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CELTIS HEALTHCARE LTD

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

This company is commonly known as Celtis Healthcare Ltd. The company was founded 7 years ago and was given the registration number 10243999. The firm's registered office is in FARNHAM. You can find them at C/o Accounting Contact, Coltwood House, 2 Tongham Road, Farnham, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:CELTIS HEALTHCARE LTD
Company Number:10243999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2016
End of financial year:30 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:C/o Accounting Contact, Coltwood House, 2 Tongham Road, Farnham, England, GU10 1PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Suryoday Bunglow, Thaltej, Ahmedabad, 380061, India,

Director21 June 2016Active
64, Suryoday Bunglow, Tulshi Park Soc-4, Gulab Tower Thaltej, Ahmedabad, 380061, India,

Director21 June 2016Active
64, Suryoday Bunglows, Near Gulab Tower, Thaltej, Ahmedabad, 380061, India,

Director25 July 2016Active
C/O Accounting Contact, Coltwood House, 2 Tongham Road, Farnham, England, GU10 1PH

Director19 July 2016Active

People with Significant Control

Vanitaben Pankajkumar Patel
Notified on:14 February 2018
Status:Active
Date of birth:March 1974
Nationality:Indian
Country of residence:India
Address:64, Suryoday Bunglow, Ahmedabad, 380061, India,
Nature of control:
  • Ownership of shares 25 to 50 percent
Pvpharma Healthcare Private Limited
Notified on:21 June 2016
Status:Active
Country of residence:India
Address:305, Arth Complex, Opp. Cross Word,, Ahmedabad, India,
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-08-24Persons with significant control

Change to a person with significant control.

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2021-08-24Officers

Change person director company with change date.

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2021-08-24Officers

Change person director company with change date.

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2021-08-24Officers

Change person director company with change date.

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2021-06-15Gazette

Gazette notice voluntary.

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2021-06-07Dissolution

Dissolution application strike off company.

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2021-06-01Accounts

Accounts with accounts type micro entity.

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2021-05-31Accounts

Change account reference date company previous shortened.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts amended with accounts type micro entity.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts amended with accounts type micro entity.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-07-05Capital

Capital allotment shares.

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2018-04-18Accounts

Accounts with accounts type micro entity.

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2018-03-16Persons with significant control

Notification of a person with significant control.

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2018-03-16Capital

Capital allotment shares.

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2018-03-11Accounts

Change account reference date company previous shortened.

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2017-09-26Gazette

Gazette filings brought up to date.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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