CELTIC RESOURCE MANAGEMENT LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

CELTIC RESOURCE MANAGEMENT LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
CELTIC RESOURCE MANAGEMENT LIMITED was incorporated 9 years ago on 06/03/2015 and has the registered number: 09476288. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CELTIC RESOURCE MANAGEMENT LIMITED - BOREHAMWOOD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHRYN MARY MURPHY Jan 1963 British Director 2020-09-15 CURRENT
MR COLIN MCCREADY Nov 1975 British Director 2023-07-27 CURRENT
DR QUAZI HAQUE Dec 1968 British Director 2018-06-13 CURRENT
MRS LESLEY JOY CHAMBERLAIN Oct 1963 British Director 2018-06-13 CURRENT
MR JOHN PHILIP ROWLAND Secretary 2021-06-14 CURRENT
MR STEVEN JOHN WOOLGAR Jan 1955 British Director 2018-06-13 UNTIL 2021-03-31 RESIGNED
MR MARK ROBSON Jan 1963 British Director 2018-06-13 UNTIL 2018-11-30 RESIGNED
MRS SARAH JULIETTE LIVINGSTON Nov 1978 British Director 2021-06-14 UNTIL 2022-02-08 RESIGNED
MR. ROBERT CONNOR HUNT Sep 1963 British Director 2015-03-06 UNTIL 2017-11-01 RESIGNED
MR KEITH BERNHARD HAYNS Oct 1972 British Director 2017-11-03 UNTIL 2018-06-13 RESIGNED
MRS DIANNE BEVERLEY GREGORY Sep 1959 British Director 2016-02-12 UNTIL 2018-06-13 RESIGNED
MR. PETER GHROUM Feb 1971 British Director 2015-03-06 UNTIL 2017-11-03 RESIGNED
MR KEITH BROWNER Nov 1978 British Director 2019-05-01 UNTIL 2023-05-31 RESIGNED
SARAH JULIETTE LIVINGSTON Secretary 2018-06-13 UNTIL 2021-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elysium Healthcare Holdings 3 Limited 2018-06-13 Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Dianne Beverley Gregory 2016-04-06 - 2018-06-13 9/1959 Borehamwood   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Ghroum 2016-04-06 - 2017-11-03 2/1971 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Connor Hunt 2016-04-06 - 2017-11-01 9/1963 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities
PARTNERSHIPS IN CARE 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
ELYSIUM HEALTHCARE NO. 3 LIMITED BOREHAMWOOD ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities
ELYSIUM HEALTHCARE LIMITED BOREHAMWOOD ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
ELYSIUM HEALTHCARE (PHOENIX) LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 86101 - Hospital activities
PARTNERSHIPS IN CARE (MEADOW VIEW) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ELYSIUM CARE PARTNERSHIPS LIMITED BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
PARTNERSHIPS IN CARE (VANCOUVER) PROPERTY HOLDING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
PARTNERSHIPS IN CARE (IVYDENE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
PARTNERSHIPS IN CARE (NELSON) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
PARTNERSHIPS IN CARE (OAK VALE) PROPERTY HOLDING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PARTNERSHIPS IN CARE (VANCOUVER) HOLDING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
PARTNERSHIPS IN CARE (OAK VALE) HOLDING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
PARTNERSHIPS IN CARE (CLEVELAND) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
MANOR HALL SPECIALIST CARE PARTNERSHIPS LIMITED STIRLINGSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 84120 - Regulation of health care, education, cultural and other social services, not incl. social s

Free Reports Available

Report Date Filed Date of Report Assets
Celtic Resource Management Limited - Accounts to registrar (filleted) - small 18.1 2018-05-11 31-03-2018 £-178,779 equity
Celtic Resource Management Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £-123,170 equity
Celtic Resource Management Limited - Abbreviated accounts 16.1 2016-11-23 31-03-2016 £47,293 Cash £-37,982 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.C.A. MANAGEMENT SERVICES LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities
ELYSIUM HEALTHCARE (PHOENIX) LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 86101 - Hospital activities
4 FRONT CONSTRUCTION LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
RECOVERY WEB SOLUTIONS LIMITED BOREHAMWOOD ENGLAND Active SMALL 96090 - Other service activities n.e.c.
AAMABUWA LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 86210 - General medical practice activities
ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
ABHI CONSULTING SERVICES LIMITED BOREHAMWOOD Active MICRO ENTITY 62020 - Information technology consultancy activities
ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
THE CHIMNEYS HEALTHCARE PARTNERSHIP LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.