CITADEL HEALTH LIMITED - MANSFIELD


Company Profile Company Filings

Overview

CITADEL HEALTH LIMITED is a Private Limited Company from MANSFIELD UNITED KINGDOM and has the status: Active.
CITADEL HEALTH LIMITED was incorporated 10 years ago on 13/09/2013 and has the registered number: 08690504. The accounts status is SMALL and accounts are next due on 31/03/2025.

CITADEL HEALTH LIMITED - MANSFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

I2 MANSFIELD HAMILTON COURT
MANSFIELD
NG18 5FB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WELLBEING SOFTWARE GROUP HOLDINGS LIMITED (until 28/03/2022)
NEW STREET SQUARE NEWCO LIMITED (until 24/12/2018)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHREYASH GULAB Jun 1988 British Director 2020-11-16 CURRENT
SPENCER DAVID CHIPPERFIELD Secretary 2020-04-03 CURRENT
STEVEN AVERY Feb 1967 British Director 2022-01-03 CURRENT
MARK MCCONNELL Mar 1972 Australian Director 2020-04-03 CURRENT
JENNIFER MARGARET MARTIN Apr 1977 Australian Director 2020-04-03 CURRENT
MR CRAIG SMITH Aug 1962 British Director 2014-01-31 UNTIL 2016-05-26 RESIGNED
MR EDWARD JAMES TIMOTHY BRETT Mar 1967 British Director 2013-09-13 UNTIL 2016-11-03 RESIGNED
MR STEVE GEORGE BAKER Sep 1967 United Kingdom Director 2014-11-19 UNTIL 2018-06-30 RESIGNED
MRS CHRISTA IRIS ECHTLE Dec 1957 German,British Director 2017-09-11 UNTIL 2020-04-03 RESIGNED
MR JAMES ALAN CUNNINGHAM Oct 1964 British Director 2016-02-25 UNTIL 2020-04-03 RESIGNED
MR RICHARD ALEXANDER RAMSEY Oct 1956 British Director 2014-01-31 UNTIL 2020-04-03 RESIGNED
MR GRAHAM PAUL RIDGWAY May 1960 British Director 2017-02-13 UNTIL 2021-02-17 RESIGNED
MR KENNETH JOHN TERRY May 1964 Director 2013-09-13 UNTIL 2016-02-25 RESIGNED
MR PETER VICK GAZELY WALL Mar 1948 British Director 2014-01-31 UNTIL 2016-05-26 RESIGNED
ROBERT MILLER Jul 1961 British Director 2022-05-01 UNTIL 2023-12-11 RESIGNED
MS CLAIRE CHRISTINA WHITE Secretary 2019-01-31 UNTIL 2020-10-16 RESIGNED
MR STEVE GEORGE BAKER Secretary 2014-11-19 UNTIL 2018-06-30 RESIGNED
MS CLAIRE CHRISTINA WHITE Mar 1967 British Director 2019-01-31 UNTIL 2020-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Magentus Uk Holdings Iii Limited 2020-04-03 Mansfield   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Elysian Capital Gp (Scotland) Limited 2016-04-06 - 2020-04-03 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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