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CELTIC WELLBEING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Celtic Wellbeing Ltd. The company was founded 12 years ago and was given the registration number 07693210. The firm's registered office is in CONWY. You can find them at 10a Morfa Enterprise Park, Parc Caer Seion, Conwy, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:CELTIC WELLBEING LTD
Company Number:07693210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:10a Morfa Enterprise Park, Parc Caer Seion, Conwy, LL32 8FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10a, Parc Caer Seion, Conwy, Wales, LL32 8FA

Director13 March 2013Active
35, Whaddon Chase, Fareham, United Kingdom, PO14 3SG

Secretary30 January 2012Active
35, Whaddon Chase, Fareham, United Kingdom, PO14 3SG

Director05 July 2011Active

People with Significant Control

Pharma Group Holdings Limited
Notified on:01 July 2019
Status:Active
Country of residence:Wales
Address:10a, Parc Caer Seion, Conwy, Wales, LL32 8FA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Richard Rhys Owen
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:Wales
Address:Meddiant, Moelfre, Abergele, Wales, LL22 9RF
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Officers

Appoint person director company with name date.

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2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-10-25Persons with significant control

Cessation of a person with significant control.

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2019-10-25Persons with significant control

Notification of a person with significant control.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-08-21Persons with significant control

Change to a person with significant control.

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2018-07-20Resolution

Resolution.

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2017-12-19Accounts

Accounts with accounts type unaudited abridged.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2017-09-27Capital

Capital allotment shares.

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2017-09-08Resolution

Resolution.

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2017-01-03Confirmation statement

Confirmation statement with no updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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