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CELTIC WELLBEING LTD

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CELTIC WELLBEING LTD

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Key Data

Status

Active

Company No.

07693210

Incorporation date

05/07/2011

Size

Total Exemption Full

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

Registered address

10a Morfa Enterprise Park, Parc Caer Seion, Conwy LL32 8FACopy
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Latest events (Record since 05/07/2011)
dot icon16/03/2026
Total exemption full accounts made up to 2025-04-05
View PDF (8 pages)
dot icon23/12/2025
Previous accounting period extended from 2025-03-31 to 2025-04-05
View PDF (1 pages)
dot icon17/09/2025
Appointment of Mrs Alaw Krishan-Gray as a director on 2025-09-17
View PDF (2 pages)
dot icon11/09/2025
Appointment of Mr Aron Owen as a director on 2025-08-31
View PDF (2 pages)
dot icon02/09/2025
Termination of appointment of Richard Rhys Owen as a director on 2025-08-05
View PDF (1 pages)
dot icon22/07/2025
Confirmation statement made on 2025-06-25 with no updates
View PDF (3 pages)
dot icon27/03/2025
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon17/07/2024
Confirmation statement made on 2024-06-25 with no updates
View PDF (3 pages)
dot icon12/04/2024
Appointment of Mr Andrew Burrows as a director on 2024-04-01
View PDF (2 pages)
dot icon27/03/2024
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon24/07/2023
Confirmation statement made on 2023-06-25 with no updates
View PDF (3 pages)
dot icon07/02/2023
Total exemption full accounts made up to 2022-03-31
View PDF (13 pages)
dot icon01/08/2022
Confirmation statement made on 2022-06-25 with no updates
View PDF (3 pages)
dot icon07/01/2022
Total exemption full accounts made up to 2021-03-31
View PDF (13 pages)
dot icon25/06/2021
Confirmation statement made on 2021-06-25 with updates
View PDF (4 pages)
dot icon10/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (13 pages)
dot icon25/06/2020
Confirmation statement made on 2020-06-25 with updates
View PDF (4 pages)
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon25/10/2019
Cessation of Richard Rhys Owen as a person with significant control on 2019-07-01
View PDF (1 pages)
dot icon25/10/2019
Notification of Pharma Group Holdings Limited as a person with significant control on 2019-07-01
View PDF (2 pages)
dot icon25/06/2019
Confirmation statement made on 2019-06-25 with no updates
View PDF (3 pages)
dot icon03/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon11/10/2018
Confirmation statement made on 2018-10-06 with no updates
View PDF (3 pages)
dot icon21/08/2018
Change of details for Mr Rhys Owen as a person with significant control on 2018-08-18
View PDF (2 pages)
dot icon20/07/2018
Resolutions
View PDF (3 pages)
dot icon19/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (6 pages)
dot icon19/10/2017
Confirmation statement made on 2017-10-06 with updates
View PDF (4 pages)
dot icon27/09/2017
Statement of capital following an allotment of shares on 2017-04-01
View PDF (4 pages)
dot icon08/09/2017
Resolutions
View PDF (1 pages)
dot icon03/01/2017
Confirmation statement made on 2016-10-06 with no updates
View PDF (3 pages)
dot icon03/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon29/07/2016
Confirmation statement made on 2016-07-05 with updates
View PDF (5 pages)
dot icon17/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon29/07/2015
Annual return made up to 2015-07-05 with full list of shareholders
View PDF (4 pages)
dot icon22/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (5 pages)
dot icon22/04/2015
Previous accounting period shortened from 2015-07-31 to 2015-03-31
View PDF (3 pages)
dot icon18/09/2014
Annual return made up to 2014-07-05 with full list of shareholders
View PDF (4 pages)
dot icon01/05/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon17/10/2013
Annual return made up to 2013-07-05 with full list of shareholders
View PDF (4 pages)
dot icon19/03/2013
Certificate of change of name
View PDF (3 pages)
dot icon13/03/2013
Termination of appointment of John Carthy as a director
View PDF (1 pages)
dot icon13/03/2013
Appointment of Mr Richard Rhys Owen as a director
View PDF (2 pages)
dot icon13/03/2013
Registered office address changed from 227a West Street Fareham Hampshire PO16 0HZ United Kingdom on 2013-03-13
View PDF (1 pages)
dot icon12/03/2013
Termination of appointment of Helen Eunson as a secretary
View PDF (1 pages)
dot icon22/02/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (6 pages)
dot icon27/09/2012
Annual return made up to 2012-07-05 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2012
Director's details changed for Mr John Anthony Carthy on 2012-07-05
View PDF (2 pages)
dot icon27/09/2012
Secretary's details changed for Ms Helen May Eunson on 2012-07-05
View PDF (2 pages)
dot icon07/09/2012
Registered office address changed from 10a Morfa Enterprise Park Parc Caer Seion Conwy LL3 8FA Wales on 2012-09-07
View PDF (1 pages)
dot icon23/02/2012
Statement of capital following an allotment of shares on 2012-02-19
View PDF (4 pages)
dot icon15/02/2012
Registered office address changed from 10a Morfa Enterprise Park Parc Caer Seion Conwy Conwy LL3 2FA Wales on 2012-02-15
View PDF (1 pages)
dot icon02/02/2012
Appointment of Ms Helen May Eunson as a secretary
View PDF (1 pages)
dot icon31/01/2012
Registered office address changed from C/O Arthur Daniels & Company 227a West Street Fareham Hampshire PO16 0HZ England on 2012-01-31
View PDF (1 pages)
dot icon12/01/2012
Statement of capital following an allotment of shares on 2012-01-12
View PDF (3 pages)
dot icon06/10/2011
Registered office address changed from C/O Mr John Carthy 35 Whaddon Chase Hill Head Fareham Hampshire PO14 3SG United Kingdom on 2011-10-06
View PDF (1 pages)
dot icon12/07/2011
Registered office address changed from C/O Mr John Carthy 35 Hill Head Whaddon Chase Fareham Hampshire PO14 3SG United Kingdom on 2011-07-12
View PDF (1 pages)
dot icon05/07/2011
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£991,997.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
25/06/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
05/04/2025
dot iconNext due on
05/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
1
629.45K
-
0.00
992.00K
-
2023
1
629.45K
-
0.00
992.00K
-

Employees

2023

Employees

1 Ascended- *

Net Assets(GBP)

629.45K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

992.00K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Owen, Richard Rhys
Director
13/03/2013 - 05/08/2025
7
Krishan-Gray, Alaw
Director
17/09/2025 - Present
-
Burrows, Andrew
Director
01/04/2024 - Present
-
Owen, Aron
Director
31/08/2025 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CELTIC WELLBEING LTD

CELTIC WELLBEING LTD is an(a) Active company incorporated on 05/07/2011 with the registered office located at 10a Morfa Enterprise Park, Parc Caer Seion, Conwy LL32 8FA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CELTIC WELLBEING LTD?

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CELTIC WELLBEING LTD is currently Active. It was registered on 05/07/2011 .

Where is CELTIC WELLBEING LTD located?

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CELTIC WELLBEING LTD is registered at 10a Morfa Enterprise Park, Parc Caer Seion, Conwy LL32 8FA.

What does CELTIC WELLBEING LTD do?

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CELTIC WELLBEING LTD operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

How many employees does CELTIC WELLBEING LTD have?

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CELTIC WELLBEING LTD had 1 employees in 2023.

What is the latest filing for CELTIC WELLBEING LTD?

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The latest filing was on 16/03/2026: Total exemption full accounts made up to 2025-04-05.