CELTIC RESOURCE MANAGEMENT LIMITED

CELTIC RESOURCE MANAGEMENT LIMITED is an active private limited company, incorporated on 6 March 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Maxwell Road, Borehamwood. The company's accounts were last made up to 31 December 2021, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. CELTIC RESOURCE MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09476288
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/03/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE
Address Line 2MAXWELL ROAD
Post TownBOREHAMWOOD
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeWD6 1JN

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/12/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/03/2024
Last Made Up Date03/03/2023

Return

Next Due Date06/04/2017
Last Made Up Date09/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
CELTIC RESOURCE MANAGEMENT LIMITED

Directors

(The company's officers)
MRS LESLEY JOY CHAMBERLAIN
(~60 year old British national)
C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as GROUP CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 13/06/2018
DR QUAZI SHAMS MAHFOOZ HAQUE
(~55 year old British national)
C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE MEDICAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/06/2018
MR COLIN BRUCE MCCREADY
(~48 year old British national)
2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 27/07/2023
MRS KATHRYN MARY MURPHY
(~61 year old British national)
2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR OF POLICY AND REGULATION
  • Usually resident in UNITED KINGDOM
Appointed on 15/09/2020
MR JOHN PHILIP ROWLAND
2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM
  • Current Secretary
Appointed on 14/06/2021

Connections

(Shared officers)
  • MRS LESLEY JOY CHAMBERLAIN
  • DR QUAZI SHAMS MAHFOOZ HAQUE
  • MR COLIN BRUCE MCCREADY
  • MRS KATHRYN MARY MURPHY
  • MRS LESLEY JOY CHAMBERLAIN
  • DR QUAZI SHAMS MAHFOOZ HAQUE
  • MR COLIN BRUCE MCCREADY
  • MRS LESLEY JOY CHAMBERLAIN
  • DR QUAZI SHAMS MAHFOOZ HAQUE
  • MR COLIN BRUCE MCCREADY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CELTIC RESOURCE MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, WD6 1JN.

Map of CELTIC RESOURCE MANAGEMENT LIMITED at local scale
Map of CELTIC RESOURCE MANAGEMENT LIMITED at local scale
Map of CELTIC RESOURCE MANAGEMENT LIMITED at district scale
Map of CELTIC RESOURCE MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD6 1JN

Other companies with registered offices in WD6 1JN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)