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THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED

Company number 04137099

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Company Overview for THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED (04137099)
Filing history for THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED (04137099)
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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)
19 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
02 May 2023	TM01	Termination of appointment of Benjamin Christopher Jacob Dean as a director on 26 April 2023	View PDF Termination of appointment of Benjamin Christopher Jacob Dean as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AP01	Appointment of Mr Charles George Alexander Mcleod as a director on 25 April 2023	View PDF Appointment of Mr Charles George Alexander Mcleod as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AP01	Appointment of Mr Andrew Philip Graham Dixon as a director on 25 April 2023	View PDF Appointment of Mr Andrew Philip Graham Dixon as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 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 - 15 pages (15 pages)
21 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 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 - 15 pages (15 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)
15 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
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)
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 - 14 pages (14 pages)
03 Mar 2020	AP01	Appointment of Mr Benjamin Christopher Jacob Dean as a director on 28 February 2020	View PDF Appointment of Mr Benjamin Christopher Jacob Dean as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	TM01	Termination of appointment of Nicholas John Edward Crowther as a director on 28 February 2020	View PDF Termination of appointment of Nicholas John Edward Crowther as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 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 - 14 pages (14 pages)
19 Mar 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with updates	View PDF Confirmation statement made on 20 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 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 - 14 pages (14 pages)
09 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	View PDF Confirmation statement made on 9 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 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 - 14 pages (14 pages)
31 Jan 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2017	TM01	Termination of appointment of Gaynor Birley-Smith as a director on 23 January 2017	View PDF Termination of appointment of Gaynor Birley-Smith as a director on 23 January 2017 - link opens in a new window - 1 page (1 page)

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