CROMWELL HEALTH GROUP LIMITED

Company number 05687373

Date	Type	Description	View / Download
02 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
30 May 2018	AP01	Appointment of Mr Michael Harrison as a director on 17 May 2018	(2 pages)
30 May 2018	AP02	Appointment of Bupa Secretaries Limited as a director on 17 May 2018	(2 pages)
30 May 2018	TM01	Termination of appointment of Catherine Elizabeth Barton as a director on 17 May 2018	(1 page)
30 May 2018	TM01	Termination of appointment of Philippa Jane Fieldhouse as a director on 17 May 2018	(1 page)
30 May 2018	TM01	Termination of appointment of Jonathan Stephen Picken as a director on 17 May 2018	(1 page)
22 Feb 2018	CH01	Director's details changed for Ms Catherine Elizabeth Barton on 19 January 2018	(2 pages)
11 Dec 2017	CH01	Director's details changed for Ms Catherine Elizabeth Barton on 8 December 2017	(2 pages)
08 Dec 2017	PSC05	Change of details for Bupa Finance Plc as a person with significant control on 8 December 2017	(2 pages)
08 Dec 2017	CH04	Secretary's details changed for Bupa Secretaries Limited on 8 December 2017	(1 page)
08 Dec 2017	CH01	Director's details changed for Mr Jonathan Stephen Picken on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Philippa Jane Fieldhouse on 8 December 2017	(2 pages)
08 Dec 2017	AD02	Register inspection address has been changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA to 1 Angel Court London EC2R 7HJ	(1 page)
21 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
04 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
03 Jul 2017	AD03	Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA	(1 page)
30 Jun 2017	PSC02	Notification of Bupa Finance Plc as a person with significant control on 6 April 2016	(2 pages)
03 Oct 2016	AP01	Appointment of Catherine Elizabeth Barton as a director on 27 September 2016	(2 pages)
22 Sep 2016	TM01	Termination of appointment of Joy Linton as a director on 14 September 2016	(1 page)
22 Sep 2016	CH01	Director's details changed for Philippa Jane Fieldhouse on 21 August 2016	(2 pages)
27 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	(7 pages)
23 May 2016	CH01	Director's details changed for Ms Joy Linton on 29 October 2015	(2 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
25 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 ANNOTATION Other The address of joy linton, former director of cromwell health group LIMITED was partially-suppressed on 18/11/2019 under section 1088 of the Companies Act 2006	(8 pages)
04 Jan 2016	AP01	Appointment of Ms Joy Linton as a director on 29 October 2015 ANNOTATION Other The address of joy linton, former director of cromwell health group LIMITED was partially-suppressed on 18/11/2019 under section 1088 of the Companies Act 2006	(2 pages)

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