Celtic Resource Management Limited

General information

Name:

Celtic Resource Management Ltd

Office Address:

C/o Elysium Healthcare 2 Imperial Place Maxwell Road WD6 1JN Borehamwood

Number: 09476288

Incorporation date: 2015-03-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in C/o Elysium Healthcare 2 Imperial Place, Borehamwood WD6 1JN Celtic Resource Management Limited is categorised as a Private Limited Company issued a 09476288 Companies House Reg No. The company was started on Fri, 6th Mar 2015. This firm's declared SIC number is 68209 : Other letting and operating of own or leased real estate. The company's latest financial reports were submitted for the period up to 2021-12-31 and the most current annual confirmation statement was released on 2023-03-03.

In this particular business, most of director's obligations up till now have been done by Colin M., Kathryn M., Quazi H. and Lesley C.. When it comes to these four executives, Quazi H. has administered business for the longest period of time, having become a vital addition to the Management Board six years ago. Furthermore, the director's duties are constantly helped with by a secretary - John R., who was selected by the business 3 years ago.

Financial data based on annual reports

Company staff

Colin M.

Role: Director

Appointed: 27 July 2023

Latest update: 15 January 2024

John R.

Role: Secretary

Appointed: 14 June 2021

Latest update: 15 January 2024

Kathryn M.

Role: Director

Appointed: 15 September 2020

Latest update: 15 January 2024

Quazi H.

Role: Director

Appointed: 13 June 2018

Latest update: 15 January 2024

Lesley C.

Role: Director

Appointed: 13 June 2018

Latest update: 15 January 2024

People with significant control

The companies with significant control over this firm are as follows: Elysium Healthcare Holdings 3 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Borehamwood at Imperial Place, Maxwell Road, WD6 1JN, Hertfordshire and was registered as a PSC under the reg no 10419575.

Elysium Healthcare Holdings 3 Limited
Address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10419575
Notified on 13 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dianne G.
Notified on 6 April 2016
Ceased on 13 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter G.
Notified on 6 April 2016
Ceased on 3 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert H.
Notified on 6 April 2016
Ceased on 1 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 December 2021
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts 14 November 2016
Start Date For Period Covered By Report 06 March 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on 2023/07/27. (AP01)
filed on: 27th, July 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2016

Address:

7-8 Raleigh Walk Brigantine Place Cardiff

Post code:

CF10 4LN

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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