Founded in 2000, The Coventry & Rugby Hospital Company (Holdings) Ltd are based in Swanley in Kent, it's status in the Companies House registry is set to "Active". The companies directors are listed as Forster, Craig Joseph, Anderson, Colin John at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Colin John | 05 February 2007 | 09 May 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORSTER, Craig Joseph | 22 March 2013 | 03 January 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 May 2020 | |
| CS01 - N/A | 27 February 2020 | |
| AP01 - Appointment of director | 19 September 2019 | |
| TM01 - Termination of appointment of director | 19 September 2019 | |
| AA - Annual Accounts | 02 May 2019 | |
| MA - Memorandum and Articles | 19 March 2019 | |
| RESOLUTIONS - N/A | 20 February 2019 | |
| CS01 - N/A | 20 February 2019 | |
| CH01 - Change of particulars for director | 25 January 2019 | |
| AP01 - Appointment of director | 16 January 2019 | |
| AA - Annual Accounts | 17 May 2018 | |
| CS01 - N/A | 02 February 2018 | |
| AA - Annual Accounts | 08 May 2017 | |
| AP01 - Appointment of director | 27 January 2017 | |
| TM01 - Termination of appointment of director | 27 January 2017 | |
| CS01 - N/A | 23 January 2017 | |
| AA - Annual Accounts | 10 May 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| CH01 - Change of particulars for director | 17 August 2015 | |
| CH01 - Change of particulars for director | 17 August 2015 | |
| AA - Annual Accounts | 01 May 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| CH01 - Change of particulars for director | 04 September 2014 | |
| CH01 - Change of particulars for director | 04 September 2014 | |
| CH01 - Change of particulars for director | 22 August 2014 | |
| CH01 - Change of particulars for director | 22 August 2014 | |
| CH01 - Change of particulars for director | 22 August 2014 | |
| CH01 - Change of particulars for director | 22 August 2014 | |
| AA - Annual Accounts | 01 May 2014 | |
| MISC - Miscellaneous document | 10 February 2014 | |
| MISC - Miscellaneous document | 29 January 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| AP04 - Appointment of corporate secretary | 13 January 2014 | |
| TM02 - Termination of appointment of secretary | 13 January 2014 | |
| TM01 - Termination of appointment of director | 13 January 2014 | |
| TM01 - Termination of appointment of director | 13 January 2014 | |
| AA - Annual Accounts | 01 May 2013 | |
| AP03 - Appointment of secretary | 27 March 2013 | |
| TM02 - Termination of appointment of secretary | 28 February 2013 | |
| AR01 - Annual Return | 24 December 2012 | |
| AP01 - Appointment of director | 11 October 2012 | |
| AP01 - Appointment of director | 11 October 2012 | |
| TM01 - Termination of appointment of director | 09 October 2012 | |
| TM01 - Termination of appointment of director | 09 October 2012 | |
| AP01 - Appointment of director | 12 June 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| TM01 - Termination of appointment of director | 17 February 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| AP01 - Appointment of director | 18 August 2011 | |
| TM01 - Termination of appointment of director | 18 August 2011 | |
| AA - Annual Accounts | 06 June 2011 | |
| AD01 - Change of registered office address | 22 March 2011 | |
| AP01 - Appointment of director | 14 January 2011 | |
| TM01 - Termination of appointment of director | 14 January 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| AP01 - Appointment of director | 27 October 2009 | |
| TM01 - Termination of appointment of director | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH03 - Change of particulars for secretary | 27 October 2009 | |
| AA - Annual Accounts | 26 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| 353 - Register of members | 22 December 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 December 2008 | |
| 287 - Change in situation or address of Registered Office | 22 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
| AA - Annual Accounts | 03 July 2008 | |
| 363a - Annual Return | 28 December 2007 | |
| 353 - Register of members | 28 December 2007 | |
| AA - Annual Accounts | 31 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2007 | |
| 363s - Annual Return | 26 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2007 | |
| AA - Annual Accounts | 01 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2006 | |
| 363s - Annual Return | 23 January 2006 | |
| AA - Annual Accounts | 02 June 2005 | |
| 363s - Annual Return | 19 January 2005 | |
| AA - Annual Accounts | 25 October 2004 | |
| 395 - Particulars of a mortgage or charge | 04 May 2004 | |
| 363s - Annual Return | 21 January 2004 | |
| AA - Annual Accounts | 06 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2003 | |
| 363s - Annual Return | 07 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2003 | |
| 395 - Particulars of a mortgage or charge | 16 December 2002 | |
| RESOLUTIONS - N/A | 30 November 2002 | |
| RESOLUTIONS - N/A | 02 October 2002 | |
| RESOLUTIONS - N/A | 02 October 2002 | |
| RESOLUTIONS - N/A | 02 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2002 | |
| 123 - Notice of increase in nominal capital | 02 October 2002 | |
| AA - Annual Accounts | 06 September 2002 | |
| MEM/ARTS - N/A | 05 July 2002 | |
| 287 - Change in situation or address of Registered Office | 20 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2002 | |
| CERTNM - Change of name certificate | 10 June 2002 | |
| 363s - Annual Return | 21 February 2002 | |
| CERTNM - Change of name certificate | 14 February 2001 | |
| NEWINC - New incorporation documents | 22 December 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Amendments effected by an agreement pursuant to a novation agreement dated 30 january 2004 | 30 April 2004 | Outstanding |
N/A |
| Holdco debenture | 03 December 2002 | Outstanding |
N/A |
