This company is commonly known as Celtic Resource Management Limited. The company was founded 9 years ago and was given the registration number 09476288. The firm's registered office is in BOREHAMWOOD. You can find them at C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CELTIC RESOURCE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 09476288 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 2015 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Secretary | 14 June 2021 | Active |
| C/O Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 13 June 2018 | Active |
| C/O Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 13 June 2018 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 27 July 2023 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 15 September 2020 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Secretary | 13 June 2018 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 01 May 2019 | Active |
| 36, Bowham Avenue, Bridgend, United Kingdom, CF31 3PA | Director | 06 March 2015 | Active |
| 1, Charlotte Square, Cardiff, Wales, CF14 6ND | Director | 12 February 2016 | Active |
| C/O Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 03 November 2017 | Active |
| Cwm Rhuddan Mansion, Llandovery, United Kingdom, SA20 0DX | Director | 06 March 2015 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 14 June 2021 | Active |
| C/O Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 13 June 2018 | Active |
| C/O Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 13 June 2018 | Active |
| Elysium Healthcare Holdings 3 Limited | ||
| Notified on | : | 13 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Imperial Place, Borehamwood, United Kingdom, WD6 1JN |
| Nature of control | : |
|
| Mrs Dianne Beverley Gregory | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Elysium Healthcare, 2 Imperial Place, Borehamwood, United Kingdom, WD6 1JN |
| Nature of control | : |
|
| Mr Peter Ghroum | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 7-8, Raleigh Walk, Cardiff, Wales, CF10 4LN |
| Nature of control | : |
|
| Mr Robert Connor Hunt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 7-8, Raleigh Walk, Cardiff, Wales, CF10 4LN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Officers | Appoint person director company with name date. | Download |
| 2023-06-05 | Officers | Termination director company with name termination date. | Download |
| 2023-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Accounts | Change account reference date company current extended. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-11 | Officers | Termination director company with name termination date. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-14 | Officers | Appoint person director company with name date. | Download |
| 2021-06-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-14 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-31 | Officers | Termination director company with name termination date. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-16 | Officers | Appoint person director company with name date. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-01 | Officers | Appoint person director company with name date. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-07 | Officers | Termination director company with name termination date. | Download |
| 2018-10-11 | Accounts | Change account reference date company current shortened. | Download |
| 2018-06-14 | Officers | Appoint person director company with name date. | Download |
| 2018-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-14 | Officers | Termination director company with name termination date. | Download |
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