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CITADEL HEALTH LIMITED - I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB, United Kingdom
Company Information
- Company registration number
- 08690504
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- I2 Mansfield Hamilton Court
- Oakham Business Park
- Mansfield
- NG18 5FB
- United Kingdom I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB, United Kingdom UK
Management
- Managing Directors
- MARTIN, Jennifer Margaret
- MCCONNELL, Mark
- GULAB, Shreyash
- AVERY, Steven
- MILLER, Robert
- Company secretaries
- CHIPPERFIELD, Spencer David
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-13
- Age Of Company 2013-09-13 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Citadel Group Australia Holdings Iii Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WELLBEING SOFTWARE GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2023-09-27
- Last Date: 2022-09-13
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CITADEL HEALTH LIMITED Company Description
- CITADEL HEALTH LIMITED is a ltd registered in United Kingdom with the Company reg no 08690504. Its current trading status is "live". It was registered 2013-09-13. It was previously called WELLBEING SOFTWARE GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary.It can be contacted at I2 Mansfield Hamilton Court .
Get CITADEL HEALTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Citadel Health Limited - I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB, United Kingdom
- 2013-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2023-05-05) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-02-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-28) - AD01
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change-person-director-company-with-change-date (2022-02-28) - CH01
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certificate-change-of-name-company (2022-03-28) - CERTNM
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appoint-person-director-company-with-name-date (2022-05-02) - AP01
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change-person-director-company-with-change-date (2022-09-13) - CH01
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confirmation-statement-with-updates (2022-09-14) - CS01
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accounts-with-accounts-type-small (2022-11-11) - AA
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appoint-person-director-company-with-name-date (2022-01-09) - AP01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-23) - MR01
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termination-director-company-with-name-termination-date (2021-02-17) - TM01
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resolution (2021-06-14) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-06-14) - SH19
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change-person-secretary-company-with-change-date (2021-12-03) - CH03
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confirmation-statement-with-no-updates (2021-09-13) - CS01
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change-person-director-company-with-change-date (2021-12-03) - CH01
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legacy (2021-06-14) - SH20
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legacy (2021-06-14) - CAP-SS
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-04-14) - AP03
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
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notification-of-a-person-with-significant-control (2020-04-14) - PSC02
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change-account-reference-date-company-current-extended (2020-05-12) - AA01
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memorandum-articles (2020-05-12) - MA
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resolution (2020-05-12) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-04-14) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-29) - MR01
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confirmation-statement-with-updates (2020-09-20) - CS01
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termination-secretary-company-with-name-termination-date (2020-10-18) - TM02
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termination-director-company-with-name-termination-date (2020-10-18) - TM01
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appoint-person-director-company-with-name-date (2020-11-17) - AP01
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mortgage-satisfy-charge-full (2020-12-20) - MR04
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accounts-with-accounts-type-group (2020-10-02) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-02-04) - PSC05
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accounts-with-accounts-type-group (2019-10-03) - AA
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confirmation-statement-with-updates (2019-09-13) - CS01
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appoint-person-director-company-with-name-date (2019-02-04) - AP01
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appoint-person-secretary-company-with-name-date (2019-02-04) - AP03
keyboard_arrow_right 2018
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capital-statement-capital-company-with-date-currency-figure (2018-08-01) - SH19
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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resolution (2018-07-16) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-07-10) - TM02
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resolution (2018-06-04) - RESOLUTIONS
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legacy (2018-07-26) - CAP-SS
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legacy (2018-07-26) - SH20
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capital-return-purchase-own-shares-treasury-capital-date (2018-08-01) - SH03
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accounts-with-accounts-type-group (2018-09-12) - AA
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2018-12-17) - SH05
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resolution (2018-12-24) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-22) - AP01
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accounts-with-accounts-type-group (2017-09-12) - AA
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
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confirmation-statement-with-updates (2017-09-14) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-31) - TM01
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accounts-with-accounts-type-group (2016-09-16) - AA
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confirmation-statement-with-updates (2016-09-22) - CS01
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-13) - AD01
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
keyboard_arrow_right 2015
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capital-variation-of-rights-attached-to-shares (2015-09-21) - SH10
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mortgage-satisfy-charge-full (2015-10-14) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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capital-allotment-shares (2015-09-22) - SH01
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capital-name-of-class-of-shares (2015-09-21) - SH08
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resolution (2015-09-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-05-30) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-03-24) - AA01
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resolution (2014-08-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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appoint-person-director-company-with-name-date (2014-12-03) - AP01
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appoint-person-secretary-company-with-name-date (2014-12-03) - AP03
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mortgage-create-with-deed-with-charge-number (2014-02-13) - MR01
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capital-alter-shares-subdivision (2014-02-19) - SH02
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resolution (2014-02-19) - RESOLUTIONS
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capital-allotment-shares (2014-02-19) - SH01
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appoint-person-director-company-with-name-date (2014-02-21) - AP01
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capital-name-of-class-of-shares (2014-02-19) - SH08
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appoint-person-director-company-with-name-date (2014-02-24) - AP01
keyboard_arrow_right 2013
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incorporation-company (2013-09-13) - NEWINC