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Summary

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Officers32

Events2

Documents100

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Last updated: Jun 01, 2024

CROMWELL HEALTH GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Jan 2006 (18 years ago)

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Summary

NameCROMWELL HEALTH GROUP LIMITED
Historical names
  • MINERVA HEALTH CARE LIMITED
  • GOLDENHOLD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05687373
Incorporation Date25 Jan 2006 (18 years ago) / 783 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MEDIC*********************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, CROMWELL HOSPITAL, CROMWELL ROAD, SW5 0TU

Officers

individual

IndividualUnited Kingdom

Bupa Finance Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Frankton, Sarah, Dr

Director


Appointed on20 Jun 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Harrison, Michael

Director


Appointed on17 May 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bupa Secretaries Limited

Corporate Secretary


Appointed on14 Mar 2008

individual

IndividualUnited Kingdom

Hudson, Nicholas John

Secretary


Appointed on06 Dec 2006

Resigned on14 Mar 2008

Country of residenceNorthern Ireland

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Events

Old value

14 Feb 2007

Name changeMINERVA HEALTH CARE LIMITED

18 Oct 2006

Name changeGOLDENHOLD LIMITED

Documents

DateNameTypeDocument
30 Jun 2022Appoint person director company with name dateAP01View
27 Jun 2022Confirmation statement with no updatesCS01View
27 Jun 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date20 Jun 2024
    due by 04 Jul 2024
  • Last statement dated20 Jun 2023
Returns
  • Next returns datedue by 18 Jul 2017
  • Last returns dated20 Jun 2016

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Frequently asked questions

Where is CROMWELL HEALTH GROUP LIMITED's headquarters?

CROMWELL HEALTH GROUP LIMITED's headquarters is located at LONDON, CROMWELL HOSPITAL, CROMWELL ROAD, SW5 0TU

What is CROMWELL HEALTH GROUP LIMITED's industry?

CROMWELL HEALTH GROUP LIMITED is in the industry of Non-trading company

What year was CROMWELL HEALTH GROUP LIMITED started?

CROMWELL HEALTH GROUP LIMITED was started in 2006

Sources: Companies House