CHRONOS HEALTHCARE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/06/2424 June 2024 | Director's details changed for Mr Laurence Alexander on 2024-06-24 |
| 24/06/2424 June 2024 | Registered office address changed from 37 Warren Street London W1T 6AD England to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-24 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-03-23 with updates |
| 25/01/2325 January 2023 | Termination of appointment of Karina Maria Cognolato as a director on 2022-11-29 |
| 25/01/2325 January 2023 | Registered office address changed from The White House Suite 16, 42-44 Chorley New Road Bolton BL1 4AP England to 37 Warren Street London W1T 6AD on 2023-01-25 |
| 25/01/2325 January 2023 | Appointment of Mr Laurence Alexander as a director on 2022-11-29 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Change of details for Chronos Group Ag as a person with significant control on 2021-11-23 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/03/2024 March 2020 | CESSATION OF HELENUS INVESTMENTS LIMITED AS A PSC |
| 24/03/2024 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRONOS GROUP AG |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 01/11/191 November 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM 24TH FLOOR, THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 16/11/1816 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENUS INVESTMENTS LIMITED |
| 16/11/1816 November 2018 | CESSATION OF SHENZHEN BUDDY TECHNOLOGY CO. LIMITED AS A PSC |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 09/01/189 January 2018 | COMPANY NAME CHANGED ANGLOAMERICAN INVESTORS PARTNER LIMITED CERTIFICATE ISSUED ON 09/01/18 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 09/11/179 November 2017 | CESSATION OF BILLVALE LIMITED AS A PSC |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHENZHEN BUDDY TECHNOLOGY CO. LIMITED |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/07/1618 July 2016 | COMPANY NAME CHANGED HAMBLE EQUITY GROUP LIMITED CERTIFICATE ISSUED ON 18/07/16 |
| 29/04/1629 April 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM FLAT 293 14 ST. GEORGE WHARF LONDON SW8 2LS |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO PUCCIANO |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GIANMATTIA PUCCIANO |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED MS KARINA MARIA VALERON |
| 11/01/1611 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/01/159 January 2015 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM APARTMENT 12 ALBANY HOUSE 324 REGENT STREET LONDON W1B 3BJ ENGLAND |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/12/1424 December 2014 | REGISTERED OFFICE CHANGED ON 24/12/2014 FROM THIRD FLOOR CARRINGTON HOUSE 126-130 REGENT STREET MAYFAIR LONDON W1B 5SE |
| 24/12/1424 December 2014 | REGISTERED OFFICE CHANGED ON 24/12/2014 FROM APARTMENT 12 ALBANY HOUSE 324 REGENT STREET LONDON W1B 3BJ ENGLAND |
| 15/12/1415 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 |
| 25/04/1425 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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