* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Celsius Health Ltd (No: 11737861)

Address: NPL, HAMPTON ROAD, TEDDINGTON, TW11 0LW, UNITED KINGDOM

Status: Active

Incorporated: 21-Dec-2018

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 20-Dec-2023

Industry Class: 32500 - Manufacture of medical and dental instruments and supplies

Current Director: SIMON PETER DEVONSHIRE ( DOB: Dec-1967   From: Mar-2019  )

Current Director: PENELOPE JANE HOLT ( DOB: Feb-1972   From: Dec-2018  )

Current Director: NIGEL JOHN PERRY ( DOB: Jan-1957   From: Jan-2019  )

Current Director: PETER ANTHONY THOMPSON ( DOB: Jul-1967   From: Dec-2018  )

Current Secretary: REBECCA CORDELIA HUNTER (   From: Apr-2020  )

Resigned Director: ASHLEY STEPHEN CHARLES COOPER ( DOB: Oct-1960   From: Jan-2019   To: Mar-2020  )

Resigned Secretary: ANDREW JOHN ARMSTRONG (   From: Dec-2018   To: Aug-2019  )

Persons of Significant Control:

National Physical Laboratory Management Limited, Npl Hampton Road, Teddington, TW11 0LW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-21)

Company Accounts Summary (£)   

Item 2019-12 2020-12 2021-12 Chart
Called up share capital not paid, not expressed as current asset 10 10 10 10.0,10.0,10.0
Net assets (liabilities) 10 10 10 10.0,10.0,10.0
Equity / share capital and reserves 10 10 10 10.0,10.0,10.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.