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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
20 Jun 2022 AA Full accounts made up to 31 December 2021
15 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
11 May 2021 AA Full accounts made up to 31 December 2020
10 May 2021 CH04 Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on 23 April 2021
09 Dec 2020 CH01 Director's details changed for Mr Benjamin Christopher Jacob Dean on 9 December 2020
13 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
19 May 2020 AA Full accounts made up to 31 December 2019
24 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with updates
19 Sep 2019 AP01 Appointment of Mr David John Brooking as a director on 18 September 2019
19 Sep 2019 TM01 Termination of appointment of Nicholas John Edward Crowther as a director on 18 September 2019
30 Apr 2019 AA Full accounts made up to 31 December 2018
20 Feb 2019 MA Memorandum and Articles of Association
20 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2019 CH01 Director's details changed for Mr Benjamin Christopher Jacob Dean on 30 September 2016
16 Jan 2019 AP01 Appointment of Sheila Jamieson Clark as a director on 15 October 2018
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
18 Jul 2018 AP01 Appointment of Mr Michael Edward Fry as a director on 18 April 2018
17 May 2018 AA Full accounts made up to 31 December 2017
08 Mar 2018 PSC02 Notification of The Coventry and Rugby Hospital Company (Holdings) Limited as a person with significant control on 8 March 2018
08 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 8 March 2018
01 Nov 2017 TM01 Termination of appointment of Julie Karen Acred as a director on 1 October 2017
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
08 May 2017 AA Full accounts made up to 31 December 2016
24 Apr 2017 AP01 Appointment of Independant Chair Julie Acred as a director on 18 April 2017