THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED
In Administration
General Information
NAME
THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED
COMPANY NUMBER
04129835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/12/2000
(24years old)
WEBSITE
http://innisfree.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
14/02/2001
10/06/2002
WALSGRAVE HOSPITALS COMPANY (HOLDINGS) LIMITED
View all previous names
BRIGHTON
BN1 2NW
Telephone: 02072519800
TPS: No
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
91 Western Road
BRIGHTON
BN1 2NW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2023 | David John Brooking (917072955) has left the board |
| 08/05/2023 | Benjamin Christopher Jacob Dean (922524759) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED 03/01/2014 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 58 Past: 26 |
View Report |
|
15/10/2018 - Present (6 years and 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
22/12/2000 - Present (24years) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 168 |
View Report |
|
22/12/2000 - Present (24years) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 217 |
View Report |
|
22/12/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DERBY HEALTHCARE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DERBY HEALTHCARE NOMINEE LIMITED | Non-Trading | View Report |
| DERBY HEALTHCARE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2023 | David John Brooking (917072955) has left the board |
| 08/05/2023 | Benjamin Christopher Jacob Dean (922524759) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Board Member David John Brooking (917072955) Appointed |
| 23/09/2019 | Nicholas John Edward Crowther (922161222) has left the board |
| 08/05/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 04/02/2019 | Benjamin Christopher Jacob Dean (914899560) has left the board |
| 04/02/2019 | New Board Member Benjamin Christopher Jacob Dean (922524759) Appointed |
| 25/01/2019 | Sheila Jamieson Clark (925432748) has left the board |
| 25/01/2019 | New Board Member Sheila Jamieson Clark (917953467) Appointed |
| 18/01/2019 | New Board Member Sheila Jamieson Clark (925432748) Appointed |
| 22/05/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 11/05/2017 | New Accounts filed |
| 31/01/2017 | Gaynor Birley Smith (908377937) has left the board |
| 31/01/2017 | New Board Member Nicholas John Edward Crowther (922161222) Appointed |
| 27/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 17/07/2014 | HCP SOCIAL INFRASTRUCTURE UK LIMITED (918420272) has left the board |
| 17/07/2014 | New Company Secretary HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (913716628) Appointed |
| 13/05/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 15/01/2014 | Nicholas John Edward Crowther (910361788) has left the board |
| 15/01/2014 | New Company Secretary HCP SOCIAL INFRASTRUCTURE UK LIMITED (918420272) Appointed |
| 15/01/2014 | Matthew James Edwards (915518799) has left the board |
| 15/01/2014 | Craig Joseph Forster (917699131) has left the board |
| 07/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 01/04/2013 | New Company Secretary Craig Joseph Forster (917699131) Appointed |
| 04/03/2013 | Melvyn Paul Brooks (912606374) has left the board |
| 28/12/2012 | New Annual Return filed |
| 23/10/2012 | Nicholas John Edward Crowther (917277820) has left the board |
| 23/10/2012 | New Board Member Nicholas John Edward Crowther (910361788) Appointed |
| 15/10/2012 | New Board Member Matthew James Edwards (915518799) Appointed |
| 15/10/2012 | New Board Member Nicholas John Edward Crowther (917277820) Appointed |
| 11/10/2012 | Paul Alan Bannister (905585701) has left the board |
| 11/10/2012 | Julian Kieron Desai (915014416) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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