The Coventry and Rugby Hospital Company Nominee Limited

Active04137099 Private limited company
Incorporated
8 January 2001 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Controlled by
Accounts type
Total exemption full
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2023
Also at The Coventry and Rugby Hospital Company PLC, Steventon Limited · more companies
British
Born August 1967 (59)
Director · Appointed 25 April 2023
Also at Projectco Solutions Limited, McLeod Partnerships Ltd, The Coventry and Rugby Hospital Company PLC · more companies
British
Born March 1963 (63)
Corporate Secretary · Appointed 3 January 2014
Also at Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd., Capital Hospitals Ltd. · more companies
Officer history (18 former)
26 April 2023
25 April 2023
Appointed Mcleod, Charles George Alexander as Director
25 April 2023
Appointed Dixon, Andrew Philip Graham as Director
28 February 2020
Appointed Dean, Benjamin Christopher Jacob as Director
28 February 2020
Resigned Crowther, Nicholas John Edward as Director
23 January 2017
Resigned Birley-Smith, Gaynor as Director
23 January 2017
Appointed Crowther, Nicholas John Edward as Director
3 January 2014
Resigned Forster, Craig Joseph as Secretary
3 January 2014
Appointed Vercity Social Infrastructure (UK) Limited as Corporate Secretary
22 March 2013
Appointed Forster, Craig Joseph as Secretary
20 February 2013
Resigned Brooks, Melvyn Paul as Secretary
28 September 2012
Resigned Desai, Julian Kieron as Director
12 January 2011
Resigned Wrinn, John as Director
12 January 2011
Appointed Desai, Julian Kieron as Director
18 September 2008
Appointed Brooks, Melvyn Paul as Secretary
18 September 2008
Resigned Howe, David Christopher as Secretary
20 March 2008
Resigned Mitchell, Cyril Leslie as Director
20 March 2008
Appointed Birley-Smith, Gaynor as Director
9 May 2007
Appointed Wrinn, John as Director
28 February 2007
Resigned Pearson, Timothy Richard as Director
28 February 2007
Appointed Mitchell, Cyril Leslie as Director
10 December 2006
Resigned Gemmell, June Elizabeth as Director
1 August 2006
Resigned Gillman, Alan Russell as Director
1 August 2006
Appointed Gemmell, June Elizabeth as Director
17 December 2002
Appointed Howe, David Christopher as Secretary
17 December 2002
Resigned West, Robert Stuart as Secretary
14 June 2002
Appointed Pearson, Timothy Richard as Director
14 June 2002
Appointed Gillman, Alan Russell as Director
14 June 2002
Appointed West, Robert Stuart as Secretary
14 June 2002
Resigned Mitre Directors Limited as Corporate Director
14 June 2002
Resigned Mitre Secretaries Limited as Corporate Director
14 June 2002
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
5 November 2001
Appointed Mitre Directors Limited as Corporate Director
5 November 2001
Appointed Mitre Secretaries Limited as Corporate Director
5 November 2001
Resigned Rich, Michael William as Nominee Director
5 November 2001
Resigned Warner, William as Nominee Director
8 January 2001
Appointed Rich, Michael William as Nominee Director
8 January 2001
Appointed Warner, William as Nominee Director
8 January 2001
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 September 2016
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 04129835

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
16 February 2026Confirmation statement with no updates15 February 2026
18 July 2025Total exemption full accounts31 December 2024
18 February 2025Confirmation statement with no updates15 February 2025
5 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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