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Citadel Health Limited (Companies House Registration Number 08690504) is a private limited company incorporated on 2013-09-13 originating in United Kingdom. This company is situated at I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield NG18 5FB. Having undergone a change in 2022-03-28, the previous name the business used was Wellbeing Software Group Holdings Limited. Citadel Health Limited operates SIC: 70100 which stands for "activities of head offices".

Company details

Name Citadel Health Limited
Number 08690504
Date of Incorporation: 2013-09-13
End of financial year: 30 June
Address: I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB
SIC code: 70100 - Activities of head offices

Moving on to the 4 directors that can be found in this company, we can name: Steven A. (appointed on 03 January 2022), Shreyash G. (appointment date: 16 November 2020), Mark M. (appointed on 03 April 2020). 1 secretary is in the company: Spencer C. (appointed on 03 April 2020). The official register lists 2 persons of significant control, namely: Magentus Uk Holdings Iii Limited can be found at Hamilton Court, Oakham Business Park, NG18 5FB Mansfield. This corporate PSC owns over 3/4 of shares,. Elysian Capital Gp (Scotland) Limited can be found at Lothian Road, Festival Square, EH3 9WJ Edinburgh. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Magentus Uk Holdings Iii Limited
3 April 2020
Address I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12458931
Nature of control: 75,01-100% shares
right to appoint and remove directors
Elysian Capital Gp (Scotland) Limited
6 April 2016 - 3 April 2020
Address 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority Scottish Law
Legal form Scottish Company
Country registered Scotland
Place registered Scotland
Registration number Sc337589
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(TM01) Director appointment termination date: 2023-12-11
filed on: 21st, December 2023 | officers 		Free Download (1 page)

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