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Summary

Affiliates

Contact details

Officers24

Events1

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: May 01, 2024

CELLO HEALTH LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 May 2004 (20 years ago)

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Summary

NameCELLO HEALTH LIMITED
Historical names
  • CELLO GROUP PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05120150
LEI Code
  • 2138004TZYGZLWQP7N64
Incorporation Date05 May 2004 (20 years ago) / 701 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LUMAN***************

ActiveUnited Kingdom

CONSE***********************************

ActiveUnited Kingdom

CELLO**********************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Bentley, Mark

Director


Appointed on03 May 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Bernstein, Michael

Director


Appointed on13 Aug 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Mh Directors Limited

corporate-director


Appointed on05 May 2004

Resigned on05 May 2004

individual

IndividualUnited Kingdom

Brown, Andrew Robert

Secretary


Appointed on01 Sep 2018

Country of residenceUnited Kingdom

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Events

Old value

25 Apr 2018

Name changeCELLO GROUP PLC

Documents

DateNameTypeDocument
09 Dec 2022Accounts with accounts type fullAAView
13 Sep 2022Change registered office address company with date old address new addressAD01View
29 Jul 2022Notification of a person with significant controlPSC02View

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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 date05 May 2024
    due by 19 May 2024
  • Last statement dated05 May 2023
Returns
  • Next returns datedue by 02 Jun 2017
  • Last returns dated05 May 2016
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Identification numbers

Data from the LEI register
  • 2138004TZYGZLWQP7N64
  • Legal nameCELLO GROUP PLC
  • Registration date19 Jan 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated09 May 2019
  • Next renewal19 Jan 2018

Related companies by officers

Frequently asked questions

Where is CELLO HEALTH LIMITED's headquarters?

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

What is CELLO HEALTH LIMITED's industry?

CELLO HEALTH LIMITED is in the industry of Activities of head offices

What year was CELLO HEALTH LIMITED started?

CELLO HEALTH LIMITED was started in 2004

What is the LEI number of CELLO HEALTH LIMITED?

CELLO HEALTH LIMITED LEI number is 2138004TZYGZLWQP7N64

Sources: Companies House