CITADEL HEALTH LIMITED

Key Data

Status

Active

Company No.

08690504

Incorporation date

13/09/2013

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2013)

03/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/02/2026

Application to strike the company off the register

View PDF (2 pages)

20/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

16/09/2025

Satisfaction of charge 086905040004 in full

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16/09/2025

All of the property or undertaking has been released from charge 086905040003

View PDF (1 pages)

07/07/2025

Termination of appointment of Spencer David Chipperfield as a secretary on 2025-07-03

View PDF (1 pages)

03/07/2025

Appointment of Lior Harel as a secretary on 2025-07-01

View PDF (2 pages)

19/05/2025

Termination of appointment of Mark Mcconnell as a director on 2025-05-14

View PDF (1 pages)

19/05/2025

Termination of appointment of Jennifer Margaret Martin as a director on 2025-05-14

View PDF (1 pages)

19/05/2025

Termination of appointment of a secretary

View PDF (1 pages)

17/05/2025

Appointment of David Paul Faella as a director on 2025-05-14

View PDF (2 pages)

16/05/2025

Appointment of Mrs Rachael Naomi Powell as a director on 2025-05-14

View PDF (2 pages)

16/04/2025

Change of details for Magentus Uk Holdings Iii Limited as a person with significant control on 2025-04-10

View PDF (2 pages)

16/04/2025

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

View PDF (1 pages)

12/11/2024

Accounts for a small company made up to 2024-06-30

View PDF (19 pages)

13/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

21/12/2023

Termination of appointment of Robert Miller as a director on 2023-12-11

View PDF (1 pages)

08/11/2023

Accounts for a small company made up to 2023-06-30

View PDF (19 pages)

14/09/2023

Director's details changed for Jennifer Margaret Martin on 2023-09-14

View PDF (2 pages)

14/09/2023

Change of details for Magentus Uk Holdings Iii Limited as a person with significant control on 2023-05-14

View PDF (2 pages)

14/09/2023

Confirmation statement made on 2023-09-13 with updates

View PDF (4 pages)

05/05/2023

Director's details changed for Mark Mcconnell on 2023-04-30

View PDF (2 pages)

05/05/2023

Secretary's details changed for Spencer David Chipperfield on 2023-04-30

View PDF (1 pages)

05/05/2023

Change of details for Citadel Group Australia Holdings Iii Limited as a person with significant control on 2023-05-01

View PDF (2 pages)

11/11/2022

Accounts for a small company made up to 2022-06-30

View PDF (22 pages)

14/09/2022

Confirmation statement made on 2022-09-13 with updates

View PDF (4 pages)

13/09/2022

Director's details changed for Mark Mcconnell on 2022-09-13

View PDF (2 pages)

02/05/2022

Appointment of Robert Miller as a director on 2022-05-01

View PDF (2 pages)

28/03/2022

Certificate of change of name

View PDF (3 pages)

28/02/2022

Director's details changed for Mr Shreyash Gulab on 2022-02-28

View PDF (2 pages)

28/02/2022

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

View PDF (1 pages)

01/02/2022

Full accounts made up to 2021-06-30

View PDF (23 pages)

09/01/2022

Appointment of Steven Avery as a director on 2022-01-03

View PDF (2 pages)

03/12/2021

Director's details changed for Jennifer Margaret Martin on 2021-12-01

View PDF (2 pages)

03/12/2021

Secretary's details changed for Spencer David Chipperfield on 2021-12-01

View PDF (1 pages)

13/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

14/06/2021

Statement by Directors

View PDF (1 pages)

14/06/2021

Statement of capital on 2021-06-14

View PDF (6 pages)

14/06/2021

Resolutions

View PDF (2 pages)

14/06/2021

Solvency Statement dated 28/05/21

View PDF (1 pages)

23/03/2021

Registration of charge 086905040003, created on 2021-03-22

View PDF (67 pages)

23/03/2021

Registration of charge 086905040004, created on 2021-03-22

View PDF (68 pages)

17/02/2021

Termination of appointment of Graham Paul Ridgway as a director on 2021-02-17

View PDF (1 pages)

20/12/2020

Satisfaction of charge 086905040002 in full

View PDF (1 pages)

17/11/2020

Appointment of Mr Shreyash Gulab as a director on 2020-11-16

View PDF (2 pages)

18/10/2020

Termination of appointment of Claire Christina White as a director on 2020-10-16

View PDF (1 pages)

18/10/2020

Termination of appointment of Claire Christina White as a secretary on 2020-10-16

View PDF (1 pages)

02/10/2020

Group of companies' accounts made up to 2020-06-30

View PDF (45 pages)

20/09/2020

Confirmation statement made on 2020-09-13 with updates

View PDF (7 pages)

29/05/2020

Registration of charge 086905040002, created on 2020-05-22

View PDF (20 pages)

12/05/2020

Resolutions

View PDF (4 pages)

12/05/2020

Memorandum and Articles of Association

View PDF (52 pages)

12/05/2020

Current accounting period extended from 2019-12-31 to 2020-06-30

View PDF (1 pages)

14/04/2020

Notification of Citadel Group Australia Holdings Iii Limited as a person with significant control on 2020-04-03

View PDF (2 pages)

14/04/2020

Cessation of Elysian Capital Gp (Scotland) Limited as a person with significant control on 2020-04-03

View PDF (1 pages)

14/04/2020

Termination of appointment of Richard Alexander Ramsey as a director on 2020-04-03

View PDF (1 pages)

14/04/2020

Termination of appointment of James Alan Cunningham as a director on 2020-04-03

View PDF (1 pages)

14/04/2020

Appointment of Mark Mcconnell as a director on 2020-04-03

View PDF (2 pages)

14/04/2020

Termination of appointment of Christa Iris Echtle as a director on 2020-04-03

View PDF (1 pages)

14/04/2020

Appointment of Spencer David Chipperfield as a secretary on 2020-04-03

View PDF (2 pages)

14/04/2020

Appointment of Jennifer Margaret Martin as a director on 2020-04-03

View PDF (2 pages)

03/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (47 pages)

13/09/2019

Confirmation statement made on 2019-09-13 with updates

View PDF (5 pages)

04/02/2019

Change of details for Elysian Capital Gp (Scotland) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/02/2019

Appointment of Ms Claire Christina White as a director on 2019-01-31

View PDF (2 pages)

04/02/2019

Appointment of Ms Claire Christina White as a secretary on 2019-01-31

View PDF (2 pages)

24/12/2018

Resolutions

View PDF (3 pages)

17/12/2018

Statement of capital on 2018-12-05

View PDF (8 pages)

13/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

12/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (42 pages)

01/08/2018

Statement of capital on 2018-08-01

View PDF (8 pages)

01/08/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/07/2018

Statement by Directors

View PDF (1 pages)

26/07/2018

Solvency Statement dated 25/06/18

View PDF (1 pages)

16/07/2018

Resolutions

View PDF (2 pages)

10/07/2018

Termination of appointment of Steve George Baker as a director on 2018-06-30

View PDF (1 pages)

10/07/2018

Termination of appointment of Steve George Baker as a secretary on 2018-06-30

View PDF (1 pages)

04/06/2018

Resolutions

View PDF (54 pages)

14/09/2017

Confirmation statement made on 2017-09-13 with updates

View PDF (9 pages)

14/09/2017

Appointment of Ms. Christa Iris Echtle as a director on 2017-09-11

View PDF (2 pages)

12/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (35 pages)

22/02/2017

Appointment of Mr Graham Paul Ridgway as a director on 2017-02-13

View PDF (2 pages)

03/11/2016

Termination of appointment of Edward James Timothy Brett as a director on 2016-11-03

View PDF (1 pages)

22/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (9 pages)

16/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (35 pages)

31/05/2016

Termination of appointment of Craig Smith as a director on 2016-05-26

View PDF (1 pages)

31/05/2016

Termination of appointment of Peter Vick Gazely Wall as a director on 2016-05-26

View PDF (1 pages)

13/05/2016

Registered office address changed from 6 New Street Square London EC4A 3LX to I2 Mansfield Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5FB on 2016-05-13

View PDF (1 pages)

09/03/2016

Termination of appointment of Kenneth John Terry as a director on 2016-02-25

View PDF (1 pages)

09/03/2016

Appointment of Mr James Alan Cunningham as a director on 2016-02-25

View PDF (2 pages)

14/10/2015

Satisfaction of charge 086905040001 in full

View PDF (1 pages)

02/10/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (9 pages)

22/09/2015

Statement of capital following an allotment of shares on 2014-12-18

View PDF (10 pages)

21/09/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/09/2015

Change of share class name or designation

View PDF (2 pages)

21/09/2015

Resolutions

View PDF (54 pages)

21/09/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/09/2015

Change of share class name or designation

View PDF (2 pages)

30/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (30 pages)

03/12/2014

Appointment of Mr Steve George Baker as a secretary on 2014-11-19

View PDF (2 pages)

03/12/2014

Appointment of Mr Steve George Baker as a director on 2014-11-19

View PDF (2 pages)

18/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (8 pages)

14/08/2014

Resolutions

View PDF (3 pages)

24/03/2014

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (2 pages)

24/02/2014

Appointment of Mr Richard Alexander Ramsey as a director on 2014-01-31

View PDF (2 pages)

21/02/2014

Appointment of Mr Craig Smith as a director on 2014-01-31

View PDF (2 pages)

21/02/2014

Appointment of Mr Peter Vick Gazely Wall as a director on 2014-01-31

View PDF (2 pages)

19/02/2014

Change of share class name or designation

View PDF (2 pages)

19/02/2014

Sub-division of shares on 2014-01-31

View PDF (6 pages)

19/02/2014

Statement of capital following an allotment of shares on 2014-01-31

View PDF (9 pages)

19/02/2014

Resolutions

View PDF (54 pages)

13/02/2014

Registration of charge 086905040001

View PDF (28 pages)

13/09/2013

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

13/09/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcconnell, Mark	Director	03/04/2020 - 14/05/2025	3
Smith, Craig	Director	31/01/2014 - 26/05/2016	30
Avery, Steven	Director	03/01/2022 - Present	17
Gulab, Shreyash	Director	16/11/2020 - Present	14
Wall, Peter Vick Gazely	Director	31/01/2014 - 26/05/2016	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CITADEL HEALTH LIMITED

CITADEL HEALTH LIMITED is an(a) Active company incorporated on 13/09/2013 with the registered office located at Second Floor, 75 Farringdon Road, London, England EC1M 3JY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITADEL HEALTH LIMITED?

CITADEL HEALTH LIMITED is currently Active. It was registered on 13/09/2013 .

Where is CITADEL HEALTH LIMITED located?

CITADEL HEALTH LIMITED is registered at Second Floor, 75 Farringdon Road, London, England EC1M 3JY.

What does CITADEL HEALTH LIMITED do?

CITADEL HEALTH LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CITADEL HEALTH LIMITED?

The latest filing was on 03/03/2026: First Gazette notice for voluntary strike-off.