THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED - SWANLEY


Company Profile Company Filings

Overview

THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED was incorporated 23 years ago on 08/01/2001 and has the registered number: 04137099. The accounts status is FULL and accounts are next due on 30/09/2024.

THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED - SWANLEY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
KENT
BR8 7AG

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
MR CHARLES GEORGE ALEXANDER MCLEOD Mar 1963 British Director 2023-04-25 CURRENT
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED Corporate Secretary 2014-01-03 CURRENT
MR ANDREW PHILIP GRAHAM DIXON Aug 1967 British Director 2023-04-25 CURRENT
MR MELVYN PAUL BROOKS Nov 1973 Secretary 2008-09-18 UNTIL 2013-02-20 RESIGNED
DAVID CHRISTOPHER HOWE Secretary 2002-12-17 UNTIL 2008-09-18 RESIGNED
MR CRAIG JOSEPH FORSTER Secretary 2013-03-22 UNTIL 2014-01-03 RESIGNED
MR JOHN WRINN Aug 1962 British Director 2007-05-09 UNTIL 2011-01-12 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2001-01-08 UNTIL 2002-06-14 RESIGNED
MRS GAYNOR BIRLEY-SMITH Jul 1966 British Director 2008-03-20 UNTIL 2017-01-23 RESIGNED
MITRE DIRECTORS LIMITED Corporate Director 2001-11-05 UNTIL 2002-06-14 RESIGNED
MITRE SECRETARIES LIMITED Corporate Director 2001-11-05 UNTIL 2002-06-14 RESIGNED
MR NICHOLAS JOHN EDWARD CROWTHER Jul 1960 English Director 2017-01-23 UNTIL 2020-02-28 RESIGNED
MR JULIAN KIERON DESAI Jan 1967 British Director 2011-01-12 UNTIL 2012-09-28 RESIGNED
MR BENJAMIN CHRISTOPHER JACOB DEAN Nov 1979 British Director 2020-02-28 UNTIL 2023-04-26 RESIGNED
ALAN RUSSELL GILLMAN Jul 1957 British Director 2002-06-14 UNTIL 2006-08-01 RESIGNED
CYRIL LESLIE MITCHELL Nov 1942 British Director 2007-02-28 UNTIL 2008-03-20 RESIGNED
TIMOTHY RICHARD PEARSON Apr 1962 British Director 2002-06-14 UNTIL 2007-02-28 RESIGNED
JUNE ELIZABETH GEMMELL Jun 1951 British Director 2006-08-01 UNTIL 2006-12-10 RESIGNED
WILLIAM WARNER Jul 1968 British Nominee Director 2001-01-08 UNTIL 2001-11-05 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 2001-01-08 UNTIL 2001-11-05 RESIGNED
ROBERT STUART WEST British Secretary 2002-06-14 UNTIL 2002-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Coventry And Rugby Hospital Company (Holdings) Limited 2016-09-30 Swanley   Kent, England Voting rights 75 to 100 percent

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