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Cello Health Group Limited, EC4N 1SP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CELLO HEALTH GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cello Health Group Limited. The company was founded 26 years ago and was given the registration number 03636143. The firm's registered office is in LONDON. You can find them at Queens House, 8-9 Queen Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CELLO HEALTH GROUP LIMITED
Company Number:03636143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1998
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Queens House, 8-9 Queen Street, London, England, EC4N 1SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom, SE1 1PP

Director15 December 2023Active
Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom, SE1 1PP

Director10 April 2023Active
Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom, SE1 1PP

Secretary31 December 2009Active
42 Brian Avenue, Norwich, NR1 2PD

Secretary22 September 1998Active
10 Templeland Road, Edinburgh, EH12 8RP

Secretary01 December 2008Active
20 Fortismere Avenue, Muswell Hill, London, N10 3BL

Secretary30 April 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 September 1998Active
Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom, SE1 1PP

Director02 May 2007Active
Deanston, East Links Road, Gullane, EH31 2AF

Director01 December 2008Active
7 Montpellier House, Suffolk Square, Cheltenham, GL50 2DY

Director30 April 2009Active
53 Coleburn Road, Norwich, NR1 2NZ

Director22 September 1998Active
42 Brian Avenue, Norwich, NR1 2PD

Director22 September 1998Active
Queens House, 8-9 Queen Street, London, England, EC4N 1SP

Director01 January 2016Active
Queens House, 8-9 Queen Street, London, England, EC4N 1SP

Director01 January 2016Active
10 Templeland Road, Edinburgh, EH12 8RP

Director04 November 2008Active
33 Palmerston Place, Edinburgh, EH12 5AU

Director30 April 2009Active
11-13 Charterhouse Buildings, London, EC1M 7AP

Director01 January 2016Active
Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom, SE1 1PP

Director01 December 2008Active
Queens House, 8-9 Queen Street, London, England, EC4N 1SP

Director20 December 2003Active
20 Fortismere Avenue, Muswell Hill, London, N10 3BL

Director30 April 2002Active
20 Fortismere Avenue, Muswell Hill, London, N10 3BL

Director30 April 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 September 1998Active

People with Significant Control

Cello Health Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8-9, Queen Street, London, England, EC4N 1SP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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