Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Chronos Healthcare Group Limited
- Incorporated
- 25 April 2014 (12 years)
- Previously known as
- Angloamerican Investors Partner Limited (until 9 January 2018)Hamble Equity Group Limited (until 18 July 2016)This list may be incomplete. See all names on Companies House
- Industry
- Combined office administrative service activities (82110)
- Directors
- Owned by
- Chronos Group AG
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 5A Maple House149 Tottenham Court RoadLondonW1T 7NF
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 November 2022
British
Born March 1965 (61)
Officer history (3 former)
29 November 2022
29 November 2022
18 January 2016
18 January 2016
18 January 2016
Resigned Pucciano, Roberto as Director
25 April 2014
25 April 2014
Appointed Pucciano, Roberto as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Chronos Group AG
Corporate entity · Notified 23 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. Che-387.669.106
Former controllers (3)
23 March 2020
Ceased Helenus Investments Limited — Owns 75–100% of shares
13 November 2018
Ceased Shenzhen Buddy Technology Co. Limited — Owns 75–100% of shares
31 October 2017
Ceased Billvale Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £2,913 | £10,000 | |||
| Debtors | £2,913 | £2,913 | £10,000 | ||
| Creditors (< 1 year) | £15,066 | £15,066 | £31,832 | ||
| Net Current Assets | (£12,153) | (£12,153) | (£21,832) | ||
| Net Assets | (£12,153) | ||||
| Shareholder Funds | (£12,153) | (£12,153) | (£12,153) | (£21,832) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 24 March 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 25 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 24 March 2025 | Confirmation statement with no updates | 23 March 2025 | ||
| 30 September 2024 | Accounts for a dormant company | 31 December 2023 |
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