CROMWELL HEALTH GROUP LIMITED

Key Data

Status

Active

Company No.

05687373

Incorporation date

25/01/2006

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2006)

22/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

25/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

03/02/2025

Appointment of Mr Andrew Mcgrath as a director on 2025-01-31

View PDF (2 pages)

12/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

24/07/2024

Termination of appointment of Peter John Weller as a director on 2024-07-24

View PDF (1 pages)

25/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

09/08/2023

Termination of appointment of Michael Harrison as a director on 2023-07-31

View PDF (1 pages)

21/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

10/07/2023

Appointment of Mrs Sarah Melia as a director on 2023-06-12

View PDF (2 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

30/06/2022

Appointment of Dr Sarah Frankton as a director on 2022-06-20

View PDF (2 pages)

27/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

27/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

01/03/2022

Termination of appointment of Barbara Buckley as a director on 2022-01-01

View PDF (1 pages)

30/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

05/05/2021

Second filing for the termination of Bupa Secretaries Limited as a director

View PDF (5 pages)

08/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

06/04/2021

Appointment of Mr Peter John Weller as a director on 2021-03-31

View PDF (2 pages)

06/04/2021

Appointment of Dr Barbara Buckley as a director on 2021-03-31

View PDF (2 pages)

19/03/2021

Termination of appointment of Bupa Secretaries Limited as a director on 2021-03-18

View PDF (2 pages)

13/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

24/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

08/07/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

26/06/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (4 pages)

17/12/2018

Statement of capital following an allotment of shares on 2018-12-13

View PDF (3 pages)

12/12/2018

Resolutions

View PDF (2 pages)

02/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

02/07/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

30/05/2018

Appointment of Mr Michael Harrison as a director on 2018-05-17

View PDF (2 pages)

30/05/2018

Appointment of Bupa Secretaries Limited as a director on 2018-05-17

View PDF (2 pages)

30/05/2018

Termination of appointment of Catherine Elizabeth Barton as a director on 2018-05-17

View PDF (1 pages)

30/05/2018

Termination of appointment of Philippa Jane Fieldhouse as a director on 2018-05-17

View PDF (1 pages)

30/05/2018

Termination of appointment of Jonathan Stephen Picken as a director on 2018-05-17

View PDF (1 pages)

22/02/2018

Director's details changed for Ms Catherine Elizabeth Barton on 2018-01-19

View PDF (2 pages)

11/12/2017

Director's details changed for Ms Catherine Elizabeth Barton on 2017-12-08

View PDF (2 pages)

08/12/2017

Change of details for Bupa Finance Plc as a person with significant control on 2017-12-08

View PDF (2 pages)

08/12/2017

Secretary's details changed for Bupa Secretaries Limited on 2017-12-08

View PDF (1 pages)

08/12/2017

Director's details changed for Mr Jonathan Stephen Picken on 2017-12-08

View PDF (2 pages)

08/12/2017

Director's details changed for Philippa Jane Fieldhouse on 2017-12-08

View PDF (2 pages)

08/12/2017

Register inspection address has been changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA to 1 Angel Court London EC2R 7HJ

View PDF (1 pages)

21/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

04/07/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

03/07/2017

Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA

View PDF (1 pages)

30/06/2017

Notification of Bupa Finance Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

03/10/2016

Appointment of Catherine Elizabeth Barton as a director on 2016-09-27

View PDF (2 pages)

22/09/2016

Termination of appointment of Joy Linton as a director on 2016-09-14

View PDF (1 pages)

22/09/2016

Director's details changed for Philippa Jane Fieldhouse on 2016-08-21

View PDF (2 pages)

27/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (7 pages)

23/05/2016

Director's details changed for Ms Joy Linton on 2015-10-29

View PDF (2 pages)

11/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

25/01/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (8 pages)

04/01/2016

Appointment of Ms Joy Linton as a director on 2015-10-29

View PDF (2 pages)

17/12/2015

Termination of appointment of Joan Martina Elliott as a director on 2015-10-29

View PDF (1 pages)

19/11/2015

Director's details changed for Philippa Jane Fieldhouse on 2015-08-21

View PDF (2 pages)

10/06/2015

Total exemption full accounts made up to 2014-12-31

View PDF (5 pages)

30/01/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (7 pages)

17/12/2014

Miscellaneous

View PDF (2 pages)

23/07/2014

Appointment of Mr Jonathan Stephen Picken as a director on 2014-07-01

View PDF (2 pages)

23/07/2014

Termination of appointment of Steven Michael Los as a director on 2014-07-01

View PDF (1 pages)

23/07/2014

Appointment of Joan Martina Elliott as a director on 2014-07-01

View PDF (2 pages)

16/04/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

27/01/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (6 pages)

08/01/2014

Appointment of Philippa Jane Fieldhouse as a director

View PDF (2 pages)

03/01/2014

Termination of appointment of Michele Lahey as a director

View PDF (1 pages)

15/11/2013

Director's details changed for Michele Lahey on 2013-11-01

View PDF (2 pages)

21/05/2013

Termination of appointment of Nicholas Beazley as a director

View PDF (1 pages)

02/05/2013

Resolutions

View PDF (37 pages)

05/04/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

13/02/2013

Termination of appointment of Mahboob Merchant as a director

View PDF (1 pages)

08/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (7 pages)

21/01/2013

Appointment of Steven Michael Los as a director

View PDF (2 pages)

12/12/2012

Statement by directors

View PDF (1 pages)

12/12/2012

Statement of capital on 2012-12-12

View PDF (4 pages)

12/12/2012

Solvency statement dated 11/12/12

View PDF (1 pages)

12/12/2012

Resolutions

View PDF (3 pages)

10/12/2012

Termination of appointment of Steven Los as a director

View PDF (1 pages)

31/10/2012

Termination of appointment of Martin George as a director

View PDF (1 pages)

22/05/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

27/01/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (10 pages)

21/11/2011

Director's details changed for Michele Lahey on 2011-11-01

View PDF (2 pages)

26/05/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

26/04/2011

Statement of company's objects

View PDF (2 pages)

26/04/2011

Resolutions

View PDF (43 pages)

26/04/2011

Resolutions

View PDF (1 pages)

31/01/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (10 pages)

06/09/2010

Appointment of Martin Peter George as a director

View PDF (2 pages)

09/08/2010

Termination of appointment of Fergus Kee as a director

View PDF (1 pages)

23/07/2010

Termination of appointment of Fraser Gregory as a director

View PDF (1 pages)

21/07/2010

Appointment of Steven Michael Los as a director

View PDF (2 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

14/05/2010

Director's details changed for Fraser David Gregory on 2010-05-13

View PDF (2 pages)

18/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (8 pages)

23/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

23/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

23/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

23/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

23/10/2009

Register inspection address has been changed

View PDF (1 pages)

14/10/2009

Director's details changed for Nicholas Tetley Beazley on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Mahboob Ali Merchant on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Fraser David Gregory on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Fergus Alexander Kee on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Michele Lahey on 2009-10-01

View PDF (2 pages)

16/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

23/02/2009

Resolutions

View PDF (1 pages)

26/01/2009

Return made up to 25/01/09; full list of members

View PDF (6 pages)

07/01/2009

Location of register of members

View PDF (1 pages)

24/11/2008

Director's change of particulars / fergus kee / 01/11/2008

View PDF (1 pages)

13/11/2008

Director appointed michele lahey

View PDF (1 pages)

29/07/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

29/07/2008

Appointment terminated director hume martin

View PDF (1 pages)

16/07/2008

Director appointed mahboob ali merchant

View PDF (1 pages)

10/07/2008

Director appointed nicholas tetley beazley

View PDF (1 pages)

10/07/2008

Director appointed fraser david gregory

View PDF (1 pages)

09/07/2008

Appointment terminated director julian davies

View PDF (1 pages)

07/05/2008

Director appointed hume martin

View PDF (2 pages)

10/04/2008

Appointment terminated director pradeep handa

View PDF (1 pages)

10/04/2008

Appointment terminated secretary nicholas hudson

View PDF (1 pages)

10/04/2008

Director appointed fergus alexander kee

View PDF (2 pages)

10/04/2008

Secretary appointed bupa secretaries LIMITED

View PDF (2 pages)

10/04/2008

Director appointed julian peter davies

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09/04/2008

Appointment terminated director francis jennings

View PDF (1 pages)

09/04/2008

Appointment terminated director tawhid al mohtadi

View PDF (1 pages)

09/04/2008

Appointment terminated director thomas jennings

View PDF (1 pages)

28/02/2008

Return made up to 25/01/08; full list of members

View PDF (8 pages)

07/02/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

01/02/2008

Full accounts made up to 2007-01-31

View PDF (14 pages)

13/12/2007

Ad 17/10/07--------- £ si 4000@1=4000 £ ic 2001000/2005000

View PDF (2 pages)

13/12/2007

Nc inc already adjusted 05/09/07

View PDF (1 pages)

13/12/2007

Resolutions

View PDF (0 pages)

13/12/2007

Resolutions

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13/12/2007

Resolutions

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

20/11/2007

New director appointed

View PDF (2 pages)

20/11/2007

New director appointed

View PDF (2 pages)

21/05/2007

Registered office changed on 21/05/07 from: rotary southern LIMITED rotary house breakspear road, ruislip middlesex HA4 7ST

View PDF (1 pages)

21/05/2007

Accounting reference date shortened from 31/01/08 to 30/09/07

View PDF (1 pages)

08/05/2007

Return made up to 25/01/07; full list of members

View PDF (8 pages)

26/02/2007

Memorandum and Articles of Association

View PDF (23 pages)

14/02/2007

Certificate of change of name

View PDF (2 pages)

23/01/2007

Resolutions

View PDF (23 pages)

23/01/2007

Nc inc already adjusted 06/12/06

View PDF (1 pages)

23/01/2007

Ad 06/12/06--------- £ si 2000998@1=2000998 £ ic 2/2001000

View PDF (2 pages)

04/01/2007

Secretary resigned

View PDF (1 pages)

04/01/2007

New director appointed

View PDF (2 pages)

04/01/2007

New secretary appointed

View PDF (2 pages)

04/01/2007

New director appointed

View PDF (2 pages)

18/10/2006

Certificate of change of name

View PDF (2 pages)

26/09/2006

Resolutions

View PDF (8 pages)

26/09/2006

Ad 18/09/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/09/2006

Registered office changed on 19/09/06 from: 2ND floor 93A rivington street london EC2A 3AY

View PDF (1 pages)

19/09/2006

New director appointed

View PDF (1 pages)

19/09/2006

New director appointed

View PDF (1 pages)

19/09/2006

New secretary appointed

View PDF (1 pages)

19/09/2006

Director resigned

View PDF (1 pages)

19/09/2006

Secretary resigned

View PDF (1 pages)

25/01/2006

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harrison, Michael	Director	17/05/2018 - 31/07/2023	62
George, Martin Peter	Director	01/09/2010 - 31/10/2012	28
Elliott, Joan Martina	Director	01/07/2014 - 29/10/2015	66
Weller, Peter John	Director	31/03/2021 - 24/07/2024	42
Mcgrath, Andrew	Director	31/01/2025 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About CROMWELL HEALTH GROUP LIMITED

CROMWELL HEALTH GROUP LIMITED is an(a) Active company incorporated on 25/01/2006 with the registered office located at Cromwell Hospital, Cromwell Road, London SW5 0TU. 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 HEALTH GROUP LIMITED?

CROMWELL HEALTH GROUP LIMITED is currently Active. It was registered on 25/01/2006 .

Where is CROMWELL HEALTH GROUP LIMITED located?

CROMWELL HEALTH GROUP LIMITED is registered at Cromwell Hospital, Cromwell Road, London SW5 0TU.

What does CROMWELL HEALTH GROUP LIMITED do?

CROMWELL HEALTH GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CROMWELL HEALTH GROUP LIMITED?

The latest filing was on 22/07/2025: Accounts for a dormant company made up to 2024-12-31.