CROMWELL MEDICAL SERVICES LIMITED

Company summary

0 outstanding charges

Company number: 03259004
Status: DISSOLVED
Incorporated / age: 4 October 199614 years
Registered office: The Cromwell Hospital, Cromwell Road, London, SW5 0TU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 01:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Cromwell Hospital, Cromwell Road, London, SW5 0TU
Nature of business
Hospital activities
Medical practice activities
Previous company names
PRODUCTMAGIC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUPA SECRETARIES LIMITED ACTIVE	Secretary	14 Mar 2008				Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA
BEAZLEY, Nicholas Tetley ACTIVE	Director	07 Jul 2008		United Kingdom	January 1960	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
LOS, Steven Michael ACTIVE	Director	21 Jun 2010		United Kingdom	December 1970	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
MERCHANT, Mahboob Ali ACTIVE	Director	07 Jul 2008		United Kingdom	July 1955	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
AL MUHAIRI, Abdul Rahman, Doctor RESIGNED	Secretary	28 Jul 2005	06 Dec 2006			4b Thorney Court, Palace Gate, London, W8 5NJ
HAMEED OF HAMPSTEAD CBE DL, Khalid, Lord RESIGNED	Secretary	23 Oct 1996	30 Jun 2005			24, Redington Road, London, NW3 7RB, United Kingdom
HUDSON, Nicholas John RESIGNED	Secretary	06 Dec 2006	14 Mar 2008			1 Primity Crescent, Londonderry, County Londonderry, BT47 2QY, N Ireland
SEVERNSIDE SECRETARIAL LIMITED RESIGNED	Nominee Secretary	04 Oct 1996	23 Oct 1996			14-18 City Road, Cardiff, CF24 3DL
AL MUHAIRI, Abdul Rahman, Doctor RESIGNED	Director	27 May 2005	06 Dec 2006		October 1964	4b Thorney Court, Palace Gate, London, W8 5NJ
AL SHAMSI, Hamad Abdulla Rashed Obaid RESIGNED	Director	27 May 2005	06 Dec 2006		June 1968	PO BOX 2758, Abu Dhabi, FOREIGN, U A E
BAKER, Alan RESIGNED	Director	04 Nov 1996	21 Sep 1999		January 1947	PO BOX 77, Abu Dhabi, FOREIGN
DAVIES, Julian Peter RESIGNED	Director	14 Mar 2008	07 Jul 2008	United Kingdom	February 1956	Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
GREGORY, Fraser David RESIGNED	Director	07 Jul 2008	21 Jun 2010	United Kingdom	September 1959	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
HAMEED OF HAMPSTEAD CBE DL, Khalid, Lord RESIGNED	Director	23 Oct 1996	30 Jun 2005	United Kingdom	July 1941	24, Redington Road, London, NW3 7RB, United Kingdom
JENNINGS, Francis Gerald, Dr RESIGNED	Director	06 Dec 2006	14 Mar 2008	Northern Ireland	December 1950	48a Drumfad Road, Millisle, County Down, BT22 2JA
KEE, Fergus Alexander RESIGNED	Director	14 Mar 2008	25 May 2010	United Kingdom	April 1960	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
LAHEY, Michele RESIGNED	Director	03 Nov 2008	25 May 2010		October 1953	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
MARTIN, Hume RESIGNED	Director	14 Mar 2008	18 Jul 2008		June 1947	116 Cromwell Road Flat 1101, London, SW7 4XN
MCGAREL GROVES, Hugh Macmillan Jullian RESIGNED	Director	24 Oct 1997	31 Jan 2000		June 1952	Alscot Lodge Alscot Lane, Princes Risborough, Buckinghamshire, HP27 9RU
O'KEEFE, Michael James Francis RESIGNED	Director	06 Dec 2006	09 Oct 2007		January 1943	71 Princess Margaret Blvd, Toronto, Ontario M9a2a3, Canada
ZILKHA, Kevin Jerome RESIGNED	Director	23 Oct 1996	28 Feb 2005		December 1929	Little Meane, 11 Alleyn Park, London, SE21 8AY
SEVERNSIDE NOMINEES LIMITED RESIGNED	Nominee Director	04 Oct 1996	23 Oct 1996			14-18 City Road, Cardiff, CF24 3DL

BUPA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Mar 2008
Address: Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA

BEAZLEY, Nicholas Tetley ACTIVE
Role: Director
Appointed on: 07 Jul 2008
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

LOS, Steven Michael ACTIVE
Role: Director
Appointed on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

MERCHANT, Mahboob Ali ACTIVE
Role: Director
Appointed on: 07 Jul 2008
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

AL MUHAIRI, Abdul Rahman, Doctor RESIGNED
Role: Secretary
Appointed on: 28 Jul 2005
Resigned on: 06 Dec 2006
Address: 4b Thorney Court, Palace Gate, London, W8 5NJ

HAMEED OF HAMPSTEAD CBE DL, Khalid, Lord RESIGNED
Role: Secretary
Appointed on: 23 Oct 1996
Resigned on: 30 Jun 2005
Address: 24, Redington Road, London, NW3 7RB, United Kingdom

HUDSON, Nicholas John RESIGNED
Role: Secretary
Appointed on: 06 Dec 2006
Resigned on: 14 Mar 2008
Address: 1 Primity Crescent, Londonderry, County Londonderry, BT47 2QY, N Ireland

SEVERNSIDE SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Oct 1996
Resigned on: 23 Oct 1996
Address: 14-18 City Road, Cardiff, CF24 3DL

AL MUHAIRI, Abdul Rahman, Doctor RESIGNED
Role: Director
Appointed on: 27 May 2005
Resigned on: 06 Dec 2006
Date of birth: October 1964
Address: 4b Thorney Court, Palace Gate, London, W8 5NJ

AL SHAMSI, Hamad Abdulla Rashed Obaid RESIGNED
Role: Director
Appointed on: 27 May 2005
Resigned on: 06 Dec 2006
Date of birth: June 1968
Address: PO BOX 2758, Abu Dhabi, FOREIGN, U A E

BAKER, Alan RESIGNED
Role: Director
Appointed on: 04 Nov 1996
Resigned on: 21 Sep 1999
Date of birth: January 1947
Address: PO BOX 77, Abu Dhabi, FOREIGN

DAVIES, Julian Peter RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 07 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW

GREGORY, Fraser David RESIGNED
Role: Director
Appointed on: 07 Jul 2008
Resigned on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

HAMEED OF HAMPSTEAD CBE DL, Khalid, Lord RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: July 1941
Address: 24, Redington Road, London, NW3 7RB, United Kingdom

JENNINGS, Francis Gerald, Dr RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 14 Mar 2008
Country of Residence: Northern Ireland
Date of birth: December 1950
Address: 48a Drumfad Road, Millisle, County Down, BT22 2JA

KEE, Fergus Alexander RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 25 May 2010
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

LAHEY, Michele RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 25 May 2010
Date of birth: October 1953
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

MARTIN, Hume RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 18 Jul 2008
Date of birth: June 1947
Address: 116 Cromwell Road Flat 1101, London, SW7 4XN

MCGAREL GROVES, Hugh Macmillan Jullian RESIGNED
Role: Director
Appointed on: 24 Oct 1997
Resigned on: 31 Jan 2000
Date of birth: June 1952
Address: Alscot Lodge Alscot Lane, Princes Risborough, Buckinghamshire, HP27 9RU

O'KEEFE, Michael James Francis RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 09 Oct 2007
Date of birth: January 1943
Address: 71 Princess Margaret Blvd, Toronto, Ontario M9a2a3, Canada

ZILKHA, Kevin Jerome RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 28 Feb 2005
Date of birth: December 1929
Address: Little Meane, 11 Alleyn Park, London, SE21 8AY

SEVERNSIDE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Oct 1996
Resigned on: 23 Oct 1996
Address: 14-18 City Road, Cardiff, CF24 3DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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