THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED

⚰️Wound downadministration
04129835 · ltd · incorporated 2000-12-22
Investment thesis
Company administration — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
32/100
Pass
🔔
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What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 32/100 (pass), bankability 20/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 23.5y

40/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 23.5 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 50/100 (high).

Data confidence

Overall: medium (59/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
29 officers (2 active, 29 linked, 21 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
146 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
32/100Pass
PassWatchWorth a lookStrongExceptional 

Clear signal to pass. Time better spent elsewhere unless you have a specific strategic angle.

Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
10
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • • 1 insolvency
Last 90 days
1
filing
  • • 1 insolvency
Last 180 days
1
filing
  • • 1 insolvency
Counts from Companies House filing history.
Corporate timeline (81 events)Click to expand
  1. 2026-05-21
    ⚠️
    liquidation-in-administration-progress-report
    insolvency · AM10
  2. 2025-11-25
    ⚠️
    liquidation-in-administration-progress-report
    insolvency · AM10
  3. 2025-10-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-10-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2025-05-15
    ⚠️
    liquidation-in-administration-progress-report
    insolvency · AM10
  6. 2025-03-27
    ⚠️
    liquidation-in-administration-extension-of-period
    insolvency · AM19
  7. 2024-11-15
    ⚠️
    liquidation-in-administration-progress-report
    insolvency · AM10
  8. 2024-06-01
    ⚠️
    liquidation-in-administration-progress-report
    insolvency · AM10
  9. 2024-03-07
    ⚠️
    liquidation-in-administration-extension-of-period
    insolvency · AM19
  10. 2023-11-27
    ⚠️
    liquidation-in-administration-progress-report
    insolvency · AM10
  11. 2023-06-27
    ⚠️
    liquidation-in-administration-result-creditors-meeting
    insolvency · AM07
  12. 2023-06-08
    ⚠️
    liquidation-in-administration-proposals
    insolvency · AM03
  13. 2023-06-01
    ⚠️
    liquidation-in-administration-statement-of-affairs-with-form-attached
    insolvency · AM02
  14. 2023-05-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2023-05-06
    ⚠️
    liquidation-in-administration-appointment-of-administrator
    insolvency · AM01
  16. 2023-05-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2023-05-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2023-04-26
    ➖
    BROOKING, David John resigned
    director
  19. 2023-04-26
    ➖
    DEAN, Benjamin Christopher Jacob resigned
    director
  20. 2022-06-20
    📄
    accounts-with-accounts-type-group
    accounts · AA
  21. 2021-05-11
    📄
    accounts-with-accounts-type-group
    accounts · AA
  22. 2021-05-10
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  23. 2020-12-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2020-05-19
    📄
    accounts-with-accounts-type-group
    accounts · AA
  25. 2019-09-18
    ➕
    BROOKING, David John appointed
    director
  26. 2019-09-18
    ➖
    CROWTHER, Nicholas John Edward resigned
    director
  27. 2018-10-15
    ➕
    CLARK, Sheila Jamieson appointed
    director
  28. 2017-01-23
    ➖
    BIRLEY SMITH, Gaynor resigned
    director
  29. 2017-01-23
    ➕
    CROWTHER, Nicholas John Edward appointed
    director
  30. 2014-01-03
    ➕
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED appointed
    corporate-secretary
  31. 2014-01-03
    ➖
    FORSTER, Craig Joseph resigned
    secretary
  32. 2013-12-19
    ➖
    CROWTHER, Nicholas John Edward resigned
    director
  33. 2013-12-19
    ➖
    EDWARDS, Matthew James resigned
    director
  34. 2013-03-22
    ➕
    FORSTER, Craig Joseph appointed
    secretary
  35. 2013-02-20
    ➖
    BROOKS, Melvyn Paul resigned
    secretary
  36. 2012-09-28
    ➖
    BANNISTER, Paul Alan resigned
    director
  37. 2012-09-28
    ➕
    CROWTHER, Nicholas John Edward appointed
    director
  38. 2012-09-28
    ➖
    DESAI, Julian Kieron resigned
    director
  39. 2012-09-28
    ➕
    EDWARDS, Matthew James appointed
    director
  40. 2012-05-25
    ➕
    DEAN, Benjamin Christopher Jacob appointed
    director
  41. 2012-01-20
    ➖
    HUDSON, Ian David resigned
    director
  42. 2011-06-01
    ➕
    BANNISTER, Paul Alan appointed
    director
  43. 2011-06-01
    ➖
    GAGNON, Martine Caroline resigned
    director
  44. 2011-01-12
    ➕
    DESAI, Julian Kieron appointed
    director
  45. 2011-01-12
    ➖
    WRINN, John resigned
    director
  46. 2009-10-01
    ➕
    GAGNON, Martine Caroline appointed
    director
  47. 2009-10-01
    ➖
    PEDRETTI, John Robert resigned
    director
  48. 2009-03-10
    ➕
    HUDSON, Ian David appointed
    director
  49. 2009-03-10
    ➖
    MITCHELL, Cyril Leslie resigned
    director
  50. 2008-09-18
    ➕
    BROOKS, Melvyn Paul appointed
    secretary
Showing most recent 50 of 81 events

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 25 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

4 high · 1 low
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2023-09-30

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2024-02-29

Company status: administration
high

Company is in a formal insolvency or administration process. Treat accordingly.

12 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2026-05-21: liquidation-in-administration-progress-report; 2025-11-25: liquidation-in-administration-progress-report

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Innisfree Continuation Partners Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Innisfree Continuation Partners Llp
Corporate parent · holds 75-100% shares
ultimate parent
⬇
THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED
This company · 04129835

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Innisfree Continuation Partners Llp
Corporate entity
75–100%
—75-100% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

12 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusadministration
Typeltd
Incorporated2000-12-22
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies

Registered office

Suite 3, Avery House
69 North Street
Brighton
BN41 1DH

Filing status

Accounts
Next due: 2023-09-30OVERDUE
Last made up to: 2021-12-31
Confirmation statement
Next due: 2024-02-29OVERDUE
Last: 2023-02-15

Officers (2 active · 27 resigned)

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED→
corporate-secretary · appointed 2014-01-03
View their other companies + combined net worth →
Active
CLARK, Sheila Jamieson→
director · ~53y · appointed 2018-10-15
View their other companies + combined net worth →
Active
BROOKS, Melvyn Paul→
secretary · appointed 2008-09-18 · resigned 2013-02-20
Resigned
FORSTER, Craig Joseph→
secretary · appointed 2013-03-22 · resigned 2014-01-03
Resigned
HOWE, David Christopher→
secretary · appointed 2002-12-17 · resigned 2008-09-18
Resigned
WEST, Robert Stuart→
secretary · appointed 2002-06-14 · resigned 2002-12-17
Resigned
MITRE SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2000-12-22 · resigned 2002-06-14
Resigned
ANDERSON, Colin John→
director · ~63y · appointed 2007-02-05 · resigned 2007-05-09
Resigned
BANNISTER, Paul Alan→
director · ~67y · appointed 2011-06-01 · resigned 2012-09-28
Resigned
BIRLEY SMITH, Gaynor→
director · ~60y · appointed 2007-01-08 · resigned 2017-01-23
Resigned
BROOKING, David John→
director · ~59y · appointed 2019-09-18 · resigned 2023-04-26
Resigned
CROWTHER, Nicholas John Edward→
director · ~66y · appointed 2017-01-23 · resigned 2019-09-18
Resigned
CROWTHER, Nicholas John Edward→
director · ~66y · appointed 2012-09-28 · resigned 2013-12-19
Resigned
DEAN, Benjamin Christopher Jacob→
director · ~47y · appointed 2012-05-25 · resigned 2023-04-26
Resigned
DESAI, Julian Kieron→
director · ~59y · appointed 2011-01-12 · resigned 2012-09-28
Resigned
EDWARDS, Matthew James→
director · ~41y · appointed 2012-09-28 · resigned 2013-12-19
Resigned
GAGNON, Martine Caroline→
director · ~63y · appointed 2009-10-01 · resigned 2011-06-01
Resigned
GEMMELL, June Elizabeth→
director · ~75y · appointed 2002-12-03 · resigned 2006-12-10
Resigned
GILLMAN, Alan Russell→
director · ~69y · appointed 2002-06-14 · resigned 2006-01-19
Resigned
HUDSON, Ian David→
director · ~62y · appointed 2009-03-10 · resigned 2012-01-20
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Mourant & Co Capital Trustees (Acting in Its Capacity as Security Trustee for Thebeneficiaries)
Mourant & 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 20041 property30/04/2004—
outstanding
Mourant & Co. Capital Trustees (Acting in Its Capacity as Security Trustee for Thebeneficiaries)
Mourant & Co. Capital Trustees Limited (Acting in Its Capacity as Security Trustee for Thebeneficiaries)
Holdco debenture1 property03/12/2002—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (146 total)

liquidation-in-administration-progress-report
insolvency · AM10
2026-05-21
liquidation-in-administration-progress-report
insolvency · AM10
2025-11-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-24
liquidation-in-administration-progress-report
insolvency · AM10
2025-05-15
liquidation-in-administration-extension-of-period
insolvency · AM19
2025-03-27
liquidation-in-administration-progress-report
insolvency · AM10
2024-11-15
liquidation-in-administration-progress-report
insolvency · AM10
2024-06-01
liquidation-in-administration-extension-of-period
insolvency · AM19
2024-03-07
liquidation-in-administration-progress-report
insolvency · AM10
2023-11-27
liquidation-in-administration-result-creditors-meeting
insolvency · AM07
2023-06-27
liquidation-in-administration-proposals
insolvency · AM03
2023-06-08
liquidation-in-administration-statement-of-affairs-with-form-attached
insolvency · AM02
2023-06-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-06
liquidation-in-administration-appointment-of-administrator
insolvency · AM01
2023-05-06