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 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.
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 |