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CITY AND CW HEALTH LIMITED (15094780)

CITY AND CW HEALTH LIMITED (15094780) is an active UK company. incorporated on 24 August 2023. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in general medical practice activities. CITY AND CW HEALTH LIMITED has been registered for 2 years. Current directors include BALE, Gregory Derek, BURR, Darren Lee, HENEGHAN, Michael Anthony and 2 others.

Company Number
15094780
Status
active
Type
ltd
Incorporated
24 August 2023
Age
2 years
Address
2 Cavendish Square, London, W1G 0PU
Industry Sector
Human Health and Social Work Activities
Business Activity
General medical practice activities
Directors
BALE, Gregory Derek, BURR, Darren Lee, HENEGHAN, Michael Anthony, MAXWELL, Stephen Alexander, SINGH, Samrendu Kumar, Dr
SIC Codes
86210

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Introduction
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CITY AND CW HEALTH LIMITED

CITY AND CW HEALTH LIMITED is an active company incorporated on 24 August 2023 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities. CITY AND CW HEALTH LIMITED was registered 2 years ago.(SIC: 86210)

Status

active

Active since 2 years ago

Company No

15094780

LTD Company

Age

2 Years

Incorporated 24 August 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 23 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)

Next Due

Due by 6 September 2026
For period ending 23 August 2026
Contact
Address

2 Cavendish Square London, W1G 0PU,

Timeline

10 key events • 2023 - 2024

Funding Officers Ownership
Company Founded
Aug 23
Director Joined
Apr 24
Director Joined
Apr 24
Funding Round
May 24
Director Left
May 24
Director Left
May 24
Director Joined
May 24
Funding Round
May 24
Director Joined
Jun 24
Director Joined
Jun 24
2
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

6 Active
3 Resigned

PATEL, Samir Chandrakant

Active
Cavendish Square, LondonW1G 0PU
Secretary
Appointed 26 Nov 2024

BALE, Gregory Derek

Active
Cavendish Square, LondonW1G 0PU
Born September 1985
Director
Appointed 01 May 2024

BURR, Darren Lee

Active
Cavendish Square, LondonW1G 0PU
Born July 1959
Director
Appointed 01 May 2024

HENEGHAN, Michael Anthony

Active
Cavendish Square, LondonW1G 0PU
Born September 1968
Director
Appointed 10 Jun 2024

MAXWELL, Stephen Alexander

Active
Cavendish Square, LondonW1G 0PU
Born March 1976
Director
Appointed 01 May 2024

SINGH, Samrendu Kumar, Dr

Active
Cavendish Square, LondonW1G 0PU
Born May 1971
Director
Appointed 10 Jun 2024

VICKERY, Catherine Mary Jane

Resigned
Cavendish Square, LondonW1G 0PU
Secretary
Appointed 01 May 2024
Resigned 26 Nov 2024

REAY, John Michael

Resigned
Cavendish Square, LondonW1G 0PU
Born March 1961
Director
Appointed 24 Aug 2023
Resigned 01 May 2024

VICKERY, Catherine Mary Jane

Resigned
Cavendish Square, LondonW1G 0PU
Born June 1975
Director
Appointed 24 Aug 2023
Resigned 01 May 2024

Persons with significant control

1

Hca International Limited

Active
Cavendish Square, LondonW1G 0PU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2023
Fundings
Financials
Latest Activities

Filing History

20

Accounts With Accounts Type Full
20 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
26 August 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
29 November 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
29 November 2024
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
26 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
12 September 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
12 September 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
14 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 June 2024
AP01Appointment of Director
Resolution
5 June 2024
RESOLUTIONSResolutions
Memorandum Articles
15 May 2024
MAMA
Capital Allotment Shares
3 May 2024
SH01Allotment of Shares
Capital Allotment Shares
2 May 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
2 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 May 2024
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
1 May 2024
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
1 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 May 2024
AP01Appointment of Director
Incorporation Company
24 August 2023
NEWINCIncorporation