Introduction
Watch Company
C
CROMWELL CARE HOMES LIMITED
CROMWELL CARE HOMES LIMITED is an active company incorporated on 6 April 2022 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. CROMWELL CARE HOMES LIMITED was registered 3 years ago.(SIC: 87300)
Status
active
Active since 3 years ago
Company No
14031072
LTD Company
Age
3 Years
Incorporated 6 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY United Kingdom
From: 6 April 2022To: 4 November 2025
17 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
13
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
Active10th Floor, LondonE14 5HU
Corporate secretary
Appointed 03 Nov 2025
CSC CORPORATE SERVICES (UK) LIMITED
10th Floor, LondonE14 5HU
Corporate secretary
03 Nov 2025
Active
ISRAR, Qasim Raza
Active10th Floor, LondonE14 5HU
Born January 1977
Director
Appointed 24 Oct 2025
ISRAR, Qasim Raza
10th Floor, LondonE14 5HU
Born January 1977
Director
24 Oct 2025
Active
SUBRAMANIAN, Annamalai
Active10th Floor, LondonE14 5HU
Born September 1985
Director
Appointed 24 Oct 2025
SUBRAMANIAN, Annamalai
10th Floor, LondonE14 5HU
Born September 1985
Director
24 Oct 2025
Active
AZIZ, Cathryn Christine
ResignedIsabella Road, LeedsLS25 2DY
Born January 1979
Director
Appointed 11 Apr 2023
Resigned 16 Oct 2023
AZIZ, Cathryn Christine
Isabella Road, LeedsLS25 2DY
Born January 1979
Director
11 Apr 2023
Resigned 16 Oct 2023
Resigned
DESMOND, Kate
ResignedIsabella Road, LeedsLS25 2DY
Born September 1975
Director
Appointed 31 Aug 2023
Resigned 27 Oct 2023
DESMOND, Kate
Isabella Road, LeedsLS25 2DY
Born September 1975
Director
31 Aug 2023
Resigned 27 Oct 2023
Resigned
DICKINSON, Tobyn
ResignedIsabella Road, LeedsLS25 2DY
Born September 1981
Director
Appointed 11 Apr 2023
Resigned 24 Oct 2025
DICKINSON, Tobyn
Isabella Road, LeedsLS25 2DY
Born September 1981
Director
11 Apr 2023
Resigned 24 Oct 2025
Resigned
GREAVES, Mark Charles
ResignedIsabella Road, LeedsLS25 2DY
Born June 1966
Director
Appointed 06 Apr 2022
Resigned 31 Aug 2023
GREAVES, Mark Charles
Isabella Road, LeedsLS25 2DY
Born June 1966
Director
06 Apr 2022
Resigned 31 Aug 2023
Resigned
MATHER, Tom
ResignedIsabella Road, LeedsLS25 2DY
Born November 1993
Director
Appointed 27 Oct 2023
Resigned 24 Oct 2025
MATHER, Tom
Isabella Road, LeedsLS25 2DY
Born November 1993
Director
27 Oct 2023
Resigned 24 Oct 2025
Resigned
WHITEHEAD, Michael Jon
ResignedIsabella Road, LeedsLS25 2DY
Born July 1983
Director
Appointed 11 Apr 2023
Resigned 24 Oct 2025
WHITEHEAD, Michael Jon
Isabella Road, LeedsLS25 2DY
Born July 1983
Director
11 Apr 2023
Resigned 24 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Isabella Road, LeedsLS25 2DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2022
Cromwell Care Group Limited
Isabella Road, LeedsLS25 2DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2022
Active
Filing History
38
Description
Type
Date Filed
Document
25 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 February 2026
17 November 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 November 2025
4 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2023
22 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2023
20 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 April 2023
20 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2023
26 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 May 2022