THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7AG
Company number 04508763
Status Active
Incorporation Date 12 August 2002
Company Type Public Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Termination of appointment of Gaynor Birley Smith as a director on 23 January 2017; Appointment of Mr Nicholas John Edward Crowther as a director on 23 January 2017; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC are www.thecoventryandrugbyhospitalcompany.co.uk, and www.the-coventry-and-rugby-hospital-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The Coventry and Rugby Hospital Company Plc is a Public Limited Company. The company registration number is 04508763. The Coventry and Rugby Hospital Company Plc has been working since 12 August 2002. The present status of the company is Active. The registered address of The Coventry and Rugby Hospital Company Plc 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. 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. Director WRINN, John has been resigned. The company operates in "Combined facilities support activities".


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: 12 August 2002
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: 12 August 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: 12 August 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: 31 October 2002
84 years old
Director
WRINN, John
Resigned: 12 January 2011
Appointed Date: 09 May 2007
63 years old

THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC Events

27 Jan 2017
Termination of appointment of Gaynor Birley Smith as a director on 23 January 2017
27 Jan 2017
Appointment of Mr Nicholas John Edward Crowther as a director on 23 January 2017
02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
10 May 2016
Full accounts made up to 31 December 2015
09 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 50,000
...
... and 89 more events
01 Oct 2002
Certificate of authorisation to commence business and borrow
01 Oct 2002
Application to commence business
01 Oct 2002
Ad 25/09/02--------- £ si 49998@1=49998 £ ic 2/50000
01 Oct 2002
Accounting reference date extended from 31/08/03 to 31/12/03
12 Aug 2002
Incorporation

THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC Charges

19 July 2010
Mortgage
Delivered: 30 July 2010
Status: Outstanding
Persons entitled: State Street Fund Services (UK) Limited
Description: Right title and interest in the mortgaged property being…
8 December 2006
Mortgage
Delivered: 11 December 2006
Status: Outstanding
Persons entitled: Halifax Capital Trustees Limited (The Security Trustee)
Description: All right title and interest in the outpatients waiting…
8 December 2006
Mortgage
Delivered: 11 December 2006
Status: Outstanding
Persons entitled: Halifax Capital Trustees Limited (The Security Trustee)
Description: All right title and interest in the cook / chill kitchen…
8 December 2006
Mortgage
Delivered: 11 December 2006
Status: Outstanding
Persons entitled: Halifax Capital Trustees Limited (The Security Trustee)
Description: All right title and interest in the piazza cafe unit…
8 December 2006
Mortgage
Delivered: 11 December 2006
Status: Outstanding
Persons entitled: Halifax Capital Trustees Limited (The Security Trustee)
Description: All right title and interest in the main restaurant kitchen…
8 December 2006
Mortgage
Delivered: 11 December 2006
Status: Outstanding
Persons entitled: Halifax Capital Trustees Limited (The Security Trustee)
Description: All right title and interest in the main restaurant kitchen…
8 December 2006
Mortgage
Delivered: 11 December 2006
Status: Outstanding
Persons entitled: Halifax Capital Trustees Limited (The Security Trustee)
Description: All right title and interest in the retail area walsgrave…
9 February 2004
Amendments to the charge created on 3/12/02 pursuant to a novation agreement dated 30 january 2004
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: Mourant & Co. Capital Trustees Limited (Acting in Its Capacity as Security Trustee for Thebeneficiaries (the Security Trustee)
Description: The replacement bank accounts as follows:- operating…
3 December 2002
Issuer 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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