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 - LONDON

This company is listed in the following categories:
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)
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
DR SARAH FRANKTON Jun 1969 British Director 2022-06-20 CURRENT
MRS SARAH MELIA Dec 1971 British Director 2023-06-12 CURRENT
BUPA SECRETARIES LIMITED Corporate Secretary 2008-03-14 CURRENT
MR PETER JOHN WELLER Aug 1969 British Director 2021-03-31 CURRENT
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2006-01-25 UNTIL 2006-09-18 RESIGNED
BUPA SECRETARIES LIMITED Corporate Director 2018-05-17 UNTIL 2021-03-31 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2006-01-25 UNTIL 2006-09-18 RESIGNED
MAHBOOB ALI MERCHANT Jul 1955 British Director 2008-07-07 UNTIL 2012-12-10 RESIGNED
CATHERINE ELIZABETH BARTON Jan 1974 British Director 2016-09-27 UNTIL 2018-05-17 RESIGNED
MR NICHOLAS TETLEY BEAZLEY Jan 1960 British Director 2008-07-07 UNTIL 2013-05-19 RESIGNED
DR BARBARA BUCKLEY Mar 1961 British Director 2021-03-31 UNTIL 2022-01-01 RESIGNED
JOHN ANDREW BERRY CALLUM Apr 1944 Canadian Director 2006-12-06 UNTIL 2007-09-26 RESIGNED
MR JULIAN PETER DAVIES Feb 1956 British Director 2008-03-14 UNTIL 2008-07-07 RESIGNED
MRS JOAN MARTINA ELLIOTT Jan 1965 British Director 2014-07-01 UNTIL 2015-10-29 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 Dec 1960 Secretary 2006-12-06 UNTIL 2008-03-14 RESIGNED
MR JONATHAN STEPHEN PICKEN Nov 1965 British Director 2014-07-01 UNTIL 2018-05-17 RESIGNED
TAWHID MOHAMMED TAHER ABDULLA AL MOHTADI Feb 1958 Uae Director 2007-10-09 UNTIL 2008-03-14 RESIGNED
MICHAEL JAMES FRANCIS O'KEEFE Jan 1943 Canadian Director 2006-12-06 UNTIL 2007-10-09 RESIGNED
MARTIN PETER GEORGE May 1962 British Director 2010-09-01 UNTIL 2012-10-31 RESIGNED
PHILIPPA JANE KELLAR Mar 1970 British Director 2014-01-01 UNTIL 2018-05-17 RESIGNED
PRADEEP KUMAR HANDA Apr 1962 Indian Director 2007-09-26 UNTIL 2008-03-14 RESIGNED
MR MICHAEL HARRISON Jul 1974 British Director 2018-05-17 UNTIL 2023-07-31 RESIGNED
DR FRANCIS GERALD JENNINGS Dec 1950 British Director 2006-09-18 UNTIL 2008-03-14 RESIGNED
MR THOMAS JAMES JENNINGS Mar 1954 British Director 2006-09-18 UNTIL 2008-03-14 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

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

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