CHRONOS HEALTHCARE GROUP LIMITED
Non-Trading
General Information
NAME
CHRONOS HEALTHCARE GROUP LIMITED
COMPANY NUMBER
09012899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
25/04/2014
(10 years and 7 months old)
WEBSITE
http://hamblegroup.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/07/2016
09/01/2018
ANGLOAMERICAN INVESTORS PARTNER LIMITED
View all previous names
LONDON
W1T 7NF
37 Warren Street
London
W1T 6AD
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF
W1T 7NF
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 |
|---|---|---|
| CHRONOS GROUP AG | N/A | N/A |
| CHRONOS HEALTHCARE GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHRONOS HEALTHCARE 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 CHRONOS HEALTHCARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHRONOS HEALTHCARE 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 |
|---|---|---|---|---|
|
29/11/2022 - Present (1 years and 11 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
25/04/2014 - 18/01/2016 (1 years and 8 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/04/2014 - Present (10 years and 7 months) Born in Feb 1987 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
18/01/2016 - Present (8 years and 10 months) Born in Sep 1987 |
Resigned | Director |
Current: 7 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHRONOS GROUP AG | N/A | N/A |
| CHRONOS HEALTHCARE GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 27/01/2023 | Karina Maria Cognolato (918400022) has left the board |
| 27/01/2023 | New Board Member Laurence Alexander (910272416) Appointed |
| 03/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 28/03/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Confirmation Statement filed |
| 05/11/2019 | Change in Reg. Office |
| 08/10/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 04/05/2016 | Change in Reg. Office |
| 02/02/2016 | Gianmattia Pucciano (917104635) has left the board |
| 02/02/2016 | New Board Member Karina Maria Valeron (918400022) Appointed |
| 02/02/2016 | Roberto Pucciano (918718425) has left the board |
| 02/02/2016 | Gianmattia Pucciano (917104635) has left the board |
| 02/02/2016 | Roberto Pucciano (918718425) has left the board |
| 02/02/2016 | New Board Member Karina Maria Valeron (918400022) Appointed |
| 15/01/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 13/01/2015 | Change in Reg. Office |
| 30/12/2014 | Change in Reg. Office |
| 19/12/2014 | New Annual Return filed |
| 07/05/2014 | New Board Member Gianmattia Pucciano (917104635) Appointed |
| 07/05/2014 | Gianmattia Pucciano (918702063) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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