Cromwell Health Group Limited. Head office in London. Check Director.

Cromwell Health Group Limited, London

Cromwell Health Group Limited is a private limited company. Once, it was called Minerva Health Care Limited (changed on 2007-02-14). Registered at Cromwell Hospital, Cromwell Road, London SW5 0TU, this 18 years old firm was incorporated on 2006-01-25 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
3 directors can be found in this firm: Sarah M. (appointed on 12 June 2023), Sarah F. (appointed on 20 June 2022), Peter W. (appointed on 31 March 2021).

About
Name: Cromwell Health Group Limited
Number: 05687373
Incorporation date: 2006-01-25
End of financial year: 31 December


Address:	Cromwell Hospital Cromwell Road London SW5 0TU
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Bupa Finance Plc

6 April 2016

Address	1 Angel Court, London, EC2R 7HJ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	2779134
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Cromwell Health Group Limited confirmation statement filing is 2024-07-04. The previous confirmation statement was filed on 2023-06-20. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only firm Bupa Finance Plc that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Angel Court, EC2R 7HJ London.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 21st, July 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 21st, July 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 27th, June 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 8th, April 2021 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 13th, July 2020 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, July 2019 \| accounts	Free Download (14 pages)
SH01	Statement of Capital on 2018-12-13: 36700001.00 GBP filed on: 17th, December 2018 \| capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 2nd, July 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 21st, August 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-20 filed on: 27th, June 2016 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 11th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-25 filed on: 25th, January 2016 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 10th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-25 filed on: 30th, January 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-01-30: 1.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 16th, April 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-25 filed on: 27th, January 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 5th, April 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-25 filed on: 8th, February 2013 \| annual return	Free Download (7 pages)
SH20	Statement by directors filed on: 12th, December 2012 \| capital	Free Download (1 page)
SH19	Statement of Capital on 2012-12-12: 1.00 GBP filed on: 12th, December 2012 \| capital	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 22nd, May 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-25 filed on: 27th, January 2012 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 26th, May 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-25 filed on: 31st, January 2011 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 18th, May 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-25 filed on: 18th, February 2010 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 16th, May 2009 \| accounts	Free Download (13 pages)
363a	Period up to 2009-01-26 - Annual return with full member list filed on: 26th, January 2009 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 29th, July 2008 \| accounts	Free Download (1 page)
363s	Period up to 2008-02-28 - Annual return with full member list filed on: 28th, February 2008 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 7th, February 2008 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 7th, February 2008 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 1st, February 2008 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 1st, February 2008 \| accounts	Free Download (14 pages)
123	Nc inc already adjusted 05/09/07 filed on: 13th, December 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 4000 shares on 2007-10-17. Value of each share 1 £, total number of shares: 2005000. filed on: 13th, December 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 05/09/07 filed on: 13th, December 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 4000 shares on 2007-10-17. Value of each share 1 £, total number of shares: 2005000. filed on: 13th, December 2007 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/08 to 30/09/07 filed on: 21st, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 30/09/07 filed on: 21st, May 2007 \| accounts	Free Download (1 page)
363s	Period up to 2007-05-08 - Annual return with full member list filed on: 8th, May 2007 \| annual return	Free Download (8 pages)
363s	Period up to 2007-05-08 - Annual return with full member list filed on: 8th, May 2007 \| annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, February 2007 \| incorporation	Free Download (23 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, February 2007 \| incorporation	Free Download (23 pages)
123	Nc inc already adjusted 06/12/06 filed on: 23rd, January 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 2000998 shares on 2006-12-06. Value of each share 1 £, total number of shares: 2001000. filed on: 23rd, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2000998 shares on 2006-12-06. Value of each share 1 £, total number of shares: 2001000. filed on: 23rd, January 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 06/12/06 filed on: 23rd, January 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 2006-09-18. Value of each share 1 £, total number of shares: 2. filed on: 26th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006-09-18. Value of each share 1 £, total number of shares: 2. filed on: 26th, September 2006 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, January 2006 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 25th, January 2006 \| incorporation	Free Download (9 pages)

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