HomeCompanies in AdministrationThe Coventry and Rugby Hospital Company (Holdings) Limited

Is The Coventry and Rugby Hospital Company (Holdings) Limited in administration?

Last verified 11 July 2026
In AdministrationYes, The Coventry and Rugby Hospital Company (Holdings) Limited (company number 04129835) entered administration on 6 May 2023. Robert Andrew Croxen of null was appointed as administrator.

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The Coventry and Rugby Hospital Company (Holdings) Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Administration
Company number04129835
Previously known as
  • Walsgrave Hospitals Company (Holdings) Limited, Feb 2001 to Jun 2002
  • Intercede 1672 Limited, Dec 2000 to Feb 2001
Incorporated22 December 2000 (26 years old)
Registered officeSuite 3, Avery House, Brighton, BN41 1DH
Nature of business (SIC)64205: Activities of financial services holding companies
Date entered administration6 May 2023
AdministratorRobert Andrew Croxen, null (licensed insolvency practitioner)
Statement of AffairsFiled 1 June 2023, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

The Coventry and Rugby Hospital Company (Holdings) Limited is a UK limited company based in Brighton, incorporated in 2000 and 23 years old when the administrator was appointed. Its registered activity is activities of financial services holding companies (SIC 64205). There have been 29 director appointments since incorporation, of which 2 were on the board when the administrator was appointed, alongside 1 person with significant control. 2 charges have been registered against the company, 2 of which are still outstanding.

Directors

29 people have been appointed as directors of The Coventry and Rugby Hospital Company (Holdings) Limited.

DirectorStatusResigned
Sheila Jamieson ClarkActive
Benjamin Christopher Jacob DeanResigned26 Apr 2023
David John Brooking+ 1 otherResigned26 Apr 2023
Nicholas John Edward Crowther+ 1 otherResigned18 Sep 2019
Gaynor Birley Smith+ 1 otherResigned23 Jan 2017
23 former directors · resigned 2001 to 2014
Craig Joseph ForsterResigned3 Jan 2014
Matthew James EdwardsResigned19 Dec 2013
Nicholas John Edward Crowther+ 5 othersResigned19 Dec 2013
Melvyn Paul BrooksResigned20 Feb 2013
Julian Kieron Desai+ 1 otherResigned28 Sep 2012
Paul Alan BannisterResigned28 Sep 2012
Ian David HudsonResigned20 Jan 2012
Martine Caroline GagnonResigned1 Jun 2011
John Wrinn+ 3 othersResigned12 Jan 2011
John Robert PedrettiResigned1 Oct 2009
Cyril Leslie MitchellResigned10 Mar 2009
David Christopher HoweResigned18 Sep 2008
Colin John AndersonResigned9 May 2007
Timothy Richard Pearson+ 3 othersResigned8 Jan 2007
June Elizabeth GemmellResigned10 Dec 2006
Alan Russell GillmanResigned19 Jan 2006
Raymond Austin PettResigned9 Aug 2005
Robert Stuart WestResigned17 Dec 2002
Mitre Secretaries Limited+ 12 othersResigned14 Jun 2002
Mitre Secretaries Limited+ 34 othersResigned14 Jun 2002
Mitre Directors LimitedResigned14 Jun 2002
William Warner+ 1 otherResigned5 Nov 2001
Michael William Rich+ 1 otherResigned5 Nov 2001

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

Charges register

Secured creditors and encumbrances against the company. 2 outstanding · 0 satisfied.

Status · Creditor · Type · Dates
OutstandingMourant & Co Capital Trustees Limited (Acting in Its Capacity as Security Trustee for Thebeneficiaries)
Amendments effected by an agreement pursuant to a novation agreement dated 30 january 2004 · Created 30 Apr 2004 · Pending
OutstandingMourant & Co. Capital Trustees Limited (Acting in Its Capacity as Security Trustee for Thebeneficiaries)
Holdco debenture · Created 3 Dec 2002 · Pending

What happened

EventDateType
Administrator's progress report21 May 2026AM10
Administrator's progress report25 November 2025AM10
Registered office address changed from Suite 3, Avery House 69 North Street Brighton BN41 1DH to Suite 3, Avery House 69 North Street Brighton BN41 1DH on 2025-10-2424 October 2025AD01
Registered office address changed from Suite 3 Regency House 91 Western Road Brighton BN1 2NW to Suite 3, Avery House 69 North Street Brighton BN41 1DH on 2025-10-2424 October 2025AD01
Administrator's progress report15 May 2025AM10
140 earlier events · 2001 to 2025
Notice of extension of period of Administration27 March 2025AM19
Administrator's progress report15 November 2024AM10
Administrator's progress report1 June 2024AM10
Notice of extension of period of Administration7 March 2024AM19
Administrator's progress report27 November 2023AM10
Result of meeting of creditors27 June 2023AM07
Statement of administrator's proposal8 June 2023AM03
Statement of affairs with form AM02SOA1 June 2023AM02
Registered office address changed from 8 White Oak Square, London Road Swanley Kent BR8 7AG to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2023-05-066 May 2023AD01
Appointment of an administrator6 May 2023AM01
Termination of appointment of Benjamin Christopher Jacob Dean as a director on 2023-04-264 May 2023TM01
Termination of appointment of David John Brooking as a director on 2023-04-264 May 2023TM01
Confirmation statement made on 2023-02-15 with no updates24 February 2023CS01
Group of companies' accounts made up to 2021-12-3120 June 2022AA
Confirmation statement made on 2022-02-15 with no updates21 February 2022CS01
Group of companies' accounts made up to 2020-12-3111 May 2021AA
Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on 2021-04-2310 May 2021CH04
Confirmation statement made on 2021-02-15 with no updates15 February 2021CS01
Director's details changed for Mr Benjamin Christopher Jacob Dean on 2020-12-099 December 2020CH01
Group of companies' accounts made up to 2019-12-3119 May 2020AA
Confirmation statement made on 2020-02-20 with no updates27 February 2020CS01
Appointment of Mr David John Brooking as a director on 2019-09-1819 September 2019AP01
Termination of appointment of Nicholas John Edward Crowther as a director on 2019-09-1819 September 2019TM01
Group of companies' accounts made up to 2018-12-312 May 2019AA
Memorandum and Articles of Association19 March 2019MA
Confirmation statement made on 2019-02-20 with updates20 February 2019CS01
Resolutions20 February 2019RESOLUTIONS
Director's details changed for Mr Benjamin Christopher Jacob Dean on 2016-09-3025 January 2019CH01
Appointment of Sheila Jamieson Clark as a director on 2018-10-1516 January 2019AP01
Group of companies' accounts made up to 2017-12-3117 May 2018AA
Confirmation statement made on 2018-02-02 with updates2 February 2018CS01
Group of companies' accounts made up to 2016-12-318 May 2017AA
Appointment of Mr Nicholas John Edward Crowther as a director on 2017-01-2327 January 2017AP01
Termination of appointment of Gaynor Birley Smith as a director on 2017-01-2327 January 2017TM01
Confirmation statement made on 2017-01-20 with updates23 January 2017CS01
Group of companies' accounts made up to 2015-12-3110 May 2016AA
Annual return made up to 2015-12-22 with full list of shareholders12 January 2016AR01
Director's details changed for Mrs Gaynor Birley Smith on 2015-08-1717 August 2015CH01
Director's details changed for Mr Benjamin Christopher Jacob Dean on 2015-08-1717 August 2015CH01
Group of companies' accounts made up to 2014-12-311 May 2015AA
Annual return made up to 2014-12-22 with full list of shareholders14 January 2015AR01
Director's details changed for Mrs Gaynor Birley Smith on 2014-09-044 September 2014CH01
Director's details changed for Mr Benjamin Christopher Jacob Dean on 2014-09-044 September 2014CH01
Director's details changed for Mr Benjamin Christopher Jacob Dean on 2014-08-2222 August 2014CH01
Director's details changed for Mr Benjamin Christopher Jacob Dean on 2014-08-2222 August 2014CH01
Director's details changed for Mrs Gaynor Birley Smith on 2014-08-2222 August 2014CH01
Director's details changed for Mrs Gaynor Birley Smith on 2014-08-2222 August 2014CH01
Group of companies' accounts made up to 2013-12-311 May 2014AA
Miscellaneous10 February 2014MISC
Miscellaneous29 January 2014MISC
Appointment of Hcp Social Infrastructure Uk Limited as a secretary13 January 2014AP04
Termination of appointment of Craig Forster as a secretary13 January 2014TM02
Annual return made up to 2013-12-22 with full list of shareholders13 January 2014AR01
Termination of appointment of Matthew Edwards as a director13 January 2014TM01
Termination of appointment of Nicholas Crowther as a director13 January 2014TM01
Group of companies' accounts made up to 2012-12-311 May 2013AA
Appointment of Mr Craig Joseph Forster as a secretary27 March 2013AP03
Termination of appointment of Melvyn Brooks as a secretary28 February 2013TM02
Annual return made up to 2012-12-22 with full list of shareholders24 December 2012AR01
Appointment of Mr Matthew James Edwards as a director11 October 2012AP01
Appointment of Mr Nicholas John Edward Crowther as a director11 October 2012AP01
Termination of appointment of Julian Desai as a director9 October 2012TM01
Termination of appointment of Paul Bannister as a director9 October 2012TM01
Appointment of Mr Benjamin Christopher Jacob Dean as a director12 June 2012AP01
Group of companies' accounts made up to 2011-12-3130 April 2012AA
Termination of appointment of Ian Hudson as a director17 February 2012TM01
Annual return made up to 2011-12-22 with full list of shareholders31 January 2012AR01
Appointment of Mr Paul Alan Bannister as a director18 August 2011AP01
Termination of appointment of Martine Gagnon as a director18 August 2011TM01
Group of companies' accounts made up to 2010-12-316 June 2011AA
Registered office address changed from 3 White Oak Square, London Road Swanley Kent BR8 7AG United Kingdom on 2011-03-2222 March 2011AD01
Appointment of Mr Julian Kieron Desai as a director14 January 2011AP01
Termination of appointment of John Wrinn as a director14 January 2011TM01
Annual return made up to 2010-12-22 with full list of shareholders22 December 2010AR01
Group of companies' accounts made up to 2009-12-3115 June 2010AA
Annual return made up to 2009-12-22 with full list of shareholders23 December 2009AR01
Appointment of Mrs Martine Caroline Gagnon as a director27 October 2009AP01
Termination of appointment of John Pedretti as a director27 October 2009TM01
Director's details changed for John Wrinn on 2009-10-0127 October 2009CH01
Director's details changed for Ian David Hudson on 2009-10-0127 October 2009CH01
Director's details changed for Gaynor Birley Smith on 2009-10-0127 October 2009CH01
Secretary's details changed for Mr Melvyn Paul Brooks on 2009-10-0127 October 2009CH03
Group of companies' accounts made up to 2008-12-3126 June 2009AA
Legacy27 March 2009288a
Legacy24 March 2009288b
Legacy22 December 2008363a
Legacy22 December 2008353
Legacy22 December 2008190
Legacy22 December 2008287
Legacy30 September 2008288a
Legacy30 September 2008288b
Full accounts made up to 2007-12-313 July 2008AA
Legacy28 December 2007363a
Legacy28 December 2007353
Group of companies' accounts made up to 2006-12-3131 July 2007AA
Legacy31 May 2007288a
Legacy31 May 2007288b
Legacy29 March 2007288a
Legacy2 February 2007288a
Legacy27 January 2007288b
Legacy26 January 2007363s
Legacy19 January 2007288b
Group of companies' accounts made up to 2005-12-311 August 2006AA
Legacy9 March 2006288a
Legacy8 March 2006288b
Legacy21 February 2006288a
Legacy21 February 2006288b
Legacy23 January 2006363s
Group of companies' accounts made up to 2004-12-312 June 2005AA
Legacy19 January 2005363s
Group of companies' accounts made up to 2003-12-3125 October 2004AA
Legacy4 May 2004395
Legacy21 January 2004363s
Group of companies' accounts made up to 2002-12-316 January 2004AA
Legacy27 February 2003288a
Legacy7 February 2003363s
Legacy30 January 2003288a
Legacy16 December 2002395
Resolutions30 November 2002RESOLUTIONS
Legacy2 October 200288(2)R
Legacy2 October 2002123
Resolutions2 October 2002RESOLUTIONS
Resolutions2 October 2002RESOLUTIONS
Resolutions2 October 2002RESOLUTIONS
Accounts for a dormant company made up to 2001-12-316 September 2002AA
Memorandum and Articles of Association5 July 2002MEM/ARTS
Legacy20 June 2002287
Legacy20 June 2002288b
Legacy20 June 2002288b
Legacy20 June 2002288b
Legacy20 June 2002288b
Legacy20 June 2002288a
Legacy20 June 2002288a
Legacy20 June 2002288a
Legacy20 June 2002288a
Legacy20 June 2002288a
Legacy20 June 2002288a
Certificate of change of name10 June 2002CERTNM
Legacy21 February 2002363s
Certificate of change of name14 February 2001CERTNM
Incorporation22 December 2000NEWINC

What this means for you

If you are a creditor

Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.

A creditor's checklist

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.

How retention of title works

Don't be the last to know next time

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The bigger picture

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Frequently asked questions

Is The Coventry and Rugby Hospital Company (Holdings) Limited in administration?
Yes. The Coventry and Rugby Hospital Company (Holdings) Limited (company number 04129835) entered administration on 6 May 2023. Robert Andrew Croxen of null was appointed as administrator.
Who is the administrator of The Coventry and Rugby Hospital Company (Holdings) Limited?
Robert Andrew Croxen, a licensed insolvency practitioner at null, was appointed administrator of The Coventry and Rugby Hospital Company (Holdings) Limited on 6 May 2023. Creditors can contact the administrator directly to submit a claim.
What does The Coventry and Rugby Hospital Company (Holdings) Limited do?
The Coventry and Rugby Hospital Company (Holdings) Limited's registered nature of business is activities of financial services holding companies (SIC 64205).
Where is The Coventry and Rugby Hospital Company (Holdings) Limited based?
The Coventry and Rugby Hospital Company (Holdings) Limited's registered office is Suite 3, Avery House, Brighton, BN41 1DH. The registered office is the address held on the public register, which is not always the trading address.
When was The Coventry and Rugby Hospital Company (Holdings) Limited founded?
The Coventry and Rugby Hospital Company (Holdings) Limited was incorporated on 22 December 2000, 23 years before the administrator was appointed.
What is The Coventry and Rugby Hospital Company (Holdings) Limited's company number?
The Coventry and Rugby Hospital Company (Holdings) Limited's registered company number is 04129835.
Who has significant control of The Coventry and Rugby Hospital Company (Holdings) Limited?
1 active person with significant control over The Coventry and Rugby Hospital Company (Holdings) Limited is on the register: Innisfree Continuation Partners Llp.
Does The Coventry and Rugby Hospital Company (Holdings) Limited have any outstanding charges?
2 outstanding charges are registered against The Coventry and Rugby Hospital Company (Holdings) Limited out of 2 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
Are jobs at The Coventry and Rugby Hospital Company (Holdings) Limited at risk?
When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
What does administration mean for creditors of The Coventry and Rugby Hospital Company (Holdings) Limited?
Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
When did The Coventry and Rugby Hospital Company (Holdings) Limited go into administration?
The Coventry and Rugby Hospital Company (Holdings) Limited went into administration on 6 May 2023.

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