CH

CROMWELL HEALTH GROUP LIMITED

Active

Company number 05687373

London · Incorporated 25 January 2006

Cromwell Hospital, Cromwell Road, London, SW5 0TU

Last updated on 12 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 December 2018

Company history

Previous company names

GOLDENHOLD LIMITED · 25 January 2006 – 18 October 2006

MINERVA HEALTH CARE LIMITED · 18 October 2006 – 14 February 2007

Company overview

Cromwell Health Group Limited (company number 05687373) is an active private limited company incorporated on 25 January 2006. It is registered at Cromwell Hospital, Cromwell Road, London SW5 0TU and is a wholly-owned subsidiary of Bupa Finance Plc, which holds 75–100% of the shares and voting rights.

The company has been dormant since 31 December 2015. Its most recent accounts, made up to 31 December 2024, are dormant. The latest confirmation statement was filed on 30 June 2026, made up to 20 June 2026, with no updates.

Current directors are Sarah Melia (appointed 12 June 2023) and Andrew McGrath (appointed 31 January 2025). The company has undergone multiple changes of name, from Goldenhold Limited to Minerva Health Care Limited and then to its present name in February 2007. It has no charges, no insolvency history and has not been liquidated.

The summary is based solely on the supplied data.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bupa Finance Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
13 December 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Accounts With Accounts Type Dormant
Accounts
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Accounts With Accounts Type Dormant
Accounts
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Termination Director Company With Name Termination Date
Officers
9 August 2023 View
Accounts With Accounts Type Dormant
Accounts
21 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Accounts With Accounts Type Dormant
Accounts
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Second Filing Of Director Termination With Name
Officers
5 May 2021 View
Accounts With Accounts Type Dormant
Accounts
8 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
19 March 2021 View
Accounts With Accounts Type Dormant
Accounts
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Accounts With Accounts Type Full
Accounts
8 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2019 View
Capital Allotment Shares
Capital
17 December 2018 View
Resolution
Resolution
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Dormant
Accounts
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Appoint Corporate Director Company With Name Date
Officers
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Change Person Director Company With Change Date
Officers
22 February 2018 View
Change Person Director Company With Change Date
Officers
11 December 2017 View
Change Sail Address Company With Old Address New Address
Address
8 December 2017 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
8 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Accounts With Accounts Type Dormant
Accounts
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Move Registers To Sail Company With New Address
Address
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Change Person Director Company With Change Date
Officers
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Change Person Director Company With Change Date
Officers
23 May 2016 View
Accounts With Accounts Type Dormant
Accounts
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Appoint Person Director Company With Name Date
Officers
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
17 December 2015 View
Change Person Director Company With Change Date
Officers
19 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Miscellaneous
Miscellaneous
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Accounts With Accounts Type Full
Accounts
16 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Termination Director Company With Name
Officers
3 January 2014 View
Change Person Director Company With Change Date
Officers
15 November 2013 View
Termination Director Company With Name
Officers
21 May 2013 View
Resolution
Resolution
2 May 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Termination Director Company With Name
Officers
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Appoint Person Director Company With Name
Officers
21 January 2013 View
Resolution
Resolution
12 December 2012 View
Legacy
Insolvency
12 December 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 December 2012 View
Legacy
Capital
12 December 2012 View
Termination Director Company With Name
Officers
10 December 2012 View
Termination Director Company With Name
Officers
31 October 2012 View
Accounts With Accounts Type Full
Accounts
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Change Person Director Company With Change Date
Officers
21 November 2011 View
Accounts With Accounts Type Full
Accounts
26 May 2011 View
Resolution
Resolution
26 April 2011 View
Resolution
Resolution
26 April 2011 View
Statement Of Companys Objects
Change Of Constitution
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Appoint Person Director Company With Name
Officers
6 September 2010 View
Termination Director Company With Name
Officers
9 August 2010 View
Termination Director Company With Name
Officers
23 July 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Change Sail Address Company
Address
23 October 2009 View
Move Registers To Sail Company
Address
23 October 2009 View
Move Registers To Sail Company
Address
23 October 2009 View
Move Registers To Sail Company
Address
23 October 2009 View
Move Registers To Sail Company
Address
23 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
11 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Resolution
Resolution
23 February 2009 View
Legacy
Annual Return
26 January 2009 View
Legacy
Address
7 January 2009 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Accounts
29 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Annual Return
28 February 2008 View
Accounts With Accounts Type Full
Accounts
7 February 2008 View
Accounts With Accounts Type Full
Accounts
1 February 2008 View
Resolution
Resolution
13 December 2007 View
Resolution
Resolution
13 December 2007 View
Resolution
Resolution
13 December 2007 View
Legacy
Capital
13 December 2007 View
Legacy
Capital
13 December 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Accounts
21 May 2007 View
Legacy
Address
21 May 2007 View
Legacy
Annual Return
8 May 2007 View
Memorandum Articles
Incorporation
26 February 2007 View
Certificate Change Of Name Company
Change Of Name
14 February 2007 View
Resolution
Resolution
23 January 2007 View
Legacy
Capital
23 January 2007 View
Legacy
Capital
23 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Certificate Change Of Name Company
Change Of Name
18 October 2006 View
Legacy
Capital
26 September 2006 View
Resolution
Resolution
26 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Address
19 September 2006 View
Incorporation Company
Incorporation
25 January 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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