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Cromwell Medical Staffing Limited

04667589

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Suite 2, Capability House Wrest Park, Silsoe, Bedford, MK45 4HR
Incorporated 17/02/2003

Previously known as

Apd Recruitment Ltd · until 24/01/2011
Angel Property Developments Limited · until 13/06/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

78109
Other activities of employment placement agencies

Officers

Mr Adrian Craig Treacy

director · Since 14/01/2011

COMPANY DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 47

Mrs Lucy Treacy

secretary · Since 02/03/2015

Mrs Olivia Plews

director · Since 30/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 10 other boards

Mr Tamanash Chatterjee

director · Since 25/07/2025

MANAGING DIRECTOR

INDIAN · ENGLAND · Age 33

Also on 1 other board

Mr. James Lorimer Stevenson

director · Since 17/10/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Adrian Craig Treacy

director · Since 14/01/2011

British · United Arab Emirates · Age 47

Lucy Treacy

secretary · Since 02/03/2015

Olivia Plews

director · Since 30/06/2022

British · England · Age 41

Tamanash Chatterjee

director · Since 25/07/2025

Indian · England · Age 33

James Lorimer Stevenson

director · Since 17/10/2025

British · England · Age 54

Former

Suzanne Brewer

secretary · Resigned 27/02/2003

Kevin Michael Brewer

director · Resigned 27/02/2003

Wendy Darby

director · Resigned 09/11/2009

Wendy Darby

secretary · Resigned 14/01/2011

Andrew Charles Darby

director · Resigned 14/01/2011

Samantha Parsons

secretary · Resigned 02/03/2015

James William Parsons

director · Resigned 31/05/2017

Ian Malcolm Ketchin

director · Resigned 30/06/2022

Persons with Significant Control

Icg Medical Limited

75–100% shares
75–100% votes
Appoint directors

3, More London Riverside, London, SE1 2RE

Reg: 07837160 · England And Wales · Private Company Limited By Shares

Notified 31/03/2025

Former PSCs

Mr. Adrian Craig Treacy

Ceased 31/03/2025

Mr. Adrian Craig Treacy

Ceased 31/03/2025

Mrs. Lucy Treacy

Ceased 31/03/2025

Charges1 outstanding

Charge
outstanding

IGF BUSINESS CREDIT LIMITED

Created 01/08/2019Registered 05/08/2019

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Suite 2, Capability House Wrest Park
2026-07-26

SUITE 2, CAPABILITY HOUSE WREST PARK

post townBedford
2026-07-26

BEDFORD

officer appointedTREACY, Lucy
2026-07-26
officer appointedCHATTERJEE, Tamanash
2026-07-26
officer appointedPLEWS, Olivia
2026-07-26
officer appointedSTEVENSON, James Lorimer, Mr.
2026-07-26
officer appointedTREACY, Adrian Craig
2026-07-26