CITADEL HEALTH LIMITED
Company number 08690504 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 3 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Feb 2026 | Application to strike the company off the register · 2 pages | View document |
| 20 Sep 2025 | Confirmation statement made on 2025-09-13 with no updates · 3 pages | View document |
| 16 Sep 2025 | All of the property or undertaking has been released from charge 086905040003 · 1 page | View document |
| 16 Sep 2025 | Satisfaction of charge 086905040004 in full · 1 page | View document |
| 19 May 2025 | Termination of appointment of a secretary · 1 page | View document |
| 19 May 2025 | Termination of appointment of Jennifer Margaret Martin as a director on 2025-05-14 · 1 page | View document |
| 19 May 2025 | Termination of appointment of Mark Mcconnell as a director on 2025-05-14 · 1 page | View document |
| 17 May 2025 | Appointment of David Paul Faella as a director on 2025-05-14 · 2 pages | View document |
| 16 May 2025 | Appointment of Mrs Rachael Naomi Powell as a director on 2025-05-14 · 2 pages | View document |
| 16 Apr 2025 | Change of details for Magentus Uk Holdings Iii Limited as a person with significant control on 2025-04-10 · 2 pages | View document |
| 16 Apr 2025 | Registered office address changed from I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB United Kingdom to Second Floor 75 Farringdon Road London England EC1M 3JY on 2025-04-16 · 1 page | View document |
| 12 Nov 2024 | Accounts for a small company made up to 2024-06-30 · 19 pages | View document |
| 21 Dec 2023 | Termination of appointment of Robert Miller as a director on 2023-12-11 · 1 page | View document |
| 8 Nov 2023 | Accounts for a small company made up to 2023-06-30 · 19 pages | View document |
| 14 Sep 2023 | Confirmation statement made on 2023-09-13 with updates · 4 pages | View document |
| 14 Sep 2023 | Change of details for Magentus Uk Holdings Iii Limited as a person with significant control on 2023-05-14 · 2 pages | View document |
| 14 Sep 2023 | Director's details changed for Jennifer Margaret Martin on 2023-09-14 · 2 pages | View document |
| 5 May 2023 | Director's details changed for Mark Mcconnell on 2023-04-30 · 2 pages | View document |
| 5 May 2023 | Change of details for Citadel Group Australia Holdings Iii Limited as a person with significant control on 2023-05-01 · 2 pages | View document |
| 5 May 2023 | Secretary's details changed for Spencer David Chipperfield on 2023-04-30 · 1 page | View document |
| 11 Nov 2022 | Accounts for a small company made up to 2022-06-30 · 22 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-13 with updates · 4 pages | View document |
| 13 Sep 2022 | Director's details changed for Mark Mcconnell on 2022-09-13 · 2 pages | View document |
| 2 May 2022 | Appointment of Robert Miller as a director on 2022-05-01 · 2 pages | View document |
| 28 Mar 2022 | Certificate of change of name · 3 pages | View document |
| 28 Feb 2022 | Director's details changed for Mr Shreyash Gulab on 2022-02-28 · 2 pages | View document |
| 28 Feb 2022 | Registered office address changed from I2 Mansfield Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5FB England to I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB on 2022-02-28 · 1 page | View document |
| 1 Feb 2022 | Full accounts made up to 2021-06-30 · 23 pages | View document |
| 9 Jan 2022 | Appointment of Steven Avery as a director on 2022-01-03 · 2 pages | View document |
| 3 Dec 2021 | Director's details changed for Jennifer Margaret Martin on 2021-12-01 · 2 pages | View document |
| 3 Dec 2021 | Secretary's details changed for Spencer David Chipperfield on 2021-12-01 · 1 page | View document |
| 14 Jun 2021 | Resolutions | View document |
| 14 Jun 2021 | Resolutions · 2 pages | View document |
| 14 Jun 2021 | Resolutions | View document |
| 14 Jun 2021 | SH20 · 1 page | View document |
| 14 Jun 2021 | Statement of capital on 2021-06-14 · 6 pages | View document |
| 14 Jun 2021 | Resolutions | View document |
| 14 Jun 2021 | Resolutions · 2 pages | View document |
| 14 Jun 2021 | CAP-SS · 1 page | View document |
| 14 Jun 2021 | Resolutions | View document |
| 4 Feb 2019 | SECRETARY APPOINTED MS CLAIRE CHRISTINA WHITE | View document |
| 4 Feb 2019 | PSC'S CHANGE OF PARTICULARS / ELYSIAN CAPITAL GP (SCOTLAND) LIMITED / 06/04/2016 | View document |
| 4 Feb 2019 | DIRECTOR APPOINTED MS CLAIRE CHRISTINA WHITE | View document |
| 24 Dec 2018 | COMPANY NAME CHANGED NEW STREET SQUARE NEWCO LIMITED CERTIFICATE ISSUED ON 24/12/18 | View document |
| 17 Dec 2018 | 05/12/18 STATEMENT OF CAPITAL GBP 3001110.50 05/12/18 TREASURY CAPITAL GBP 0 | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | View document |
| 12 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Aug 2018 | RETURN OF PURCHASE OF OWN SHARES 28/06/18 TREASURY CAPITAL GBP 152.28 | View document |
| 1 Aug 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 3001262.78 | View document |
| 26 Jul 2018 | STATEMENT BY DIRECTORS | View document |
| 26 Jul 2018 | SOLVENCY STATEMENT DATED 25/06/18 | View document |
| 16 Jul 2018 | REDUCE SHARE PREM A/C 25/06/2018 | View document |
| 10 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVE BAKER | View document |
| 10 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY STEVE BAKER | View document |
| 4 Jun 2018 | ADOPT ARTICLES 26/09/2017 | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | View document |
| 14 Sep 2017 | DIRECTOR APPOINTED MS. CHRISTA IRIS ECHTLE | View document |
| 12 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Feb 2017 | DIRECTOR APPOINTED MR GRAHAM PAUL RIDGWAY | View document |
| 3 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BRETT | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 16 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SMITH | View document |
| 31 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WALL | View document |
| 13 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX | View document |
| 9 Mar 2016 | DIRECTOR APPOINTED MR JAMES ALAN CUNNINGHAM | View document |
| 9 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH TERRY | View document |
| 14 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086905040001 | View document |
| 2 Oct 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 22 Sep 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 3001100.00 | View document |
| 21 Sep 2015 | ADOPT ARTICLES 18/12/2014 | View document |
| 30 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Dec 2014 | DIRECTOR APPOINTED MR STEVE GEORGE BAKER | View document |
| 3 Dec 2014 | SECRETARY APPOINTED MR STEVE GEORGE BAKER | View document |
| 18 Sep 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 14 Aug 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Mar 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 24 Feb 2014 | DIRECTOR APPOINTED MR RICHARD ALEXANDER RAMSEY | View document |
| 21 Feb 2014 | DIRECTOR APPOINTED MR CRAIG SMITH | View document |
| 21 Feb 2014 | DIRECTOR APPOINTED MR PETER VICK GAZELY WALL | View document |
| 19 Feb 2014 | ADOPT ARTICLES 31/01/2014 | View document |
| 19 Feb 2014 | SUB-DIVISION 31/01/14 | View document |
| 19 Feb 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 3001000 | View document |
| 13 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086905040001 | View document |
| 13 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |