CELSIUS HEALTH LTD
Overview
| Company Name | CELSIUS HEALTH LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11737861 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CELSIUS HEALTH LTD?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is CELSIUS HEALTH LTD located?
| Registered Office Address | Npl Hampton Road TW11 0LW Teddington United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CELSIUS HEALTH LTD?
| Company Name | From | Until |
|---|---|---|
| FOOTPRINT MEDICAL LTD | Dec 21, 2018 | Dec 21, 2018 |
What are the latest accounts for CELSIUS HEALTH LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for CELSIUS HEALTH LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||||||
Appointment of Mrs Rebecca Cordelia Hunter as a secretary on Apr 14, 2020 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Ashley Stephen Charles Cooper as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Andrew John Armstrong as a secretary on Aug 31, 2019 | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Simon Peter Devonshire as a director on Mar 13, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nigel John Perry as a director on Jan 30, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ashley Stephen Charles Cooper as a director on Jan 30, 2019 | 2 pages | AP01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of CELSIUS HEALTH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Rebecca Cordelia | Secretary | Hampton Road TW11 0LW Teddington Npl United Kingdom | 268905660001 | |||||||
| DEVONSHIRE, Simon Peter | Director | Hampton Road TW11 0LW Teddington Npl United Kingdom | England | British | 256303330001 | |||||
| HOLT, Penelope Jane | Director | Hampton Road TW11 0LW Teddington Npl United Kingdom | United Kingdom | British | 159792430002 | |||||
| PERRY, Nigel John | Director | Hampton Road TW11 0LW Teddington Npl United Kingdom | England | British | 88860440001 | |||||
| THOMPSON, Peter Anthony, Dr | Director | Hampton Road TW11 0LW Teddington Npl United Kingdom | United Kingdom | British | 183348940002 | |||||
| ARMSTRONG, Andrew John | Secretary | Hampton Road TW11 0LW Teddington Npl United Kingdom | 253683390001 | |||||||
| COOPER, Ashley Stephen Charles | Director | Hampton Road TW11 0LW Teddington Npl United Kingdom | England | British | 212833220001 |
Who are the persons with significant control of CELSIUS HEALTH LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Physical Laboratory Management Limited | Dec 21, 2018 | Hampton Road TW11 0LW Teddington Npl United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0