CELTIC RESOURCE MANAGEMENT LIMITED
Company details
- Registered name
- CELTIC RESOURCE MANAGEMENT LIMITED
- Company number
- 09476288
- Registered office
- C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 6 March 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 05 Mar 2027
- Confirmation statement — last
- 19 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 25 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/06/2018 | Person with significant control ceased | Mrs Dianne Beverley Gregory | — |
| 13/06/2018 | Person with significant control added | — | Elysium Healthcare Holdings 3 Limited |
| 03/11/2017 | Person with significant control ceased | Mr Peter Ghroum | — |
| 01/11/2017 | Person with significant control ceased | Mr Robert Connor Hunt | — |
| 06/04/2016 | Person with significant control added | — | Mrs Dianne Beverley Gregory |
| 06/04/2016 | Person with significant control added | — | Mr Robert Connor Hunt |
| 06/04/2016 | Person with significant control added | — | Mr Peter Ghroum |
Documents for CELTIC RESOURCE MANAGEMENT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CELTIC RESOURCE MANAGEMENT LIMITED (09476288)
CELTIC RESOURCE MANAGEMENT LIMITED is a private limited company incorporated on 6 March 2015 and registered in the United Kingdom under company number 09476288. Its registered office is at C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Elysium Healthcare Holdings 3 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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