Active
Company Information for CITADEL HEALTH LIMITED
I2 MANSFIELD HAMILTON COURT, OAKHAM BUSINESS PARK, MANSFIELD, NG18 5FB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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CITADEL HEALTH LIMITED | ||||
Legal Registered Office | ||||
I2 MANSFIELD HAMILTON COURT OAKHAM BUSINESS PARK MANSFIELD NG18 5FB Other companies in EC4A | ||||
Previous Names | ||||
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Company Number | 08690504 | |
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Company ID Number | 08690504 | |
Date formed | 2013-09-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 16:29:05 |
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Registered address | Last known status | Formation date | ||
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CITADEL HEALTH MANAGEMENT GROUP INC. | 1900 355 BURRARD STREET VANCOUVER British Columbia V6C2G8 | Active | Company formed on the 1998-11-09 |
CITADEL HEALTHCARE LIMITED | THE LIMES 1339 HIGH ROAD WHETSTONE LONDON N20 9HR | Active - Proposal to Strike off | Company formed on the 2015-05-06 | |
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CITADEL HEALTH EQUIPMENT CORP. | 3606 W STERNS RD #392 LAMBERTVILLE Michigan 48144 | UNKNOWN | Company formed on the 0000-00-00 |
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CITADEL HEALTH CARE PRIVATE LIMITED | 239 VARIKKATTU MADOM KANJIRAM.P.O. KILIROOR KOTTAYAM Kerala 686020 | ACTIVE | Company formed on the 2013-03-18 |
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CITADEL HEALTH PTY LTD | VIC 3000 | Active | Company formed on the 1989-05-29 |
CITADEL HEALTHCARE ENTERPRISES, INC. | 818 U.S. HIGHWAY ONE N. PALM BEACH FL 33408 | Inactive | Company formed on the 1992-02-19 | |
CITADEL HEALTHCARE CONSULTANTS, LLC | 1621 E. EDGEWOOD DRIVE LAKELAND FL 33803 | Inactive | Company formed on the 2013-10-02 | |
CITADEL HEALTH, LLC. | 914 N BAYLEN ST. PENSACOLA FL 32501 | Inactive | Company formed on the 2014-10-30 | |
CITADEL HEALTHCARE SERVICES (UK) LTD | 153 MILL ROAD WELLIONGBOROUGH NN8 1QH | Active - Proposal to Strike off | Company formed on the 2018-01-10 | |
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CITADEL HEALTH LLC | Delaware | Unknown | |
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CITADEL HEALTH CARE GROUP INC | Georgia | Unknown | |
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Citadel Health Care Network LLC | Maryland | Unknown | |
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CITADEL HEALTH CARE GROUP INC | Georgia | Unknown | |
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CITADEL HEALTHCARE SERVICES LLC | Tennessee | Unknown | |
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CITADEL HEALTHCARE SERVICES LLC | 3542 GORE CREEK DR KATY TX 77494 | Active | Company formed on the 2020-06-25 |
CITADEL HEALTH INSURANCE AGENCY (IN RUN-OFF) LIMITED | 75, ST. FRANCIS STREET, FLORIANA | Unknown | ||
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CITADEL HEALTHCARE INCORPORATED | 15 Bramtrail Gate Brampton Ontario L7A 3W3 | Active | Company formed on the 2020-12-16 |
CITADEL HEALTHCARE LLC | 66 WEST FLAGLER STREET MIAMI FL 33130 | Active | Company formed on the 2021-02-08 | |
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CITADEL HEALTH PERSONNEL PTY LTD | Active | Company formed on the 2020-11-24 | |
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CITADEL HEALTHCARE ACADEMY INC | 4000 SUMPTER ST HOUSTON TX 77020 | Forfeited | Company formed on the 2021-10-07 |
Officer | Role | Date Appointed |
---|---|---|
JAMES ALAN CUNNINGHAM |
||
CHRISTA IRIS ECHTLE |
||
RICHARD ALEXANDER RAMSEY |
||
GRAHAM PAUL RIDGWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVE GEORGE BAKER |
Company Secretary | ||
STEVE GEORGE BAKER |
Director | ||
EDWARD JAMES TIMOTHY BRETT |
Director | ||
CRAIG SMITH |
Director | ||
PETER VICK GAZELY WALL |
Director | ||
KENNETH JOHN TERRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMMODORE TOPCO LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
COMMODORE BIDCO LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
BINDER HOLDCO LIMITED | Director | 2016-08-25 | CURRENT | 2016-05-26 | Active | |
BINDER BIDCO LIMITED | Director | 2016-08-25 | CURRENT | 2016-05-26 | Active | |
RBMR TOPCO LIMITED | Director | 2016-03-25 | CURRENT | 2016-01-21 | Active | |
0869053 LIMITED | Director | 2016-02-25 | CURRENT | 2013-09-13 | Active - Proposal to Strike off | |
WELLBEING SOFTWARE HOLDINGS LIMITED | Director | 2016-02-25 | CURRENT | 2013-12-04 | Active | |
PHARMACY PLUS LIMITED | Director | 2012-07-13 | CURRENT | 2001-06-05 | Dissolved 2015-08-21 | |
VANGUARD HEALTHCARE SOLUTIONS LIMITED | Director | 2016-06-01 | CURRENT | 2002-02-27 | Active | |
PROJECT DARWIN TOPCO LIMITED | Director | 2016-06-01 | CURRENT | 2015-07-21 | Active | |
PROJECT DARWIN BIDCO LIMITED | Director | 2016-06-01 | CURRENT | 2015-07-21 | Active | |
LINK FOSTERING AGENCY LIMITED | Director | 2016-05-31 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
APPLEGREEN CHILDREN'S CARE LIMITED | Director | 2016-04-29 | CURRENT | 2008-02-25 | Dissolved 2017-11-07 | |
BRAMLEY HOUSE DEVELOPMENTS LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
OASIS FOSTERING SERVICES LTD | Director | 2015-04-15 | CURRENT | 2009-04-01 | Dissolved 2016-11-01 | |
FOSTERING TOGETHER LIMITED | Director | 2015-04-01 | CURRENT | 2009-03-06 | Dissolved 2017-03-28 | |
COMPASS CHILDREN'S HOMES LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-17 | Dissolved 2015-06-23 | |
FAMILIES CONTACT SERVICES LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-16 | Dissolved 2016-08-23 | |
COMPASS CHILDREN'S COMMUNITY LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Dissolved 2014-12-23 | |
THE FOSTERING PARTNERSHIP LTD. | Director | 2012-05-22 | CURRENT | 2002-01-31 | Dissolved 2015-01-13 | |
THE FOSTERING PARTNERSHIP (NORTH WEST) LIMITED | Director | 2012-05-22 | CURRENT | 2008-04-16 | Dissolved 2014-12-23 | |
COMPASS FOSTERING CYMRU LIMITED | Director | 2012-05-22 | CURRENT | 2009-07-01 | Dissolved 2016-06-07 | |
HOMEFIELDS LIMITED | Director | 2012-04-16 | CURRENT | 1999-07-12 | Dissolved 2017-03-28 | |
PARAGON (PREMIER) PROPERTIES LIMITED | Director | 2001-02-02 | CURRENT | 1996-11-22 | Active | |
AXIS WELL TECHNOLOGY INTERNATIONAL LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
UNITED LIVING HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 2016-12-13 | Active | |
UNITED LIVING INVESTMENT LIMITED | Director | 2017-03-01 | CURRENT | 2016-12-13 | Active | |
0869053 LIMITED | Director | 2014-01-31 | CURRENT | 2013-09-13 | Active - Proposal to Strike off | |
WELLBEING SOFTWARE HOLDINGS LIMITED | Director | 2014-01-31 | CURRENT | 2013-12-04 | Active | |
AXIS WELL TECHNOLOGY GROUP LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
AXIS WELL TECHNOLOGY MANAGEMENT LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
VERNIER TOPCO LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Dissolved 2014-05-06 | |
VERNIER BIDCO LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Dissolved 2014-05-06 | |
ONE 80 FLAT MANAGEMENT LIMITED | Director | 2009-07-08 | CURRENT | 2009-07-08 | Active | |
MAGENTUS EHR SOLUTIONS LTD | Director | 2017-02-13 | CURRENT | 2013-08-06 | Active | |
MAGENTUS MATERNITY SOFTWARE LTD | Director | 2017-02-13 | CURRENT | 2013-10-24 | Active | |
WELLBEING SOFTWARE GROUP LTD | Director | 2017-02-13 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
0869053 LIMITED | Director | 2017-02-13 | CURRENT | 2013-09-13 | Active - Proposal to Strike off | |
WELLBEING SOFTWARE HOLDINGS LIMITED | Director | 2017-02-13 | CURRENT | 2013-12-04 | Active | |
MAGENTUS DATA MANAGEMENT SERVICES LTD | Director | 2017-02-13 | CURRENT | 2013-10-24 | Active | |
MAGENTUS SOFTWARE LIMITED | Director | 2017-02-13 | CURRENT | 2013-10-24 | Active | |
RIDGWORLD LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES | ||
Director's details changed for Jennifer Margaret Martin on 2023-09-14 | ||
Change of details for Magentus Uk Holdings Iii Limited as a person with significant control on 2023-05-14 | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES | |
Director's details changed for Mark Mcconnell on 2022-09-13 | ||
CH01 | Director's details changed for Mark Mcconnell on 2022-09-13 | |
DIRECTOR APPOINTED ROBERT MILLER | ||
AP01 | DIRECTOR APPOINTED ROBERT MILLER | |
CERTNM | Company name changed wellbeing software group holdings LIMITED\certificate issued on 28/03/22 | |
CH01 | Director's details changed for Mr Shreyash Gulab on 2022-02-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/22 FROM I2 Mansfield Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5FB England | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
DIRECTOR APPOINTED STEVEN AVERY | ||
AP01 | DIRECTOR APPOINTED STEVEN AVERY | |
CH01 | Director's details changed for Jennifer Margaret Martin on 2021-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SPENCER DAVID CHIPPERFIELD on 2021-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-06-14 GBP 1,111.50 | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 28/05/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086905040003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAUL RIDGWAY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086905040002 | |
AP01 | DIRECTOR APPOINTED MR SHREYASH GULAB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CHRISTINA WHITE | |
TM02 | Termination of appointment of Claire Christina White on 2020-10-16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086905040002 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA01 | Current accounting period extended from 31/12/19 TO 30/06/20 | |
PSC02 | Notification of Citadel Group Australia Holdings Iii Limited as a person with significant control on 2020-04-03 | |
PSC07 | CESSATION OF ELYSIAN CAPITAL GP (SCOTLAND) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTA IRIS ECHTLE | |
AP01 | DIRECTOR APPOINTED MARK MCCONNELL | |
AP03 | Appointment of Spencer David Chipperfield as company secretary on 2020-04-03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | |
PSC05 | Change of details for Elysian Capital Gp (Scotland) Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MS CLAIRE CHRISTINA WHITE | |
AP03 | Appointment of Ms Claire Christina White as company secretary on 2019-01-31 | |
RES15 | CHANGE OF COMPANY NAME 24/12/18 | |
SH05 | Cancellation of treasury shares. Treasury capital:GBP0 on 2018-12-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
SH19 | Statement of capital on 2018-08-01 GBP 3,001,262.78 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 25/06/18 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE GEORGE BAKER | |
TM02 | Termination of appointment of Steve George Baker on 2018-06-30 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 26/09/2017 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 3001262.78 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS. CHRISTA IRIS ECHTLE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM PAUL RIDGWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES TIMOTHY BRETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/16 FROM 6 New Street Square London EC4A 3LX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN TERRY | |
AP01 | DIRECTOR APPOINTED MR JAMES ALAN CUNNINGHAM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086905040001 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 3001100 | |
AR01 | 13/09/15 FULL LIST | |
SH01 | 18/12/14 STATEMENT OF CAPITAL GBP 3001100.00 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 18/12/2014 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED MR STEVE GEORGE BAKER | |
AP01 | DIRECTOR APPOINTED MR STEVE GEORGE BAKER | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 3001000 | |
AR01 | 13/09/14 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALEXANDER RAMSEY | |
AP01 | DIRECTOR APPOINTED MR CRAIG SMITH | |
AP01 | DIRECTOR APPOINTED MR PETER VICK GAZELY WALL | |
SH02 | SUB-DIVISION 31/01/14 | |
RES13 | ORD SHARE OF £1 BE SUBDIVED INTO 100 ORD SHARES OF £0.01 EACH 31/01/2014 | |
RES01 | ADOPT ARTICLES 31/01/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 31/01/14 STATEMENT OF CAPITAL GBP 3001000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086905040001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | OPERA FINANCE INTERNATIONAL S.A. |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CITADEL HEALTH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |