THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED

  • Company statusactive
  • Company No04137099
  • Age24 years 6 months Incorporated 8 January 2001
  • Officers3

Address

8 White Oak Square, London Road, Swanley, Kent, BR8 7AG

THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED is an active company incorporated on 8 January 2001 and based in Swanley, Kent. The company was registered 24 years ago.


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  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House


Monitor

Latest Activity

Accounts With Accounts Type Total Exemption Full

0 Months Ago on 18 Jul 2025

Confirmation Statement With No Updates

5 Months Ago on 18 Feb 2025

Accounts With Accounts Type Total Exemption Full

1 Year Ago on 05 Jun 2024

Confirmation Statement With No Updates

1 Year Ago on 19 Feb 2024

Accounts With Accounts Type Full

1 Year Ago on 01 Nov 2023

Termination Director Company With Name Termination Date

2 Years Ago on 02 May 2023

Appoint Person Director Company With Name Date

2 Years Ago on 26 Apr 2023

Appoint Person Director Company With Name Date

2 Years Ago on 26 Apr 2023

Confirmation Statement With No Updates

2 Years Ago on 24 Feb 2023

Accounts With Accounts Type Full

3 Years Ago on 20 Jun 2022

Confirmation Statement With No Updates

3 Years Ago on 21 Feb 2022

Accounts With Accounts Type Full

4 Years Ago on 11 May 2021

Change Corporate Secretary Company With Change Date

4 Years Ago on 10 May 2021

Confirmation Statement With No Updates

4 Years Ago on 15 Feb 2021

Change Person Director Company With Change Date

4 Years Ago on 09 Dec 2020

Accounts With Accounts Type Full

5 Years Ago on 19 May 2020

Appoint Person Director Company With Name Date

5 Years Ago on 03 Mar 2020

Termination Director Company With Name Termination Date

5 Years Ago on 03 Mar 2020

Confirmation Statement With No Updates

5 Years Ago on 27 Feb 2020

Accounts With Accounts Type Full

6 Years Ago on 01 May 2019

Memorandum Articles

6 Years Ago on 19 Mar 2019

Confirmation Statement With Updates

6 Years Ago on 20 Feb 2019

Resolution

6 Years Ago on 20 Feb 2019

Accounts With Accounts Type Full

7 Years Ago on 17 May 2018

Confirmation Statement With Updates

7 Years Ago on 09 Feb 2018

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITEDcorporate secretary 03 Jan 2014
DIXON, Andrew Philip Grahamdirector Aug 196725 Apr 2023
MCLEOD, Charles George Alexanderdirector Mar 196325 Apr 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
The Coventry And Rugby Hospital Company (Holdings) Limited 30 Sept 2016

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