CELTIC RESOURCE MANAGEMENT LIMITED
Company number 09476288 · Monitor this company
1 active / 3 ceased · persons with significant control
Elysium Healthcare Holdings 3 Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-06-13
- Correspondence address
- 2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 10419575
- Country registered
- England And Wales
Mr Robert Connor Hunt
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2017-11-01
- Date of birth
- September 1963
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 7-8, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales
Mr Peter Ghroum
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2017-11-03
- Date of birth
- February 1971
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 7-8, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales
Mrs Dianne Beverley Gregory
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2018-06-13
- Date of birth
- September 1959
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- C/O Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom