CROMWELL HEALTH GROUP LIMITED
Non-Trading
General Information
NAME
CROMWELL HEALTH GROUP LIMITED
COMPANY NUMBER
05687373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/01/2006
(18 years and 10 months old)
WEBSITE
www.bupacromwellhospital.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/10/2006
14/02/2007
MINERVA HEALTH CARE LIMITED
View all previous names
LONDON
SW5 0TU
Telephone: 02074605700
TPS: No
162-174 Cromwell Road
London
SW5 0TU
Telephone: 74605699
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUPA FINANCE PLC. | Active - Accounts Filed | View Report |
| CROMWELL HEALTH GROUP LIMITED | Non-Trading | View Report |
| MEDICAL SERVICES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CROMWELL HEALTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CROMWELL HEALTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROMWELL HEALTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2008 - Present (16 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/2022 - Present (2 years and 5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/06/2023 - Present (1 years and 5 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
25/01/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4648 |
View Report |
|
25/01/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 4760 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 11/08/2023 | Michael Harrison (924116623) has left the board |
| 26/07/2023 | New Accounts filed |
| 12/07/2023 | New Board Member Sarah Melia (924687527) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Board Member Sarah Frankton (929750636) Appointed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 03/03/2022 | Barbara Buckley (925876984) has left the board |
| 13/04/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Barbara Buckley (925876984) Appointed |
| 09/04/2021 | New Board Member Peter John Weller (907420431) Appointed |
| 17/07/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 15/06/2018 | BUPA SECRETARIES LIMITED (924687534) has left the board |
| 15/06/2018 | New Board Member BUPA SECRETARIES LIMITED (916276840) Appointed |
| 01/06/2018 | Catherine Elizabeth Barton (920696434) has left the board |
| 01/06/2018 | Jonathan Stephen Picken (918961145) has left the board |
| 01/06/2018 | Philippa Jane Fieldhouse (918408950) has left the board |
| 01/06/2018 | New Board Member BUPA SECRETARIES LIMITED (924687534) Appointed |
| 01/06/2018 | New Board Member Michael Harrison (924116623) Appointed |
| 25/08/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 11/10/2016 | Catherine Elizabeth Barton (921540199) has left the board |
| 11/10/2016 | New Board Member Catherine Elizabeth Barton (920696434) Appointed |
| 05/10/2016 | Joy Linton (920386911) has left the board |
| 05/10/2016 | New Board Member Catherine Elizabeth Barton (921540199) Appointed |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 06/01/2016 | New Board Member Joy Linton (920386911) Appointed |
| 21/12/2015 | Joan Martina Elliott (917776840) has left the board |
| 15/06/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 25/07/2014 | New Board Member Joan Martina Elliott (917776840) Appointed |
| 25/07/2014 | New Board Member Jonathan Stephen Picken (918961145) Appointed |
| 25/07/2014 | Steven Michael Los (911689580) has left the board |
| 21/04/2014 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 17/01/2014 | New Board Member Philippa Jane Fieldhouse (918408950) Appointed |
| 17/01/2014 | Philippa Jane Fieldhouse (918408949) has left the board |
| 10/01/2014 | New Board Member Philippa Jane Fieldhouse (918408949) Appointed |
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