CHRONOS HEALTHCARE GROUP LIMITED
37 WARREN STREET, LONDON W1T 6AD- Active
- Private Limited Company
- Company No. 09012899
- Last Updated: 01 Mar 2024
Company Profile
CHRONOS HEALTHCARE GROUP LIMITED was incorporated on Friday, April 25, 2014 as a Private Limited Company with registered address in LONDON. CHRONOS HEALTHCARE GROUP LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 10 years 10 months and 1 day.
| Name | CHRONOS HEALTHCARE GROUP LIMITED |
|---|---|
| Company number | 09012899 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 WARREN STREET LONDON W1T 6AD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chronos Group Ag Via Serlas |
Dates: Monday, March 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Helenus Investments Limited V7x 1p4 |
Dates: Tuesday, November 13, 2018 - Monday, March 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Shenzhen Buddy Technology Co. Limited Citicorp Centre, 18 Whitfield Road |
Dates: Tuesday, October 31, 2017 - Tuesday, November 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Billvale Limited 32 London Bridge Street, SE1 9SG |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
No mortgages have been registered against CHRONOS HEALTHCARE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHRONOS HEALTHCARE GROUP LIMITED | 25 Apr 2014 |
| HAMBLE EQUITY GROUP LIMITED | 18 Jul 2016 |
| ANGLOAMERICAN INVESTORS PARTNER LIMITED | 09 Jan 2018 |