CROMWELL HOSPITAL RETIREMENT PLAN TRUSTEE LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
C

CROMWELL HOSPITAL RETIREMENT PLAN TRUSTEE LIMITED

Dormant Company

Founded 3 Jun 2021 Active London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 12 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Jun 2025 Next due 16 Jun 2026 1 month remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Angel Court London EC2R 7HJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CROMWELL HOSPITAL RETIREMENT PLAN TRUSTEE LIMITED (13436614), an active company based in London, United Kingdom. Incorporated 3 Jun 2021. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Bupa Secretaries LimitedCorporate-secretaryUnited KingdomUnknown3 Jun 2021Active
Martin PotkinsDirectorBritishUnited Kingdom6520 Jun 2022Active

Shareholders

Shareholders (1)

Bupa Finance Plc.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bupa Finance Plc

United Kingdom

Active
Notified 3 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

CROMWELL HOSPITAL RETIREMENT PLAN TRUSTEE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025OfficersChange to director Mr Martin Potkins on 2025-12-05
3 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-02 with no updates
12 May 2025AccountsAnnual accounts made up to 2024-12-31
4 Mar 2025OfficersAppointment of Mr Michael James Holland as director on 2025-03-01
4 Mar 2025OfficersTermination of Arthur David Walford as director on 2025-02-28
11 Dec 2025 Officers

Change to director Mr Martin Potkins on 2025-12-05

3 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-02 with no updates

12 May 2025 Accounts

Annual accounts made up to 2024-12-31

4 Mar 2025 Officers

Appointment of Mr Michael James Holland as director on 2025-03-01

4 Mar 2025 Officers

Termination of Arthur David Walford as director on 2025-02-28

Recent Activity

Latest Activity

Change to director Mr Martin Potkins on 2025-12-05

4 months ago on 11 Dec 2025

Confirmation statement made on 2025-06-02 with no updates

10 months ago on 3 Jun 2025

Annual accounts made up to 2024-12-31

11 months ago on 12 May 2025

Appointment of Mr Michael James Holland as director on 2025-03-01

1 years ago on 4 Mar 2025

Termination of Arthur David Walford as director on 2025-02-28

1 years ago on 4 Mar 2025