• UK
  • CITADEL HEALTH LIMITED - I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB, Grossbritannien

Firmenprofil

Handelsregisternummer
08690504
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
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

Geschäftsführung
MARTIN, Jennifer Margaret
MCCONNELL, Mark
GULAB, Shreyash
AVERY, Steven
MILLER, Robert
Prokuristen
CHIPPERFIELD, Spencer David

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
13.09.2013
Alter der Firma
2013-09-13 10 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Beneficial Owners
Citadel Group Australia Holdings Iii Limited
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
WELLBEING SOFTWARE GROUP HOLDINGS LIMITED
Bilanzhinterlegung
Fälligkeit: 2024-03-31
Letzte Einreichung: 2022-06-30
Jahresmeldung
Fälligkeit: 2023-09-27
Letzte Einreichung: 2022-09-13

CITADEL HEALTH LIMITED Firmenbeschreibung

CITADEL HEALTH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08690504. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.09.2013 registriert. CITADEL HEALTH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WELLBEING SOFTWARE GROUP HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über I2 Mansfield Hamilton Court erreicht werden.
Mehr Information

Jetzt sichern CITADEL HEALTH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Citadel Health Limited - I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB, Grossbritannien

2013-09-13 10 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CITADEL HEALTH LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • change-person-director-company-with-change-date (2023-05-05) - CH01

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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

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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

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2020-04-14) - AP03

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-04-14) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-04-14) - TM01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2020-04-14) - PSC02

    In den Warenkorb
     
  • 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

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2020-10-18) - TM02

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-10-18) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-11-17) - AP01

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  • mortgage-satisfy-charge-full (2020-12-20) - MR04

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2020-10-02) - AA

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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

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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

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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

    In den Warenkorb
     
  • 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

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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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  • accounts-with-accounts-type-group (2015-05-30) - AA

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  • change-account-reference-date-company-current-extended (2014-03-24) - AA01

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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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  • 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

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  • incorporation-company (2013-09-13) - NEWINC

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