CELTIC WELLBEING LTD
Active - Accounts Filed
General Information
NAME
CELTIC WELLBEING LTD
COMPANY NUMBER
07693210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
05/07/2011
(13 years and 4 months old)
WEBSITE
celticwellbeing.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/03/2013
20/07/2018
PHARMA NUTRITION LTD
View all previous names
CONWY
LL32 8FA
Telephone: 01492593062
TPS: No
Unit 10A
Conwy Morfa Enterprise Park
Parc Caer Seion
Conwy, Gwynedd
LL32 8FA
Telephone: 593062
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 |
|---|---|---|
| PHARMA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CELTIC WELLBEING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Board Member Andrew Burrows (932177305) Appointed |
| 03/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CELTIC WELLBEING LTD?
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 CELTIC WELLBEING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELTIC WELLBEING LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2013 - Present (11 years and 7 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
01/04/2024 - Present (7 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2011 - 13/03/2013 (1 years and 8 months) Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/01/2012 - 12/03/2013 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHARMA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CELTIC WELLBEING LTD | Active - Accounts Filed | View Report |
| PHARMA PACK LIMITED | Active - Accounts Filed | View Report |
| PHARMAVET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Board Member Andrew Burrows (932177305) Appointed |
| 03/04/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 14/02/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 03/08/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 22/10/2013 | New Annual Return filed |
| 22/03/2013 | Richard Rhys Owen (917660230) has left the board |
| 22/03/2013 | New Board Member Richard Rhys Owen (906082581) Appointed |
| 15/03/2013 | John Anthony Carthy (916131413) has left the board |
| 15/03/2013 | New Board Member Richard Rhys Owen (917660230) Appointed |
| 15/03/2013 | Change in Reg. Office |
| 14/03/2013 | Helen May Eunson (916639018) has left the board |
| 28/02/2013 | New Accounts filed |
| 02/10/2012 | New Annual Return filed |
| 01/10/2012 | Change in Reg. Office |
| 11/09/2012 | Change in Reg. Office |
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