CROMWELL HEALTH GROUP LIMITED

Company summary

Company number: 05687373
Status: ACTIVE
Incorporated / age: 25 January 200620 years
Registered office: Cromwell Hospital, Cromwell Road, London, SW5 0TU
Accounts due: 30 September 2027
Confirmation statement due: 4 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 21:29 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
Cromwell Hospital, Cromwell Road, London, SW5 0TU
Nature of business
Non-trading company
Previous company names
MINERVA HEALTH CARE LIMITED
GOLDENHOLD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUPA SECRETARIES LIMITED ACTIVE	Secretary	14 Mar 2008				1, Angel Court, London, EC2R 7HJ, United Kingdom
FRANKTON, Sarah ACTIVE	Director	20 Jun 2022		England	June 1969	Cromwell Hospital, Cromwell Road, London, SW5 0TU
MCGRATH, Andrew ACTIVE	Director	31 Jan 2025		England	August 1979	Cromwell Hospital, Cromwell Road, London, SW5 0TU
MELIA, Sarah ACTIVE	Director	12 Jun 2023		England	December 1971	Cromwell Hospital, Cromwell Road, London, SW5 0TU
HUDSON, Nicholas John RESIGNED	Secretary	06 Dec 2006	14 Mar 2008			1 Primity Crescent, Londonderry, County Londonderry, BT47 2QY, N Ireland
STEWART, Geoffrey Darwin RESIGNED	Secretary	18 Sep 2006	06 Dec 2006			20 Fairhill Crescent, Newtownabbey, County Antrim, BT36 6LT
CHALFEN SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Jan 2006	18 Sep 2006			2nd Floor, 93a Rivington Street, London, EC2A 3AY
AL MOHTADI, Tawhid Mohammed Taher Abdulla RESIGNED	Director	09 Oct 2007	14 Mar 2008		February 1958	Villa 363, 8 B Street, Al Manra, Al Manra, Dubai P O. Box184264, Dubai
BARTON, Catherine Elizabeth RESIGNED	Director	27 Sep 2016	17 May 2018	United Kingdom	January 1974	Cromwell Hospital, Cromwell Road, London, SW5 0TU
BEAZLEY, Nicholas Tetley RESIGNED	Director	07 Jul 2008	19 May 2013	United Kingdom	January 1960	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
BUCKLEY, Barbara, Dr RESIGNED	Director	31 Mar 2021	01 Jan 2022	United Kingdom	March 1961	Cromwell Hospital, Cromwell Road, London, SW5 0TU
CALLUM, John Andrew Berry RESIGNED	Director	06 Dec 2006	26 Sep 2007		April 1944	56 Rowanwood Avenue, Toronto, Ontario M4w1y9, Ontario
DAVIES, Julian Peter RESIGNED	Director	14 Mar 2008	07 Jul 2008	United Kingdom	February 1956	Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
ELLIOTT, Joan Martina RESIGNED	Director	01 Jul 2014	29 Oct 2015	England	January 1965	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
FIELDHOUSE, Philippa Jane RESIGNED	Director	01 Jan 2014	17 May 2018	United Kingdom	March 1970	Cromwell Hospital, Cromwell Road, London, SW5 0TU
GEORGE, Martin Peter RESIGNED	Director	01 Sep 2010	31 Oct 2012	England	May 1962	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
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
HANDA, Pradeep Kumar RESIGNED	Director	26 Sep 2007	14 Mar 2008		April 1962	Villa 586, Surra Block 4, Street 1, Safat, Surra P.O. Box 4296, Safat 13043,, Kuwait
HARRISON, Michael RESIGNED	Director	17 May 2018	31 Jul 2023	United Kingdom	July 1974	Cromwell Hospital, Cromwell Road, London, SW5 0TU
JENNINGS, Francis Gerald, Dr RESIGNED	Director	18 Sep 2006	14 Mar 2008	Northern Ireland	December 1950	48 Drumfad Road, Millisle, Newtownards, County Down, BT22 2JA
JENNINGS, Thomas James RESIGNED	Director	18 Sep 2006	14 Mar 2008	Northern Ireland	March 1954	62 Ballyrogan Road, Newtownards, County Down, BT23 4ST
KEE, Fergus Alexander RESIGNED	Director	14 Mar 2008	30 Jul 2010	United Kingdom	April 1960	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
LAHEY, Michele RESIGNED	Director	03 Nov 2008	31 Dec 2013	United Kingdom	October 1953	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
LINTON, Joy RESIGNED	Director	29 Oct 2015	14 Sep 2016	United Kingdom	October 1965	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
LOS, Steven Michael RESIGNED	Director	21 Jan 2013	01 Jul 2014	United Kingdom	December 1970	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
LOS, Steven Michael RESIGNED	Director	21 Jun 2010	10 Dec 2012	United Kingdom	December 1970	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
MERCHANT, Mahboob Ali RESIGNED	Director	07 Jul 2008	10 Dec 2012	United Kingdom	July 1955	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
O'KEEFE, Michael James Francis RESIGNED	Director	06 Dec 2006	09 Oct 2007		January 1943	71 Princess Margaret Blvd, Toronto, Ontario M9a2a3, Canada
PICKEN, Jonathan Stephen RESIGNED	Director	01 Jul 2014	17 May 2018	United Kingdom	November 1965	Cromwell Hospital, Cromwell Road, London, SW5 0TU
WELLER, Peter John RESIGNED	Director	31 Mar 2021	24 Jul 2024	England	August 1969	Cromwell Hospital, Cromwell Road, London, SW5 0TU
BUPA SECRETARIES LIMITED RESIGNED	Director	17 May 2018	31 Mar 2021			1, Angel Court, London, EC2R 7HJ, United Kingdom
CHALFEN NOMINEES LIMITED RESIGNED	Nominee Director	25 Jan 2006	18 Sep 2006			2nd Floor, 93a Rivington Street, London, EC2A 3AY

BUPA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Mar 2008
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

FRANKTON, Sarah ACTIVE
Role: Director
Appointed on: 20 Jun 2022
Country of Residence: England
Date of birth: June 1969
Address: Cromwell Hospital, Cromwell Road, London, SW5 0TU

MCGRATH, Andrew ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: England
Date of birth: August 1979
Address: Cromwell Hospital, Cromwell Road, London, SW5 0TU

MELIA, Sarah ACTIVE
Role: Director
Appointed on: 12 Jun 2023
Country of Residence: England
Date of birth: December 1971
Address: Cromwell Hospital, Cromwell Road, London, SW5 0TU

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

STEWART, Geoffrey Darwin RESIGNED
Role: Secretary
Appointed on: 18 Sep 2006
Resigned on: 06 Dec 2006
Address: 20 Fairhill Crescent, Newtownabbey, County Antrim, BT36 6LT

CHALFEN SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jan 2006
Resigned on: 18 Sep 2006
Address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY

AL MOHTADI, Tawhid Mohammed Taher Abdulla RESIGNED
Role: Director
Appointed on: 09 Oct 2007
Resigned on: 14 Mar 2008
Date of birth: February 1958
Address: Villa 363, 8 B Street, Al Manra, Al Manra, Dubai P O. Box184264, Dubai

BARTON, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 27 Sep 2016
Resigned on: 17 May 2018
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Cromwell Hospital, Cromwell Road, London, SW5 0TU

BEAZLEY, Nicholas Tetley RESIGNED
Role: Director
Appointed on: 07 Jul 2008
Resigned on: 19 May 2013
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

BUCKLEY, Barbara, Dr RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 01 Jan 2022
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Cromwell Hospital, Cromwell Road, London, SW5 0TU

CALLUM, John Andrew Berry RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 26 Sep 2007
Date of birth: April 1944
Address: 56 Rowanwood Avenue, Toronto, Ontario M4w1y9, Ontario

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

ELLIOTT, Joan Martina RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 29 Oct 2015
Country of Residence: England
Date of birth: January 1965
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

FIELDHOUSE, Philippa Jane RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 17 May 2018
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Cromwell Hospital, Cromwell Road, London, SW5 0TU

GEORGE, Martin Peter RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: May 1962
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

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

HANDA, Pradeep Kumar RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 14 Mar 2008
Date of birth: April 1962
Address: Villa 586, Surra Block 4, Street 1, Safat, Surra P.O. Box 4296, Safat 13043,, Kuwait

HARRISON, Michael RESIGNED
Role: Director
Appointed on: 17 May 2018
Resigned on: 31 Jul 2023
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Cromwell Hospital, Cromwell Road, London, SW5 0TU