Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
City and CW Health Limited
- Incorporated
- 24 August 2023 (3 years)
- Industry
- General medical practice activities (86210)
- Directors
- Michael Anthony HeneghanSamrendu Kumar Singh
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Cavendish SquareLondonW1G 0PU
Officers 6 active
Officer details are public data from the Companies House register.
Patel, Samir Chandrakant
Secretary · Appointed 26 November 2024
Heneghan, Michael Anthony
Director · Appointed 10 June 2024
Irish
Born September 1968 (58)
Singh, Samrendu Kumar, Dr
Director · Appointed 10 June 2024
British
Born May 1971 (55)
Director · Appointed 1 May 2024
British
Born July 1959 (67)
Director · Appointed 1 May 2024
British
Born March 1976 (50)
Bale, Gregory Derek
Director · Appointed 1 May 2024
British
Born September 1985 (41)
Officer history (3 former)
26 November 2024
Appointed Patel, Samir Chandrakant as Secretary
26 November 2024
Resigned Vickery, Catherine Mary Jane as Secretary
10 June 2024
Appointed Heneghan, Michael Anthony as Director
10 June 2024
Appointed Singh, Samrendu Kumar, Dr as Director
1 May 2024
1 May 2024
1 May 2024
Appointed Bale, Gregory Derek as Director
1 May 2024
Appointed Vickery, Catherine Mary Jane as Secretary
1 May 2024
1 May 2024
24 August 2023
24 August 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03020522
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Backlogs Limited Owns 75–100% of shares
Basil Street Practice Limited Owns 75–100% of shares
Cerecore International LLP Holds 25–50% of voting rights
Chelsea Medics Limited Owns 75–100% of shares
City and CW Health Limited This company Owns 75–100% of shares
Cyted UK Ltd Owns 75–100% of shares
Devonshire Diagnostic Centre Limited Owns 25–50% of shares
Hca Hope Fund UK Right to appoint and remove directors
Leaders in Oncology Care Limited Owns 75–100% of shares
Linguistic Resolutions Limited Owns 50–75% of shares
Loc @ the Harborne Hospital Limited Owns 75–100% of shares
London Pathology Limited Owns 75–100% of shares
London Radiotherapy Centre Ltd Owns 75–100% of shares
Notting Hill Private Medical Practice Limited Owns 50–75% of shares
Online Pathology Services Limited Owns 75–100% of shares
Filings 22
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Full accounts | 31 December 2025 | ||
| 15 September 2026 | Confirmation statement with updates | 23 August 2026 | ||
| 20 December 2025 | Full accounts | 31 December 2024 | ||
| 26 August 2025 | Confirmation statement with updates | 23 August 2025 | ||
| 29 November 2024 | Appointment of a secretary |
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