Menna Overview
Here’s a quick overview of THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED 👀 — a Swanley, Kent based business that started in 2001.
THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED
- Company statusactive
- Company No04137099
- Age25 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 25 years ago.
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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
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 20 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 11 May 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 10 May 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Dec 2020
Accounts With Accounts Type Full
6 Years Ago on 19 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Feb 2020
Accounts With Accounts Type Full
7 Years Ago on 01 May 2019
Memorandum Articles
7 Years Ago on 19 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 20 Feb 2019
Resolution
7 Years Ago on 20 Feb 2019
Accounts With Accounts Type Full
8 Years Ago on 17 May 2018
Confirmation Statement With Updates
8 Years Ago on 09 Feb 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | corporate secretary | 03 Jan 2014 | |
| DIXON, Andrew Philip Graham | director | Aug 1967 | 25 Apr 2023 |
| MCLEOD, Charles George Alexander | director | Mar 1963 | 25 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Coventry And Rugby Hospital Company (Holdings) Limited | 30 Sept 2016 |
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VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a mutual person.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a mutual person.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a mutual person.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a mutual person.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, BIRLEY-SMITH, Gaynor, DEAN, Benjamin Christopher Jacob, DESAI, Julian Kieron are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, BROOKS, Melvyn Paul, WEST, Robert Stuart, DESAI, Julian Kieron, GEMMELL, June Elizabeth, GILLMAN, Alan Russell, MITCHELL, Cyril Leslie are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, BROOKS, Melvyn Paul, WEST, Robert Stuart, DESAI, Julian Kieron, GEMMELL, June Elizabeth, GILLMAN, Alan Russell, MITCHELL, Cyril Leslie are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, DESAI, Julian Kieron, GEMMELL, June Elizabeth, MITCHELL, Cyril Leslie are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, WEST, Robert Stuart, DEAN, Benjamin Christopher Jacob are mutual persons.
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VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, WEST, Robert Stuart are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, WEST, Robert Stuart, DEAN, Benjamin Christopher Jacob, MITCHELL, Cyril Leslie are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, WEST, Robert Stuart, DEAN, Benjamin Christopher Jacob are mutual persons.
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VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, BROOKS, Melvyn Paul, WEST, Robert Stuart are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, BROOKS, Melvyn Paul, WEST, Robert Stuart are mutual persons.
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VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, WEST, Robert Stuart, MITCHELL, Cyril Leslie are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, WEST, Robert Stuart, CROWTHER, Nicholas John Edward, GEMMELL, June Elizabeth, GILLMAN, Alan Russell, MITCHELL, Cyril Leslie, PEARSON, Timothy Richard are mutual persons.
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VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, WEST, Robert Stuart are mutual persons.
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VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a mutual person.
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VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a mutual person.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a mutual person.
DIXON, Andrew Philip Graham are mutual persons.
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DIXON, Andrew Philip Graham are mutual persons.
DIXON, Andrew Philip Graham, MCLEOD, Charles George Alexander are mutual persons.
DIXON, Andrew Philip Graham, MCLEOD, Charles George Alexander are mutual persons.
MCLEOD, Charles George Alexander are mutual persons.
MCLEOD, Charles George Alexander are mutual persons.
MCLEOD, Charles George Alexander are mutual persons.
MCLEOD, Charles George Alexander are mutual persons.
MCLEOD, Charles George Alexander are mutual persons.
MCLEOD, Charles George Alexander are mutual persons.
MCLEOD, Charles George Alexander are mutual persons.
MCLEOD, Charles George Alexander are mutual persons.
MCLEOD, Charles George Alexander are mutual persons.
MCLEOD, Charles George Alexander are mutual persons.
MCLEOD, Charles George Alexander are mutual persons.
MCLEOD, Charles George Alexander are mutual persons.
MCLEOD, Charles George Alexander are mutual persons.
MCLEOD, Charles George Alexander are mutual persons.
MCLEOD, Charles George Alexander are mutual persons.
MCLEOD, Charles George Alexander are mutual persons.
MCLEOD, Charles George Alexander are mutual persons.
MCLEOD, Charles George Alexander are mutual persons.
HOWE, David Christopher are mutual persons.
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WEST, Robert Stuart are mutual persons.
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MITRE SECRETARIES LIMITED is a mutual person.
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BIRLEY-SMITH, Gaynor are mutual persons.
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BIRLEY-SMITH, Gaynor, DEAN, Benjamin Christopher Jacob are mutual persons.
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BIRLEY-SMITH, Gaynor are mutual persons.
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CROWTHER, Nicholas John Edward, DEAN, Benjamin Christopher Jacob are mutual persons.
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DEAN, Benjamin Christopher Jacob are mutual persons.
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DESAI, Julian Kieron, GILLMAN, Alan Russell are mutual persons.
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MITRE DIRECTORS LIMITED is a mutual person.
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MITRE SECRETARIES LIMITED is a mutual person.
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MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
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MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED 👀 — a Swanley, Kent based business that started in 2001.