CELLO HEALTH CONSULTING LTD
Overview
| Company Name | CELLO HEALTH CONSULTING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02426293 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CELLO HEALTH CONSULTING LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CELLO HEALTH CONSULTING LTD located?
| Registered Office Address | Great Suffolk Yard 127-131 Great Suffolk Street SE1 1PP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CELLO HEALTH CONSULTING LTD?
| Company Name | From | Until |
|---|---|---|
| MARKET RESEARCH INTERNATIONAL LTD. | Sep 26, 1989 | Sep 26, 1989 |
What are the latest accounts for CELLO HEALTH CONSULTING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CELLO HEALTH CONSULTING LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 26, 2023 |
What are the latest filings for CELLO HEALTH CONSULTING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Mr Michael Madden as a director on Dec 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Bentley as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jon Williams as a director on Apr 10, 2023 | 2 pages | AP01 | ||
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 Apr 25, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 26, 2022 with updates | 4 pages | CS01 | ||
Change of details for Cello Health Plc as a person with significant control on Sep 23, 2020 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Registered office address changed from Queens House 8-9 Queen Street London EC4N 1SP England to 31 Old Nichol Street London E2 7HR on Sep 13, 2022 | 1 pages | AD01 | ||
Termination of appointment of Mark Coleridge Scott as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 26, 2019 with updates | 4 pages | CS01 | ||
Change of details for Cello Group Plc as a person with significant control on Apr 24, 2018 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Registered office address changed from 8 Battersea Park Rd London SW8 4BG to Queens House 8-9 Queen Street London EC4N 1SP on Nov 23, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Chris Stead as a secretary on Nov 21, 2018 | 1 pages | TM02 | ||
Who are the officers of CELLO HEALTH CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MADDEN, Michael | Director | 127-131 Great Suffolk Street SE1 1PP London Great Suffolk Yard United Kingdom | United States | American | Chief Financial Officer | 318853320001 | ||||
| WILLIAMS, Jon | Director | 127-131 Great Suffolk Street SE1 1PP London Great Suffolk Yard United Kingdom | United States | American | Ceo | 266974870001 | ||||
| LOVE, Shirley | Secretary | 3 Millar Grove ML3 9BF Hamilton | British | Accountant | 71882150004 | |||||
| SAVAGE, Isobel | Secretary | 4 Gardiners Orchard BS28 4HG Wedmore Somerset | British | 941750008 | ||||||
| STEAD, Chris | Secretary | 8 Battersea Park Rd SW8 4BG London United Kingdom | 163381540001 | |||||||
| BEACOM, Nigel Crawford | Director | 4 Gardiners Orchard BS28 4HG Wedmore Somerset | England | British | Director | 1342990010 | ||||
| BENTLEY, Mark | Director | 127-131 Great Suffolk Street SE1 1PP London Great Suffolk Yard United Kingdom | England | British | Finance Director | 121012880001 | ||||
| CHATTERTON, Christine | Director | 43 Tarbolton Crescent ML6 8HN Chapelhall Airdrie | British | Director | 90714100001 | |||||
| GILMORE, Richard | Director | 18 Midhurst Avenue N10 3EN London | United Kingdom | British | Market Researcher | 26726010002 | ||||
| GISBY, Brendan | Director | 7a Fettes Row EH3 6SE Edinburgh | British | Research Director | 90963310001 | |||||
| LAW, James Campbell | Director | 64 Nethervale Avenue G44 3XR Glasgow | United Kingdom | British | Research Director | 40696630001 | ||||
| LOVE, Shirley | Director | 3 Millar Grove ML3 9BF Hamilton | British | Accountant | 71882150004 | |||||
| MCCOLL, Mae Frances | Director | 19 Blairdenon Drive Cumbernauld G68 9BE Glasgow Lanarkshire | United Kingdom | British | Field Director | 27229420002 | ||||
| PATTON, James | Director | 4 Coillesdene Avenue EH15 2JG Edinburgh | Scotland | British | Director | 6335780001 | ||||
| SCOTT, Mark Coleridge | Director | 8-9 Queen Street EC4N 1SP London Queens House England | England | British | Director | 132523740001 | ||||
| STEEDS, Kevin Barrie | Director | 20 Fortismere Avenue Muswell Hill N10 3BL London | British | Company Director | 14119150003 |
Who are the persons with significant control of CELLO HEALTH CONSULTING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cello Health Limited | Apr 06, 2016 | 8-9 Queen Street EC4N 1SP London Queens House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0