CELSIUS HEALTH LTD - TEDDINGTON


Company Profile Company Filings

Overview

CELSIUS HEALTH LTD is a Private Limited Company from TEDDINGTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CELSIUS HEALTH LTD was incorporated 5 years ago on 21/12/2018 and has the registered number: 11737861. The accounts status is DORMANT.

CELSIUS HEALTH LTD - TEDDINGTON

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

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

Registered Office

NPL
TEDDINGTON
TW11 0LW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FOOTPRINT MEDICAL LTD (until 13/03/2019)

Confirmation Statements

Last Statement Next Statement Due
06/12/2022 20/12/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR. PETER ANTHONY THOMPSON Jul 1967 British Director 2018-12-21 CURRENT
MR NIGEL JOHN PERRY Jan 1957 British Director 2019-01-30 CURRENT
MRS REBECCA CORDELIA HUNTER Secretary 2020-04-14 CURRENT
MS PENELOPE JANE HOLT Feb 1972 British Director 2018-12-21 CURRENT
MR SIMON PETER DEVONSHIRE Dec 1967 British Director 2019-03-13 CURRENT
MR ASHLEY COOPER Oct 1960 British Director 2019-01-30 UNTIL 2020-03-31 RESIGNED
MR ANDREW JOHN ARMSTRONG Secretary 2018-12-21 UNTIL 2019-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Physical Laboratory Management Limited 2018-12-21 Teddington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CELSIUS HEALTH LTD 2022-09-09 31-12-2021 £10 equity
Dormant Company Accounts - CELSIUS HEALTH LTD 2021-06-10 31-12-2020 £10 equity
Dormant Company Accounts - CELSIUS HEALTH LTD 2020-08-07 31-12-2019 £10 equity

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NPL LABORATORIES LIMITED TEDDINGTON ENGLAND Active DORMANT 74990 - Non-trading company
NATIONAL PHYSICAL LABORATORY LIMITED TEDDINGTON ENGLAND Active DORMANT 74990 - Non-trading company
THERMOLOGY HEALTH LTD TEDDINGTON ENGLAND Active NO ACCOUNTS FILED 32500 - Manufacture of medical and dental instruments and supplies