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Companies House/London/Company profile

CITADEL HEALTH LIMITED

Dissolved
08690504·incorporated 2013-09-13

CITADEL HEALTH LIMITED is a dissolved UK private limited company, incorporated on 13 September 2013 at Companies House (number 08690504; OpenRegistry canonical ID GB-08690504-citadel-health-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London, England (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Dissolved
Type
Private Limited Company
Incorporated
2013-09-13
Registered Address
SECOND FLOOR, 75 FARRINGDON ROAD, LONDON, ENGLAND, EC1M 3JY, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CITADEL HEALTH LIMITED has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Elysian Capital Gp (Scotland) Limited (Scotland reg. Sc337589). Notified 2016-04-06. Ceased 2020-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CITADEL HEALTH LIMITED has previously traded as:

  • WELLBEING SOFTWARE GROUP HOLDINGS LIMITED (until 2022-03-28)
  • NEW STREET SQUARE NEWCO LIMITED (until 2018-12-24)