The Coventry And Rugby Hospital Company Plc
04508763
Notable Risks
- 9 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/06/2026
Confirmation statement
Last: 13/11/2025
Due 27/11/2026
Industry
Officers
Former
secretary · Resigned 17/12/2002
director · Resigned 09/08/2005
director · Resigned 19/01/2006
director · Resigned 10/12/2006
director · Resigned 08/01/2007
director · Resigned 09/05/2007
secretary · Resigned 18/09/2008
director · Resigned 10/03/2009
director · Resigned 01/10/2009
director · Resigned 12/01/2011
director · Resigned 01/06/2011
director · Resigned 20/01/2012
director · Resigned 28/09/2012
director · Resigned 28/09/2012
secretary · Resigned 20/02/2013
director · Resigned 19/12/2013
director · Resigned 19/12/2013
secretary · Resigned 03/01/2014
director · Resigned 23/01/2017
director · Resigned 01/10/2017
director · Resigned 18/09/2019
director · Resigned 26/04/2023
director · Resigned 26/04/2023
director · Resigned 26/04/2023
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 08/03/2018
PSC Statements
No active PSC statements on record.
Charges9 outstanding
STATE STREET FUND SERVICES (UK) LIMITED
HALIFAX CAPITAL TRUSTEES LIMITED (THE SECURITY TRUSTEE)
HALIFAX CAPITAL TRUSTEES LIMITED (THE SECURITY TRUSTEE)
HALIFAX CAPITAL TRUSTEES LIMITED (THE SECURITY TRUSTEE)
HALIFAX CAPITAL TRUSTEES LIMITED (THE SECURITY TRUSTEE)
HALIFAX CAPITAL TRUSTEES LIMITED (THE SECURITY TRUSTEE)
HALIFAX CAPITAL TRUSTEES LIMITED (THE SECURITY TRUSTEE)
MOURANT & CO. CAPITAL TRUSTEES LIMITED (ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR THEBENEF
MOURANT & CO. CAPITAL TRUSTEES LIMITED (ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR THEBENEF
Change History
Active
SWANLEY
Public Limited Company
8 WHITE OAK SQUARE, LONDON ROAD
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
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
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
memorandum articles
resolution
change person director company with change date
appoint person director company with name date
confirmation statement with updates
appoint person director company with name date
accounts with accounts type full
notification of a person with significant control
withdrawal of a person with significant control statement
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
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
accounts with accounts type full
change person director company with change date
change person director company with change date
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
change person director company with change date
accounts with accounts type full
miscellaneous
auditors resignation company
termination director company with name
termination director company with name
appoint corporate secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
change person secretary company with change date
accounts with accounts type full
appoint person secretary company with name
termination secretary company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
termination director company with name
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
change registered office address company with date old address
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
legacy
accounts with accounts type full
appoint person director company with name
change person secretary company with change date
termination director company with name
change person director company with change date
change person director company with change date
change person director company with change date
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy