CELLO HEALTH INSIGHT LTD

Key Data

Status

Dissolved

Company No.

02775511

Incorporation date

21/12/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1992)

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

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02/02/2024

Register inspection address has been changed from 31 Old Nichol Street London E2 7HR England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP

View PDF (1 pages)

02/02/2024

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 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 secretary on 2023-12-31

View PDF (1 pages)

01/02/2024

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

View PDF (1 pages)

16/10/2023

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

View PDF (6 pages)

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)

29/01/2023

Register inspection address has been changed from 11-13 Charterhouse Buildings London EC1M 7AP United Kingdom to 31 Old Nichol Street London E2 7HR

View PDF (1 pages)

29/01/2023

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

04/10/2022

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

View PDF (7 pages)

17/01/2022

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

17/01/2022

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

View PDF (1 pages)

04/10/2021

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

View PDF (7 pages)

24/03/2021

Registered office address changed from 11-13 Charterhouse Buildings London EC1M 7AP to 31 Old Nichol Street London E2 7HR on 2021-03-24

View PDF (1 pages)

24/12/2020

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

24/12/2020

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

View PDF (2 pages)

14/10/2020

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

View PDF (6 pages)

08/01/2020

Confirmation statement made on 2019-12-21 with updates

View PDF (4 pages)

12/09/2019

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

View PDF (6 pages)

10/01/2019

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

10/01/2019

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

View PDF (2 pages)

06/10/2018

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

View PDF (6 pages)

25/04/2018

Resolutions

View PDF (3 pages)

12/02/2018

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

21/09/2017

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

View PDF (6 pages)

17/01/2017

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

28/09/2016

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

View PDF (6 pages)

30/08/2016

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

View PDF (2 pages)

30/08/2016

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

View PDF (1 pages)

30/08/2016

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

View PDF (2 pages)

05/02/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (6 pages)

05/10/2015

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

View PDF (5 pages)

13/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (6 pages)

06/10/2014

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

View PDF (5 pages)

17/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (6 pages)

30/09/2013

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

View PDF (5 pages)

09/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (6 pages)

28/09/2012

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

View PDF (5 pages)

17/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (6 pages)

17/01/2012

Register inspection address has been changed from C/O Ian Robertson 11-13 Charterhouse Buildings London EC1M 7AP United Kingdom

View PDF (1 pages)

04/10/2011

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

View PDF (5 pages)

06/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (6 pages)

21/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

02/02/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

02/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/02/2010

Register inspection address has been changed

View PDF (1 pages)

12/01/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

26/05/2009

Return made up to 21/12/08; full list of members

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27/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

23/08/2008

Certificate of change of name

View PDF (3 pages)

13/08/2008

Appointment terminated director james law

View PDF (1 pages)

13/08/2008

Appointment terminated director nigel beacom

View PDF (1 pages)

13/08/2008

Appointment terminated secretary shirley love

View PDF (1 pages)

12/08/2008

Director and secretary appointed mark bentley

View PDF (2 pages)

12/08/2008

Director appointed mark scott

View PDF (3 pages)

18/01/2008

Return made up to 21/12/07; full list of members

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02/10/2007

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

View PDF (1 pages)

27/06/2007

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

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

Director resigned

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27/06/2007

Director resigned

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27/06/2007

Director resigned

View PDF (1 pages)

20/06/2007

Declaration of satisfaction of mortgage/charge

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18/05/2007

Ad 07/12/93--------- £ si 3467@1

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19/04/2007

New secretary appointed

View PDF (1 pages)

19/04/2007

Secretary resigned

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03/03/2007

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

View PDF (5 pages)

21/12/2006

Return made up to 21/12/06; full list of members

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15/02/2006

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

View PDF (8 pages)

22/12/2005

Return made up to 21/12/05; full list of members

View PDF (4 pages)

04/05/2005

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

View PDF (8 pages)

05/01/2005

Return made up to 21/12/04; full list of members

View PDF (4 pages)

11/02/2004

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

View PDF (8 pages)

16/01/2004

Return made up to 21/12/03; full list of members

View PDF (10 pages)

11/07/2003

New director appointed

View PDF (2 pages)

10/02/2003

Director resigned

View PDF (1 pages)

27/01/2003

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

View PDF (8 pages)

20/01/2003

Return made up to 21/12/02; full list of members

View PDF (10 pages)

19/04/2002

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

View PDF (7 pages)

21/01/2002

Return made up to 21/12/01; full list of members

View PDF (9 pages)

23/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (9 pages)

11/01/2001

Return made up to 21/12/00; full list of members

View PDF (8 pages)

02/10/2000

Statement of affairs

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02/10/2000

Ad 14/07/00--------- £ si 1133@1=1133 £ ic 3567/4700

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18/09/2000

New director appointed

View PDF (2 pages)

18/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

New director appointed

View PDF (2 pages)

10/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

24/01/2000

Return made up to 21/12/99; full list of members

View PDF (6 pages)

18/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

21/12/1998

Return made up to 21/12/98; full list of members

View PDF (6 pages)

28/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

06/01/1998

Return made up to 21/12/97; no change of members

View PDF (4 pages)

11/04/1997

Registered office changed on 11/04/97 from: 53 queens square bristol BS1 4LH

View PDF (1 pages)

27/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

10/01/1997

Return made up to 21/12/96; no change of members

View PDF (4 pages)

18/01/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

21/12/1995

Return made up to 21/12/95; full list of members

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12/01/1995

Accounts for a small company made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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16/12/1994

Registered office changed on 16/12/94 from: mariner house 62 prince street bristol avon BS1 4QD

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16/12/1994

Return made up to 21/12/94; no change of members

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13/05/1994

Registered office changed on 13/05/94 from: the grainger suite, suite 7 dobson house regent centre gosforth, newcastle NE3 3PF

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15/12/1993

Return made up to 21/12/93; full list of members

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10/12/1993

Particulars of mortgage/charge

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04/11/1993

Accounts for a small company made up to 1993-06-30

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04/11/1993

Accounting reference date shortened from 31/12 to 30/06

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06/01/1993

Secretary resigned;new secretary appointed

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21/12/1992

Incorporation

View PDF (18 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

31/12/2022

Next confirmation date

21/12/2024

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	05/08/2008 - 31/12/2023	55
Williams, Jon	Director	10/04/2023 - Present	32
Bentley, Mark	Secretary	05/08/2008 - 31/12/2023	-
Madden, Michael	Director	15/12/2023 - Present	31

Persons with Significant Control

No PSC data available.

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Description

About CELLO HEALTH INSIGHT LTD

CELLO HEALTH INSIGHT LTD is an(a) Dissolved company incorporated on 21/12/1992 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 INSIGHT LTD?

CELLO HEALTH INSIGHT LTD is currently Dissolved. It was registered on 21/12/1992 and dissolved on 08/10/2024.

Where is CELLO HEALTH INSIGHT LTD located?

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

What does CELLO HEALTH INSIGHT LTD do?

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

What is the latest filing for CELLO HEALTH INSIGHT LTD?

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