CROMWELL CARE HOMES LIMITED

Key Data

Status

Active

Company No.

14031072

Incorporation date

06/04/2022

Size

Audit Exemption Subsidiary

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2022)

09/04/2026

Change of details for Cromwell Care Group Limited as a person with significant control on 2025-11-04

View PDF (2 pages)

09/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

03/03/2026

Resolutions

View PDF (3 pages)

25/02/2026

Previous accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

22/02/2026

Memorandum and Articles of Association

View PDF (30 pages)

09/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

09/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

09/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (48 pages)

09/02/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

17/11/2025

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-03

View PDF (2 pages)

04/11/2025

Appointment of Mr Qasim Raza Israr as a director on 2025-10-24

View PDF (2 pages)

04/11/2025

Appointment of Mr Annamalai Subramanian as a director on 2025-10-24

View PDF (2 pages)

04/11/2025

Termination of appointment of Tobyn Dickinson as a director on 2025-10-24

View PDF (1 pages)

04/11/2025

Registered office address changed from Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-04

View PDF (1 pages)

04/11/2025

Termination of appointment of Michael Jon Whitehead as a director on 2025-10-24

View PDF (1 pages)

04/11/2025

Termination of appointment of Tom Mather as a director on 2025-10-24

View PDF (1 pages)

08/05/2025

Director's details changed for Mr Tom Mather on 2025-04-19

View PDF (2 pages)

11/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

01/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

01/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

01/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (47 pages)

01/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

31/10/2024

Director's details changed for Mr Tom Mather on 2024-10-28

View PDF (2 pages)

22/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

30/10/2023

Appointment of Mr Tom Mather as a director on 2023-10-27

View PDF (2 pages)

27/10/2023

Termination of appointment of Kate Desmond as a director on 2023-10-27

View PDF (1 pages)

18/10/2023

Termination of appointment of Cathryn Christine Aziz as a director on 2023-10-16

View PDF (1 pages)

31/08/2023

Termination of appointment of Mark Charles Greaves as a director on 2023-08-31

View PDF (1 pages)

31/08/2023

Appointment of Ms Kate Desmond as a director on 2023-08-31

View PDF (2 pages)

31/07/2023

Satisfaction of charge 140310720002 in full

View PDF (1 pages)

22/06/2023

Registration of charge 140310720002, created on 2023-06-21

View PDF (16 pages)

20/04/2023

Confirmation statement made on 2023-04-05 with updates

View PDF (4 pages)

20/04/2023

Change of details for Cromwell Care Limited as a person with significant control on 2022-04-12

View PDF (2 pages)

11/04/2023

Appointment of Mr Michael Jon Whitehead as a director on 2023-04-11

View PDF (2 pages)

11/04/2023

Appointment of Ms Cathryn Christine Aziz as a director on 2023-04-11

View PDF (2 pages)

11/04/2023

Appointment of Mr Tobyn Dickinson as a director on 2023-04-11

View PDF (2 pages)

20/03/2023

Registration of charge 140310720001, created on 2023-03-16

View PDF (7 pages)

26/05/2022

Current accounting period shortened from 2023-04-30 to 2023-03-31

View PDF (1 pages)

06/04/2022

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/04/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	03/11/2025 - Present	1595
Israr, Qasim Raza	Director	24/10/2025 - Present	185
Greaves, Mark Charles	Director	06/04/2022 - 31/08/2023	67
Whitehead, Michael Jon	Director	11/04/2023 - 24/10/2025	101
Aziz, Cathryn Christine	Director	11/04/2023 - 16/10/2023	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About CROMWELL CARE HOMES LIMITED

CROMWELL CARE HOMES LIMITED is an(a) Active company incorporated on 06/04/2022 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROMWELL CARE HOMES LIMITED?

CROMWELL CARE HOMES LIMITED is currently Active. It was registered on 06/04/2022 .

Where is CROMWELL CARE HOMES LIMITED located?

CROMWELL CARE HOMES LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does CROMWELL CARE HOMES LIMITED do?

CROMWELL CARE HOMES LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for CROMWELL CARE HOMES LIMITED?

The latest filing was on 09/04/2026: Change of details for Cromwell Care Group Limited as a person with significant control on 2025-11-04.