All Information about:

Name	Cromwell Health Group Limited
Address	Cromwell Hospital Cromwell Road London SW5 0TU
VAT ID	no VAT ID available
Company No.	05687373 Show on Companies House
Company Register Status	active
Incorporation Date	25 January 2006
Accounts	DORMANT next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	74990 - Non-trading company
Previous Names	Minerva Health Care Limited Goldenhold Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bupa Finance Plc Status: Active Notified: 06/04/2016 Companies House Number: 02779134 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bupa Secretaries Limited, London, United Kingdom Status: Active Notified: 14/03/2008 Role: Secretary Nationality: British

Frankton, Sarah Cromwell Road, London Status: Active Notified: 20/06/2022 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Melia, Sarah Cromwell Road, London Status: Active Notified: 12/06/2023 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

George, Martin Peter London, England Status: Ceased Notified: 01/09/2010 Ceased: 31/10/2012 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Weller, Peter John Cromwell Road, London Status: Ceased Notified: 31/03/2021 Ceased: 24/07/2024 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Medical Services International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01416977 Nature of Control