General information

Name:

Celtic Wellbeing Limited

Office Address:

10a Morfa Enterprise Park Parc Caer Seion LL32 8FA Conwy

Number: 07693210

Incorporation date: 2011-07-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Celtic Wellbeing Ltd. The company first started thirteen years ago and was registered under 07693210 as its registration number. This particular office of this company is based in Conwy. You can contact it at 10a Morfa Enterprise Park, Parc Caer Seion. It 's been six years since It's name is Celtic Wellbeing Ltd, but until 2018 the name was Pharma Nutrition and up to that point, until 2013-03-19 this company was known as Re-vitalised8. It means this company used three different names. The company's declared SIC number is 21100 meaning Manufacture of basic pharmaceutical products. The firm's latest filed accounts documents cover the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-06-25.

The company has one managing director currently supervising the business, specifically Richard O. who's been doing the director's responsibilities since 2011-07-05. This business had been directed by John C. until March 2013.

  • Previous company's names
  • Celtic Wellbeing Ltd 2018-07-20
  • Pharma Nutrition Ltd 2013-03-19
  • Re-vitalised8 Ltd 2011-07-05

Financial data based on annual reports

Company staff

Richard O.

Role: Director

Appointed: 13 March 2013

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm are as follows: Pharma Group Holdings Limited owns over 1/2 to 3/4 of company shares . This business can be reached in Conwy at Parc Caer Seion, LL32 8FA and was registered as a PSC under the reg no 05275930.

Pharma Group Holdings Limited
Address: 10a Parc Caer Seion, Conwy, LL32 8FA, Wales
Legal authority Companies Acts
Legal form Limited Company
Country registered Wales
Place registered England And Wales
Registration number 05275930
Notified on 1 July 2019
Nature of control:
over 1/2 to 3/4 of shares
Richard O.
Notified on 6 April 2016
Ceased on 1 July 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on 2024/04/01. (AP01)
filed on: 12th, April 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 21100 : Manufacture of basic pharmaceutical products
12
Company Age

Similar companies nearby

Closest companies