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 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
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)
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 |
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 |