Menna Overview
Here’s a quick overview of CHRONOS HEALTHCARE GROUP LIMITED 👀 — a London based business that started in 2014.
CHRONOS HEALTHCARE GROUP LIMITED
- Company statusactive
- Company No09012899
- Age12 years 3 months Incorporated 25 April 2014
- Officers1
Address
Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
CHRONOS HEALTHCARE GROUP LIMITED is an active company incorporated on 25 April 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82110 Combined office administrative service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
10 Months Ago on 25 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 12 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 24 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 24 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 24 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 19 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALEXANDER, Laurence | director | Mar 1965 | 29 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chronos Group Ag | 23 Mar 2020 | |
| Helenus Investments Limited | 13 Nov 2018 | |
| Shenzhen Buddy Technology Co. Limited | 31 Oct 2017 | |
| Billvale Limited | 06 Apr 2016 |
Related Companies
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ALEXANDER, Laurence are mutual persons.
ALEXANDER, Laurence are mutual persons.
COGNOLATO, Karina Maria are mutual persons.
COGNOLATO, Karina Maria are mutual persons.
COGNOLATO, Karina Maria are mutual persons.
COGNOLATO, Karina Maria are mutual persons.
COGNOLATO, Karina Maria are mutual persons.
COGNOLATO, Karina Maria are mutual persons.
COGNOLATO, Karina Maria are mutual persons.
COGNOLATO, Karina Maria are mutual persons.
COGNOLATO, Karina Maria, PUCCIANO, Gianmattia are mutual persons.
COGNOLATO, Karina Maria, PUCCIANO, Gianmattia are mutual persons.
PUCCIANO, Gianmattia are mutual persons.
PUCCIANO, Gianmattia are mutual persons.
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Menna Overview
Here’s a quick overview of CHRONOS HEALTHCARE GROUP LIMITED 👀 — a London based business that started in 2014.