CELLO HEALTH LIMITED

Key Data

Status

Active

Company No.

05120150

Incorporation date

05/05/2004

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2004)

07/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

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

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

View PDF (3 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 (21 pages)

22/05/2025

Confirmation statement made on 2025-05-05 with no updates

View PDF (3 pages)

04/11/2024

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

View PDF (2 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)

04/11/2024

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

View PDF (24 pages)

09/10/2024

Part of the property or undertaking has been released from charge 051201500004

View PDF (1 pages)

15/05/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 pages)

14/05/2024

Register inspection address has been changed from The Pavilions Bridgwater Road Bristol Avon BS13 8AE to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP

View PDF (1 pages)

11/04/2024

Termination of appointment of Andrew Robert Brown as a secretary on 2024-04-11

View PDF (1 pages)

12/03/2024

Termination of appointment of Michael Bernstein as a director on 2023-12-31

View PDF (1 pages)

12/03/2024

Termination of appointment of Eugene Gorbach as a director on 2023-12-15

View PDF (1 pages)

01/02/2024

Termination of appointment of Mark Bentley as a director 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)

02/01/2024

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

View PDF (1 pages)

02/01/2024

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

View PDF (3 pages)

02/01/2024

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

View PDF (73 pages)

02/01/2024

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

View PDF (27 pages)

05/05/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 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)

09/12/2022

Full accounts made up to 2021-12-31

View PDF (36 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)

29/07/2022

Notification of Pharma Value Demonstration Bidco Limited as a person with significant control on 2020-08-19

View PDF (2 pages)

29/07/2022

Withdrawal of a person with significant control statement on 2022-07-29

View PDF (2 pages)

29/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/07/2022

Confirmation statement made on 2022-05-05 with updates

View PDF (4 pages)

26/07/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2022

Termination of appointment of Stephen Mclean as a director on 2021-12-31

View PDF (1 pages)

17/01/2022

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

View PDF (1 pages)

26/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (38 pages)

07/06/2021

Termination of appointment of Julia Ralston as a director on 2021-06-03

View PDF (1 pages)

24/05/2021

Confirmation statement made on 2021-05-05 with no updates

View PDF (3 pages)

17/12/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

17/12/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

15/12/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

17/11/2020

Memorandum and Articles of Association

View PDF (10 pages)

17/11/2020

Resolutions

View PDF (2 pages)

10/11/2020

Termination of appointment of Stephen Martin Highley as a director on 2020-10-21

View PDF (1 pages)

29/10/2020

Registration of charge 051201500004, created on 2020-10-27

View PDF (47 pages)

23/09/2020

Re-registration from a public company to a private limited company

View PDF (2 pages)

23/09/2020

Re-registration of Memorandum and Articles

View PDF (9 pages)

23/09/2020

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

23/09/2020

Resolutions

View PDF (2 pages)

21/08/2020

Memorandum and Articles of Association

View PDF (47 pages)

21/08/2020

Resolutions

View PDF (3 pages)

19/08/2020

Appointment of Mr Eugene Gorbach as a director on 2020-08-13

View PDF (2 pages)

19/08/2020

Appointment of Mr Michael Bernstein as a director on 2020-08-13

View PDF (2 pages)

19/08/2020

Appointment of Mr Jon Williams as a director on 2020-08-13

View PDF (2 pages)

19/08/2020

Appointment of Mr Stephen Mclean as a director on 2020-08-13

View PDF (2 pages)

19/08/2020

Termination of appointment of Clifford Peter Tompsett as a director on 2020-08-11

View PDF (1 pages)

19/08/2020

Termination of appointment of Michele Luzi as a director on 2020-08-11

View PDF (1 pages)

19/08/2020

Termination of appointment of Chris Jones as a director on 2020-08-11

View PDF (1 pages)

19/08/2020

Termination of appointment of Joanna Susan Lecouilliard as a director on 2020-08-11

View PDF (1 pages)

18/08/2020

Statement of capital following an allotment of shares on 2020-08-10

View PDF (4 pages)

12/08/2020

Court order

View PDF (11 pages)

19/06/2020

Statement of capital following an allotment of shares on 2020-05-31

View PDF (3 pages)

05/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (154 pages)

02/06/2020

Resolutions

View PDF (2 pages)

14/05/2020

Confirmation statement made on 2020-05-05 with no updates

View PDF (3 pages)

14/05/2020

Statement of capital following an allotment of shares on 2020-05-14

View PDF (3 pages)

20/04/2020

Statement of capital following an allotment of shares on 2020-04-17

View PDF (3 pages)

15/01/2020

Statement of capital following an allotment of shares on 2020-01-15

View PDF (3 pages)

10/12/2019

Statement of capital following an allotment of shares on 2019-12-03

View PDF (4 pages)

29/08/2019

Statement of capital following an allotment of shares on 2019-08-29

View PDF (3 pages)

29/07/2019

Statement of capital following an allotment of shares on 2019-06-30

View PDF (4 pages)

23/05/2019

Resolutions

View PDF (2 pages)

17/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (141 pages)

15/05/2019

Confirmation statement made on 2019-05-05 with no updates

View PDF (3 pages)

02/05/2019

Statement of capital following an allotment of shares on 2019-04-15

View PDF (3 pages)

09/04/2019

Statement of capital following an allotment of shares on 2019-04-09

View PDF (3 pages)

09/04/2019

Statement of capital following an allotment of shares on 2018-07-31

View PDF (3 pages)

23/01/2019

Notification of a person with significant control statement

View PDF (2 pages)

23/11/2018

Registered office address changed from 8-9 Queen Street London EC4N 1SP to Queens House 8-9 Queen Street London EC4N 1SP on 2018-11-23

View PDF (1 pages)

20/11/2018

Appointment of Julia Ralston as a director on 2018-10-02

View PDF (2 pages)

20/11/2018

Appointment of Mr Michele Luzi as a director on 2018-11-12

View PDF (2 pages)

20/11/2018

Termination of appointment of Allan Jeffrey Rich as a director on 2018-11-05

View PDF (1 pages)

24/09/2018

Appointment of Andrew Robert Brown as a secretary on 2018-09-01

View PDF (2 pages)

24/09/2018

Appointment of Clifford Peter Tompsett as a director on 2018-08-16

View PDF (2 pages)

17/09/2018

Termination of appointment of a director

View PDF (1 pages)

14/09/2018

Termination of appointment of Mark Bentley as a secretary on 2018-09-01

View PDF (1 pages)

14/09/2018

Appointment of Joanna Susan Lecouilliard as a director on 2018-08-16

View PDF (2 pages)

14/09/2018

Termination of appointment of Paul Richard Hamilton as a director on 2018-08-16

View PDF (1 pages)

14/09/2018

Termination of appointment of William Nigel David as a director on 2018-08-16

View PDF (1 pages)

11/08/2018

Statement of capital following an allotment of shares on 2018-05-31

View PDF (4 pages)

16/07/2018

Registered office address changed from 11-13 Charterhouse Buildings London EC1M 7AP to 8-9 Queen Street London EC4N 1SP on 2018-07-16

View PDF (1 pages)

06/06/2018

Confirmation statement made on 2018-05-05 with updates

View PDF (4 pages)

06/06/2018

Statement of capital following an allotment of shares on 2018-04-30

View PDF (3 pages)

23/05/2018

Resolutions

View PDF (2 pages)

25/04/2018

Certificate of change of name

View PDF (2 pages)

19/04/2018

Group of companies' accounts made up to 2017-12-31

View PDF (93 pages)

21/03/2018

Statement of capital following an allotment of shares on 2018-02-28

View PDF (3 pages)

29/11/2017

Statement of company's objects

View PDF (2 pages)

22/11/2017

Statement of capital following an allotment of shares on 2017-10-31

View PDF (3 pages)

13/10/2017

Statement of capital following an allotment of shares on 2017-09-30

View PDF (3 pages)

08/08/2017

Statement of capital following an allotment of shares on 2017-07-31

View PDF (3 pages)

18/07/2017

Statement of capital following an allotment of shares on 2017-05-02

View PDF (3 pages)

18/07/2017

Statement of capital following an allotment of shares on 2017-06-30

View PDF (3 pages)

19/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (85 pages)

19/05/2017

Resolutions

View PDF (2 pages)

16/05/2017

Confirmation statement made on 2017-05-05 with no updates

View PDF (3 pages)

16/05/2017

Statement of capital following an allotment of shares on 2017-05-05

View PDF (4 pages)

03/03/2017

Resolutions

View PDF (2 pages)

20/02/2017

Statement of capital following an allotment of shares on 2017-02-20

View PDF (4 pages)

14/02/2017

Statement of capital following an allotment of shares on 2016-12-31

View PDF (4 pages)

06/02/2017

Appointment of Mr Chris Jones as a director on 2016-10-17

View PDF (2 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)

30/08/2016

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

View PDF (1 pages)

19/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (79 pages)

14/07/2016

Statement of capital following an allotment of shares on 2016-06-30

View PDF (3 pages)

02/06/2016

Annual return made up to 2016-05-05 no member list

View PDF (9 pages)

18/05/2016

Resolutions

View PDF (2 pages)

13/05/2016

Statement of capital following an allotment of shares on 2016-04-12

View PDF (3 pages)

12/05/2016

Statement of capital following an allotment of shares on 2016-04-08

View PDF (3 pages)

12/05/2016

Statement of capital following an allotment of shares on 2016-03-01

View PDF (3 pages)

12/05/2016

Statement of capital following an allotment of shares on 2016-03-01

View PDF (3 pages)

12/05/2016

Statement of capital following an allotment of shares on 2016-01-01

View PDF (3 pages)

12/05/2016

Statement of capital following an allotment of shares on 2015-09-01

View PDF (3 pages)

12/05/2016

Statement of capital following an allotment of shares on 2015-08-27

View PDF (3 pages)

09/09/2015

Statement of capital following an allotment of shares on 2015-08-18

View PDF (3 pages)

09/09/2015

Statement of capital following an allotment of shares on 2015-08-20

View PDF (3 pages)

09/09/2015

Statement of capital following an allotment of shares on 2015-08-01

View PDF (3 pages)

09/09/2015

Statement of capital following an allotment of shares on 2015-05-21

View PDF (3 pages)

09/09/2015

Statement of capital following an allotment of shares on 2015-07-28

View PDF (3 pages)

30/07/2015

Statement of capital following an allotment of shares on 2015-07-28

View PDF (3 pages)

18/06/2015

Statement of capital following an allotment of shares on 2015-06-09

View PDF (3 pages)

05/06/2015

Statement of capital following an allotment of shares on 2015-05-07

View PDF (3 pages)

05/06/2015

Statement of capital following an allotment of shares on 2015-06-01

View PDF (3 pages)

05/06/2015

Statement of capital following an allotment of shares on 2015-05-13

View PDF (3 pages)

05/06/2015

Statement of capital following an allotment of shares on 2015-05-07

View PDF (3 pages)

02/06/2015

Annual return made up to 2015-05-05 no member list

View PDF (9 pages)

02/06/2015

Director's details changed for Mr Stephen Martin Highley on 2015-03-18

View PDF (2 pages)

30/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (78 pages)

22/05/2015

Resolutions

View PDF (2 pages)

01/07/2014

Statement of capital following an allotment of shares on 2014-05-19

View PDF (4 pages)

01/07/2014

Statement of capital following an allotment of shares on 2014-05-08

View PDF (4 pages)

05/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (77 pages)

04/06/2014

Resolutions

View PDF (2 pages)

30/05/2014

Annual return made up to 2014-05-05 no member list

View PDF (9 pages)

30/05/2014

Register(s) moved to registered office address

View PDF (1 pages)

12/03/2014

Appointment of Mr Stephen Martin Highley as a director

View PDF (2 pages)

27/09/2013

Statement of capital following an allotment of shares on 2013-09-13

View PDF (4 pages)

27/06/2013

Annual return made up to 2013-05-05 no member list

View PDF (8 pages)

28/05/2013

Resolutions

View PDF (2 pages)

23/05/2013

Statement of capital following an allotment of shares on 2013-05-16

View PDF (4 pages)

03/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (74 pages)

08/02/2013

Statement of capital following an allotment of shares on 2013-02-04

View PDF (4 pages)

11/06/2012

Statement of capital following an allotment of shares on 2012-05-29

View PDF (4 pages)

08/06/2012

Annual return made up to 2012-05-05 no member list

View PDF (8 pages)

08/06/2012

Termination of appointment of Paul Walton as a director

View PDF (1 pages)

08/06/2012

Director's details changed for Paul Richard Hamilton on 2012-01-01

View PDF (2 pages)

18/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (74 pages)

18/05/2012

Resolutions

View PDF (2 pages)

10/05/2012

Statement of capital following an allotment of shares on 2012-05-04

View PDF (4 pages)

08/12/2011

Statement of company's objects

View PDF (2 pages)

16/06/2011

Annual return made up to 2011-05-05 with bulk list of shareholders

View PDF (19 pages)

10/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (74 pages)

20/05/2011

Resolutions

View PDF (2 pages)

20/05/2011

Statement of capital following an allotment of shares on 2011-05-16

View PDF (4 pages)

10/05/2011

Statement of capital following an allotment of shares on 2011-03-21

View PDF (4 pages)

10/05/2011

Statement of capital following an allotment of shares on 2011-03-21

View PDF (4 pages)

21/04/2011

Appointment of Mr Paul Christopher Walton as a director

View PDF (2 pages)

24/07/2010

Termination of appointment of Christopher Outram as a director

View PDF (1 pages)

16/06/2010

Annual return made up to 2010-05-05 with bulk list of shareholders

View PDF (19 pages)

09/06/2010

Statement of capital following an allotment of shares on 2010-05-06

View PDF (4 pages)

20/05/2010

Memorandum and Articles of Association

View PDF (45 pages)

20/05/2010

Resolutions

View PDF (3 pages)

23/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (77 pages)

23/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

23/10/2009

Register inspection address has been changed

View PDF (2 pages)

11/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (71 pages)

29/05/2009

Ad 13/05/09\gbp si [email protected]=44379.2\gbp ic 5831840.5/5876219.7\

View PDF (6 pages)

28/05/2009

Return made up to 05/05/09; bulk list available separately

View PDF (11 pages)

28/05/2009

Director's change of particulars / mark scott / 01/01/2009

View PDF (1 pages)

26/05/2009

Resolutions

View PDF (50 pages)

01/05/2009

Ad 28/04/09\gbp si [email protected]=28573.5\gbp ic 5803263.8/5831837.3\

View PDF (2 pages)

28/04/2009

Ad 21/04/09\gbp si [email protected]=553846.1\gbp ic 5249417.7/5803263.8\

View PDF (4 pages)

28/04/2009

Ad 21/04/09\gbp si [email protected]=192307.8\gbp ic 5057109.9/5249417.7\

View PDF (2 pages)

28/04/2009

Ad 21/04/09\gbp si [email protected]=581538.5\gbp ic 4475571.4/5057109.9\

View PDF (4 pages)

28/04/2009

Ad 21/04/09\gbp si [email protected]=19414.3\gbp ic 4456157.1/4475571.4\

View PDF (4 pages)

27/02/2009

Appointment terminated director kevin steeds

View PDF (1 pages)

01/07/2008

Return made up to 05/05/08; bulk list available separately

View PDF (10 pages)

19/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (79 pages)

03/06/2008

Statement of affairs

View PDF (106 pages)

02/06/2008

Ad 22/04/08\gbp si [email protected]=179895.1\gbp ic 4276262/4456157.1\

View PDF (4 pages)

22/05/2008

Resolutions

View PDF (3 pages)

07/05/2008

Ad 22/04/08\gbp si [email protected]=71953.3\gbp ic 4204308.7/4276262\

View PDF (4 pages)

07/05/2008

Ad 22/04/08\gbp si [email protected]=63023.2\gbp ic 4141285.5/4204308.7\

View PDF (4 pages)

07/05/2008

Ad 22/04/08\gbp si [email protected]=186451.1\gbp ic 3954834.4/4141285.5\

View PDF (2 pages)

07/05/2008

Ad 22/04/08\gbp si [email protected]=63679.9\gbp ic 3891154.5/3954834.4\

View PDF (8 pages)

10/04/2008

Ad 03/04/08\gbp si [email protected]=6772.5\gbp ic 3884382/3891154.5\

View PDF (6 pages)

05/11/2007

Ad 26/10/07--------- £ si [email protected]=133073 £ ic 3751309/3884382

View PDF (4 pages)

10/10/2007

Statement of affairs

View PDF (94 pages)

10/10/2007

Ad 21/09/07--------- £ si [email protected]=50541 £ ic 3700768/3751309

View PDF (2 pages)

09/10/2007

Ad 02/10/07--------- £ si [email protected]=42553 £ ic 3658215/3700768

View PDF (4 pages)

15/08/2007

Ad 03/08/07--------- £ si [email protected]=14525 £ ic 3643690/3658215

View PDF (2 pages)

08/08/2007

Statement of affairs

View PDF (107 pages)

08/08/2007

Ad 14/06/07--------- £ si [email protected]=50675 £ ic 3593015/3643690

View PDF (10 pages)

20/07/2007

Ad 12/07/07--------- £ si [email protected]=12730 £ ic 3580285/3593015

View PDF (4 pages)

19/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (51 pages)

16/07/2007

New director appointed

View PDF (2 pages)

08/06/2007

Resolutions

View PDF (3 pages)

07/06/2007

Return made up to 05/05/07; bulk list available separately

View PDF (10 pages)

18/04/2007

Statement of affairs

View PDF (91 pages)

18/04/2007

Ad 05/04/07--------- £ si [email protected]=119840 £ ic 3463843/3583683

View PDF (3 pages)

01/03/2007

Ad 02/02/07--------- £ si [email protected]=11942 £ ic 3451901/3463843

View PDF (2 pages)

16/10/2006

Statement of affairs

View PDF (101 pages)

16/10/2006

Ad 29/09/06--------- £ si [email protected]=158248 £ ic 3293653/3451901

View PDF (8 pages)

20/09/2006

Particulars of contract relating to shares

View PDF (3 pages)

20/09/2006

Ad 30/06/06--------- £ si [email protected]=12325 £ ic 3281328/3293653

View PDF (2 pages)

17/08/2006

Ad 01/08/06--------- £ si [email protected]=4221 £ ic 3277107/3281328

View PDF (2 pages)

04/08/2006

Return made up to 05/05/06; bulk list available separately

View PDF (10 pages)

25/07/2006

Statement of affairs

View PDF (86 pages)

25/07/2006

Ad 30/06/06--------- £ si [email protected]=32653 £ ic 3244454/3277107

View PDF (2 pages)

27/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (44 pages)

07/06/2006

Resolutions

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07/06/2006

Resolutions

View PDF (0 pages)

07/06/2006

Resolutions

View PDF (2 pages)

14/03/2006

Statement of affairs

View PDF (97 pages)

14/03/2006

Ad 21/12/05--------- £ si [email protected]=14767 £ ic 3229683/3244450

View PDF (4 pages)

10/03/2006

Ad 29/11/05--------- £ si [email protected]=28789 £ ic 3200894/3229683

View PDF (2 pages)

12/01/2006

Statement of affairs

View PDF (106 pages)

12/01/2006

Ad 21/12/05--------- £ si [email protected]=59398 £ ic 3141496/3200894

View PDF (6 pages)

24/08/2005

Statement of affairs

View PDF (96 pages)

24/08/2005

Ad 22/07/05--------- £ si [email protected]=187761 £ ic 2953735/3141496

View PDF (2 pages)

22/08/2005

Statement of affairs

View PDF (97 pages)

22/08/2005

Ad 04/08/05--------- £ si [email protected]=98765 £ ic 2854970/2953735

View PDF (4 pages)

05/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2005

Statement of affairs

View PDF (90 pages)

29/07/2005

Ad 06/07/05--------- £ si [email protected]=100781 £ ic 2754189/2854970

View PDF (4 pages)

27/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (41 pages)

28/06/2005

Resolutions

View PDF (0 pages)

28/06/2005

Resolutions

View PDF (0 pages)

28/06/2005

Resolutions

View PDF (2 pages)

09/06/2005

New director appointed

View PDF (3 pages)

26/05/2005

Return made up to 05/05/05; bulk list available separately

View PDF (9 pages)

19/05/2005

Statement of affairs

View PDF (88 pages)

19/05/2005

Ad 09/11/04--------- £ si [email protected]=360500 £ ic 2393689/2754189

View PDF (2 pages)

16/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

07/03/2005

£ ic 2443689/2393689 11/02/05 £ sr 50000@1=50000

View PDF (1 pages)

28/01/2005

Ad 09/11/04--------- £ si [email protected]

View PDF (4 pages)

07/01/2005

Statement of affairs

View PDF (87 pages)

06/01/2005

Statement of affairs

View PDF (104 pages)

06/01/2005

Ad 09/11/04--------- £ si [email protected]=278600 £ ic 2165089/2443689

View PDF (4 pages)

05/01/2005

Statement of affairs

View PDF (9 pages)

05/01/2005

Ad 09/11/04--------- £ si [email protected]=125000 £ ic 2040089/2165089

View PDF (2 pages)

04/01/2005

Ad 14/12/04--------- £ si [email protected]=133387 £ ic 1906702/2040089

View PDF (4 pages)

18/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2004

Location of register of members (non legible)

View PDF (1 pages)

13/12/2004

Statement of affairs

View PDF (106 pages)

13/12/2004

Ad 09/11/04--------- £ si [email protected]=231700 £ ic 1675002/1906702

View PDF (4 pages)

11/12/2004

Ad 09/11/04--------- £ si [email protected]=125000 £ ic 1550002/1675002

View PDF (3 pages)

11/12/2004

Ad 08/11/04--------- £ si [email protected]=628600 £ ic 921402/1550002

View PDF (6 pages)

11/12/2004

Ad 09/11/04--------- £ si [email protected]=871400 £ ic 50002/921402

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16/11/2004

Registered office changed on 16/11/04 from: 12 great james street, london, WC1N 3DR

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11/11/2004

Particulars of mortgage/charge

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08/11/2004

Resolutions

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08/11/2004

Resolutions

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08/11/2004

Secretary resigned

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08/11/2004

New secretary appointed

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08/11/2004

New director appointed

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08/11/2004

New director appointed

View PDF (1 pages)

29/10/2004

S-div 08/10/04

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29/10/2004

Nc inc already adjusted 08/10/04

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29/10/2004

Resolutions

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29/10/2004

Resolutions

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29/10/2004

Resolutions

View PDF (49 pages)

23/06/2004

Ad 08/06/04--------- £ si 50000@1=50000 £ ic 2/50002

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23/06/2004

Nc inc already adjusted 08/06/04

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23/06/2004

Resolutions

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23/06/2004

Resolutions

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23/06/2004

Resolutions

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23/06/2004

Resolutions

View PDF (49 pages)

17/06/2004

Certificate of authorisation to commence business and borrow

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17/06/2004

Application to commence business

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15/05/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

15/05/2004

Director resigned

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15/05/2004

Director resigned

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15/05/2004

New director appointed

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15/05/2004

New director appointed

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05/05/2004

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

31/12/2024

Next confirmation date

07/11/2026

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

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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	03/05/2005 - 31/12/2023	55
Bernstein, Michael	Director	13/08/2020 - 31/12/2023	4
Williams, Jon	Director	13/08/2020 - Present	32
Gorbach, Eugene	Director	13/08/2020 - 15/12/2023	5
Brown, Andrew Robert	Secretary	01/09/2018 - 11/04/2024	-

Persons with Significant Control

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Description

About CELLO HEALTH LIMITED

CELLO HEALTH LIMITED is an(a) Active company incorporated on 05/05/2004 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 LIMITED?

CELLO HEALTH LIMITED is currently Active. It was registered on 05/05/2004 .

Where is CELLO HEALTH LIMITED located?

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

What does CELLO HEALTH LIMITED do?

CELLO HEALTH LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CELLO HEALTH LIMITED?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-11-07 with no updates.