THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED - BRIGHTON


Company Profile Company Filings

Overview

THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED is a Private Limited Company from BRIGHTON and has the status: In Administration.
THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED was incorporated 23 years ago on 22/12/2000 and has the registered number: 04129835. The accounts status is GROUP and accounts are next due on 30/09/2023.

THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED - BRIGHTON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

SUITE 3 REGENCY HOUSE 91
BRIGHTON
BN1 2NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED Corporate Secretary 2014-01-03 CURRENT
MRS SHEILA JAMIESON CLARK Oct 1973 British Director 2018-10-15 CURRENT
MR JULIAN KIERON DESAI Jan 1967 British Director 2011-01-12 UNTIL 2012-09-28 RESIGNED
MR MELVYN PAUL BROOKS Nov 1973 Secretary 2008-09-18 UNTIL 2013-02-20 RESIGNED
MR CRAIG JOSEPH FORSTER Secretary 2013-03-22 UNTIL 2014-01-03 RESIGNED
DAVID CHRISTOPHER HOWE Secretary 2002-12-17 UNTIL 2008-09-18 RESIGNED
ROBERT STUART WEST May 1956 Secretary 2002-06-14 UNTIL 2002-12-17 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 2000-12-22 UNTIL 2001-11-05 RESIGNED
WILLIAM WARNER Jul 1968 British Nominee Director 2000-12-22 UNTIL 2001-11-05 RESIGNED
MRS MARTINE CAROLINE GAGNON Jan 1963 French Director 2009-10-01 UNTIL 2011-06-01 RESIGNED
MAJOR GENERAL RAYMOND AUSTIN PETT Sep 1941 British Director 2002-06-14 UNTIL 2005-08-09 RESIGNED
JOHN ROBERT PEDRETTI Apr 1964 Australian Director 2006-01-20 UNTIL 2009-10-01 RESIGNED
TIMOTHY RICHARD PEARSON Apr 1962 British Director 2002-06-14 UNTIL 2007-01-08 RESIGNED
CYRIL LESLIE MITCHELL Nov 1942 British Director 2006-02-09 UNTIL 2009-03-10 RESIGNED
MR IAN DAVID HUDSON Mar 1964 British Director 2009-03-10 UNTIL 2012-01-20 RESIGNED
ALAN RUSSELL GILLMAN Jul 1957 British Director 2002-06-14 UNTIL 2006-01-19 RESIGNED
JUNE ELIZABETH GEMMELL Jun 1951 British Director 2002-12-03 UNTIL 2006-12-10 RESIGNED
MITRE SECRETARIES LIMITED Corporate Director 2001-11-05 UNTIL 2002-06-14 RESIGNED
MR MATTHEW JAMES EDWARDS Feb 1985 British Director 2012-09-28 UNTIL 2013-12-19 RESIGNED
MR BENJAMIN CHRISTOPHER JACOB DEAN Nov 1979 British Director 2012-05-25 UNTIL 2023-04-26 RESIGNED
MR NICHOLAS JOHN EDWARD CROWTHER Jul 1960 English Director 2017-01-23 UNTIL 2019-09-18 RESIGNED
MR DAVID JOHN BROOKING Jan 1967 British Director 2019-09-18 UNTIL 2023-04-26 RESIGNED
MRS GAYNOR BIRLEY SMITH Jul 1966 English Director 2007-01-08 UNTIL 2017-01-23 RESIGNED
MR PAUL ALAN BANNISTER Jul 1959 United Kingdom Director 2011-06-01 UNTIL 2012-09-28 RESIGNED
COLIN JOHN ANDERSON Nov 1963 British Director 2007-02-05 UNTIL 2007-05-09 RESIGNED
MR JOHN WRINN Aug 1962 British Director 2007-05-09 UNTIL 2011-01-12 RESIGNED
MR NICHOLAS JOHN EDWARD CROWTHER Jul 1960 British Director 2012-09-28 UNTIL 2013-12-19 RESIGNED
MITRE DIRECTORS LIMITED Corporate Director 2001-11-05 UNTIL 2002-06-14 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-22 UNTIL 2002-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Innisfree Continuation Partners Llp 2016-04-06 London   Ownership of shares 75 to 100 percent

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