Celtic Resource Management Limited
- Company number
- 09476288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Mar 2015
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Cosmetic Surgery Partnership Limited (71 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCREADY, Colin Bruce | Director | 27 Jul 2023 | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Connor Hunt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Nov 2017 |
| Mr Peter Ghroum | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Nov 2017 |
| Mrs Dianne Beverley Gregory | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Jun 2018 |
| Elysium Healthcare Holdings 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jun 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | - | - |
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Mar 2018 | -£178,779 | - |
| 31 Mar 2017 | -£123,170 | - |
| 31 Mar 2016 | -£37,982 | £47,293 |
Connections
Owned by
Celtic Resource Management Limited → Elysium Healthcare Holdings 3 Limited → Elysium Healthcare Holdings 2 Limited → Elysium Healthcare Holdings 1 Limited → Ramsay Elysium Holdings Limited → Ramsay Health Care Holdings UK Limited
Controls
- Imeus Limited (09477293)
- Pendarren Court Limited (09577953)
Companies at the same address
- Careprogress Limited (03865854)
- Castle Road Homes Limited (06244575)
- Darlington Neurological Care Centre Ltd (10532297)
- Focus On Care Recruitment Limited (04012937)
- Imeus Limited (09477293)
- London Care Partnership (Supported Living) Limited (08344855)
- London Care Partnership Community Care Services Limited (07795626)
- P Health Debtco Limited (12270910)
- Pendarren Court Limited (09577953)
- Ramsay Elysium Holdings Limited (13773914)