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CROMWELL HEALTH GROUP LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
20
Beneficial owners
1
Same address
1
Standard €39
UBO hops
3
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2006-01-25
Legal form
ltd
Activity
74990
Registered office
Cromwell Hospital, Cromwell Road, London, SW5 0TU

CROMWELL HEALTH GROUP LIMITED is a ltd registered in GB, incorporated 2006-01-25 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS1 company

1 other company at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
05687373
Status
active
Type
ltd
Incorporated
2006-01-25
Registered office
Cromwell Hospital, Cromwell Road, London, SW5 0TU
SIC
74990
Officers · 4 active
  • BUPA SECRETARIES LIMITED
    corporate secretary · appt 2008-03-14
  • FRANKTON, Sarah
    director · British · appt 2022-06-20
  • MCGRATH, Andrew
    director · British · appt 2025-01-31
  • MELIA, Sarah
    director · British · appt 2023-06-12
  • HUDSON, Nicholas John(resigned)
    secretary · British · appt 2006-12-06
  • STEWART, Geoffrey Darwin(resigned)
    secretary · British · appt 2006-09-18
  • CHALFEN SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2006-01-25
  • AL MOHTADI, Tawhid Mohammed Taher Abdulla(resigned)
    director · Uae · appt 2007-10-09
  • BARTON, Catherine Elizabeth(resigned)
    director · British · appt 2016-09-27
  • BEAZLEY, Nicholas Tetley(resigned)
    director · British · appt 2008-07-07
  • BUCKLEY, Barbara, Dr(resigned)
    director · British · appt 2021-03-31
  • CALLUM, John Andrew Berry(resigned)
    director · Canadian · appt 2006-12-06
Beneficial owners · PSC · 1 current
  • ■
    Bupa Finance Plc
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CROMWELL HEALTH GROUP LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…