The Coventry and Rugby Hospital Company PLC

Active04508763 Public limited company
Incorporated
12 August 2002 (24 years)
Industry
Combined facilities support activities (81100)
Directors
Owned by
Accounts type
Full
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2023
Also at Steventon Limited, The Coventry and Rugby Hospital Company Nominee 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 Nominee Limited · 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 (25 former)
26 April 2023
Resigned Clark, Sheila Jamieson as Director
26 April 2023
26 April 2023
Resigned Brooking, David John as Director
26 April 2023
Resigned Fry, Michael Edward as Director
25 April 2023
Appointed Mcleod, Charles George Alexander as Director
25 April 2023
Appointed Dixon, Andrew Philip Graham as Director
18 September 2019
Appointed Brooking, David John as Director
18 September 2019
Resigned Crowther, Nicholas John Edward as Director
15 October 2018
Appointed Clark, Sheila Jamieson as Director
18 April 2018
Appointed Fry, Michael Edward as Director
1 October 2017
Resigned Acred, Julie as Director
18 April 2017
Appointed Acred, Julie as Director
23 January 2017
Appointed Crowther, Nicholas John Edward as Director
23 January 2017
Resigned Birley Smith, Gaynor as Director
3 January 2014
Resigned Forster, Craig Joseph as Secretary
3 January 2014
Appointed Vercity Social Infrastructure (UK) Limited as Corporate Secretary
19 December 2013
Resigned Crowther, Nicholas John Edward as Director
19 December 2013
Resigned Edwards, Matthew James as Director
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
28 September 2012
Resigned Bannister, Paul Alan as Director
28 September 2012
Appointed Crowther, Nicholas John Edward as Director
28 September 2012
Appointed Edwards, Matthew James as Director
25 May 2012
Appointed Dean, Benjamin Christopher Jacob as Director
20 January 2012
Resigned Hudson, Ian David as Director
1 June 2011
Appointed Bannister, Paul Alan as Director
1 June 2011
Resigned Gagnon, Martine Caroline as Director
12 January 2011
Appointed Desai, Julian Kieron as Director
12 January 2011
Resigned Wrinn, John as Director
1 October 2009
Appointed Gagnon, Martine Caroline as Director
1 October 2009
Resigned Pedretti, John Robert as Director
10 March 2009
Appointed Hudson, Ian David as Director
10 March 2009
Resigned Mitchell, Cyril Leslie as Director
18 September 2008
Appointed Brooks, Melvyn Paul as Secretary
18 September 2008
Resigned Howe, David Christopher as Secretary
9 May 2007
Resigned Anderson, Colin John as Director
9 May 2007
Appointed Wrinn, John as Director
5 February 2007
Appointed Anderson, Colin John as Director
8 January 2007
Appointed Birley Smith, Gaynor as Director
8 January 2007
Resigned Pearson, Timothy Richard as Director
10 December 2006
Resigned Gemmell, June Elizabeth as Director
9 February 2006
Appointed Mitchell, Cyril Leslie as Director
20 January 2006
Appointed Pedretti, John Robert as Director
19 January 2006
Resigned Gillman, Alan Russell as Director
9 August 2005
17 December 2002
Resigned West, Robert Stuart as Secretary
17 December 2002
Appointed Howe, David Christopher as Secretary
3 December 2002
Appointed Gemmell, June Elizabeth as Director
31 October 2002
12 August 2002
Appointed West, Robert Stuart as Secretary
12 August 2002
Appointed Gillman, Alan Russell as Director
12 August 2002
Appointed Pearson, Timothy Richard as Director

Ownership 1 active

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

Corporate entity · Notified 8 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 04129835

Filings 137

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts31 December 2025
13 November 2025Confirmation statement with no updates13 November 2025
18 July 2025Full accounts31 December 2024
13 November 2024Confirmation statement with no updates13 November 2024
13 May 2024Full accounts31 December 2023
Show all 137 filings

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