CELSUS MANAGED SERVICES LIMITED - LUTON


Company Profile Company Filings

Overview

CELSUS MANAGED SERVICES LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Dissolved - no longer trading.
CELSUS MANAGED SERVICES LIMITED was incorporated 7 years ago on 27/07/2016 and has the registered number: 10299419. The accounts status is SMALL.

CELSUS MANAGED SERVICES LIMITED - LUTON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

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

Registered Office

400 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2022 09/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD BARRY SANDERS Jul 1976 British Director 2020-05-13 CURRENT
MR JOHN ZAFAR Jul 1962 British Director 2020-03-06 UNTIL 2020-05-13 RESIGNED
DAVID MAURICE WEITZMANN Feb 1966 British Director 2021-06-30 UNTIL 2023-02-28 RESIGNED
MR RAKESH THAKRAR Nov 1974 British Director 2016-07-27 UNTIL 2020-03-06 RESIGNED
MR MILAN THAKRAR Jan 1984 British Director 2016-07-27 UNTIL 2020-03-06 RESIGNED
MISS JOANNA MATKIN Sep 1977 British Director 2021-06-30 UNTIL 2022-06-30 RESIGNED
MR NEIL KEITH HUGHES Sep 1971 British Director 2020-03-06 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Celsus Group Limited 2016-07-27 Luton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CELSUS GROUP LIMITED LUTON ENGLAND Active GROUP 70100 - Activities of head offices
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LUCESS TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LUCESS MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LUCESS BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DMW FINANCIAL EXECUTIVE SERVICES LTD RADLETT ENGLAND Dissolved... NO ACCOUNTS FILED 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
Celsus Managed Services Limited - Period Ending 2020-12-31 2021-09-15 31-12-2020 £-33,826 equity
Celsus Managed Services Limited - Period Ending 2019-12-31 2020-12-18 31-12-2019 £-34,116 equity

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CELSUS CONSULTING AND TRAINING LIMITED LUTON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
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ZEN XRM LTD LUTON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
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IN PARTNERSHIP HOUSING LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
JPD CONSULTANCY LTD LUTON UNITED KINGDOM Active NO ACCOUNTS FILED 88990 - Other social work activities without accommodation n.e.c.
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