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Officers21

Events4

Documents100

Additional data

Related companies5

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Last updated: May 01, 2024

CELLO HEALTH GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Sep 1998 (26 years ago)

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Summary

NameCELLO HEALTH GROUP LIMITED
Historical names
  • CELLO SIGNAL GROUP LIMITED
  • TANGIBLE GROUP LIMITED
  • STEEDS SCOTT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03636143
Incorporation Date22 Sep 1998 (26 years ago) / 221 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CELLO***************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, GREAT SUFFOLK YARD, 127-131 GREAT SUFFOLK STREET, SE1 1PP

Officers

individual

IndividualUnited Kingdom

Cello Health Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bentley, Mark

Director


Appointed on02 May 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Marsham, Richard John Nelson

Director


Appointed on30 Apr 2009

Country of residenceScotland

individual

IndividualUnited Kingdom

Laing, Andrew Scott

Secretary


Appointed on01 Dec 2008

Resigned on31 Dec 2009

individual

IndividualUnited Kingdom

Bentley, Mark

Secretary


Appointed on31 Dec 2009

Country of residenceEngland

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Events

Old value

07 Feb 2020

Name changeCELLO SIGNAL GROUP LIMITED

23 Jun 2014

Name changeTANGIBLE GROUP LIMITED

06 Jan 2009

Name changeSTEEDS SCOTT LIMITED

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Documents

DateNameTypeDocument
13 Dec 2022LegacyAGREEMENT2View
13 Dec 2022Accounts with accounts type audit exemption subsiduaryAAView
11 Nov 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date22 Sep 2024
    due by 06 Oct 2024
  • Last statement dated22 Sep 2023
Returns
  • Next returns datedue by 20 Oct 2016
  • Last returns dated22 Sep 2015
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Frequently asked questions

Where is CELLO HEALTH GROUP LIMITED's headquarters?

CELLO HEALTH GROUP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, GREAT SUFFOLK YARD, 127-131 GREAT SUFFOLK STREET, SE1 1PP

What is CELLO HEALTH GROUP LIMITED's industry?

CELLO HEALTH GROUP LIMITED is in the industry of Activities of holding companies

What year was CELLO HEALTH GROUP LIMITED started?

CELLO HEALTH GROUP LIMITED was started in 1998

Sources: Companies House