CELLO HEALTH GROUP LIMITED

Key Data

Status

Active

Company No.

03636143

Incorporation date

22/09/1998

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1998)

04/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

04/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

03/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/10/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

02/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (69 pages)

02/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

04/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (69 pages)

30/09/2024

Confirmation statement made on 2024-09-22 with updates

View PDF (5 pages)

01/02/2024

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

View PDF (1 pages)

01/02/2024

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

View PDF (2 pages)

01/02/2024

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

View PDF (1 pages)

05/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

05/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

05/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (73 pages)

05/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

13/10/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

20/06/2023

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

View PDF (2 pages)

12/06/2023

Termination of appointment of Richard John Nelson Marsham as a director on 2023-03-20

View PDF (1 pages)

12/06/2023

Termination of appointment of John Stuart Rowley as a director on 2023-03-22

View PDF (1 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)

13/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

13/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

11/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (63 pages)

26/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 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 2022-09-22 with updates

View PDF (4 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)

12/05/2022

Termination of appointment of Minh Tuan Huynh as a director on 2022-05-01

View PDF (1 pages)

12/05/2022

Termination of appointment of Barnaby Hosey as a director on 2022-05-01

View PDF (1 pages)

17/01/2022

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

View PDF (1 pages)

27/10/2021

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

View PDF (21 pages)

21/10/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

01/03/2021

Memorandum and Articles of Association

View PDF (16 pages)

17/12/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

17/11/2020

Resolutions

View PDF (2 pages)

06/11/2020

Registration of charge 036361430003, created on 2020-10-27

View PDF (23 pages)

29/10/2020

Registration of charge 036361430002, created on 2020-10-27

View PDF (47 pages)

13/10/2020

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

View PDF (22 pages)

05/10/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

07/02/2020

Resolutions

View PDF (3 pages)

26/09/2019

Confirmation statement made on 2019-09-22 with updates

View PDF (4 pages)

26/09/2019

Change of details for Cello Group Plc as a person with significant control on 2018-04-25

View PDF (2 pages)

12/09/2019

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

View PDF (22 pages)

25/10/2018

Confirmation statement made on 2018-09-22 with no updates

View PDF (3 pages)

12/09/2018

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

View PDF (21 pages)

03/08/2018

Registered office address changed from 11-13 Charterhouse Buildings London EC1M 7AP to Queens House 8-9 Queen Street London EC4N 1SP on 2018-08-03

View PDF (1 pages)

22/02/2018

Director's details changed for Mr John Stuart Rowley on 2018-02-20

View PDF (2 pages)

16/01/2018

Termination of appointment of Job Muscroft as a director on 2017-12-15

View PDF (1 pages)

29/11/2017

Statement of company's objects

View PDF (2 pages)

27/10/2017

Resolutions

View PDF (18 pages)

25/09/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

05/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

08/11/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

23/09/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (5 pages)

30/08/2016

Director's details changed for Mr Mark Scott on 2016-08-30

View PDF (2 pages)

30/08/2016

Director's details changed for Mr Mark Bentley on 2016-08-30

View PDF (2 pages)

13/01/2016

Appointment of Mr Barnaby Hosey as a director on 2016-01-01

View PDF (2 pages)

13/01/2016

Appointment of Mr Job Muscroft as a director on 2016-01-01

View PDF (2 pages)

13/01/2016

Appointment of Mr Minh Tuan Huynh as a director on 2016-01-01

View PDF (2 pages)

13/01/2016

Termination of appointment of Peter Frings as a director on 2016-01-13

View PDF (1 pages)

16/10/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (7 pages)

15/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

09/10/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (7 pages)

18/08/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

23/06/2014

Certificate of change of name

View PDF (3 pages)

14/05/2014

Resolutions

View PDF (2 pages)

14/05/2014

Change of name notice

View PDF (2 pages)

04/10/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (7 pages)

12/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

17/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (8 pages)

17/10/2012

Termination of appointment of Andrew Carolan as a director

View PDF (1 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

13/12/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (8 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

07/01/2011

Statement of capital following an allotment of shares on 2010-12-17

View PDF (4 pages)

07/01/2011

Resolutions

View PDF (7 pages)

17/12/2010

Statement of capital following an allotment of shares on 2010-12-01

View PDF (4 pages)

06/12/2010

Resolutions

View PDF (1 pages)

21/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (8 pages)

20/10/2010

Director's details changed for Mr Mark Scott on 2010-01-01

View PDF (2 pages)

20/10/2010

Director's details changed for Mr Andrew Joseph Carolan on 2010-08-12

View PDF (2 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

08/04/2010

Appointment of Mark Bentley as a secretary

View PDF (1 pages)

08/04/2010

Termination of appointment of Andrew Laing as a director

View PDF (1 pages)

08/04/2010

Termination of appointment of Andrew Laing as a secretary

View PDF (1 pages)

07/01/2010

Statement of capital following an allotment of shares on 2009-12-17

View PDF (5 pages)

28/09/2009

Return made up to 22/09/09; full list of members

View PDF (6 pages)

05/08/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

06/05/2009

Director appointed mr richard marsham

View PDF (1 pages)

06/05/2009

Director appointed mr peter frings

View PDF (2 pages)

27/02/2009

Appointment terminated director kevin steeds

View PDF (1 pages)

17/02/2009

Statement of affairs

View PDF (5 pages)

09/02/2009

Statement of affairs

View PDF (6 pages)

09/02/2009

Ad 19/12/08\gbp si [email protected]=71471.4\gbp ic 2/71473.4\

View PDF (3 pages)

19/01/2009

S-div

View PDF (1 pages)

19/01/2009

Nc inc already adjusted 19/12/08

View PDF (1 pages)

19/01/2009

Resolutions

View PDF (2 pages)

16/01/2009

Appointment terminated secretary kevin steeds

View PDF (1 pages)

16/01/2009

Secretary appointed mr andrew scott laing

View PDF (1 pages)

06/01/2009

Certificate of change of name

View PDF (2 pages)

24/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

02/12/2008

Director appointed mr john stuart rowley

View PDF (2 pages)

02/12/2008

Director appointed mr andrew joseph carolan

View PDF (2 pages)

07/11/2008

Return made up to 22/09/08; full list of members

View PDF (6 pages)

06/11/2008

Director appointed andrew scott laing

View PDF (2 pages)

01/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

02/12/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

10/10/2007

Return made up to 22/09/07; no change of members

View PDF (7 pages)

16/05/2007

New director appointed

View PDF (2 pages)

24/10/2006

Return made up to 22/09/06; full list of members

View PDF (7 pages)

24/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

08/12/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

02/12/2005

Return made up to 22/09/05; full list of members

View PDF (7 pages)

12/07/2005

Registered office changed on 12/07/05 from: 20 fortismere avenue muswell hill london N10 3BL

View PDF (1 pages)

16/11/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

30/09/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

07/06/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (1 pages)

02/02/2004

Director resigned

View PDF (1 pages)

20/01/2004

New director appointed

View PDF (2 pages)

15/12/2003

Certificate of change of name

View PDF (2 pages)

22/10/2003

Return made up to 22/09/03; full list of members

View PDF (8 pages)

12/05/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (1 pages)

25/10/2002

Return made up to 22/09/02; full list of members

View PDF (7 pages)

27/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (1 pages)

02/06/2002

Registered office changed on 02/06/02 from: 62 high street haverhill suffolk CB9 8AR

View PDF (1 pages)

02/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

02/06/2002

New director appointed

View PDF (2 pages)

02/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

02/06/2002

Director resigned

View PDF (1 pages)

11/10/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

28/06/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (1 pages)

24/10/2000

Return made up to 22/09/00; full list of members

View PDF (6 pages)

26/05/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (1 pages)

28/09/1999

Return made up to 22/09/99; full list of members

View PDF (6 pages)

12/07/1999

Accounting reference date extended from 30/09/99 to 31/10/99

View PDF (1 pages)

16/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/1998

New director appointed

View PDF (2 pages)

16/10/1998

Secretary resigned

View PDF (1 pages)

16/10/1998

Director resigned

View PDF (1 pages)

22/09/1998

Incorporation

View PDF (17 pages)

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

31/12/2024

Next confirmation date

22/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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	02/05/2007 - 31/12/2023	55
Marsham, Richard John Nelson	Director	30/04/2009 - 20/03/2023	6
Rowley, John Stuart	Director	01/12/2008 - 22/03/2023	11
Williams, Jon	Director	10/04/2023 - Present	32
Bentley, Mark	Secretary	31/12/2009 - 31/12/2023	-

Persons with Significant Control

No PSC data available.

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SC127217

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Description

About CELLO HEALTH GROUP LIMITED

CELLO HEALTH GROUP LIMITED is an(a) Active company incorporated on 22/09/1998 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 GROUP LIMITED?

CELLO HEALTH GROUP LIMITED is currently Active. It was registered on 22/09/1998 .

Where is CELLO HEALTH GROUP LIMITED located?

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

What does CELLO HEALTH GROUP LIMITED do?

CELLO HEALTH GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CELLO HEALTH GROUP LIMITED?

The latest filing was on 04/11/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.