The Coventry and Rugby Hospital Company (Holdings) Limited

In administration04129835 Private limited company
Incorporated
22 December 2000 (25 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Group
Region
South East
Address
Suite 3
Avery House
69 North Street
Brighton
BN41 1DH

Filing status

Accounts due
30 September 2023
Last accounts
31 December 2021
Conf. stmt due
29 February 2024
Last conf. stmt
15 February 2023

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc391972

Holdings 2

Companies where The Coventry and Rugby Hospital Company (Holdings) Limited is registered as a person with significant control

Active
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Innisfree Continuation Partners LLP Holds 75–100% of voting rights
Derby Healthcare (Holdings) Limited Owns 75–100% of shares
Innisfree Europe F2C Limited Owns 75–100% of shares
Innisfree Schools (F2C) Limited Owns 75–100% of shares
Modus Services (Holdings) Limited Owns 25–50% of shares
Newschools (Leyton) Holdings Limited Owns 25–50% of shares
Newschools (Merton) Holdings Limited Owns 25–50% of shares
The Coventry and Rugby Hospital Company (Holdings) Limited This company In administrationOwns 75–100% of shares
Innisfree Continuation SLP Limited Owns 75–100% of shares
Innisfree Exgp Continuation Limited Owns 75–100% of shares
Innisfree Exgp Secondary 2 Limited Owns 75–100% of shares
Innisfree Exgp Secondary Limited Owns 75–100% of shares
Innisfree Imppp 1 Limited Owns 75–100% of shares
Innisfree M&G PPP LLP Holds 50–75% of voting rights
Autolink Holdings (M6) Ltd Owns 50–75% of shares
Dudley Waste Services Limited In liquidationHas significant influence or control
Endeavour SCH Holdings Limited Owns 50–75% of shares
Hanford Waste Services Holdings Limited In liquidationHas significant influence or control
Octagon Healthcare Group Limited Owns 25–50% of shares
Vercity Holdings Limited Owns 75–100% of shares
Wolverhampton Waste Services Limited In liquidationHas significant influence or control
Innisfree Imppp SLP Limited Owns 75–100% of shares
Innisfree Limited Owns 75–100% of shares
Innisfree Nominees Limited Owns 75–100% of shares
Innisfree Resources Limited Owns 75–100% of shares
Innisfree Secondary Partners 1 LLP Holds 75–100% of voting rights
Academy Services (Holdings) Limited Owns 75–100% of shares
Aspire Defence Holdings Limited Owns 25–50% of shares
Healthcare (Barts) Limited Owns 25–50% of shares
Innisfree Canada Isf Limited Owns 75–100% of shares
Isf Nominee Limited Has significant influence or control
Qed (Clacton) Holdings Limited Owns 25–50% of shares
Qed (Leeds) Holdings Limited Owns 25–50% of shares
Innisfree Secondary Partners 2 LLP Holds 75–100% of voting rights
Innisfree Secondary SLP 2 Limited Owns 75–100% of shares
Innisfree Secondary SLP Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Administrator's progress report—

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