CHRONOS HEALTHCARE GROUP LIMITED
Company details
- Registered name
- CHRONOS HEALTHCARE GROUP LIMITED
- Company number
- 09012899
- Registered office
- LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF, UNITED KINGDOM · 1,750 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 April 2014
- Status
- Active
- Age
- 12 years
- Previous names
- ANGLOAMERICAN INVESTORS PARTNER LIMITED (to 09 Jan 2018) · HAMBLE EQUITY GROUP LIMITED (to 09 Jan 2018)
- Nature of business (SIC)
- 82110 — Combined office administrative service activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 06 Apr 2027
- Confirmation statement — last
- 23 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1,695 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/03/2020 | Person with significant control ceased | Helenus Investments Limited | — |
| 23/03/2020 | Person with significant control added | — | Chronos Group Ag |
| 13/11/2018 | Person with significant control ceased | Shenzhen Buddy Technology Co. Limited | — |
| 13/11/2018 | Person with significant control added | — | Helenus Investments Limited |
| 09/01/2018 | Registered name changed | HAMBLE EQUITY GROUP LIMITED | ANGLOAMERICAN INVESTORS PARTNER LIMITED |
| 09/01/2018 | Registered name changed | ANGLOAMERICAN INVESTORS PARTNER LIMITED | CHRONOS HEALTHCARE GROUP LIMITED |
| 31/10/2017 | Person with significant control ceased | Billvale Limited | — |
| 31/10/2017 | Person with significant control added | — | Shenzhen Buddy Technology Co. Limited |
| 06/04/2016 | Person with significant control added | — | Billvale Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Employees (avg) | 1 | 1 |
Documents for CHRONOS HEALTHCARE GROUP LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/09012899
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of CHRONOS HEALTHCARE GROUP LIMITED?▾
Where is CHRONOS HEALTHCARE GROUP LIMITED registered?▾
What is the SIC code of CHRONOS HEALTHCARE GROUP LIMITED?▾
Who controls CHRONOS HEALTHCARE GROUP LIMITED?▾
When are the next accounts of CHRONOS HEALTHCARE GROUP LIMITED due?▾
About CHRONOS HEALTHCARE GROUP LIMITED (09012899)
CHRONOS HEALTHCARE GROUP LIMITED is a private limited company incorporated on 25 April 2014 and registered in the United Kingdom under company number 09012899. Its registered office is at LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF, UNITED KINGDOM. The recorded nature of business is combined office administrative service activities (SIC 82110). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Billvale Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Combined office administrative service activities across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.