Company NameCwplus
Company StatusActive
Company Number10410134
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date4 October 2016(7 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMr Nicholas John Walker Gash
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2016(same day as company formation)
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressExecutive Office Chelsea And Westminster Hospital
369 Fulham Road
London
SW10 9NH
Director NameMs Lesley Watts
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2016(same day as company formation)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressChelsea And Westminster Nhs Foundation Trust 369 F
London
SW10 9NH
Director NameMr Anthony Rhys Bourne
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Verney House
1b Hollywood Road
London
SW10 9HS
Director NameMrs Sarah Ann Drewett Waller
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2017(3 months, 2 weeks after company formation)
Appointment Duration7 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence Address4 Verney House
1b Hollywood Road
London
SW10 9HS
Director NameMr Edwin Wulfsohn
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2017(3 months, 3 weeks after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Verney House
1b Hollywood Road
London
SW10 9HS
Director NameMr Jonathan Linton Callaway
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2018(1 year, 5 months after company formation)
Appointment Duration6 years
RoleConsultant
Country of ResidenceEngland
Correspondence Address4 Verney House
1b Hollywood Road
London
SW10 9HS
Director NameMs Elizabeth Ann Shanahan
Date of BirthAugust 1964 (Born 59 years ago)
NationalityIrish
StatusCurrent
Appointed13 March 2018(1 year, 5 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Verney House
1b Hollywood Road
London
SW10 9HS
Director NameMarina Cecilia Lobanov-Rostovsky
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish,Dutch
StatusCurrent
Appointed08 July 2019(2 years, 9 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Verney House
1b Hollywood Road
London
SW10 9HS
Director NameDr Roger John Stuart Chinn
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2021(4 years, 5 months after company formation)
Appointment Duration3 years
RoleChief Medical Officer
Country of ResidenceEngland
Correspondence Address4 Verney House
1b Hollywood Road
London
SW10 9HS
Director NameMr Robert Michael Bleasedale
Date of BirthMay 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2023(6 years, 11 months after company formation)
Appointment Duration6 months, 4 weeks
RoleNurse
Country of ResidenceEngland
Correspondence Address4 Verney House
1b Hollywood Road
London
SW10 9HS
Director NameMr Nishant Nayyar
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2023(6 years, 11 months after company formation)
Appointment Duration6 months, 4 weeks
RolePrivate Equity Investor
Country of ResidenceEngland
Correspondence Address4 Verney House
1b Hollywood Road
London
SW10 9HS
Director NameMs Amy Brigid Ann Rentoul
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2023(6 years, 11 months after company formation)
Appointment Duration6 months, 4 weeks
RoleSolicitor
Country of ResidenceEngland
Correspondence Address4 Verney House
1b Hollywood Road
London
SW10 9HS
Director NameMr Nicholas Mark Jordan
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Verney House
1b Hollywood Road
London
SW10 9HS
Director NameMr Paul Best
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2016(same day as company formation)
RoleDriector
Country of ResidenceUnited Kingdom
Correspondence Address4 Verney House
1b Hollywood Road
London
SW10 9HS
Director NameMr Jeremy Charles Haig Loyd
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2017(5 months, 2 weeks after company formation)
Appointment Duration8 months, 3 weeks (resigned 12 December 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Verney House
1b Hollywood Road
London
SW10 9HS
Director NameDr Zoe Jillian Penn
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2017(5 months, 2 weeks after company formation)
Appointment Duration3 years, 1 month (resigned 30 April 2020)
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence Address4 Verney House
1b Hollywood Road
London
SW10 9HS
Director NameMrs Fiona D'Silva
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2019(3 years, 2 months after company formation)
Appointment Duration3 years (resigned 07 December 2022)
RoleReal Estate Investment Managing Director
Country of ResidenceEngland
Correspondence AddressFlat 11 Chelsea Wharf 15 Lots Road
London
SW10 0QJ
Director NameMrs Angela Dawn Henderson
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2020(3 years, 5 months after company formation)
Appointment Duration4 years (resigned 10 March 2024)
RoleNon Executive Director
Country of ResidenceEngland
Correspondence Address4 Verney House
1b Hollywood Road
London
SW10 9HS

Location

Registered Address4 Verney House
1b Hollywood Road
London
SW10 9HS
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRedcliffe
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return3 October 2023 (5 months, 3 weeks ago)
Next Return Due17 October 2024 (6 months, 3 weeks from now)

Filing History

24 October 2023Full accounts made up to 31 March 2023 (48 pages)
20 September 2023Appointment of Ms Amy Brigid Ann Rentoul as a director on 1 September 2023 (2 pages)
20 September 2023Appointment of Mr Nishant Nayyar as a director on 1 September 2023 (2 pages)
20 September 2023Appointment of Mr Robert Michael Bleasedale as a director on 1 September 2023 (2 pages)
6 January 2023Full accounts made up to 31 March 2022 (52 pages)
4 November 2022Confirmation statement made on 3 October 2022 with no updates (3 pages)
4 November 2021Confirmation statement made on 3 October 2021 with no updates (3 pages)
29 September 2021Full accounts made up to 31 March 2021 (53 pages)
11 June 2021Appointment of Dr Roger John Stuart Chinn as a director on 16 March 2021 (2 pages)
17 November 2020Full accounts made up to 31 March 2020 (57 pages)
30 October 2020Second filing for the appointment of Mrs Angela Dawn Henderson as a director (3 pages)
29 October 2020Confirmation statement made on 3 October 2020 with no updates (3 pages)
8 June 2020Appointment of Mrs Angela Dawn Henderson as a director on 10 March 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 30/10/2020
(3 pages)
2 June 2020Termination of appointment of Paul Best as a director on 10 March 2020 (1 page)
2 June 2020Termination of appointment of Zoe Jillian Penn as a director on 30 April 2020 (1 page)
13 January 2020Appointment of Mrs Fiona D'silva as a director on 5 December 2019 (2 pages)
22 October 2019Confirmation statement made on 3 October 2019 with no updates (3 pages)
3 September 2019Full accounts made up to 31 March 2019 (52 pages)
15 July 2019Appointment of Marina Cecilia Lobanov-Rostovsky as a director on 8 July 2019 (2 pages)
4 October 2018Confirmation statement made on 3 October 2018 with no updates (3 pages)
9 July 2018Full accounts made up to 31 March 2018 (45 pages)
9 May 2018Appointment of Ms Elizabeth Ann Shanahan as a director on 13 March 2018 (2 pages)
27 April 2018Appointment of Mr Jonathan Linton Callaway as a director on 13 March 2018 (2 pages)
2 January 2018Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page)
2 January 2018Termination of appointment of Jeremy Charles Haig Loyd as a director on 12 December 2017 (1 page)
2 January 2018Termination of appointment of Nicholas Mark Jordan as a director on 31 December 2017 (1 page)
19 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
19 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
28 June 2017Appointment of Mr Jeremy Charles Haig Loyd as a director on 23 March 2017 (2 pages)
28 June 2017Appointment of Mr Jeremy Charles Haig Loyd as a director on 23 March 2017 (2 pages)
23 June 2017Appointment of Dr Zoe Jillian Penn as a director on 23 March 2017 (2 pages)
23 June 2017Appointment of Mr Edwin Wulfsohn as a director on 25 January 2017 (2 pages)
23 June 2017Appointment of Mrs Sarah Ann Drewett Waller as a director on 16 January 2017 (2 pages)
23 June 2017Appointment of Dr Zoe Jillian Penn as a director on 23 March 2017 (2 pages)
23 June 2017Appointment of Mr Edwin Wulfsohn as a director on 25 January 2017 (2 pages)
23 June 2017Appointment of Mrs Sarah Ann Drewett Waller as a director on 16 January 2017 (2 pages)
4 October 2016Incorporation (25 pages)
4 October 2016Incorporation (25 pages)