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CHRONOS HEALTHCARE GROUP LIMITED - 37 Warren Street, London, W1T 6AD, England, United Kingdom
Company Information
- Company registration number
- 09012899
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 37 Warren Street
- London
- W1T 6AD
- England 37 Warren Street, London, W1T 6AD, England UK
Management
- Managing Directors
- ALEXANDER, Laurence
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-25
- Age Of Company 2014-04-25 10 years
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- -
- -
- -
- Chronos Group Ag
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ANGLOAMERICAN INVESTORS PARTNER LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-06
- Last Date: 2023-03-23
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CHRONOS HEALTHCARE GROUP LIMITED Company Description
- CHRONOS HEALTHCARE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09012899. Its current trading status is "live". It was registered 2014-04-25. It was previously called ANGLOAMERICAN INVESTORS PARTNER LIMITED. It has declared SIC or NACE codes as "82110". It has 1 director It can be contacted at 37 Warren Street .
Get CHRONOS HEALTHCARE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chronos Healthcare Group Limited - 37 Warren Street, London, W1T 6AD, England, United Kingdom
- 2014-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-03) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-09-29) - AA
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confirmation-statement-with-updates (2023-05-12) - CS01
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termination-director-company-with-name-termination-date (2023-01-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-25) - AD01
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appoint-person-director-company-with-name-date (2023-01-25) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-26) - CS01
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change-person-director-company-with-change-date (2022-08-01) - CH01
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accounts-with-accounts-type-dormant (2022-08-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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accounts-with-accounts-type-micro-entity (2021-09-29) - AA
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change-to-a-person-with-significant-control (2021-12-09) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-19) - CS01
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confirmation-statement-with-updates (2020-03-24) - CS01
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notification-of-a-person-with-significant-control (2020-03-24) - PSC02
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cessation-of-a-person-with-significant-control (2020-03-24) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-12-10) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-01) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-12-04) - CS01
keyboard_arrow_right 2018
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resolution (2018-01-09) - RESOLUTIONS
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confirmation-statement-with-updates (2018-09-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
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cessation-of-a-person-with-significant-control (2018-11-16) - PSC07
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notification-of-a-person-with-significant-control (2018-11-16) - PSC02
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confirmation-statement-with-updates (2018-11-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-09) - CS01
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notification-of-a-person-with-significant-control (2017-11-09) - PSC02
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cessation-of-a-person-with-significant-control (2017-11-09) - PSC07
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accounts-with-accounts-type-micro-entity (2017-09-26) - AA
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confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
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resolution (2016-07-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-29) - AD01
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termination-director-company-with-name-termination-date (2016-01-29) - TM01
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-02) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-09) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-10-02) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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change-account-reference-date-company-current-shortened (2014-12-04) - AA01
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incorporation-company (2014-04-25) - NEWINC