THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC filing history - Find and update company information

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THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC

Company number 04508763

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
15 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
10 May 2021	CH04	Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on 23 April 2021	View PDF Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on 23 April 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	CH01	Director's details changed for Mr Benjamin Christopher Jacob Dean on 9 December 2020	View PDF Director's details changed for Mr Benjamin Christopher Jacob Dean on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
24 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with updates	View PDF Confirmation statement made on 24 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2019	AP01	Appointment of Mr David John Brooking as a director on 18 September 2019	View PDF Appointment of Mr David John Brooking as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	TM01	Termination of appointment of Nicholas John Edward Crowther as a director on 18 September 2019	View PDF Termination of appointment of Nicholas John Edward Crowther as a director on 18 September 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
20 Feb 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
25 Jan 2019	CH01	Director's details changed for Mr Benjamin Christopher Jacob Dean on 30 September 2016	View PDF Director's details changed for Mr Benjamin Christopher Jacob Dean on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	AP01	Appointment of Sheila Jamieson Clark as a director on 15 October 2018	View PDF Appointment of Sheila Jamieson Clark as a director on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with updates	View PDF Confirmation statement made on 20 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2018	AP01	Appointment of Mr Michael Edward Fry as a director on 18 April 2018	View PDF Appointment of Mr Michael Edward Fry as a director on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
08 Mar 2018	PSC02	Notification of The Coventry and Rugby Hospital Company (Holdings) Limited as a person with significant control on 8 March 2018	View PDF Notification of The Coventry and Rugby Hospital Company (Holdings) Limited as a person with significant control on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 8 March 2018	View PDF Withdrawal of a person with significant control statement on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	TM01	Termination of appointment of Julie Karen Acred as a director on 1 October 2017	View PDF Termination of appointment of Julie Karen Acred as a director on 1 October 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	View PDF Confirmation statement made on 13 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
24 Apr 2017	AP01	Appointment of Independant Chair Julie Acred as a director on 18 April 2017	View PDF Appointment of Independant Chair Julie Acred as a director on 18 April 2017 - link opens in a new window - 2 pages (2 pages)

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