CROMWELL CARE OSGODBY LIMITED
Overview
| Company Name | CROMWELL CARE OSGODBY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15232185 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROMWELL CARE OSGODBY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CROMWELL CARE OSGODBY LIMITED located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROMWELL CARE OSGODBY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Nov 24, 2025 |
What is the status of the latest confirmation statement for CROMWELL CARE OSGODBY LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for CROMWELL CARE OSGODBY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Csc Corporate Services (Uk) Limited as a secretary on Nov 03, 2025 | 2 pages | AP04 | ||
Confirmation statement made on Oct 23, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Michael Jon Whitehead as a director on Oct 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Tom Mather as a director on Oct 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Tobyn Benedict Dickinson as a director on Oct 24, 2025 | 1 pages | TM01 | ||
Appointment of Mr Qasim Raza Israr as a director on Oct 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr Annamalai Subramanian as a director on Oct 24, 2025 | 2 pages | AP01 | ||
Registered office address changed from Helios 47 Isabella Road Garforth Leeds LS25 2DY United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Nov 03, 2025 | 1 pages | AD01 | ||
Satisfaction of charge 152321850002 in full | 1 pages | MR04 | ||
Satisfaction of charge 152321850003 in full | 1 pages | MR04 | ||
Director's details changed for Mr Tom Mather on Apr 19, 2025 | 2 pages | CH01 | ||
Satisfaction of charge 152321850001 in full | 1 pages | MR04 | ||
Registration of charge 152321850002, created on Jan 17, 2025 | 23 pages | MR01 | ||
Registration of charge 152321850003, created on Jan 17, 2025 | 17 pages | MR01 | ||
Notification of Danforth Care Midco Vb Limited as a person with significant control on Jan 17, 2025 | 2 pages | PSC02 | ||
Cessation of Lnt Care Developments (3) Limited as a person with significant control on Jan 17, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Tobyn Benedict Dickinson as a director on Dec 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Michael Jon Whitehead as a director on Dec 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Goodwin Frankland as a director on Dec 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jonathan David Wharam as a director on Dec 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Keeley Sharp as a director on Dec 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Matthew Graeme Lowe as a director on Dec 05, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Tom Mather on Oct 28, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Miles Raven as a director on Jan 12, 2024 | 1 pages | TM01 | ||
Who are the officers of CROMWELL CARE OSGODBY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Secretary | 10th Floor E14 5HU London 5 Churchill Place United Kingdom |
| 239196070001 | ||||||||||
| ISRAR, Qasim Raza | Director | 10th Floor E14 5HU London 5 Churchill Place United Kingdom | United Kingdom | British | 296543300001 | |||||||||
| SUBRAMANIAN, Annamalai | Director | 10th Floor E14 5HU London 5 Churchill Place United Kingdom | United Kingdom | British | 341453500001 | |||||||||
| DICKINSON, Tobyn Benedict | Director | 10th Floor E14 5HU London 5 Churchill Place United Kingdom | United Kingdom | British | 327783420001 | |||||||||
| FRANKLAND, Nicholas Goodwin | Director | Isabella Road Garforth LS25 2DY Leeds Helios 47 United Kingdom | United Kingdom | British | 265402660001 | |||||||||
| LOWE, Matthew Graeme | Director | Isabella Road Garforth LS25 2DY Leeds Helios 47 United Kingdom | United Kingdom | British | 171338220002 | |||||||||
| MATHER, Tom | Director | 10th Floor E14 5HU London 5 Churchill Place United Kingdom | United Kingdom | British | 289747370026 | |||||||||
| RAVEN, Philip Miles | Director | Isabella Road Garforth LS25 2DY Leeds Helios 47 United Kingdom | United Kingdom | British | 270599840001 | |||||||||
| SHARP, Keeley | Director | Isabella Road Garforth LS25 2DY Leeds Helios 47 United Kingdom | United Kingdom | British | 282087740001 | |||||||||
| WHARAM, Jonathan David | Director | Isabella Road Garforth LS25 2DY Leeds Helios 47 United Kingdom | United Kingdom | British | 302853950001 | |||||||||
| WHITEHEAD, Michael Jon | Director | 10th Floor E14 5HU London 5 Churchill Place United Kingdom | England | British | 223169790007 |
Who are the persons with significant control of CROMWELL CARE OSGODBY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Danforth Care Midco Vb Limited | Jan 17, 2025 | Isabella Road Garforth LS25 2DY Leeds Helios 47 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lnt Care Developments (3) Limited | Oct 24, 2023 | Garforth Leeds LS25 2DY Ls25 2dy Helios 47, Isabella Road | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0