Cromwell Health Group Limited

DataGardener
live
Unknown

Cromwell Health Group Limited

05687373•Private Limited With Share Capital

Cromwell Hospital, Cromwell Road, London, SW50TU
Website02074605700

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

25/01/2006

Company Age

20 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Cromwell Health Group Limited (05687373) is a private limited with share capital incorporated on 25/01/2006 (20 years old) and registered in london, SW50TU. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 25/01/2006
SW50TU

Financial Overview

Total Assets

£44.40M

Liabilities

£0

Net Assets

£44.40M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
sarah frankton
director
S
sarah melia
director
A
andrew mcgrath
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:05-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Capital Allotment Shares
Category:Capital
Date:17-12-2018
Resolution
Category:Resolution
Date:12-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Move Registers To Sail Company With New Address
Category:Address
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Miscellaneous
Category:Miscellaneous
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2013
Termination Director Company With Name
Category:Officers
Date:21-05-2013
Resolution
Category:Resolution
Date:02-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Termination Director Company With Name
Category:Officers
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2013
Legacy
Category:Capital
Date:12-12-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2012
Legacy
Category:Insolvency
Date:12-12-2012
Resolution
Category:Resolution
Date:12-12-2012
Termination Director Company With Name
Category:Officers
Date:10-12-2012
Termination Director Company With Name
Category:Officers
Date:31-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-04-2011
Resolution
Category:Resolution
Date:26-04-2011
Resolution
Category:Resolution
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2010
Termination Director Company With Name
Category:Officers
Date:09-08-2010
Termination Director Company With Name
Category:Officers
Date:23-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Move Registers To Sail Company
Category:Address
Date:23-10-2009
Move Registers To Sail Company
Category:Address
Date:23-10-2009
Move Registers To Sail Company
Category:Address
Date:23-10-2009
Move Registers To Sail Company
Category:Address
Date:23-10-2009
Change Sail Address Company
Category:Address
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2009

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024

Trading Addresses

162-174 Cromwell Road, London, SW50TURegistered

Related Companies

10
everything skin limited
live
canterbury skin and laser clinic limited
live
bupa diagnostic & secondary care (london) limited
live
metabolic services limited
live
the harley street dermatology clinic ltd
live
st. michael's clinic ltd
live
stratum aesthetics limited
live
champion gaming limited
live
stratum clinics limited
live
medical services international limited
live

Contact

02074605700
bupacromwellhospital.com
Cromwell Hospital, Cromwell Road, London, SW50TU