• UK
  • CELLO HEALTH GROUP LIMITED - Great Suffolk Yard, 127-131 Great Suffolk Street, London, SE1 1PP, United Kingdom

Company Information

Company registration number
03636143
Company Status
LIVE
Country
United Kingdom
Registered Address
Great Suffolk Yard
127-131 Great Suffolk Street
London
SE1 1PP
United Kingdom
Great Suffolk Yard, 127-131 Great Suffolk Street, London, SE1 1PP, United Kingdom UK

Management

Managing Directors
BENTLEY, Mark
WILLIAMS, Jon
MADDEN, Michael
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1998-09-22
Age Of Company
1998-09-22 25 years
SIC/NACE
64209

Ownership

Beneficial Owners
Cello Health Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CELLO SIGNAL GROUP LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-22
Annual Return
Due Date: 2024-10-06
Last Date: 2023-09-22

CELLO HEALTH GROUP LIMITED Company Description

CELLO HEALTH GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03636143. Its current trading status is "live". It was registered 1998-09-22. It was previously called CELLO SIGNAL GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-22.It can be contacted at Great Suffolk Yard .
More information

Get CELLO HEALTH GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cello Health Group Limited - Great Suffolk Yard, 127-131 Great Suffolk Street, London, SE1 1PP, United Kingdom

1998-09-22 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-02-01) - AP01

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  • legacy (2024-01-05) - AGREEMENT2

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  • legacy (2024-01-05) - GUARANTEE2

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  • legacy (2024-01-05) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-05) - AA

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  • termination-secretary-company-with-name-termination-date (2024-02-01) - TM02

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  • confirmation-statement-with-no-updates (2023-10-13) - CS01

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  • appoint-person-director-company-with-name-date (2023-06-20) - AP01

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  • termination-director-company-with-name-termination-date (2023-06-12) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-25) - AD01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-13) - AA

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  • legacy (2022-12-13) - AGREEMENT2

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  • legacy (2022-11-11) - PARENT_ACC

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  • legacy (2022-10-26) - GUARANTEE2

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  • confirmation-statement-with-updates (2022-10-17) - CS01

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  • termination-director-company-with-name-termination-date (2022-05-12) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-13) - AD01

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  • termination-director-company-with-name-termination-date (2022-01-17) - TM01

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  • change-to-a-person-with-significant-control (2022-10-17) - PSC05

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  • accounts-with-accounts-type-small (2021-10-27) - AA

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  • confirmation-statement-with-no-updates (2021-10-21) - CS01

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  • memorandum-articles (2021-03-01) - MA

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  • resolution (2020-02-07) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-10-05) - CS01

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  • accounts-with-accounts-type-small (2020-10-13) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-29) - MR01

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  • resolution (2020-11-17) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2020-12-17) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-06) - MR01

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  • confirmation-statement-with-updates (2019-09-26) - CS01

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  • change-to-a-person-with-significant-control (2019-09-26) - PSC05

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  • accounts-with-accounts-type-small (2019-09-12) - AA

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  • confirmation-statement-with-no-updates (2018-10-25) - CS01

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  • accounts-with-accounts-type-small (2018-09-12) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-03) - AD01

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  • change-person-director-company-with-change-date (2018-02-22) - CH01

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  • termination-director-company-with-name-termination-date (2018-01-16) - TM01

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  • accounts-with-accounts-type-full (2017-09-05) - AA

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  • confirmation-statement-with-no-updates (2017-09-25) - CS01

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  • statement-of-companys-objects (2017-11-29) - CC04

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  • resolution (2017-10-27) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-01-13) - TM01

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  • confirmation-statement-with-updates (2016-09-23) - CS01

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  • change-person-director-company-with-change-date (2016-08-30) - CH01

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  • appoint-person-director-company-with-name-date (2016-01-13) - AP01

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  • accounts-with-accounts-type-full (2016-11-08) - AA

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  • accounts-with-accounts-type-full (2015-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01

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  • accounts-with-accounts-type-full (2014-08-18) - AA

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  • certificate-change-of-name-company (2014-06-23) - CERTNM

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  • resolution (2014-05-14) - RESOLUTIONS

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  • change-of-name-notice (2014-05-14) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01

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  • accounts-with-accounts-type-full (2013-07-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01

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  • termination-director-company-with-name (2012-10-17) - TM01

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  • accounts-with-accounts-type-full (2012-07-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01

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  • accounts-with-accounts-type-full (2011-10-04) - AA

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  • capital-allotment-shares (2011-01-07) - SH01

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  • resolution (2011-01-07) - RESOLUTIONS

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  • capital-allotment-shares (2010-01-07) - SH01

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  • change-person-director-company-with-change-date (2010-10-20) - CH01

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  • accounts-with-accounts-type-full (2010-09-28) - AA

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  • appoint-person-secretary-company-with-name (2010-04-08) - AP03

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  • termination-director-company-with-name (2010-04-08) - TM01

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  • termination-secretary-company-with-name (2010-04-08) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01

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  • capital-allotment-shares (2010-12-17) - SH01

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  • resolution (2010-12-06) - RESOLUTIONS

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  • legacy (2009-02-27) - 288b

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  • legacy (2009-05-06) - 288a

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  • statement-of-affairs (2009-02-09) - SA

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  • legacy (2009-09-28) - 363a

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  • legacy (2009-02-09) - 88(2)

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  • legacy (2009-01-19) - 122

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  • legacy (2009-01-19) - 123

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  • resolution (2009-01-19) - RESOLUTIONS

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  • legacy (2009-01-16) - 288b

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  • legacy (2009-01-16) - 288a

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  • certificate-change-of-name-company (2009-01-06) - CERTNM

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  • statement-of-affairs (2009-02-17) - SA

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  • accounts-with-accounts-type-full (2009-08-05) - AA

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  • legacy (2008-12-02) - 288a

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  • legacy (2008-12-24) - 395

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  • legacy (2008-11-07) - 363a

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  • legacy (2008-11-06) - 288a

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  • accounts-with-accounts-type-dormant (2008-11-01) - AA

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  • accounts-with-accounts-type-dormant (2007-12-02) - AA

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  • legacy (2007-10-10) - 363s

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  • legacy (2007-05-16) - 288a

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  • legacy (2006-10-24) - 363s

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  • accounts-with-accounts-type-dormant (2006-10-24) - AA

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  • accounts-with-accounts-type-dormant (2005-12-08) - AA

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  • legacy (2005-12-02) - 363s

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  • legacy (2005-07-12) - 287

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  • legacy (2004-11-16) - 225

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  • legacy (2004-09-30) - 363s

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  • accounts-with-accounts-type-dormant (2004-06-07) - AA

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  • legacy (2004-02-02) - 288b

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  • legacy (2004-01-20) - 288a

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  • accounts-with-accounts-type-dormant (2003-05-12) - AA

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  • legacy (2003-10-22) - 363s

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  • certificate-change-of-name-company (2003-12-15) - CERTNM

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  • legacy (2002-10-25) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-08-27) - AA

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  • legacy (2002-06-02) - 287

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  • legacy (2002-06-02) - 288a

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  • legacy (2002-06-02) - 288b

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  • legacy (2001-10-11) - 363s

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  • accounts-with-accounts-type-dormant (2001-06-28) - AA

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  • legacy (2000-10-24) - 363s

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  • accounts-with-accounts-type-dormant (2000-05-26) - AA

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  • legacy (1999-09-28) - 363s

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  • legacy (1999-07-12) - 225

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  • legacy (1998-10-16) - 288a

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  • legacy (1998-10-16) - 288b

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  • incorporation-company (1998-09-22) - NEWINC

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