Cromwell Care Osgodby Limited

Active15232185 Private limited company
Incorporated
24 October 2023 (3 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 November 2025
Also at Bubka Mortgage Finance Limited, Edenmore Finance Holdings Limited, Edenmore Finance PLC · more companies
Director · Appointed 24 October 2025
Also at Danforth Partners Midco Limited, Danforth Care Brampton Devco Limited, Danforth Care Grimsby Devco Limited · more companies
British
Born September 1985 (41)
Director · Appointed 24 October 2025
Also at WT Clearwater Opco (Bowood) Limited, WT Clearwater Opco (Moat House) Limited, WT Clearwater Opco (Chetwynd) Limited · more companies
British
Born January 1977 (49)
Officer history (8 former)
3 November 2025
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
24 October 2025
Resigned Dickinson, Tobyn Benedict as Director
24 October 2025
Appointed Subramanian, Annamalai as Director
24 October 2025
Appointed Israr, Qasim Raza as Director
24 October 2025
Resigned Mather, Tom as Director
24 October 2025
Resigned Whitehead, Michael Jon as Director
5 December 2024
Resigned Frankland, Nicholas Goodwin as Director
5 December 2024
Resigned Sharp, Keeley as Director
5 December 2024
Appointed Dickinson, Tobyn Benedict as Director
5 December 2024
Resigned Lowe, Matthew Graeme as Director
5 December 2024
Resigned Wharam, Jonathan David as Director
5 December 2024
Appointed Whitehead, Michael Jon as Director
12 January 2024
Resigned Raven, Philip Miles as Director
24 October 2023
Appointed Raven, Philip Miles as Director
24 October 2023
Appointed Sharp, Keeley as Director
24 October 2023
Appointed Frankland, Nicholas Goodwin as Director
24 October 2023
Appointed Lowe, Matthew Graeme as Director
24 October 2023
Appointed Wharam, Jonathan David as Director
24 October 2023
Appointed Mather, Tom as Director

Ownership 1 active

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

Corporate entity · Notified 17 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14834521
Former controllers (1)
17 January 2025
Ceased LNT Care Developments (3) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates23 October 2026
10 August 2026Accounts for a small company31 December 2025

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