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CELTIC RESOURCE MANAGEMENT LIMITED - C/O Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 09476288
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Elysium Healthcare 2 Imperial Place
- Maxwell Road
- Borehamwood
- Hertfordshire
- WD6 1JN
- United Kingdom C/O Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom UK
Management
- Managing Directors
- BROWNER, Keith James Anthony
- CHAMBERLAIN, Lesley Joy
- HAQUE, Quazi Shams Mahfooz, Dr
- MURPHY, Kathryn Mary
- LIVINGSTON, Sarah Juliette
- Company secretaries
- ROWLAND, John Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-06
- Age Of Company 2015-03-06 9 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- -
- Elysium Healthcare Holdings 3 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-03-17
- Last Date: 2021-03-03
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CELTIC RESOURCE MANAGEMENT LIMITED Company Description
- CELTIC RESOURCE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 09476288. Its current trading status is "live". It was registered 2015-03-06. It has declared SIC or NACE codes as "68209". It has 5 directors and 1 secretary.It can be contacted at C/o Elysium Healthcare 2 Imperial Place .
Get CELTIC RESOURCE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Celtic Resource Management Limited - C/O Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
- 2015-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-06-14) - TM02
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confirmation-statement-with-no-updates (2021-03-03) - CS01
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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appoint-person-secretary-company-with-name-date (2021-06-14) - AP03
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appoint-person-director-company-with-name-date (2021-06-14) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
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appoint-person-director-company-with-name-date (2020-09-16) - AP01
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confirmation-statement-with-no-updates (2020-02-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-04) - AA
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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confirmation-statement-with-updates (2019-02-27) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-14) - AP01
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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cessation-of-a-person-with-significant-control (2018-06-14) - PSC07
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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change-account-reference-date-company-current-shortened (2018-10-11) - AA01
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appoint-person-secretary-company-with-name-date (2018-06-14) - AP03
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notification-of-a-person-with-significant-control (2018-06-14) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-14) - AD01
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accounts-with-accounts-type-micro-entity (2018-05-10) - AA
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confirmation-statement-with-updates (2018-02-26) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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accounts-with-accounts-type-micro-entity (2017-12-22) - AA
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-16) - AD01
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cessation-of-a-person-with-significant-control (2017-11-14) - PSC07
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confirmation-statement-with-updates (2017-03-22) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-11-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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incorporation-company (2015-03-06) - NEWINC