Introduction
Watch Company
C
CGR HEALTH LIMITED
CGR HEALTH LIMITED is an active company incorporated on 18 November 2022 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in manufacture of medical and dental instruments and supplies. CGR HEALTH LIMITED was registered 3 years ago.(SIC: 32500)
Status
active
Active since 3 years ago
Company No
14493174
LTD Company
Age
3 Years
Incorporated 18 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 8 August 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (6 months ago)
Submitted on 27 November 2025 (6 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
1 St. James Close London, NW8 7LG,
Previous Addresses
37 Gloucester Place London W1U 8JA England
From: 18 November 2022To: 23 October 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROYALS, Jonathan
ActiveSt. James Close, LondonNW8 7LG
Born July 1963
Director
Appointed 18 Nov 2022
ROYALS, Jonathan
St. James Close, LondonNW8 7LG
Born July 1963
Director
18 Nov 2022
Active
SIMMONS, Mark Andrew
ActiveSt. James Close, LondonNW8 7LG
Born September 1964
Director
Appointed 18 Nov 2022
SIMMONS, Mark Andrew
St. James Close, LondonNW8 7LG
Born September 1964
Director
18 Nov 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cg Retail Ltd
ActiveSt. James Close, LondonNW8 7LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2022
Cg Retail Ltd
St. James Close, LondonNW8 7LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2022
Active
Filing History
11
Description
Type
Date Filed
Document
27 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2023
23 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2023
22 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 March 2023