Cromwell Hospital Retirement Plan Trustee Limited

Active13436614 Private limited company
Incorporated
3 June 2021 (5 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
1 Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 3 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 02779134

Group structure 34 shown

Ownership group derived from the Companies House PSC register

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 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 Owns 75–100% of shares
Cromwell Hospital Retirement Plan Trustee Limited This company Owns 75–100% of shares
Richmond Coventry Limited Owns 75–100% of shares
Richmond Northampton Limited Owns 75–100% of shares
Richmond Villages Operations Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Balance sheet detail
2025
Net Assets£1
Shareholder Funds£1

Filings

Filing history not loaded yet. See it on Companies House

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