Cromwell Health Group Limited

Active05687373 Private limited company
Incorporated
25 January 2006 (20 years)
Previously known as
Minerva Health Care Limited (until 14 February 2007)
Goldenhold Limited (until 18 October 2006)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Cromwell Hospital
Cromwell Road
London
SW5 0TU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
Also at Metabolic Services Limited, Medical Services International Limited
British
Born August 1979 (47)
Director · Appointed 12 June 2023
Also at Everything Skin Limited, The Harley Street Dermatology Clinic Ltd, Metabolic Services Limited · more companies
British
Born December 1971 (54)
Director · Appointed 20 June 2022
Also at Metabolic Services Limited, The New Victoria Hospital Limited (proposed for strike-off), Medical Services International Limited · more companies
British
Born June 1969 (57)
Bupa Secretaries Limited
Corporate Secretary · Appointed 14 March 2008
Officer history (29 former)
31 January 2025
Appointed Mcgrath, Andrew as Director
24 July 2024
Resigned Weller, Peter John as Director
31 July 2023
Resigned Harrison, Michael as Director
12 June 2023
Appointed Melia, Sarah as Director
20 June 2022
Appointed Frankton, Sarah as Director
1 January 2022
Resigned Buckley, Barbara, Dr as Director
31 March 2021
Resigned Bupa Secretaries Limited as Corporate Director
31 March 2021
Appointed Buckley, Barbara, Dr as Director
31 March 2021
Appointed Weller, Peter John as Director
17 May 2018
Resigned Fieldhouse, Philippa Jane as Director
17 May 2018
Appointed Bupa Secretaries Limited as Corporate Director
17 May 2018
Resigned Barton, Catherine Elizabeth as Director
17 May 2018
Resigned Picken, Jonathan Stephen as Director
17 May 2018
Appointed Harrison, Michael as Director
27 September 2016
Appointed Barton, Catherine Elizabeth as Director
14 September 2016
Resigned Linton, Joy as Director
29 October 2015
Appointed Linton, Joy as Director
29 October 2015
Resigned Elliott, Joan Martina as Director
1 July 2014
Resigned Los, Steven Michael as Director
1 July 2014
Appointed Elliott, Joan Martina as Director
1 July 2014
Appointed Picken, Jonathan Stephen as Director
1 January 2014
Appointed Fieldhouse, Philippa Jane as Director
31 December 2013
Resigned Lahey, Michele as Director
19 May 2013
Resigned Beazley, Nicholas Tetley as Director
21 January 2013
Appointed Los, Steven Michael as Director
10 December 2012
Resigned Los, Steven Michael as Director
10 December 2012
Resigned Merchant, Mahboob Ali as Director
31 October 2012
Resigned George, Martin Peter as Director
1 September 2010
Appointed George, Martin Peter as Director
30 July 2010
Resigned Kee, Fergus Alexander as Director
21 June 2010
Resigned Gregory, Fraser David as Director
21 June 2010
Appointed Los, Steven Michael as Director
3 November 2008
Appointed Lahey, Michele as Director
18 July 2008
Resigned Martin, Hume as Director
7 July 2008
Appointed Merchant, Mahboob Ali as Director
7 July 2008
Appointed Beazley, Nicholas Tetley as Director
7 July 2008
Appointed Gregory, Fraser David as Director
7 July 2008
Resigned Davies, Julian Peter as Director
14 March 2008
Resigned Handa, Pradeep Kumar as Director
14 March 2008
Appointed Kee, Fergus Alexander as Director
14 March 2008
Appointed Bupa Secretaries Limited as Corporate Secretary
14 March 2008
Resigned Al Mohtadi, Tawhid Mohammed Taher Abdulla as Director
14 March 2008
Appointed Martin, Hume as Director
14 March 2008
Appointed Davies, Julian Peter as Director
14 March 2008
Resigned Jennings, Thomas James as Director
14 March 2008
Resigned Jennings, Francis Gerald, Dr as Director
14 March 2008
Resigned Hudson, Nicholas John as Secretary
9 October 2007
Resigned O'Keefe, Michael James Francis as Director
9 October 2007
Appointed Al Mohtadi, Tawhid Mohammed Taher Abdulla as Director
26 September 2007
Appointed Handa, Pradeep Kumar as Director
26 September 2007
Resigned Callum, John Andrew Berry as Director
6 December 2006
Appointed Hudson, Nicholas John as Secretary
6 December 2006
Appointed O'Keefe, Michael James Francis as Director
6 December 2006
Resigned Stewart, Geoffrey Darwin as Secretary
6 December 2006
Appointed Callum, John Andrew Berry as Director
18 September 2006
Appointed Stewart, Geoffrey Darwin as Secretary
18 September 2006
Appointed Jennings, Francis Gerald, Dr as Director
18 September 2006
Appointed Jennings, Thomas James as Director
18 September 2006
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
18 September 2006
Resigned Chalfen Nominees Limited as Corporate Nominee Director
25 January 2006
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
25 January 2006
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2779134

Group structure 34 shown

Ownership group derived from the Companies House PSC register

British United Provident Association Limited(the)
Bupa Finance Plc. Owns 75–100% of shares
Ans 2003 Limited Owns 75–100% of shares
Ans Limited Owns 75–100% of shares
Bridge Health Investments Limited Owns 75–100% of shares
Bupa Care Homes (CFG) Limited Owns 75–100% of shares
Bupa Care Homes (Ans) Limited Owns 75–100% of shares
Bupa Care Homes (Holdings) Limited Owns 75–100% of shares
Bupa Care Services Limited Owns 75–100% of shares
Bupa Healthcare Services Limited Owns 75–100% of shares
Bupa Foundation Holds 75–100% of voting rights
Bupa Home Healthcare Pension Scheme Trustee Limited Owns 75–100% of shares
Bupa Insurance Limited Owns 75–100% of shares
Bupa Insurance Services Limited Owns 75–100% of shares
Bupa Investments Limited Owns 75–100% of shares
Bupa International Markets Limited Owns 75–100% of shares
Bupa Limited Owns 75–100% of shares
Bupa Occupational Health Limited Owns 75–100% of shares
Bupa Secretaries Limited Owns 75–100% of shares
Bupa Trustees Limited Owns 75–100% of shares
Bupa Investments Overseas Limited Owns 75–100% of shares
Bupa Global Holdings Limited Owns 75–100% of shares
Bupa India Holdings UK Limited Owns 75–100% of shares
Bupa Pension Scheme Trustees Limited Owns 75–100% of shares
Cromwell Health Group Limited This company Owns 75–100% of shares
Medical Services International Limited Owns 75–100% of shares
Cromwell Hospital Retirement Plan Trustee Limited Owns 75–100% of shares
Richmond Care Villages Holdings Limited Owns 75–100% of shares
Richmond Care Villages (Property) Limited Owns 75–100% of shares
Richmond Coventry Limited Owns 75–100% of shares
Richmond Nantwich Developments Limited Owns 75–100% of shares
Richmond Northampton Limited Owns 75–100% of shares
Richmond Northampton Management Limited Owns 75–100% of shares
Richmond Villages Operations Limited Owns 75–100% of shares
And 1 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Accounts for a dormant company31 December 2025
30 June 2026Confirmation statement with no updates20 June 2026
22 July 2025Accounts for a dormant company31 December 2024
25 June 2025Confirmation statement with no updates20 June 2025
3 February 2025Appointment of a director
Show all recent filings

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