# Celtic Resource Management Limited

## Details

- **Company number:** [09476288](https://find-and-update.company-information.service.gov.uk/company/09476288)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Mar 2015
- **Registered office:** C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, WD6 1JN
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Cosmetic Surgery Partnership Limited](/group/71226) (71 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAMBERLAIN, Lesley Joy | director | 13 Jun 2018 | 24 Feb 2025 |
| 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 |
|---|---|---|
| 31 Mar 2018 | -£178,779 | - |
| 31 Mar 2017 | -£123,170 | - |
| 31 Mar 2016 | -£37,982 | £47,293 |



## Owned by

Celtic Resource Management Limited → [Elysium Healthcare Holdings 3 Limited](/company/10419575) → [Elysium Healthcare Holdings 2 Limited](/company/10419351) → [Elysium Healthcare Holdings 1 Limited](/company/10481896) → [Ramsay Elysium Holdings Limited](/company/13773914) → [Ramsay Health Care Holdings UK Limited](/company/04162803)



## Controls

- [Imeus Limited](/company/09477293) (09477293)
- [Pendarren Court Limited](/company/09577953) (09577953)




## Companies at the same address

- [Careprogress Limited](/company/03865854) (03865854)
- [Castle Road Homes Limited](/company/06244575) (06244575)
- [Darlington Neurological Care Centre Ltd](/company/10532297) (10532297)
- [Focus On Care Recruitment Limited](/company/04012937) (04012937)
- [Imeus Limited](/company/09477293) (09477293)
- [London Care Partnership (Supported Living) Limited](/company/08344855) (08344855)
- [London Care Partnership Community Care Services Limited](/company/07795626) (07795626)
- [P Health Debtco Limited](/company/12270910) (12270910)
- [Pendarren Court Limited](/company/09577953) (09577953)
- [Ramsay Elysium Holdings Limited](/company/13773914) (13773914)