CROMWELL HEALTH GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-20 with no updates |
| 03/02/253 February 2025 | Appointment of Mr Andrew Mcgrath as a director on 2025-01-31 |
| 12/08/2412 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/07/2424 July 2024 | Termination of appointment of Peter John Weller as a director on 2024-07-24 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 09/08/239 August 2023 | Termination of appointment of Michael Harrison as a director on 2023-07-31 |
| 21/07/2321 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/07/2310 July 2023 | Appointment of Mrs Sarah Melia as a director on 2023-06-12 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 01/03/221 March 2022 | Termination of appointment of Barbara Buckley as a director on 2022-01-01 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 13/07/2013 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 17/12/1817 December 2018 | 13/12/18 STATEMENT OF CAPITAL GBP 36700001 |
| 12/12/1812 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | CORPORATE DIRECTOR APPOINTED BUPA SECRETARIES LIMITED |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PICKEN |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA FIELDHOUSE |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARTON |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MR MICHAEL HARRISON |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ELIZABETH BARTON / 19/01/2018 |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ELIZABETH BARTON / 08/12/2017 |
| 08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE FIELDHOUSE / 08/12/2017 |
| 08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN PICKEN / 08/12/2017 |
| 08/12/178 December 2017 | PSC'S CHANGE OF PARTICULARS / BUPA FINANCE PLC / 08/12/2017 |
| 08/12/178 December 2017 | SAIL ADDRESS CHANGED FROM: BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA |
| 08/12/178 December 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017 |
| 21/08/1721 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 03/07/173 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUPA FINANCE PLC |
| 03/10/163 October 2016 | DIRECTOR APPOINTED CATHERINE ELIZABETH BARTON |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOY LINTON |
| 22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE FIELDHOUSE / 21/08/2016 |
| 27/06/1627 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOY LINTON / 29/10/2015 |
| 11/05/1611 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MS JOY LINTON |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOAN ELLIOTT |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE FIELDHOUSE / 21/08/2015 |
| 10/06/1510 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 30/01/1530 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 17/12/1417 December 2014 | SECTION 519 |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR JONATHAN STEPHEN PICKEN |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LOS |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED JOAN MARTINA ELLIOTT |
| 16/04/1416 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/01/1427 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR APPOINTED PHILIPPA JANE FIELDHOUSE |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHELE LAHEY |
| 15/11/1315 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE LAHEY / 01/11/2013 |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEAZLEY |
| 02/05/132 May 2013 | ADOPT ARTICLES 25/04/2013 |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MAHBOOB MERCHANT |
| 08/02/138 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED STEVEN MICHAEL LOS |
| 12/12/1212 December 2012 | 12/12/12 STATEMENT OF CAPITAL GBP 1 |
| 12/12/1212 December 2012 | SOLVENCY STATEMENT DATED 11/12/12 |
| 12/12/1212 December 2012 | STATEMENT BY DIRECTORS |
| 12/12/1212 December 2012 | REDUCE ISSUED CAPITAL 11/12/2012 |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LOS |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GEORGE |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE LAHEY / 01/11/2011 |
| 26/05/1126 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | ADOPT ARTICLES 19/04/2011 |
| 26/04/1126 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/1126 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 31/01/1131 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MARTIN PETER GEORGE |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR FERGUS KEE |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED STEVEN MICHAEL LOS |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010 |
| 18/02/1018 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 23/10/0923 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 23/10/0923 October 2009 | SAIL ADDRESS CREATED |
| 23/10/0923 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 23/10/0923 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 23/10/0923 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009 |
| 11/10/0911 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS ALEXANDER KEE / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE LAHEY / 01/10/2009 |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | SECTION 175 07/01/2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS KEE / 01/11/2008 |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED MICHELE LAHEY |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR HUME MARTIN |
| 29/07/0829 July 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED MAHBOOB ALI MERCHANT |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED FRASER DAVID GREGORY |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED NICHOLAS TETLEY BEAZLEY |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES |
| 07/05/087 May 2008 | DIRECTOR APPOINTED HUME MARTIN |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR PRADEEP HANDA |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS HUDSON |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED JULIAN PETER DAVIES |
| 10/04/0810 April 2008 | SECRETARY APPOINTED BUPA SECRETARIES LIMITED |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED FERGUS ALEXANDER KEE |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCIS JENNINGS |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS JENNINGS |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR TAWHID AL MOHTADI |
| 28/02/0828 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 13/12/0713 December 2007 | £ NC 2001000/2010000 05/0 |
| 13/12/0713 December 2007 | NC INC ALREADY ADJUSTED 05/09/07 |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/09/07 |
| 21/05/0721 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: ROTARY SOUTHERN LIMITED ROTARY HOUSE BREAKSPEAR ROAD, RUISLIP MIDDLESEX HA4 7ST |
| 08/05/078 May 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/0714 February 2007 | COMPANY NAME CHANGED MINERVA HEALTH CARE LIMITED CERTIFICATE ISSUED ON 14/02/07 |
| 23/01/0723 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0723 January 2007 | NC INC ALREADY ADJUSTED 06/12/06 |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | COMPANY NAME CHANGED GOLDENHOLD LIMITED CERTIFICATE ISSUED ON 18/10/06 |
| 26/09/0626 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 19/09/0619 September 2006 | SECRETARY RESIGNED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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