The Coventry And Rugby Hospital Company Nominee Limited
04137099
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 15/02/2026
Due 01/03/2027
Industry
Officers
Former
nominee director · Resigned 05/11/2001
nominee director · Resigned 05/11/2001
corporate nominee secretary · Resigned 14/06/2002
corporate director · Resigned 14/06/2002
corporate director · Resigned 14/06/2002
secretary · Resigned 17/12/2002
director · Resigned 01/08/2006
director · Resigned 10/12/2006
director · Resigned 28/02/2007
director · Resigned 20/03/2008
secretary · Resigned 18/09/2008
director · Resigned 12/01/2011
director · Resigned 28/09/2012
secretary · Resigned 20/02/2013
secretary · Resigned 03/01/2014
director · Resigned 23/01/2017
director · Resigned 28/02/2020
director · Resigned 26/04/2023
Persons with Significant Control
The Coventry And Rugby Hospital Company (Holdings) Limited
8, White Oak Square, Swanley, BR8 7AG
Reg: 04129835 · Companies House · Limited By Shares
Notified 30/09/2016
Change History
Active
Private Limited Company
8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
Filing History100 filings
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change corporate secretary company with change date
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
memorandum articles
confirmation statement with updates
resolution
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
miscellaneous
miscellaneous
annual return company with made up date full list shareholders
appoint corporate secretary company with name
termination secretary company with name
accounts with accounts type full
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change registered office address company with date old address
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type dormant
memorandum articles
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy