Celtic Resource Management Limited

09476288

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE, BOREHAMWOOD, WD6 1JN

Incorporated 06/03/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr John Philip Rowland

secretary · Since 14/06/2021

Mr Colin Bruce Mccready

director · Since 27/07/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 52 other boards

Mr Joe O'Connor

director · Since 12/01/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 52 other boards

Persons with Significant Control

Elysium Healthcare Holdings 3 Limited

75–100% shares

75–100% votes

Appoint directors

2, Imperial Place, Borehamwood, WD6 1JN

Reg: 10419575 · Companies House · Limited By Shares

Notified 13/06/2018

Former PSCs

Mr Robert Connor Hunt

Ceased 01/11/2017

Mr Peter Ghroum

Ceased 03/11/2017

Mrs Dianne Beverley Gregory

Ceased 13/06/2018