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CHRONOS HEALTHCARE GROUP LIMITED

Active
09012899·incorporated 2014-04-25

CHRONOS HEALTHCARE GROUP LIMITED is an active UK private limited company, incorporated on 25 April 2014 at Companies House (number 09012899; OpenRegistry canonical ID GB-09012899-chronos-healthcare-group-limited). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,842 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-25
Registered Address
LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF, UNITED KINGDOM
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Directors

Search directors of CHRONOS HEALTHCARE GROUP LIMITED

Shareholders

Look up shareholders of CHRONOS HEALTHCARE GROUP LIMITED

Financials

Check financials of CHRONOS HEALTHCARE GROUP LIMITED

Filings

Check filing history of CHRONOS HEALTHCARE GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-23. Next confirmation statement due 2027-04-06.

Persons with significant control

CHRONOS HEALTHCARE GROUP LIMITED has 1 person with significant control on file:

  • Chronos Group Ag (Switzerlan reg. Che-387.669.106). Notified 2020-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Billvale Limited (England reg. 9158144). Notified 2016-04-06. Ceased 2017-10-31.
    • Owns 75% or more of shares
  • Helenus Investments Limited (Canada reg. Vc1071681). Notified 2018-11-13. Ceased 2020-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Shenzhen Buddy Technology Co. Limited (Hong Kong reg. 2289748). Notified 2017-10-31. Ceased 2018-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

CHRONOS HEALTHCARE GROUP LIMITED has previously traded as:

  • ANGLOAMERICAN INVESTORS PARTNER LIMITED (until 2018-01-09)
  • HAMBLE EQUITY GROUP LIMITED (until 2016-07-18)

Similar UK companies

Other companies registered under SIC 82110 (Combined office administrative service activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09012899.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.