Cromwell Medical Staffing Limited

04667589

active

Private Limited Company

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, BEDFORD, MK45 4HR

Incorporated 17/02/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 46

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

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

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/08/2015Registered 18/08/2015Satisfied 06/01/2020

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 13/12/2013Registered 16/12/2013Satisfied 06/01/2020

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 12/05/2006Registered 13/05/2006Satisfied 02/12/2013