Citadel Health Limited in Oakham Business Park MANSFIELD

Citadel Health Limited MANSFIELD

Citadel Health started in year 2013 as Private Limited Company with registration number 08690504. The Citadel Health company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Mansfield at I2 Mansfield Hamilton Court. Postal code: NG18 5FB. Since 2022-03-28 Citadel Health Limited is no longer carrying the name Wellbeing Software Group Holdings.

At the moment there are 4 directors in the the company, namely Steven A., Shreyash G. and Mark M. and others. In addition one secretary - Spencer C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Citadel Health Limited Address / Contact

Office Address	I2 Mansfield Hamilton Court
Office Address2	Oakham Business Park
Town	Mansfield
Post code	NG18 5FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08690504
Date of Incorporation	Fri, 13th Sep 2013
Industry	Activities of head offices
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (34 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Steven A.

Position: Director

Appointed: 03 January 2022

Shreyash G.

Position: Director

Appointed: 16 November 2020

Mark M.

Position: Director

Appointed: 03 April 2020

Spencer C.

Position: Secretary

Appointed: 03 April 2020

Jennifer M.

Position: Director

Appointed: 03 April 2020

Robert M.

Position: Director

Appointed: 01 May 2022

Resigned: 11 December 2023

Claire W.

Position: Secretary

Appointed: 31 January 2019

Resigned: 16 October 2020

Claire W.

Position: Director

Appointed: 31 January 2019

Resigned: 16 October 2020

Christa E.

Position: Director

Appointed: 11 September 2017

Resigned: 03 April 2020

Graham R.

Position: Director

Appointed: 13 February 2017

Resigned: 17 February 2021

James C.

Position: Director

Appointed: 25 February 2016

Resigned: 03 April 2020

Steve B.

Position: Secretary

Appointed: 19 November 2014

Resigned: 30 June 2018

Steve B.

Position: Director

Appointed: 19 November 2014

Resigned: 30 June 2018

Peter W.

Position: Director

Appointed: 31 January 2014

Resigned: 26 May 2016

Craig S.

Position: Director

Appointed: 31 January 2014

Resigned: 26 May 2016

Richard R.

Position: Director

Appointed: 31 January 2014

Resigned: 03 April 2020

Edward B.

Position: Director

Appointed: 13 September 2013

Resigned: 03 November 2016

Kenneth T.

Position: Director

Appointed: 13 September 2013

Resigned: 25 February 2016

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Magentus Uk Holdings Iii Limited from Mansfield, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Elysian Capital Gp (Scotland) Limited that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a scottish company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Magentus Uk Holdings Iii Limited

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
Notified on	3 April 2020
Nature of control:	75,01-100% shares right to appoint and remove directors

Elysian Capital Gp (Scotland) Limited

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
Notified on	6 April 2016
Ceased on	3 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wellbeing Software Group Holdings	March 28, 2022
New Street Square Newco	December 24, 2018

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2023-12-11 filed on: 21st, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2023-12-11 filed on: 21st, December 2023	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2023-06-30 filed on: 8th, November 2023	accounts	Free Download (19 pages)
CH01	On 2023-09-14 director's details were changed filed on: 14th, September 2023	officers	Free Download (2 pages)
CH01	On 2023-04-30 director's details were changed filed on: 5th, May 2023	officers	Free Download (2 pages)
CH03	On 2023-04-30 secretary's details were changed filed on: 5th, May 2023	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2022-06-30 filed on: 11th, November 2022	accounts	Free Download (22 pages)
CH01	On 2022-09-13 director's details were changed filed on: 13th, September 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-05-01 filed on: 2nd, May 2022	officers	Free Download (2 pages)
CERTNM	Company name changed wellbeing software group holdings LIMITEDcertificate issued on 28/03/22 filed on: 28th, March 2022	change of name	Free Download (3 pages)
CH01	On 2022-02-28 director's details were changed filed on: 28th, February 2022	officers	Free Download (2 pages)
AD01	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 filed on: 28th, February 2022	address	Free Download (1 page)
AA	Full accounts data made up to 2021-06-30 filed on: 1st, February 2022	accounts	Free Download (23 pages)
AP01	New director was appointed on 2022-01-03 filed on: 9th, January 2022	officers	Free Download (2 pages)
CH01	On 2021-12-01 director's details were changed filed on: 3rd, December 2021	officers	Free Download (2 pages)
CH03	On 2021-12-01 secretary's details were changed filed on: 3rd, December 2021	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 14th, June 2021	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 28/05/21 filed on: 14th, June 2021	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 14th, June 2021	capital	Free Download (1 page)
SH19	Statement of Capital on 2021-06-14: 1111.50 GBP filed on: 14th, June 2021	capital	Free Download (6 pages)
TM01	Director appointment termination date: 2021-02-17 filed on: 17th, February 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2020-11-16 filed on: 17th, November 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-10-16 filed on: 18th, October 2020	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2020-10-16 filed on: 18th, October 2020	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-06-30 filed on: 2nd, October 2020	accounts	Free Download (45 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 12th, May 2020	resolution	Free Download (4 pages)
AA01	Current accounting period extended from 2019-12-31 to 2020-06-30 filed on: 12th, May 2020	accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 12th, May 2020	incorporation	Free Download (52 pages)
AP03	On 2020-04-03 - new secretary appointed filed on: 14th, April 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-04-03 filed on: 14th, April 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-04-03 filed on: 14th, April 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-04-03 filed on: 14th, April 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-04-03 filed on: 14th, April 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-04-03 filed on: 14th, April 2020	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (47 pages)
AP01	New director was appointed on 2019-01-31 filed on: 4th, February 2019	officers	Free Download (2 pages)
AP03	On 2019-01-31 - new secretary appointed filed on: 4th, February 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-12-24 filed on: 24th, December 2018	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Group of companies' accounts made up to 2017-12-31 filed on: 12th, September 2018	accounts	Free Download (42 pages)
SH19	Statement of Capital on 2018-08-01: 3001262.78 GBP filed on: 1st, August 2018	capital	Free Download (8 pages)
CAP-SS	Solvency Statement dated 25/06/18 filed on: 26th, July 2018	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 26th, July 2018	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, July 2018	resolution	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-06-30 filed on: 10th, July 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-06-30 filed on: 10th, July 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 4th, June 2018	resolution	Free Download
AP01	New director was appointed on 2017-09-11 filed on: 14th, September 2017	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 12th, September 2017	accounts	Free Download (35 pages)
AP01	New director was appointed on 2017-02-13 filed on: 22nd, February 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-11-03 filed on: 3rd, November 2016	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 16th, September 2016	accounts	Free Download (35 pages)
TM01	Director appointment termination date: 2016-05-26 filed on: 31st, May 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-05-26 filed on: 31st, May 2016	officers	Free Download (1 page)
AD01	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 filed on: 13th, May 2016	address	Free Download (1 page)
TM01	Director appointment termination date: 2016-02-25 filed on: 9th, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-02-25 filed on: 9th, March 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-09-13 with full list of members filed on: 2nd, October 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-12-18: 3001100.00 GBP filed on: 22nd, September 2015	capital	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 21st, September 2015	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 21st, September 2015	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 21st, September 2015	resolution	Free Download (54 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 30th, May 2015	accounts	Free Download (30 pages)
AP01	New director was appointed on 2014-11-19 filed on: 3rd, December 2014	officers	Free Download (2 pages)
AP03	On 2014-11-19 - new secretary appointed filed on: 3rd, December 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-09-13 with full list of members filed on: 18th, September 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-09-18: 3001000.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 14th, August 2014	resolution	Free Download (3 pages)
AA01	Current accounting period extended from 2014-09-30 to 2014-12-31 filed on: 24th, March 2014	accounts	Free Download (2 pages)
AP01	New director was appointed on 2014-01-31 filed on: 24th, February 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-31 filed on: 21st, February 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-31 filed on: 21st, February 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution, Resolution of varying share rights or name, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 19th, February 2014	resolution	Free Download (54 pages)
SH01	Statement of Capital on 2014-01-31: 3001000.00 GBP filed on: 19th, February 2014	capital	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 19th, February 2014	capital	Free Download (2 pages)
SH02	Sub-division of shares on 2014-01-31 filed on: 19th, February 2014	capital	Free Download (6 pages)
NEWINC	Incorporation filed on: 13th, September 2013	incorporation	Free Download (22 pages)

Citadel Health Limited MANSFIELD

Citadel Health Limited Address / Contact

Company Information / Profile

Company staff

Steven A.

Shreyash G.

Mark M.

Spencer C.

Jennifer M.

Robert M.

Claire W.

Claire W.

Christa E.

Graham R.

James C.

Steve B.

Steve B.

Peter W.

Craig S.

Richard R.

Edward B.

Kenneth T.

People with significant control

Company previous names

Company filings

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