CROMWELL HEALTH GROUP LIMITED

Company number 05687373

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