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 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
FOCUS ON CARE RECRUITMENT LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency 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 NO.2 LIMITED BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
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
ELYSIUM HEALTHCARE NO. 2 LIMITED BOREHAMWOOD ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
RHC GROUP LTD BOREHAMWOOD UNITED KINGDOM Dissolved... SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
PARTNERSHIPS IN CARE (VANCOUVER) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
PARTNERSHIPS IN CARE (PASTORAL) 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
RHC GROUP (2012) LIMITED BOREHAMWOOD UNITED KINGDOM Dissolved... GROUP 70100 - Activities of head offices
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
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
ABC ASSOCIATES LTD BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
MGM CHAUFFEURS LIMITED BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 49320 - Taxi operation
R4U SOLUTIONS LIMITED BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
KIDOKIT LIMITED BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 14390 - Manufacture of other knitted and crocheted apparel
GARLAMADUGU PRIVATE LTD BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
SKILL4CE CONSULTANCY LIMITED BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
F.S REALTY ENTERPRISE LTD BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ATELIER KBITA + SXL LIMITED BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 71111 - Architectural activities
SREECONSULTANCY LTD BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
JMT CONSULTS LTD BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management