CELLO HEALTH GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CELLO HEALTH GROUP LIMITED
COMPANY NUMBER
03636143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/09/1998
(26 years and 3 months old)
WEBSITE
www.cellogroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/06/2014
07/02/2020
CELLO SIGNAL GROUP LIMITED
View all previous names
LONDON
SE1 1PP
Telephone: 02078128468
TPS: No
31 Old Nichol Street
London
E2 7HR
Telephone: 78128460
Great Suffolk Yard
127-131 Great Suffolk Street
London
SE1 1PP
SE1 1PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELLO HEALTH LIMITED | Active - Accounts Filed | View Report |
| CELLO HEALTH GROUP LIMITED | Active - Accounts Filed | View Report |
| CELLO SIGNAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 05/02/2024 | Mark Bentley (915036645) has left the board |
| 05/02/2024 | Mark Bentley (912101288) has left the board |
Credit Risk Overview
Want to learn more about CELLO HEALTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELLO HEALTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELLO HEALTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2023 - Present (1 years and 8 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 17 Past: 16 |
View Report |
|
15/12/2023 - Present (1years) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 22/09/1998 - 30/04/2002 (3 years and 7 months) Secretary: 22/09/1998 - 30/04/2002 (3 years and 7 months) Born in Aug 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
22/09/1998 - Present (26 years and 3 months) 22/09/1998 - Present (26 years and 3 months) 22/09/1998 - Present (26 years and 3 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
22/09/1998 - 30/04/2002 (3 years and 7 months) Born in Dec 1919 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 05/02/2024 | Mark Bentley (915036645) has left the board |
| 05/02/2024 | Mark Bentley (912101288) has left the board |
| 05/02/2024 | New Board Member Michael Madden (931885263) Appointed |
| 19/01/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Board Member Jon Williams (926697487) Appointed |
| 14/06/2023 | John Stuart Rowley (913704530) has left the board |
| 14/06/2023 | Richard John Nelson Marsham (909849305) has left the board |
| 17/12/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 16/05/2022 | Barnaby Hosey (911115580) has left the board |
| 16/05/2022 | Minh Tuan Huynh (911904479) has left the board |
| 02/02/2022 | Mark Scott (906104526) has left the board |
| 19/01/2022 | Mark Scott (906104526) has left the board |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 07/08/2018 | Change in Reg. Office |
| 05/03/2018 | John Stuart Rowley (903459188) has left the board |
| 05/03/2018 | New Board Member John Stuart Rowley (913704530) Appointed |
| 18/01/2018 | Job Muscroft (912393564) has left the board |
| 28/09/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 15/11/2016 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 08/09/2016 | New Board Member Mark Scott (906104526) Appointed |
| 08/09/2016 | Mark Scott (913252374) has left the board |
| 15/01/2016 | New Board Member Barnaby Hosey (911115580) Appointed |
| 15/01/2016 | New Board Member Minh Tuan Huynh (911904479) Appointed |
| 15/01/2016 | Peter Frings (912478689) has left the board |
| 15/01/2016 | New Board Member Job Muscroft (912393564) Appointed |
| 21/10/2015 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 13/10/2014 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 22/10/2012 | New Annual Return filed |
| 19/10/2012 | Andrew Joseph Carolan (903508337) has left the board |
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