Company information:
The Coventry And Rugby Hospital Company Plc (No: 04508763)
Address: 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Status: Active
Incorporated: 08-Dec-2002
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 27-Nov-2024
Industry Class: 81100 - Combined facilities support activities
Current Director: BENJAMIN CHRISTOPHER JACOB DEAN ( DOB: Nov-1979 From: May-2012 )
Current Director: ANDREW PHILIP GRAHAM DIXON ( DOB: Aug-1967 From: Apr-2023 )
Current Director: CHARLES GEORGE ALEXANDER MCLEOD ( DOB: Mar-1963 From: Apr-2023 )
Current Secretary: HCP SOCIAL INFRASTRUCTURE UK LIMITED ( From: Jan-2014 )
Resigned Director: JULIE ACRED ( DOB: Jan-1958 From: Apr-2017 To: Oct-2017 )
Resigned Director: COLIN JOHN ANDERSON ( From: Feb-2007 To: May-2007 )
Resigned Director: PAUL ALAN BANNISTER ( DOB: Jul-1959 From: Jun-2011 To: Sep-2012 )
Resigned Director: GAYNOR BIRLEY SMITH ( DOB: Jul-1966 From: Jan-2007 To: Jan-2017 )
Resigned Director: DAVID JOHN BROOKING ( DOB: Jan-1967 From: Sep-2019 To: Apr-2023 )
Resigned Director: SHEILA JAMIESON CLARK ( DOB: Oct-1973 From: Oct-2018 To: Apr-2023 )
Resigned Director: NICHOLAS JOHN EDWARD CROWTHER ( DOB: Jul-1960 From: Sep-2012 To: Dec-2013 )
Resigned Director: NICHOLAS JOHN EDWARD CROWTHER ( DOB: Jul-1960 From: Jan-2017 To: Sep-2019 )
Resigned Director: BENJAMIN CHRISTOPHER JACOB DEAN ( DOB: Nov-1979 From: May-2012 To: Apr-2023 )
Resigned Director: JULIAN KIERON DESAI ( DOB: Jan-1967 From: Jan-2011 To: Sep-2012 )
Resigned Director: MATTHEW JAMES EDWARDS ( From: Sep-2012 To: Dec-2013 )
Resigned Director: MICHAEL EDWARD FRY ( DOB: Jan-1958 From: Apr-2018 To: Apr-2023 )
Resigned Director: MARTINE CAROLINE GAGNON ( From: Oct-2009 To: Jun-2011 )
Resigned Director: JUNE ELIZABETH GEMMELL ( From: Dec-2002 To: Dec-2006 )
Resigned Director: ALAN RUSSELL GILLMAN ( DOB: Jul-1957 From: Aug-2002 To: Jan-2006 )
Resigned Director: IAN DAVID HUDSON ( DOB: Mar-1964 From: Mar-2009 To: Jan-2012 )
Resigned Director: CYRIL LESLIE MITCHELL ( From: Feb-2006 To: Mar-2009 )
Resigned Director: TIMOTHY RICHARD PEARSON ( DOB: Apr-1962 From: Aug-2002 To: Jan-2007 )
Resigned Director: JOHN ROBERT PEDRETTI ( DOB: Apr-1964 From: Jan-2006 To: Oct-2009 )
Resigned Director: RAYMOND AUSTIN PETT ( From: Oct-2002 To: Aug-2005 )
Resigned Director: JOHN WRINN ( DOB: Aug-1962 From: May-2007 To: Jan-2011 )
Resigned Secretary: MELVYN PAUL BROOKS ( From: Sep-2008 To: Feb-2013 )
Resigned Secretary: CRAIG JOSEPH FORSTER ( From: Mar-2013 To: Jan-2014 )
Resigned Secretary: DAVID CHRISTOPHER HOWE ( From: Dec-2002 To: Sep-2008 )
Resigned Secretary: ROBERT STUART WEST ( DOB: May-1956 From: Aug-2002 To: Dec-2002 )
Persons of Significant Control:
The Coventry And Rugby Hospital Company (Holdings) Limited, 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-03-08)