CELLO HEALTH CONSULTING LTD

Key Data

Status

Dissolved

Company No.

02426293

Incorporation date

26/09/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1989)

08/10/2024

Final Gazette dissolved via voluntary strike-off

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23/07/2024

First Gazette notice for voluntary strike-off

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12/07/2024

Application to strike the company off the register

View PDF (1 pages)

01/02/2024

Termination of appointment of Mark Bentley as a director on 2023-12-31

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01/02/2024

Appointment of Mr Michael Madden as a director on 2023-12-15

View PDF (2 pages)

16/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

13/10/2023

Confirmation statement made on 2023-09-26 with no updates

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20/06/2023

Appointment of Mr Jon Williams as a director on 2023-04-10

View PDF (2 pages)

25/04/2023

Registered office address changed from 31 Old Nichol Street London E2 7HR England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP on 2023-04-25

View PDF (1 pages)

17/10/2022

Change of details for Cello Health Plc as a person with significant control on 2020-09-23

View PDF (2 pages)

17/10/2022

Confirmation statement made on 2022-09-26 with updates

View PDF (4 pages)

04/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

13/09/2022

Registered office address changed from Queens House 8-9 Queen Street London EC4N 1SP England to 31 Old Nichol Street London E2 7HR on 2022-09-13

View PDF (1 pages)

17/01/2022

Termination of appointment of Mark Coleridge Scott as a director on 2022-01-01

View PDF (1 pages)

21/10/2021

Confirmation statement made on 2021-09-26 with no updates

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04/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

17/12/2020

Satisfaction of charge 1 in full

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14/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

05/10/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

26/09/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (4 pages)

26/09/2019

Change of details for Cello Group Plc as a person with significant control on 2018-04-24

View PDF (2 pages)

12/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

23/11/2018

Registered office address changed from 8 Battersea Park Rd London SW8 4BG to Queens House 8-9 Queen Street London EC4N 1SP on 2018-11-23

View PDF (1 pages)

22/11/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

22/11/2018

Termination of appointment of Chris Stead as a secretary on 2018-11-21

View PDF (1 pages)

04/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

25/04/2018

Resolutions

View PDF (3 pages)

20/11/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

21/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

07/11/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

28/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

26/11/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (4 pages)

26/11/2015

Director's details changed for Mr Mark Scott on 2015-11-01

View PDF (2 pages)

26/11/2015

Director's details changed for Mr Mark Bentley on 2015-11-01

View PDF (2 pages)

05/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

13/11/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (4 pages)

15/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

03/12/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (4 pages)

18/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

05/03/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/03/2013

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (4 pages)

22/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

29/09/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (5 pages)

29/09/2011

Registered office address changed from 11-13 Charterhouse Buildings London EC1M 7AP on 2011-09-29

View PDF (1 pages)

28/09/2011

Appointment of Mr Chris Stead as a secretary

View PDF (1 pages)

22/10/2010

Appointment of Mr Mark Scott as a director

View PDF (2 pages)

22/10/2010

Appointment of Mr Mark Bentley as a director

View PDF (2 pages)

18/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (7 pages)

13/10/2010

Termination of appointment of Richard Gilmore as a director

View PDF (1 pages)

13/10/2010

Termination of appointment of James Law as a director

View PDF (1 pages)

13/10/2010

Termination of appointment of Nigel Beacom as a director

View PDF (1 pages)

13/10/2010

Termination of appointment of Shirley Love as a secretary

View PDF (1 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

28/01/2010

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (5 pages)

23/11/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

17/02/2009

Appointment terminated director kevin steeds

View PDF (1 pages)

16/10/2008

Return made up to 26/09/08; full list of members

View PDF (6 pages)

27/08/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

23/10/2007

Return made up to 26/09/07; full list of members

View PDF (4 pages)

02/10/2007

Registered office changed on 02/10/07 from: 13 queen square bristol avon BS1 4NT

View PDF (1 pages)

02/07/2007

Resolutions

View PDF (9 pages)

28/06/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

28/06/2007

New director appointed

View PDF (2 pages)

28/06/2007

New director appointed

View PDF (3 pages)

28/06/2007

Ad 07/06/07--------- £ si [email protected]=399 £ ic 5305/5704

View PDF (2 pages)

28/06/2007

Ad 07/06/07--------- £ si [email protected]=2760 £ ic 2545/5305

View PDF (11 pages)

28/06/2007

Director resigned

View PDF (1 pages)

28/06/2007

Director resigned

View PDF (1 pages)

28/06/2007

Director resigned

View PDF (1 pages)

28/06/2007

Director resigned

View PDF (1 pages)

28/06/2007

Declaration of assistance for shares acquisition

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28/06/2007

Declaration of assistance for shares acquisition

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26/06/2007

Particulars of mortgage/charge

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19/04/2007

New secretary appointed

View PDF (1 pages)

10/04/2007

Secretary resigned

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10/04/2007

Memorandum and Articles of Association

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04/04/2007

Resolutions

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03/03/2007

Total exemption small company accounts made up to 2006-06-30

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03/10/2006

Director's particulars changed

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03/10/2006

Return made up to 26/09/06; full list of members

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15/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

25/11/2005

Return made up to 26/09/05; full list of members

View PDF (4 pages)

04/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

10/03/2005

Statement of affairs

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10/03/2005

Ad 02/03/05--------- £ si [email protected]=583 £ ic 1962/2545

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11/11/2004

S-div 02/11/04

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11/11/2004

Resolutions

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11/11/2004

Resolutions

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11/11/2004

Resolutions

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08/11/2004

Resolutions

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08/11/2004

Resolutions

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08/11/2004

Resolutions

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08/11/2004

Resolutions

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08/11/2004

S-div 02/11/04

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02/11/2004

S-div 21/10/04

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27/10/2004

S-div 21/10/04

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04/10/2004

Return made up to 26/09/04; full list of members

View PDF (3 pages)

11/02/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

03/02/2004

New director appointed

View PDF (2 pages)

03/02/2004

New director appointed

View PDF (2 pages)

03/02/2004

New director appointed

View PDF (2 pages)

03/02/2004

New director appointed

View PDF (2 pages)

03/02/2004

New director appointed

View PDF (1 pages)

16/10/2003

Return made up to 26/09/03; full list of members

View PDF (6 pages)

28/04/2003

£ ic 3567/1962 08/04/03 £ sr 1605@1=1605

View PDF (1 pages)

10/02/2003

Director resigned

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27/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

29/10/2002

Return made up to 26/09/02; full list of members

View PDF (7 pages)

26/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

26/10/2001

Return made up to 26/09/01; full list of members

View PDF (6 pages)

30/03/2001

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

16/01/2001

Accounts made up to 2000-03-31

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16/01/2001

Resolutions

View PDF (1 pages)

18/10/2000

Return made up to 26/09/00; full list of members

View PDF (6 pages)

02/10/2000

Ad 14/07/00--------- £ si 3565@1=3565 £ ic 2/3567

View PDF (2 pages)

08/02/2000

Registered office changed on 08/02/00 from: 48 jesmond road west newcastle upon tyne NE2 4PQ

View PDF (1 pages)

05/11/1999

Accounts made up to 1999-03-31

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05/11/1999

Resolutions

View PDF (1 pages)

22/10/1999

Return made up to 26/09/99; full list of members

View PDF (6 pages)

22/12/1998

Accounts made up to 1998-03-31

View PDF (1 pages)

22/12/1998

Resolutions

View PDF (1 pages)

14/10/1998

Return made up to 26/09/98; no change of members

View PDF (4 pages)

22/12/1997

Accounts made up to 1997-03-31

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22/12/1997

Resolutions

View PDF (1 pages)

15/10/1997

Return made up to 26/09/97; no change of members

View PDF (4 pages)

11/12/1996

Accounts made up to 1996-03-31

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20/10/1996

Return made up to 26/09/96; full list of members

View PDF (6 pages)

09/01/1996

Accounts made up to 1995-03-31

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09/01/1996

Resolutions

View PDF (1 pages)

04/10/1995

Return made up to 26/09/95; no change of members

View PDF (4 pages)

15/02/1995

Accounts made up to 1994-03-31

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15/02/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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29/09/1994

Return made up to 26/09/94; no change of members

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14/12/1993

Return made up to 26/09/93; full list of members

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31/10/1993

Full accounts made up to 1993-03-31

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21/04/1993

Return made up to 26/09/92; no change of members

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26/10/1992

Full accounts made up to 1992-03-31

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27/05/1992

Return made up to 26/09/91; no change of members

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26/05/1992

Compulsory strike-off action has been discontinued

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26/05/1992

Full accounts made up to 1991-03-31

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26/05/1992

Full accounts made up to 1990-03-31

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03/03/1992

First Gazette notice for compulsory strike-off

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07/07/1991

Return made up to 26/03/91; full list of members

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12/10/1989

Secretary resigned;new secretary appointed

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26/09/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

26/09/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Mark Bentley	Director	22/10/2010 - 31/12/2023	55
Scott, Mark	Director	22/10/2010 - 01/01/2022	54
Williams, Jon	Director	10/04/2023 - Present	32
Madden, Michael	Director	15/12/2023 - Present	31

Persons with Significant Control

No PSC data available.

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Description

About CELLO HEALTH CONSULTING LTD

CELLO HEALTH CONSULTING LTD is an(a) Dissolved company incorporated on 26/09/1989 with the registered office located at Great Suffolk Yard, 127-131 Great Suffolk Street, London SE1 1PP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELLO HEALTH CONSULTING LTD?

CELLO HEALTH CONSULTING LTD is currently Dissolved. It was registered on 26/09/1989 and dissolved on 08/10/2024.

Where is CELLO HEALTH CONSULTING LTD located?

CELLO HEALTH CONSULTING LTD is registered at Great Suffolk Yard, 127-131 Great Suffolk Street, London SE1 1PP.

What does CELLO HEALTH CONSULTING LTD do?

CELLO HEALTH CONSULTING LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CELLO HEALTH CONSULTING LTD?

The latest filing was on 08/10/2024: Final Gazette dissolved via voluntary strike-off.