This company is commonly known as Chronos Healthcare Group Limited. The company was founded 10 years ago and was given the registration number 09012899. The firm's registered office is in BOLTON. You can find them at The White House Suite 16, 42-44, Chorley New Road, Bolton, . This company's SIC code is 82110 - Combined office administrative service activities.
| Name | : | CHRONOS HEALTHCARE GROUP LIMITED |
|---|---|---|
| Company Number | : | 09012899 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The White House Suite 16, 42-44, Chorley New Road, Bolton, England, BL1 4AP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37, Warren Street, London, England, W1T 6AD | Director | 29 November 2022 | Active |
| The White House Suite 16, 42-44, Chorley New Road, Bolton, England, BL1 4AP | Director | 18 January 2016 | Active |
| Flat 293, 14 St. George Wharf, London, England, SW8 2LS | Director | 25 April 2014 | Active |
| Flat 293, 14 St. George Wharf, London, England, SW8 2LS | Director | 25 April 2014 | Active |
| Chronos Group Ag | ||
| Notified on | : | 23 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 12, Via Serlas, 7500 St.Moritz, Switzerland, |
| Nature of control | : |
|
| Helenus Investments Limited | ||
| Notified on | : | 13 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | 2900-1055 Dunsmuir Street, V7x 1p4, Vancouver, Canada, |
| Nature of control | : |
|
| Shenzhen Buddy Technology Co. Limited | ||
| Notified on | : | 31 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Hong Kong |
| Address | : | Units 1607-8, 16th Floor, Citicorp Centre, Causeway Bay, Hong Kong, |
| Nature of control | : |
|
| Billvale Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 24th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-25 | Officers | Termination director company with name termination date. | Download |
| 2023-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-25 | Officers | Appoint person director company with name date. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-01 | Officers | Change person director company with change date. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-09 | Resolution | Resolution. | Download |
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