Introduction
Watch Company
C
CROMWELL HOSPITAL RETIREMENT PLAN TRUSTEE LIMITED
CROMWELL HOSPITAL RETIREMENT PLAN TRUSTEE LIMITED is an active company incorporated on 3 June 2021 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CROMWELL HOSPITAL RETIREMENT PLAN TRUSTEE LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13436614
LTD Company
Age
4 Years
Incorporated 3 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (9 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
1 Angel Court London, EC2R 7HJ,
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BUPA SECRETARIES LIMITED
ActiveAngel Court, LondonEC2R 7HJ
Corporate secretary
Appointed 03 Jun 2021
BUPA SECRETARIES LIMITED
Angel Court, LondonEC2R 7HJ
Corporate secretary
03 Jun 2021
Active
HOLLAND, Michael James
ActiveAngel Court, LondonEC2R 7HJ
Born July 1967
Director
Appointed 01 Mar 2025
HOLLAND, Michael James
Angel Court, LondonEC2R 7HJ
Born July 1967
Director
01 Mar 2025
Active
POTKINS, Martin
ActiveAngel Court, LondonEC2R 7HJ
Born December 1960
Director
Appointed 20 Jun 2022
POTKINS, Martin
Angel Court, LondonEC2R 7HJ
Born December 1960
Director
20 Jun 2022
Active
MIDDLETON, Karen Jane
ResignedAngel Court, LondonEC2R 7HJ
Born September 1961
Director
Appointed 03 Jun 2021
Resigned 21 Feb 2025
MIDDLETON, Karen Jane
Angel Court, LondonEC2R 7HJ
Born September 1961
Director
03 Jun 2021
Resigned 21 Feb 2025
Resigned
WALFORD, Arthur David
ResignedAngel Court, LondonEC2R 7HJ
Born September 1945
Director
Appointed 03 Jun 2021
Resigned 28 Feb 2025
WALFORD, Arthur David
Angel Court, LondonEC2R 7HJ
Born September 1945
Director
03 Jun 2021
Resigned 28 Feb 2025
Resigned
WELLER, Peter John
ResignedAngel Court, LondonEC2R 7HJ
Born August 1969
Director
Appointed 03 Jun 2021
Resigned 20 Jun 2022
WELLER, Peter John
Angel Court, LondonEC2R 7HJ
Born August 1969
Director
03 Jun 2021
Resigned 20 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bupa Finance Plc
ActiveAngel Court, LondonEC2R 7HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Jun 2021
Bupa Finance Plc
Angel Court, LondonEC2R 7HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Jun 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2022
28 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2022