THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC is a Public Limited Company registered in United Kingdom under 04508763, and its current status with Companies House is active. The company was incorporated on 12 August 2002 and lists its registered address as Swanley, United Kingdom. 2 shareholders are on record for THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is COVENTRY & RUGBY HOSPITAL COMPANY HOLDINGS LTD, holding 100% — a majority holding — followed by COVENTRY & RUGBY HOSPITAL COMPANY NOMINEES LTD at 0%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| COVENTRY & RUGBY HOSPITAL COMPANY HOLDINGS LTD | 100% | Companies House | |
| COVENTRY & RUGBY HOSPITAL COMPANY NOMINEES LTD | 0% | Companies House |
Officers
5
Three of the 5 officer records shown for THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC are current appointments, filed with Companies House. Andrew Dixon (appointed 2023-04-25) and Charles McLeod (appointed 2023-04-25) both serve as Director; VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED (appointed 2014-01-03) serves as Company Secretary. The remaining 2 records shown (Benjamin Dean and David Brooking) are former appointments that have since been resigned.
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC sits 1 level below its ultimate parent, THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED, registered in United Kingdom. The full chain up to THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC's own shareholder record.
THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC?
Two shareholders are currently on record for THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COVENTRY & RUGBY HOSPITAL COMPANY HOLDINGS LTD, holding 100% — a majority holding — followed by COVENTRY & RUGBY HOSPITAL COMPANY NOMINEES LTD at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC have on record?
2 shareholders are shown on record for THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC.
What is THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC's company registration number?
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC's registration number is 04508763, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC still an active company?
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC's status on Companies House is listed as active.
When was THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC incorporated?
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC was incorporated on 12 August 2002, according to Companies House.
What is THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC's registered address?
The registered address on file for THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC is Swanley, United Kingdom.
What legal structure is THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC registered as?
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC?
Three of the 5 officer records shown for THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC are current appointments, filed with Companies House. Andrew Dixon (appointed 2023-04-25) and Charles McLeod (appointed 2023-04-25) both serve as Director; VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED (appointed 2014-01-03) serves as Company Secretary. The remaining 2 records shown (Benjamin Dean and David Brooking) are former appointments that have since been resigned. Management authority at THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC have a parent company or subsidiaries?
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC sits 1 level below its ultimate parent, THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.