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Citadel Health Limited

Citadel Health Limited is an active company incorporated on 13 September 2013 with the registered office located in London, Greater London. Citadel Health Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08690504
Private limited company
Age
12 years
Incorporated 13 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
Second Floor
75 Farringdon Road
London
England
EC1M 3JY
England
Address changed on 16 Apr 2025 (6 months ago)
Previous address was I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB United Kingdom
Telephone
02072424017
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Steven Avery
Director • British • Lives in UK • Born in Feb 1967
Jennifer Margaret Martin
Director • Accountant • Australian • Lives in Australia • Born in Apr 1977
Shreyash Gulab
Director • Accountant • British • Lives in England • Born in Jun 1988
David Paul Faella
Director • Accountant • Australian • Lives in Australia • Born in Feb 1982
Mark McConnell
Director • Australian • Lives in Australia • Born in Mar 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Magentus UK Holdings I Limited
David Paul Faella, Jennifer Margaret Martin, and 4 more are mutual people.
Active
Magentus UK Holdings Ii Limited
Jennifer Margaret Martin, Mark McConnell, and 4 more are mutual people.
Active
Magentus UK Holdings Iii Limited
David Paul Faella, Jennifer Margaret Martin, and 4 more are mutual people.
Active
Magentus Ehr Solutions Ltd
Jennifer Margaret Martin, Shreyash Gulab, and 3 more are mutual people.
Active
Magentus Software Limited
Jennifer Margaret Martin, Shreyash Gulab, and 3 more are mutual people.
Active
Magentus Data Management Services Ltd
David Paul Faella, Jennifer Margaret Martin, and 3 more are mutual people.
Active
Magentus Maternity Software Ltd
David Paul Faella, Jennifer Margaret Martin, and 3 more are mutual people.
Active
Wellbeing Software Holdings Limited
David Paul Faella, Jennifer Margaret Martin, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£0
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
-£1
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 20 Sep 2025
Charge Satisfied
1 Month Ago on 16 Sep 2025
Spencer David Chipperfield Resigned
3 Months Ago on 3 Jul 2025
Lior Harel Appointed
3 Months Ago on 1 Jul 2025
Jennifer Margaret Martin Resigned
5 Months Ago on 14 May 2025
Mark Mcconnell Resigned
5 Months Ago on 14 May 2025
David Paul Faella Appointed
5 Months Ago on 14 May 2025
Mrs Rachael Naomi Powell Appointed
5 Months Ago on 14 May 2025
Registered Address Changed
6 Months Ago on 16 Apr 2025
Magentus Uk Holdings Iii Limited (PSC) Details Changed
6 Months Ago on 10 Apr 2025
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Get Credit Report
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Documents
Confirmation statement made on 13 September 2025 with no updates
Submitted on 20 Sep 2025
All of the property or undertaking has been released from charge 086905040003
Submitted on 16 Sep 2025
Satisfaction of charge 086905040004 in full
Submitted on 16 Sep 2025
Termination of appointment of Spencer David Chipperfield as a secretary on 3 July 2025
Submitted on 7 Jul 2025
Appointment of Lior Harel as a secretary on 1 July 2025
Submitted on 3 Jul 2025
Termination of appointment of a secretary
Submitted on 19 May 2025
Termination of appointment of Jennifer Margaret Martin as a director on 14 May 2025
Submitted on 19 May 2025
Termination of appointment of Mark Mcconnell as a director on 14 May 2025
Submitted on 19 May 2025
Appointment of David Paul Faella as a director on 14 May 2025
Submitted on 17 May 2025
Appointment of Mrs Rachael Naomi Powell as a director on 14 May 2025
Submitted on 16 May 2025
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Repayment History
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