Chronos Healthcare Group Limited
- Company number
- 09012899
- Status
- Active
- Type
- Ltd
- Incorporated
- 25 Apr 2014
- Nature of business
- Combined office administrative service activities
Registered office
Previous names
- Angloamerican Investors Partner Limited (until 9 Jan 2018)
- Hamble Equity Group Limited (until 18 Jul 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Billvale Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 Oct 2017 |
| Shenzhen Buddy Technology Co. Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Oct 2017 | 13 Nov 2018 |
| Helenus Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
13 Nov 2018 | 23 Mar 2020 |
| Chronos Group Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | - | - | 0 |
| 31 Dec 2024 Dormant | - | - | 0 |
| 31 Dec 2023 Dormant | - | - | 1 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 Dormant | - | - | - |
| 31 Dec 2020 | -£12,153 | - | 0 |
| 31 Dec 2019 | - | - | 0 |
| 31 Dec 2018 | - | £236 | - |
| 31 Dec 2017 | - | £1 | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | £1,499,762 | - | - |
| 31 Dec 2014 | £147,385 | £4 | - |
Connections
Registered address
1,663 companies are registered at this address - likely a registration agent.