This company is commonly known as Cello Health Limited. The company was founded 20 years ago and was given the registration number 05120150. 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 70100 - Activities of head offices.
| Name | : | CELLO HEALTH LIMITED |
|---|---|---|
| Company Number | : | 05120150 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 May 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Queens House, 8-9 Queen Street, London, England, EC4N 1SP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Great Suffolk Yard, 127-131 Great Suffolk Street, London, England, SE1 1PP | Secretary | 01 September 2018 | Active |
| Great Suffolk Yard, 127-131 Great Suffolk Street, London, England, SE1 1PP | Director | 15 December 2023 | Active |
| Great Suffolk Yard, 127-131 Great Suffolk Street, London, England, SE1 1PP | Director | 13 August 2020 | Active |
| 8-9, Queen Street, London, EC4N 1SP | Secretary | 03 May 2005 | Active |
| 20 Fortismere Avenue, Muswell Hill, London, N10 3BL | Secretary | 08 October 2004 | Active |
| Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH | Corporate Secretary | 05 May 2004 | Active |
| Great Suffolk Yard, 127-131 Great Suffolk Street, London, England, SE1 1PP | Director | 03 May 2005 | Active |
| Great Suffolk Yard, 127-131 Great Suffolk Street, London, England, SE1 1PP | Director | 13 August 2020 | Active |
| Harrow Cottage Old London Road, Knockholt, Sevenoaks, TN14 7JW | Director | 08 October 2004 | Active |
| Great Suffolk Yard, 127-131 Great Suffolk Street, London, England, SE1 1PP | Director | 13 August 2020 | Active |
| Hole Farm, Wilderness Lane, Hadlow Down, TN22 4HB | Director | 08 October 2004 | Active |
| Queens House, 8-9 Queen Street, London, England, EC4N 1SP | Director | 13 May 2013 | Active |
| 110, Banbury Road, Oxford, England, OX2 6JU | Director | 17 October 2016 | Active |
| Queens House, 8-9 Queen Street, London, England, EC4N 1SP | Director | 16 August 2018 | Active |
| Queens House, 8-9 Queen Street, London, England, EC4N 1SP | Director | 12 November 2018 | Active |
| Queens House, 8-9 Queen Street, London, England, EC4N 1SP | Director | 13 August 2020 | Active |
| 12 Great James Street, London, WC1N 3DR | Director | 05 May 2004 | Active |
| 22, Yeoman's Row, London, SW3 2AH | Director | 28 June 2007 | Active |
| Queens House, 8-9 Queen Street, London, England, EC4N 1SP | Director | 02 October 2018 | Active |
| Easton Ride Old Priory, Tile Kiln Lane, Harefield, UB9 6LU | Director | 01 June 2005 | Active |
| Queens House, 8-9 Queen Street, London, England, EC4N 1SP | Director | 05 May 2004 | Active |
| 20 Fortismere Avenue, Muswell Hill, London, N10 3BL | Director | 05 May 2004 | Active |
| Queens House, 8-9 Queen Street, London, England, EC4N 1SP | Director | 16 August 2018 | Active |
| 11-13 Charterhouse Buildings, London, EC1M 7AP | Director | 22 July 2010 | Active |
| 12 Great James Street, London, WC1N 3DR | Corporate Director | 05 May 2004 | Active |
| Pharma Value Demonstration Bidco Limited | ||
| Notified on | : | 19 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Queens House, Queen Street, London, England, EC4N 1SP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-05-14 | Address | Change sail address company with old address new address. | Download |
| 2024-04-11 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-02-01 | Officers | Appoint person director company with name date. | Download |
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-02 | Accounts | Legacy. | Download |
| 2024-01-02 | Other | Legacy. | Download |
| 2024-01-02 | Other | Legacy. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-29 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-07-29 | Gazette | Gazette filings brought up to date. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-26 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-11 | Officers | Termination director company with name termination date. | Download |
| 2022-01-17 | Officers | Termination director company with name termination date. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-07 | Officers | Termination director company with name termination date. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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