CELSUS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CELSUS GROUP LIMITED
COMPANY NUMBER
09266684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/10/2014
(10 years and 2 months old)
WEBSITE
https://celsusgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/10/2014
11/12/2017
CELSUS LIMITED
BEDFORDSHIRE
LU1 3LU
400 Capability Green
LUTON
LU1 3LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUCESS BIDCO LIMITED | Active - Accounts Filed | View Report |
| CELSUS GROUP LIMITED | Active - Accounts Filed | View Report |
| 111 LIFELINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Timothy George Eyles (927111656) has left the board |
| 24/09/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CELSUS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELSUS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELSUS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2020 - Present (4 years and 9 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
24/06/2020 - Present (4 years and 6 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 22 Past: 16 |
View Report |
|
21/12/2022 - Present (2years) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/10/2014 - Present (10 years and 2 months) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
16/10/2014 - Present (10 years and 2 months) Born in Jan 1984 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUCESS INVESTCO LIMITED | Active - Accounts Filed | View Report |
| LUCESS TOPCO LIMITED | Active - Accounts Filed | View Report |
| LUCESS MIDCO LIMITED | Active - Accounts Filed | View Report |
| LUCESS BIDCO LIMITED | Active - Accounts Filed | View Report |
| CELSUS GROUP LIMITED | Active - Accounts Filed | View Report |
| 111 LIFELINE LIMITED | Active - Accounts Filed | View Report |
| CELSUS CONSULTING AND TRAINING LIMITED | Non-Trading | View Report |
| CELSUS MANAGED SERVICES LIMITED | Company is dissolved | View Report |
| KEY MEDICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| LOCUM STAFFING LIMITED | Company is dissolved | View Report |
| MEDICAL STAFFING LIMITED | Active - Accounts Filed | View Report |
| TNA MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Timothy George Eyles (927111656) has left the board |
| 24/09/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 28/04/2023 | David Maurice Weitzmann (919022084) has left the board |
| 23/12/2022 | New Board Member James Stevenson (930355048) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 04/08/2022 | Joanna Matkin (928476125) has left the board |
| 20/05/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 05/09/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Board Member Layton Gwyn Tamberlin (917762314) Appointed |
| 25/06/2020 | New Board Member Timothy George Eyles (927111656) Appointed |
| 25/05/2020 | Layton Gwyn Tamberlin (917762314) has left the board |
| 15/05/2020 | John Zafar (926834229) has left the board |
| 24/03/2020 | New Board Member Layton Gwyn Tamberlin (917762314) Appointed |
| 24/03/2020 | New Board Member Neil Keith Hughes (920262311) Appointed |
| 24/03/2020 | New Board Member Richard Barry Sanders (926463102) Appointed |
| 24/03/2020 | New Board Member John Zafar (926834229) Appointed |
| 24/03/2020 | Milan Thakrar (926774908) has left the board |
| 24/03/2020 | Rakesh Thakrar (913842386) has left the board |
| 24/03/2020 | Rakesh Thakrar (919450326) has left the board |
| 24/03/2020 | Milan Thakrar (913462136) has left the board |
| 05/03/2020 | New Company Secretary Milan Thakrar (926774908) Appointed |
| 20/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 16/11/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 30/01/2015 | New Company Secretary Rakesh Thakrar (919450326) Appointed |
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