CELLO HEALTH LIMITED
Overview
| Company Name | CELLO HEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05120150 |
| 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 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CELLO HEALTH LIMITED located?
| Registered Office Address | Great Suffolk Yard 127-131 Great Suffolk Street SE1 1PP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CELLO HEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| CELLO HEALTH PLC | Apr 25, 2018 | Apr 25, 2018 |
| CELLO GROUP PLC | May 05, 2004 | May 05, 2004 |
What are the latest accounts for CELLO HEALTH 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 LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for CELLO HEALTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 24 pages | AA | ||
legacy | 69 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
**Part of the property or undertaking has been released from charge ** 051201500004 | 1 pages | MR05 | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
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 | 1 pages | AD02 | ||
Termination of appointment of Andrew Robert Brown as a secretary on Apr 11, 2024 | 1 pages | TM02 | ||
Termination of appointment of Eugene Gorbach as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael Bernstein 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 director on Dec 31, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 27 pages | AA | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Who are the officers of CELLO HEALTH 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 England | United States | American | 318840240001 | |||||
| WILLIAMS, Jon | Director | 127-131 Great Suffolk Street SE1 1PP London Great Suffolk Yard England | United States | American | 266974870001 | |||||
| BENTLEY, Mark | Secretary | Queen Street EC4N 1SP London 8-9 | British | 121012880001 | ||||||
| BROWN, Andrew Robert | Secretary | 127-131 Great Suffolk Street SE1 1PP London Great Suffolk Yard England | 250695770001 | |||||||
| STEEDS, Kevin Barrie | Secretary | 20 Fortismere Avenue Muswell Hill N10 3BL London | British | 14119150003 | ||||||
| MH SECRETARIES LIMITED | Secretary | Staples Court 11 Staple Inn Buildings WC1V 7QH London | 39754020001 | |||||||
| BENTLEY, Mark | Director | 127-131 Great Suffolk Street SE1 1PP London Great Suffolk Yard England | England | British | 121012880009 | |||||
| BERNSTEIN, Michael | Director | 127-131 Great Suffolk Street SE1 1PP London Great Suffolk Yard England | United States | American | 276605850001 | |||||
| DAVID, William Nigel | Director | Harrow Cottage Old London Road Knockholt TN14 7JW Sevenoaks Kent | United Kingdom | British | 95332620001 | |||||
| GORBACH, Eugene | Director | 127-131 Great Suffolk Street SE1 1PP London Great Suffolk Yard England | United States | American | 266974880001 | |||||
| HAMILTON, Paul Richard | Director | Hole Farm Wilderness Lane TN22 4HB Hadlow Down East Sussex | United Kingdom | British | 84274310001 | |||||
| HIGHLEY, Stephen Martin | Director | 8-9 Queen Street EC4N 1SP London Queens House England | United Kingdom | British | 159685680001 | |||||
| JONES, Chris | Director | Banbury Road OX2 6JU Oxford 110 England | United Kingdom | British | 224015410001 | |||||
| LECOUILLIARD, Joanna Susan | Director | 8-9 Queen Street EC4N 1SP London Queens House England | England | British | 132548640001 | |||||
| LUZI, Michele | Director | 8-9 Queen Street EC4N 1SP London Queens House England | England | Italian | 47188570002 | |||||
| MCLEAN, Stephen | Director | 8-9 Queen Street EC4N 1SP London Queens House England | United States | American | 209526530001 | |||||
| OUTRAM, Christopher David | Director | Yeoman's Row SW3 2AH London 22 | United Kingdom | British | 138306570001 | |||||
| RALSTON, Julia | Director | 8-9 Queen Street EC4N 1SP London Queens House England | United States | New Zealander | 252687030001 | |||||
| RICH, Allan Jeffrey | Director | Easton Ride Old Priory Tile Kiln Lane UB9 6LU Harefield Middlesex | England | British | 3259580001 | |||||
| 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 | ||||||
| TOMPSETT, Clifford Peter | Director | 8-9 Queen Street EC4N 1SP London Queens House England | England | British | 250695710001 | |||||
| WALTON, Paul Christopher | Director | 11-13 Charterhouse Buildings London EC1M 7AP | United Kingdom | British | 11590330001 | |||||
| MH DIRECTORS 2 LIMITED | Director | 12 Great James Street WC1N 3DR London | 41220750001 | |||||||
| MH DIRECTORS LIMITED | Director | 12 Great James Street WC1N 3DR London | 40574860001 |
Who are the persons with significant control of CELLO HEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pharma Value Demonstration Bidco Limited | Aug 19, 2020 | Queen Street EC4N 1SP London Queens House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CELLO HEALTH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 23, 2019 | Aug 19, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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