CELTIC RESOURCE MANAGEMENT LIMITED

Company number 09476288

1 active person with significant control / 0 active statements

Elysium Healthcare Holdings 3 Limited (Active)

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
• Notified on: 13 June 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10419575
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Dianne Beverley Gregory (Ceased)

• Correspondence address: C/O Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
• Notified on: 6 April 2016
• Ceased on: 13 June 2018
• Date of birth: September 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Ghroum (Ceased)

• Correspondence address: 7-8, Raleigh Walk, Brigantine Place, Cardiff, Wales, CF10 4LN
• Notified on: 6 April 2016
• Ceased on: 3 November 2017
• Date of birth: February 1971
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Robert Connor Hunt (Ceased)

• Correspondence address: 7-8, Raleigh Walk, Brigantine Place, Cardiff, Wales, CF10 4LN
• Notified on: 6 April 2016
• Ceased on: 1 November 2017
• Date of birth: September 1963
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%