By when must THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC's directors verify their identity with Companies House?

Directors of THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC must verify their identity with Companies House by 2026-11-27, under the Economic Crime and Corporate Transparency Act 2023.

How many of THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC

04508763 · Plc · 24 years old

8 White Oak Square, London Road, Swanley, BR8 7AG

SIC 81100

Companies House data checked 27 October 2026

Type

Plc

Incorporated

2002

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC (ECCTA)

Directors of THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC must verify their identity by 2026-11-27.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DIXON, Andrew Philip Grahamdirectorsince 2023-04-25· also at HOSPITAL MAINTENANCE TEAM LIMITED, THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED, STEVENTON LIMITED

MCLEOD, Charles George Alexanderdirectorsince 2023-04-25· also at HMT SOLUTIONS GROUP LIMITED, PROJECTCO SOLUTIONS LIMITED, THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED and 4 more

Company secretary

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITEDcorporate-secretarysince 2014-01-03

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ABC SCHOOLS (HOLDINGS) LIMITEDactivevia WRINN, John (former)

ABC SCHOOLS LIMITEDactivevia WRINN, John (former)

ACADEMY SERVICES (HOLDINGS) LIMITEDactivevia BROOKING, David John, DEAN, Benjamin Christopher Jacob

ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITEDactivevia BROOKING, David John (former), DEAN, Benjamin Christopher Jacob (former)

ACADEMY SERVICES (WALTHAM FOREST) LIMITEDactivevia BROOKING, David John (former), DEAN, Benjamin Christopher Jacob (former)

and 348 more active

In liquidation

ACADEMY SERVICES (TENDRING) LIMITEDliquidationvia BROOKING, David John, DEAN, Benjamin Christopher Jacob

DUDLEY WASTE SERVICES LIMITEDliquidationvia CROWTHER, Nicholas John Edward (former), PEARSON, Timothy Richard (former)

GENISTICS HOLDINGS LIMITEDliquidationvia WRINN, John (former)

GENISTICS LIMITEDliquidationvia WRINN, John (former)

HANFORD WASTE SERVICES HOLDINGS LIMITEDliquidationvia BIRLEY SMITH, Gaynor, CROWTHER, Nicholas John Edward (former)

and 4 more in liquidation

Dissolved

ARROW LIGHT RAIL HOLDINGS LIMITEDdissolvedvia CROWTHER, Nicholas John Edward, PEARSON, Timothy Richard (former)

ARROW LIGHT RAIL LIMITEDdissolvedvia BIRLEY SMITH, Gaynor (former), CROWTHER, Nicholas John Edward (former), PEARSON, Timothy Richard (former)

ATKINS INVESTMENTS LIMITEDdissolvedvia CROWTHER, Nicholas John Edward (former)

BRIDGEND CUSTODIAL SERVICES LIMITEDdissolvedvia BIRLEY SMITH, Gaynor, DEAN, Benjamin Christopher Jacob

BSF ICT LIMITEDdissolvedvia BANNISTER, Paul Alan, WRINN, John, GILLMAN, Alan Russell (former)

and 78 more dissolved

Other status

BIRMINGHAM HIGHWAYS HOLDINGS LIMITEDadministrationvia MCLEOD, Charles George Alexander

INNISFREE ISF S.À.R.L.converted closedvia CLARK, Sheila Jamieson, CROWTHER, Nicholas John Edward

THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITEDadministrationvia CLARK, Sheila Jamieson, ANDERSON, Colin John (former), BANNISTER, Paul Alan (former), BIRLEY SMITH, Gaynor (former), BROOKING, David John (former), CROWTHER, Nicholas John Edward (former), DEAN, Benjamin Christopher Jacob (former), DESAI, Julian Kieron (former), EDWARDS, Matthew James (former), GAGNON, Martine Caroline (former), GEMMELL, June Elizabeth (former), GILLMAN, Alan Russell (former), HUDSON, Ian David (former), MITCHELL, Cyril Leslie (former), PEARSON, Timothy Richard (former), PEDRETTI, John Robert (former), PETT, Raymond Austin, Major General (former), WRINN, John (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

The Coventry And Rugby Hospital Company (Holdings) Limited

Corporate entity

Companies House 04129835

Owns 75-100% of shares

Holds 75-100% of voting rights

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