THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED
SWANLEY WALSGRAVE HOSPITALS COMPANY (HOLDINGS) LIMITED INTERCEDE 1672 LIMITED

Hellopages » Kent » Sevenoaks » BR8 7AG
Company number 04129835
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Appointment of Mr Nicholas John Edward Crowther as a director on 23 January 2017; Termination of appointment of Gaynor Birley Smith as a director on 23 January 2017; Confirmation statement made on 20 January 2017 with updates. The most likely internet sites of THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED are www.thecoventryandrugbyhospitalcompanyholdings.co.uk, and www.the-coventry-and-rugby-hospital-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The Coventry and Rugby Hospital Company Holdings Limited is a Private Limited Company. The company registration number is 04129835. The Coventry and Rugby Hospital Company Holdings Limited has been working since 22 December 2000. The present status of the company is Active. The registered address of The Coventry and Rugby Hospital Company Holdings Limited is 8 White Oak Square London Road Swanley Kent Br8 7ag. . HCP SOCIAL INFRASTRUCTURE (UK) LIMITED is a Secretary of the company. CROWTHER, Nicholas John Edward is a Director of the company. DEAN, Benjamin Christopher Jacob is a Director of the company. Secretary BROOKS, Melvyn Paul has been resigned. Secretary FORSTER, Craig Joseph has been resigned. Secretary HOWE, David Christopher has been resigned. Secretary WEST, Robert Stuart has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director ANDERSON, Colin John has been resigned. Director BANNISTER, Paul Alan has been resigned. Director BIRLEY SMITH, Gaynor has been resigned. Director CROWTHER, Nicholas John Edward has been resigned. Director DESAI, Julian Kieron has been resigned. Director EDWARDS, Matthew James has been resigned. Director GAGNON, Martine Caroline has been resigned. Director GEMMELL, June Elizabeth has been resigned. Director GILLMAN, Alan Russell has been resigned. Director HUDSON, Ian David has been resigned. Director MITCHELL, Cyril Leslie has been resigned. Director PEARSON, Timothy Richard has been resigned. Director PEDRETTI, John Robert has been resigned. Director PETT, Raymond Austin, Major General has been resigned. Nominee Director RICH, Michael William has been resigned. Nominee Director WARNER, William has been resigned. Director WRINN, John has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
Appointed Date: 03 January 2014
Director
CROWTHER, Nicholas John Edward
Appointed Date: 23 January 2017
65 years old
Director
DEAN, Benjamin Christopher Jacob
Appointed Date: 25 May 2012
46 years old

Resigned Directors

Secretary
BROOKS, Melvyn Paul
Resigned: 20 February 2013
Appointed Date: 18 September 2008
Secretary
FORSTER, Craig Joseph
Resigned: 03 January 2014
Appointed Date: 22 March 2013
Secretary
HOWE, David Christopher
Resigned: 18 September 2008
Appointed Date: 17 December 2002
Secretary
WEST, Robert Stuart
Resigned: 17 December 2002
Appointed Date: 14 June 2002
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 14 June 2002
Appointed Date: 22 December 2000
Director
ANDERSON, Colin John
Resigned: 09 May 2007
Appointed Date: 05 February 2007
62 years old
Director
BANNISTER, Paul Alan
Resigned: 28 September 2012
Appointed Date: 01 June 2011
66 years old
Director
BIRLEY SMITH, Gaynor
Resigned: 23 January 2017
Appointed Date: 08 January 2007
59 years old
Director
CROWTHER, Nicholas John Edward
Resigned: 19 December 2013
Appointed Date: 28 September 2012
65 years old
Director
DESAI, Julian Kieron
Resigned: 28 September 2012
Appointed Date: 12 January 2011
59 years old
Director
EDWARDS, Matthew James
Resigned: 19 December 2013
Appointed Date: 28 September 2012
40 years old
Director
GAGNON, Martine Caroline
Resigned: 01 June 2011
Appointed Date: 01 October 2009
63 years old
Director
GEMMELL, June Elizabeth
Resigned: 10 December 2006
Appointed Date: 03 December 2002
74 years old
Director
GILLMAN, Alan Russell
Resigned: 19 January 2006
Appointed Date: 14 June 2002
68 years old
Director
HUDSON, Ian David
Resigned: 20 January 2012
Appointed Date: 10 March 2009
61 years old
Director
MITCHELL, Cyril Leslie
Resigned: 10 March 2009
Appointed Date: 09 February 2006
83 years old
Director
PEARSON, Timothy Richard
Resigned: 08 January 2007
Appointed Date: 14 June 2002
63 years old
Director
PEDRETTI, John Robert
Resigned: 01 October 2009
Appointed Date: 20 January 2006
61 years old
Director
PETT, Raymond Austin, Major General
Resigned: 09 August 2005
Appointed Date: 14 June 2002
84 years old
Nominee Director
RICH, Michael William
Resigned: 05 November 2001
Appointed Date: 22 December 2000
78 years old
Nominee Director
WARNER, William
Resigned: 05 November 2001
Appointed Date: 22 December 2000
57 years old
Director
WRINN, John
Resigned: 12 January 2011
Appointed Date: 09 May 2007
63 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 14 June 2002
Appointed Date: 05 November 2001
Director
MITRE SECRETARIES LIMITED
Resigned: 14 June 2002
Appointed Date: 05 November 2001

Persons With Significant Control

Innisfree Continuation Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED Events

27 Jan 2017
Appointment of Mr Nicholas John Edward Crowther as a director on 23 January 2017
27 Jan 2017
Termination of appointment of Gaynor Birley Smith as a director on 23 January 2017
23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
10 May 2016
Group of companies' accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 50,000
...
... and 99 more events
20 Jun 2002
New director appointed
10 Jun 2002
Company name changed walsgrave hospitals company (hol dings) LIMITED\certificate issued on 10/06/02
21 Feb 2002
Return made up to 22/12/01; full list of members
14 Feb 2001
Company name changed intercede 1672 LIMITED\certificate issued on 14/02/01
22 Dec 2000
Incorporation

THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED Charges

30 April 2004
Amendments effected by an agreement pursuant to a novation agreement dated 30 january 2004
Delivered: 4 May 2004
Status: Outstanding
Persons entitled: Mourant & Co Capital Trustees Limited (Acting in Its Capacity as Security Trustee for Thebeneficiaries)
Description: First fixed charge on all the company's right, title and…
3 December 2002
Holdco debenture
Delivered: 16 December 2002
Status: Outstanding
Persons entitled: Mourant & Co. Capital Trustees Limited (Acting in Its Capacity as Security Trustee for Thebeneficiaries)
Description: Fixed and floating charges over the undertaking and all…

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