul's Churchyard, London, England, EC4M 8AL | Director | 12 January 2011 | Active |
| 33, Gutter Lane, London, England, EC2V 8AS | Director | 28 September 2012 | Active |
| 8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG | Director | 18 April 2018 | Active |
| Condor House, St. Paul's Churchyard, London, England, EC4M 8AL | Director | 01 October 2009 | Active |
| 11 Green Farm Lane, Barrow, IP29 5DN | Director | 03 December 2002 | Active |
| 205 Stanley Road, Twickenham, TW2 5NW | Director | 12 August 2002 | Active |
| Abacus House, Gutter Lane, London, England, EC2V 8AS | Director | 10 March 2009 | Active |
| The Mill House, High Street, Toseland, PE19 6RX | Director | 09 February 2006 | Active |
| SE9 | Director | 12 August 2002 | Active |
| 15 Taylors Field, Dullingham, Newmarket, CB8 9XS | Director | 20 January 2006 | Active |
| The Hollies, Leg Square, Shepton Mallet, BA4 5LH | Director | 31 October 2002 | Active |
| Condor House, St. Paul's Churchyard, London, England, EC4M 8AL | Director | 09 May 2007 | Active |
| The Coventry And Rugby Hospital Company (Holdings) Limited | ||
| Notified on | : | 08 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8, White Oak Square, Swanley, United Kingdom, BR8 7AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2023-04-26 | Officers | Appoint person director company with name date. | Download |
| 2023-04-26 | Officers | Appoint person director company with name date. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-10 | Officers | Change corporate secretary company with change date. | Download |
| 2020-12-09 | Officers | Change person director company with change date. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-19 | Officers | Appoint person director company with name date. | Download |
| 2019-09-19 | Officers | Termination director company with name termination date. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-20 | Incorporation | Memorandum articles. | Download |
| 2019-02-20 | Resolution | Resolution. | Download |
| 2019-01-25 | Officers | Change person director company with change date. | Download |
| 2019-01-16 | Officers | Appoint person director company with name date. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.