CELLO HEALTH GROUP LIMITED
Overview
| Company Name | CELLO HEALTH GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03636143 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CELLO HEALTH GROUP LIMITED 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CELLO SIGNAL GROUP LIMITED | Jun 23, 2014 | Jun 23, 2014 |
| TANGIBLE GROUP LIMITED | Jan 06, 2009 | Jan 06, 2009 |
| STEEDS SCOTT LIMITED | Dec 15, 2003 | Dec 15, 2003 |
| NO. 1 GYM CLUB LIMITED | Sep 22, 1998 | Sep 22, 1998 |
What are the latest accounts for CELLO HEALTH GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CELLO HEALTH GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for CELLO HEALTH GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 69 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 69 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 22, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Mark Bentley as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Michael Madden as a director on Dec 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Bentley as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jon Williams as a director on Apr 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Stuart Rowley as a director on Mar 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Richard John Nelson Marsham as a director on Mar 20, 2023 | 1 pages | TM01 | ||
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 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 15 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of CELLO HEALTH GROUP LIMITED?
| 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 | 318852630001 | |||||
| WILLIAMS, Jon | Director | 127-131 Great Suffolk Street SE1 1PP London Great Suffolk Yard United Kingdom | United States | American | 266974870001 | |||||
| BENTLEY, Mark | Secretary | 127-131 Great Suffolk Street SE1 1PP London Great Suffolk Yard United Kingdom | 150366450001 | |||||||
| GUYMER, Malcolm Frank | Secretary | 42 Brian Avenue NR1 2PD Norwich Norfolk | British | 60800060001 | ||||||
| LAING, Andrew Scott | Secretary | 10 Templeland Road EH12 8RP Edinburgh Midlothian | British | 79355080002 | ||||||
| STEEDS, Kevin Barrie | Secretary | 20 Fortismere Avenue Muswell Hill N10 3BL London | British | 14119150003 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BENTLEY, Mark | Director | 127-131 Great Suffolk Street SE1 1PP London Great Suffolk Yard United Kingdom | England | British | 121012880009 | |||||
| CAROLAN, Andrew Joseph | Director | East Links Road EH31 2AF Gullane Deanston East Lothian | United Kingdom | British | 35083370005 | |||||
| FRINGS, Peter | Director | 7 Montpellier House Suffolk Square GL50 2DY Cheltenham Gloucestershire | England | British | 124786890001 | |||||
| GUYMER, Frank | Director | 53 Coleburn Road NR1 2NZ Norwich Norfolk | British | 60799970001 | ||||||
| GUYMER, Malcolm Frank | Director | 42 Brian Avenue NR1 2PD Norwich Norfolk | British | 60800060001 | ||||||
| HOSEY, Barnaby | Director | 8-9 Queen Street EC4N 1SP London Queens House England | United Kingdom | British | 111155800001 | |||||
| HUYNH, Minh Tuan | Director | 8-9 Queen Street EC4N 1SP London Queens House England | United Kingdom | British | 119044790002 | |||||
| LAING, Andrew Scott | Director | 10 Templeland Road EH12 8RP Edinburgh Midlothian | United Kingdom | British | 79355080002 | |||||
| MARSHAM, Richard John Nelson | Director | 33 Palmerston Place EH12 5AU Edinburgh Midlothian | Scotland | British | 98493050003 | |||||
| MUSCROFT, Job Aaron | Director | 11-13 Charterhouse Buildings London EC1M 7AP | England | British | 123935640001 | |||||
| ROWLEY, John Stuart | Director | 127-131 Great Suffolk Street SE1 1PP London Great Suffolk Yard United Kingdom | Scotland | British | 137045300001 | |||||
| SCOTT, Mark | Director | 8-9 Queen Street EC4N 1SP London Queens House England | England | British | 61045260011 | |||||
| STEEDS, Kevin Barrie | Director | 20 Fortismere Avenue Muswell Hill N10 3BL London | British | 14119150003 | ||||||
| STEEDS, Susan Savitri | Director | 20 Fortismere Avenue Muswell Hill N10 3BL London | England | British | 117124500001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CELLO HEALTH GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cello Health Limited | Apr 06, 2016 | Queen Street EC4N 1SP London 8-9 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