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Name

Cromwell Health Group Limited

Address
Cromwell Hospital
Cromwell Road
London
SW5 0TU
VAT ID no VAT ID available
Company No. 05687373 Show on Companies House
Company Register Status active
Incorporation Date25 January 2006
AccountsDORMANT
next accounts due by 30 September 2024
last accounts made up to 31 December 2022
Sector (SIC)74990 - Non-trading company
Previous Names
  • Minerva Health Care Limited
  • Goldenhold Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bupa Finance Plc Status: Active Notified: 06/04/2016 Companies House Number: 02779134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bupa Secretaries Limited, London, United Kingdom Status: Active Notified: 14/03/2008 Role: Secretary Nationality: British
    Frankton, Sarah Cromwell Road, London Status: Active Notified: 20/06/2022 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Melia, Sarah Cromwell Road, London Status: Active Notified: 12/06/2023 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Weller, Peter John Cromwell Road, London Status: Active Notified: 31/03/2021 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    George, Martin Peter London, England Status: Ceased Notified: 01/09/2010 Ceased: 31/10/2012 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Medical Services International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01416977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors