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CROMWELL HEALTH GROUP LIMITED

Company number 05687373

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
24 Jul 2024	TM01	Termination of appointment of Peter John Weller as a director on 24 July 2024	View PDF Termination of appointment of Peter John Weller as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	TM01	Termination of appointment of Michael Harrison as a director on 31 July 2023	View PDF Termination of appointment of Michael Harrison as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
10 Jul 2023	AP01	Appointment of Mrs Sarah Melia as a director on 12 June 2023	View PDF Appointment of Mrs Sarah Melia as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AP01	Appointment of Dr Sarah Frankton as a director on 20 June 2022	View PDF Appointment of Dr Sarah Frankton as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	TM01	Termination of appointment of Barbara Buckley as a director on 1 January 2022	View PDF Termination of appointment of Barbara Buckley as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	RP04TM01	Second filing for the termination of Bupa Secretaries Limited as a director	View PDF Second filing for the termination of Bupa Secretaries Limited as a director - link opens in a new window - 5 pages (5 pages)
08 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
06 Apr 2021	AP01	Appointment of Mr Peter John Weller as a director on 31 March 2021	View PDF Appointment of Mr Peter John Weller as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AP01	Appointment of Dr Barbara Buckley as a director on 31 March 2021	View PDF Appointment of Dr Barbara Buckley as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	TM01	Termination of appointment of Bupa Secretaries Limited as a director on 18 March 2021 ANNOTATION Clarification a second filed TM01 was registered on 05/05/2021	View PDF Termination of appointment of Bupa Secretaries Limited as a director on 18 March 2021 ANNOTATION Clarification a second filed TM01 was registered on 05/05/2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
24 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
26 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 36,700,001	View PDF Statement of capital following an allotment of shares on 13 December 2018 GBP 36,700,001 - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
02 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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CROMWELL HEALTH GROUP LIMITED

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