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The Coventry And Rugby Hospital Company PLC

Active 24 years old · 1,912th oldest of 4,506 · incorporated in the 2000s

Company number04508763

StatusActive

Incorporated12/08/2002

Accounts last made up to31/12/2025

Next accounts due30/06/2027

Accounts typeFULL

Legal Entity Identifier213800RU4CBVQ8IGQF15

Charges outstanding9

Registered office

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG

Other PLCs registered in Swanley

Online

No website could be identified for this company.

Filing history

This company has 137 documents on its Companies House record. The most recent accounts were filed on 25/07/2026. Its last confirmation statement or annual return was filed on 13/11/2025.

Filings: officer changes52

Filings: accounts19

Filings: confirmation statements10

Filings: annual returns8

Filings: address changes4

Filings: incorporation1

The most recent filings

Accounts, full 25/07/2026

Confirmation statement 13/11/2025

Accounts, full 18/07/2025

Confirmation statement 13/11/2024

Accounts, full 13/05/2024

Accounts, full 29/12/2023

Confirmation statement 21/11/2023

Director resigned 02/05/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 25 who have resigned.

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED Corporate secretaryappointed 03/01/2014

Andrew Philip Graham Dixon Directorappointed 25/04/2023

Charles George Alexander Mcleod Directorappointed 25/04/2023

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

The Coventry And Rugby Hospital Company (Holdings) Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights since 08/03/2018

Charges

A charge is security a company gives a lender over its assets. This company has 9 registered charges, of which 9 are not yet recorded as satisfied.

Mortgage
State Street Fund Services (UK) Limited Outstanding, created 19/07/2010

Mortgage
Halifax Capital Trustees Limited (The Security Trustee) Outstanding, created 08/12/2006

Amendments to the charge created on 3/12/02 pursuant to a novation agreement dated 30 january 2004
Mourant & Co. Capital Trustees Limited (Acting in Its Capacity as Security Trustee for Thebeneficiaries (the Security Trustee) Outstanding, created 09/02/2004

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

81100 - Combined facilities support activities

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at BR8 7AG

and 6 more. See all 19.

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

1,912th oldest of 4,506 PLCs
One of the 2000s cohort
Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.