CROMWELL HEALTH GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CROMWELL HEALTH GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
CROMWELL HEALTH GROUP LIMITED was incorporated 18 years ago on 25/01/2006 and has the registered number: 05687373. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CROMWELL HEALTH GROUP LIMITED was incorporated 18 years ago on 25/01/2006 and has the registered number: 05687373. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CROMWELL HEALTH GROUP LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CROMWELL HOSPITAL
LONDON
SW5 0TU
This Company Originates in : United Kingdom
Previous trading names include:
MINERVA HEALTH CARE LIMITED (until 14/02/2007)
MINERVA HEALTH CARE LIMITED (until 14/02/2007)
GOLDENHOLD LIMITED (until 18/10/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARAH MELIA | Dec 1971 | British | Director | 2023-06-12 | CURRENT |
| MR PETER JOHN WELLER | Aug 1969 | British | Director | 2021-03-31 | CURRENT |
| BUPA SECRETARIES LIMITED | Corporate Secretary | 2008-03-14 | CURRENT | ||
| DR SARAH FRANKTON | Jun 1969 | British | Director | 2022-06-20 | CURRENT |
| MR THOMAS JAMES JENNINGS | Mar 1954 | British | Director | 2006-09-18 UNTIL 2008-03-14 | RESIGNED |
| MR MICHAEL HARRISON | Jul 1974 | British | Director | 2018-05-17 UNTIL 2023-07-31 | RESIGNED |
| MR FERGUS ALEXANDER KEE | Apr 1960 | Irish | Director | 2008-03-14 UNTIL 2010-07-30 | RESIGNED |
| MICHELE LAHEY | Oct 1953 | Canadian | Director | 2008-11-03 UNTIL 2013-12-31 | RESIGNED |
| MS JOY LINTON | Oct 1965 | Australian | Director | 2015-10-29 UNTIL 2016-09-14 | RESIGNED |
| STEVEN MICHAEL LOS | Dec 1970 | British | Director | 2013-01-21 UNTIL 2014-07-01 | RESIGNED |
| STEVEN MICHAEL LOS | Dec 1970 | British | Director | 2010-06-21 UNTIL 2012-12-10 | RESIGNED |
| HUME MARTIN | Jun 1947 | Canadian | Director | 2008-03-14 UNTIL 2008-07-18 | RESIGNED |
| FRASER DAVID GREGORY | Sep 1959 | British | Director | 2008-07-07 UNTIL 2010-06-21 | RESIGNED |
| GEOFFREY DARWIN STEWART | Secretary | 2006-09-18 UNTIL 2006-12-06 | RESIGNED | ||
| NICHOLAS JOHN HUDSON | British | Secretary | 2006-12-06 UNTIL 2008-03-14 | RESIGNED | |
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-01-25 UNTIL 2006-09-18 | RESIGNED | ||
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2006-01-25 UNTIL 2006-09-18 | RESIGNED | ||
| BUPA SECRETARIES LIMITED | Corporate Director | 2018-05-17 UNTIL 2021-03-31 | RESIGNED | ||
| DR FRANCIS GERALD JENNINGS | Dec 1950 | British | Director | 2006-09-18 UNTIL 2008-03-14 | RESIGNED |
| PRADEEP KUMAR HANDA | Apr 1962 | Indian | Director | 2007-09-26 UNTIL 2008-03-14 | RESIGNED |
| PHILIPPA JANE KELLAR | Mar 1970 | British | Director | 2014-01-01 UNTIL 2018-05-17 | RESIGNED |
| MARTIN PETER GEORGE | May 1962 | British | Director | 2010-09-01 UNTIL 2012-10-31 | RESIGNED |
| MICHAEL JAMES FRANCIS O'KEEFE | Jan 1943 | Canadian | Director | 2006-12-06 UNTIL 2007-10-09 | RESIGNED |
| MRS JOAN MARTINA ELLIOTT | Jan 1965 | British | Director | 2014-07-01 UNTIL 2015-10-29 | RESIGNED |
| MR JULIAN PETER DAVIES | Feb 1956 | British | Director | 2008-03-14 UNTIL 2008-07-07 | RESIGNED |
| JOHN ANDREW BERRY CALLUM | Apr 1944 | Canadian | Director | 2006-12-06 UNTIL 2007-09-26 | RESIGNED |
| DR BARBARA BUCKLEY | Mar 1961 | British | Director | 2021-03-31 UNTIL 2022-01-01 | RESIGNED |
| MR NICHOLAS TETLEY BEAZLEY | Jan 1960 | British | Director | 2008-07-07 UNTIL 2013-05-19 | RESIGNED |
| CATHERINE ELIZABETH BARTON | Jan 1974 | British | Director | 2016-09-27 UNTIL 2018-05-17 | RESIGNED |
| TAWHID MOHAMMED TAHER ABDULLA AL MOHTADI | Feb 1958 | Uae | Director | 2007-10-09 UNTIL 2008-03-14 | RESIGNED |
| MR JONATHAN STEPHEN PICKEN | Nov 1965 | British | Director | 2014-07-01 UNTIL 2018-05-17 | RESIGNED |
| MAHBOOB ALI MERCHANT | Jul 1955 | British | Director | 2008-07-07 UNTIL 2012-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bupa Finance Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |