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Cromwell Health Group Limited

Cromwell Health Group Limited is a dormant company incorporated on 25 January 2006 with the registered office located in London, Greater London. Cromwell Health Group Limited was registered 19 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
05687373
Private limited company
Age
19 years
Incorporated 25 January 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cromwell Hospital
Cromwell Road
London
SW5 0TU
Same address for the past 7 years
Telephone
02074605699
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Aug 1979
Secretary • British
Shareholders, PSCs & Group Structure
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Metabolic Services Limited
Dr Sarah Frankton, Sarah Melia, and 1 more are mutual people.
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Bupa Diagnostic & Secondary Care (London) Limited
Dr Sarah Frankton, Sarah Melia, and 1 more are mutual people.
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The New Victoria Hospital Limited
Dr Sarah Frankton and Sarah Melia are mutual people.
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Bupa NVH Limited
Dr Sarah Frankton and Sarah Melia are mutual people.
Active
Bupa Occupational Health Limited
Sarah Melia is a mutual person.
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Blackberry Gymnasium Limited
Sarah Melia is a mutual person.
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Canterbury Skin And Laser Clinic Limited
Sarah Melia is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.4M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£44.4M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Mr Andrew Mcgrath Appointed
7 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 12 Aug 2024
Peter John Weller Resigned
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Michael Harrison Resigned
2 Years 1 Month Ago on 31 Jul 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Mrs Sarah Melia Appointed
2 Years 2 Months Ago on 12 Jun 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 25 Jun 2025
Appointment of Mr Andrew Mcgrath as a director on 31 January 2025
Submitted on 3 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Aug 2024
Termination of appointment of Peter John Weller as a director on 24 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 25 Jun 2024
Termination of appointment of Michael Harrison as a director on 31 July 2023
Submitted on 9 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Jul 2023
Appointment of Mrs Sarah Melia as a director on 12 June 2023
Submitted on 10 Jul 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 20 Jun 2023
Repayment History
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