THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED
Active - Accounts Filed
General Information
NAME
THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED
COMPANY NUMBER
04137099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/01/2001
(23 years and 10 months old)
WEBSITE
http://innisfree.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/02/2001
13/06/2002
WALSGRAVE HOSPITALS COMPANY LIMITED
View all previous names
KENT
BR8 7AG
Telephone: 02072519800
TPS: No
Unit 8
White Oak Square
London Road
Swanley, Kent
BR8 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED 03/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 58 Past: 26 |
View Report |
|
25/04/2023 - Present (1 years and 7 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 6 Past: 40 |
View Report |
|
25/04/2023 - Present (1 years and 7 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
08/01/2001 - Present (23 years and 10 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 168 |
View Report |
|
08/01/2001 - Present (23 years and 10 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 217 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DERBY HEALTHCARE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DERBY HEALTHCARE NOMINEE LIMITED | Non-Trading | View Report |
| DERBY HEALTHCARE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 04/05/2023 | Benjamin Christopher Jacob Dean (922524759) has left the board |
| 28/04/2023 | New Board Member Andrew Philip Graham Dixon (923106528) Appointed |
| 28/04/2023 | New Board Member Charles George Alexander McLeod (913633010) Appointed |
| 02/03/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 15/05/2021 | New Accounts filed |
| 10/05/2021 | New Company Secretary VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED (913716628) Appointed |
| 19/02/2021 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 12/03/2020 | Benjamin Christopher Jacob Dean (926775101) has left the board |
| 12/03/2020 | New Board Member Benjamin Christopher Jacob Dean (922524759) Appointed |
| 05/03/2020 | Nicholas John Edward Crowther (922161222) has left the board |
| 05/03/2020 | New Board Member Benjamin Christopher Jacob Dean (926775101) Appointed |
| 02/03/2020 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 01/02/2017 | Gaynor Birley-Smith (912686231) has left the board |
| 31/01/2017 | New Board Member Nicholas John Edward Crowther (922161222) Appointed |
| 08/11/2016 | New Accounts filed |
| 12/05/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 15/01/2014 | Craig Joseph Forster (917699150) has left the board |
| 15/01/2014 | New Company Secretary HCP SOCIAL INFRASTRUCTURE UK LIMITED (918420376) Appointed |
| 17/05/2013 | Change in Reg. Office |
| 01/04/2013 | New Company Secretary Craig Joseph Forster (917699150) Appointed |
| 04/03/2013 | Melvyn Paul Brooks (912606374) has left the board |
| 12/01/2013 | New Annual Return filed |
| 11/10/2012 | Julian Kieron Desai (915014416) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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