Site 5 Celtic Gateway Management Company Limited
- Company number
- 04986139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2003
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Nuffield Health (46 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Meliden Park Properties | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Celtic Gateway Sipp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Feb 2025 |
| Nuffield Health | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Dec 2025 | |
| Dunleavy House Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £11,679 | - | 4 |
| 31 Dec 2023 | - | - | 4 |
| 31 Dec 2022 | £5,660 | - | 4 |
| 31 Dec 2021 | £5,154 | - | 4 |
| 31 Dec 2020 | £4,920 | - | 4 |
| 31 Dec 2019 | £3,951 | - | 5 |
| 31 Dec 2018 | £3,454 | - | - |
| 31 Dec 2017 | £3,086 | - | - |
| 31 Dec 2016 | - | £7,992 | - |
| 31 Dec 2015 | - | £3,934 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
Connections
Owned by
Site 5 Celtic Gateway Management Company Limited → Nuffield Health
Companies at the same address
- Andrew Rogers Limited (07922081)
- Booth Atlantic Limited (05253453)
- Glamorgan Properties Limited (03454278)
- South Wales Orthopaedics Limited (12043076)