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Company Information for

CELLO HEALTH LIMITED

GREAT SUFFOLK YARD, 127-131 GREAT SUFFOLK STREET, LONDON, SE1 1PP,
Company Registration Number
05120150
Private Limited Company
Active

Company Overview

About Cello Health Ltd
CELLO HEALTH LIMITED was founded on 2004-05-05 and has its registered office in London. The organisation's status is listed as "Active". Cello Health Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CELLO HEALTH LIMITED
 
Legal Registered Office
GREAT SUFFOLK YARD
127-131 GREAT SUFFOLK STREET
LONDON
SE1 1PP
Other companies in EC1M
 
Previous Names
CELLO GROUP PLC25/04/2018
Filing Information
Company Number 05120150
Company ID Number 05120150
Date formed 2004-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB851519425  
Last Datalog update: 2024-06-07 12:40:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELLO HEALTH LIMITED
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Companies with same name CELLO HEALTH LIMITED
The following companies were found which have the same name as CELLO HEALTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CELLO HEALTH INSIGHT LTD GREAT SUFFOLK YARD 127-131 GREAT SUFFOLK STREET LONDON SE1 1PP Active Company formed on the 1992-12-21
CELLO HEALTH COMMUNICATIONS LTD GREAT SUFFOLK YARD 127-131 GREAT SUFFOLK STREET LONDON SE1 1PP Active Company formed on the 2009-01-09
CELLO HEALTH CONSULTING LTD GREAT SUFFOLK YARD 127-131 GREAT SUFFOLK STREET LONDON SE1 1PP Active Company formed on the 1989-09-26
CELLO HEALTH GROUP LIMITED GREAT SUFFOLK YARD 127-131 GREAT SUFFOLK STREET LONDON SE1 1PP Active Company formed on the 1998-09-22
CELLO HEALTH GROUP LIMITED 335 MOORLAND ROAD CARDIFF CF24 2LJ Active - Proposal to Strike off Company formed on the 2018-04-24
CELLO HEALTH CONSULTING INC Delaware Unknown

Company Officers of CELLO HEALTH LIMITED

Current Directors
Officer Role Date Appointed
MARK BENTLEY
 Director 2005-05-03
STEPHEN MARTIN HIGHLEY
 Director 2013-05-13
CHRIS JONES
 Director 2016-10-17
JOANNA SUSAN LECOUILLIARD
 Director 2018-08-16
ALLAN JEFFREY RICH
 Director 2005-06-01
MARK SCOTT
 Director 2004-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARK BENTLEY
 Company Secretary 2005-05-03 2018-09-01
WILLIAM NIGEL DAVID
 Director 2004-10-08 2018-08-16
PAUL RICHARD HAMILTON
 Director 2004-10-08 2018-08-16
PAUL CHRISTOPHER WALTON
 Director 2010-07-22 2011-12-31
CHRISTOPHER DAVID OUTRAM
 Director 2007-06-28 2010-07-20
KEVIN BARRIE STEEDS
 Director 2004-05-05 2008-12-17
KEVIN BARRIE STEEDS
 Company Secretary 2004-10-08 2005-05-16
MH SECRETARIES LIMITED
 Company Secretary 2004-05-05 2004-10-08
MH DIRECTORS 2 LIMITED
 Director 2004-05-05 2004-05-05
MH DIRECTORS LIMITED
 Director 2004-05-05 2004-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BENTLEY 2CV LIMITED Director 2017-11-01 CURRENT 1996-05-08 Active
MARK BENTLEY IS HEALTHCARE DYNAMICS LIMITED Director 2014-05-19 CURRENT 2003-01-16 Active
MARK BENTLEY IS ACADEMY LIMITED Director 2014-05-19 CURRENT 2005-01-25 Active
MARK BENTLEY CELLO HEALTH COMMUNICATIONS LTD Director 2014-05-19 CURRENT 2009-01-09 Active
MARK BENTLEY IS LIFESCIENCE LIMITED Director 2014-05-19 CURRENT 2006-03-23 Active
MARK BENTLEY OPTICOMM MEDIA LIMITED Director 2012-04-30 CURRENT 2004-01-26 Dissolved 2018-05-29
MARK BENTLEY FENIX MEDIA LIMITED Director 2011-11-25 CURRENT 2002-02-20 Active
MARK BENTLEY THE MSI CONSULTANCY LIMITED Director 2011-08-01 CURRENT 1994-04-19 Active
MARK BENTLEY BRIGHTGROUP LIMITED Director 2009-10-01 CURRENT 2001-02-19 Active
MARK BENTLEY CELLO HEALTH INSIGHT LTD Director 2008-08-05 CURRENT 1992-12-21 Active
MARK BENTLEY CELLO HEALTH GROUP LIMITED Director 2007-05-02 CURRENT 1998-09-22 Active
MARK BENTLEY MIGHTYBLAST LIMITED Director 2007-05-01 CURRENT 2000-06-27 Active
MARK BENTLEY LUMANITY HEALTH LIMITED Director 2007-05-01 CURRENT 1999-05-26 Active
MARK BENTLEY BLONDE DIGITAL LIMITED Director 2007-04-24 CURRENT 2006-05-17 Active - Proposal to Strike off
MARK BENTLEY BRIGHTSOURCE LIMITED Director 2007-04-24 CURRENT 2001-11-14 Active
MARK BENTLEY CELLO 123 LIMITED Director 2007-04-24 CURRENT 1984-09-03 Active
MARK BENTLEY TANAMI MEDIA LIMITED Director 2007-04-24 CURRENT 1993-02-22 Active
MARK BENTLEY CELLO SIGNAL LIMITED Director 2007-04-24 CURRENT 1993-04-01 Active
MARK BENTLEY THE LEITH AGENCY LIMITED Director 2007-04-24 CURRENT 2001-01-17 Active
MARK BENTLEY STRIPE PR AND COMMUNICATIONS LIMITED Director 2007-04-24 CURRENT 2006-07-25 Active
MARK BENTLEY HUMAN INNOVATION LIMITED Director 2007-04-24 CURRENT 1997-12-01 Active
MARK BENTLEY CHIAROS HOLDINGS LIMITED Director 2007-04-24 CURRENT 2000-08-30 Active
STEPHEN MARTIN HIGHLEY IS HEALTHCARE DYNAMICS LIMITED Director 2014-05-19 CURRENT 2003-01-16 Active
STEPHEN MARTIN HIGHLEY IS ACADEMY LIMITED Director 2014-05-19 CURRENT 2005-01-25 Active
STEPHEN MARTIN HIGHLEY CELLO HEALTH COMMUNICATIONS LTD Director 2014-05-19 CURRENT 2009-01-09 Active
STEPHEN MARTIN HIGHLEY IS LIFESCIENCE LIMITED Director 2014-05-19 CURRENT 2006-03-23 Active
STEPHEN MARTIN HIGHLEY MASH HEALTH LIMITED Director 2013-10-01 CURRENT 2008-07-24 Active
ALLAN JEFFREY RICH SHOREACRES (SANDBANKS) LIMITED Director 2014-05-27 CURRENT 1962-02-21 Active
ALLAN JEFFREY RICH MICHAELIDES & BEDNASH LIMITED Director 2007-09-18 CURRENT 1994-07-14 Active - Proposal to Strike off
ALLAN JEFFREY RICH TILE KILN RESIDENTS LIMITED Director 1991-12-01 CURRENT 1982-11-12 Active
MARK SCOTT THE MSI CONSULTANCY LIMITED Director 2011-11-30 CURRENT 1994-04-19 Active
MARK SCOTT FENIX MEDIA LIMITED Director 2011-11-25 CURRENT 2002-02-20 Active
MARK SCOTT BRIGHTGROUP LIMITED Director 2009-10-01 CURRENT 2001-02-19 Active
MARK SCOTT CELLO HEALTH INSIGHT LTD Director 2008-08-05 CURRENT 1992-12-21 Active
MARK SCOTT LUMANITY HEALTH LIMITED Director 2007-05-09 CURRENT 1999-05-26 Active
MARK SCOTT MIGHTYBLAST LIMITED Director 2007-05-01 CURRENT 2000-06-27 Active
MARK SCOTT BLONDE DIGITAL LIMITED Director 2007-04-24 CURRENT 2006-05-17 Active - Proposal to Strike off
MARK SCOTT THE LEITH AGENCY LIMITED Director 2007-04-24 CURRENT 2001-01-17 Active
MARK SCOTT HUMAN INNOVATION LIMITED Director 2007-04-24 CURRENT 1997-12-01 Active
MARK SCOTT CHIAROS HOLDINGS LIMITED Director 2005-12-22 CURRENT 2000-08-30 Active
MARK SCOTT CELLO 123 LIMITED Director 2004-11-09 CURRENT 1984-09-03 Active
MARK SCOTT CELLO SIGNAL LIMITED Director 2004-11-09 CURRENT 1993-04-01 Active
MARK SCOTT INSIGHT MEDICAL RESEARCH LIMITED Director 2004-11-09 CURRENT 1983-04-07 Active
MARK SCOTT CELLO HEALTH GROUP LIMITED Director 2003-12-20 CURRENT 1998-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11Termination of appointment of Andrew Robert Brown on 2024-04-11
2024-03-12APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERNSTEIN
2024-03-12APPOINTMENT TERMINATED, DIRECTOR EUGENE GORBACH
2024-02-01APPOINTMENT TERMINATED, DIRECTOR MARK BENTLEY
2024-02-01DIRECTOR APPOINTED MR MICHAEL MADDEN
2024-01-02Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-01-02Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-01-02Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-01-02Audit exemption subsidiary accounts made up to 2022-12-31
2023-04-25REGISTERED OFFICE CHANGED ON 25/04/23 FROM 31 Old Nichol Street London E2 7HR England
2022-12-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13REGISTERED OFFICE CHANGED ON 13/09/22 FROM Queens House 8-9 Queen Street London EC4N 1SP England
2022-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/22 FROM Queens House 8-9 Queen Street London EC4N 1SP England
2022-07-29PSC02Notification of Pharma Value Demonstration Bidco Limited as a person with significant control on 2020-08-19
2022-07-29PSC09Withdrawal of a person with significant control statement on 2022-07-29
2022-07-29DISS40Compulsory strike-off action has been discontinued
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES
2022-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCLEAN
2022-01-17APPOINTMENT TERMINATED, DIRECTOR MARK SCOTT
2022-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK SCOTT
2021-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JULIA RALSTON
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-11-17MEM/ARTSARTICLES OF ASSOCIATION
2020-11-17RES01ADOPT ARTICLES 17/11/20
2020-11-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN HIGHLEY
2020-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 051201500004
2020-09-23RES02Resolutions passed:
  • Resolution of re-registration
2020-09-23MARRe-registration of memorandum and articles of association
2020-09-23CERT10Certificate of re-registration from Public Limited Company to Private
2020-09-23RR02Re-registration from a public company to a private limited company
2020-08-21MEM/ARTSARTICLES OF ASSOCIATION
2020-08-21RES13Resolutions passed:
  • Scheme approved and directors authorised to take action for carrying the scheme into effect 03/08/2020
  • ALTER ARTICLES
2020-08-19AP01DIRECTOR APPOINTED MR EUGENE GORBACH
2020-08-19TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA SUSAN LECOUILLIARD
2020-08-18SH0110/08/20 STATEMENT OF CAPITAL GBP 11107968.3
2020-08-12OCScheme of arrangement
2020-06-19SH0131/05/20 STATEMENT OF CAPITAL GBP 10714353.1
2020-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2020-05-14SH0114/05/20 STATEMENT OF CAPITAL GBP 10694914
2020-04-20SH0117/04/20 STATEMENT OF CAPITAL GBP 10682847.3
2020-04-07DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600129860Y2020 ASIN: GB00B0310763
2020-03-18DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600129860Y2020 ASIN: GB00B0310763
2020-01-15SH0115/01/20 STATEMENT OF CAPITAL GBP 10677847.3
2019-12-10SH0103/12/19 STATEMENT OF CAPITAL GBP 10668319.6
2019-09-18DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600125020Y2019 ASIN: GB00B0310763
2019-08-29SH0129/08/19 STATEMENT OF CAPITAL GBP 10658791.7
2019-07-29SH0130/06/19 STATEMENT OF CAPITAL GBP 10654191.7
2019-05-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2019-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2019-05-02SH0115/04/19 STATEMENT OF CAPITAL GBP 10522530.2
2019-04-09SH0131/07/18 STATEMENT OF CAPITAL GBP 10516424.1
2019-03-21DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600119647Y2019 ASIN: GB00B0310763
2019-01-23PSC08Notification of a person with significant control statement
2018-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/18 FROM 8-9 Queen Street London EC4N 1SP
2018-11-20AP01DIRECTOR APPOINTED MR MICHELE LUZI
2018-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN JEFFREY RICH
2018-09-24AP03Appointment of Andrew Robert Brown as company secretary on 2018-09-01
2018-09-24AP01DIRECTOR APPOINTED CLIFFORD PETER TOMPSETT
2018-09-19DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600114524Y2018 ASIN: GB00B0310763
2018-09-17TM01Termination of appointment of a director
2018-09-14TM02Termination of appointment of Mark Bentley on 2018-09-01
2018-09-14AP01DIRECTOR APPOINTED JOANNA SUSAN LECOUILLIARD
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HAMILTON
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID
2018-08-11LATEST SOC11/08/18 STATEMENT OF CAPITAL;GBP 10511225.3
2018-08-11SH0131/05/18 STATEMENT OF CAPITAL GBP 10511225.3
2018-08-11SH0131/05/18 STATEMENT OF CAPITAL GBP 10511225.3
2018-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/18 FROM 11-13 Charterhouse Buildings London EC1M 7AP
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 10505093.2
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2018-06-06SH0130/04/18 STATEMENT OF CAPITAL GBP 10502215.7
2018-05-23RES13THAT THE COMPANY BE AND IS HEREBY GRANTED GENERAL TO MMAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES OF 10P EACH PROVIDED THAT; THE MAXIMUM NUMBER OF SHARES AUTHORISED TO BE PURCHASED IS 5,251,107 ORDINARY SHARES OF 10P EACH 09/05/2018
2018-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2018-04-25NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2018-04-25CERTNMCompany name changed cello group PLC\certificate issued on 25/04/18
2018-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 10502215.7
2018-03-21SH0128/02/18 STATEMENT OF CAPITAL GBP 10502215.7
2017-11-29CC04Statement of company's objects
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 10500398.8
2017-11-22SH0131/10/17 STATEMENT OF CAPITAL GBP 10500398.8
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 10497346.4
2017-10-13SH0130/09/17 STATEMENT OF CAPITAL GBP 10497346.4
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 10413996.9
2017-08-08SH0131/07/17 STATEMENT OF CAPITAL GBP 10413996.9
2017-07-18SH0102/05/17 STATEMENT OF CAPITAL GBP 10412296.9
2017-07-18SH0130/06/17 STATEMENT OF CAPITAL GBP 10371906.6
2017-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-05-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 05/05/17, NO UPDATES
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 10369089.4
2017-05-16SH0105/05/17 STATEMENT OF CAPITAL GBP 10369089.4
2017-03-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-03-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 10349616.9
2017-02-20SH0120/02/17 STATEMENT OF CAPITAL GBP 10349616.9
2017-02-14SH0131/12/16 STATEMENT OF CAPITAL GBP 87596492
2017-02-06AP01DIRECTOR APPOINTED MR CHRIS JONES
2016-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCOTT / 30/08/2016
2016-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENTLEY / 30/08/2016
2016-08-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK BENTLEY / 30/08/2016
2016-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 8703551.5
2016-07-14SH0130/06/16 STATEMENT OF CAPITAL GBP 8703551.5
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 8592934.2
2016-06-02AR0105/05/16 NO MEMBER LIST
2016-05-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-05-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 8590873.7
2016-05-13SH0112/04/16 STATEMENT OF CAPITAL GBP 8590873.7
2016-05-12SH0108/04/16 STATEMENT OF CAPITAL GBP 8587873.7
2016-05-12SH0101/03/16 STATEMENT OF CAPITAL GBP 8584873.7
2016-05-12SH0101/03/16 STATEMENT OF CAPITAL GBP 8580473.7
2016-05-12SH0101/01/16 STATEMENT OF CAPITAL GBP 8579412.2
2016-05-12SH0101/09/15 STATEMENT OF CAPITAL GBP 8576022.2
2016-05-12SH0127/08/15 STATEMENT OF CAPITAL GBP 8570875.7
2015-09-09SH0118/08/15 STATEMENT OF CAPITAL GBP 8570875.7
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 8568420.5
2015-09-09SH0120/08/15 STATEMENT OF CAPITAL GBP 8568420.5
2015-09-09SH0101/08/15 STATEMENT OF CAPITAL GBP 8567951.3
2015-09-09SH0121/05/15 STATEMENT OF CAPITAL GBP 8567612.9
2015-09-09SH0128/07/15 STATEMENT OF CAPITAL GBP 8556660
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 8557967
2015-07-30SH0128/07/15 STATEMENT OF CAPITAL GBP 8557967
2015-06-18SH0109/06/15 STATEMENT OF CAPITAL GBP 8557967
2015-06-05SH0107/05/15 STATEMENT OF CAPITAL GBP 8539594.1
2015-06-05SH0101/06/15 STATEMENT OF CAPITAL GBP 8539594.1
2015-06-05SH0113/05/15 STATEMENT OF CAPITAL GBP 8539594.1
2015-06-05SH0107/05/15 STATEMENT OF CAPITAL GBP 8539594.1
2015-06-02AR0105/05/15 NO MEMBER LIST
2015-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARTIN HIGHLEY / 18/03/2015
2015-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-22RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2015-05-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-01SH0108/05/14 STATEMENT OF CAPITAL GBP 838976.10
2014-07-01SH0119/05/14 STATEMENT OF CAPITAL GBP 8449003.70
2014-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-04RES13THE MAX TO BE PYRCHASED IS 4180088 ORD SHARES OF 10P EACH THE MIN PRICE WHICH MAY BE PAID FOR A SHAERE IS 10P EXCLUSIVE 13/05/2014
2014-06-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-30AR0105/05/14 NO MEMBER LIST
2014-05-30AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2014-03-12AP01DIRECTOR APPOINTED MR STEPHEN MARTIN HIGHLEY
2013-09-27SH0113/09/13 STATEMENT OF CAPITAL GBP 8307255.20
2013-06-27AR0105/05/13 NO MEMBER LIST
2013-05-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-05-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-23SH0116/05/13 STATEMENT OF CAPITAL GBP 8268395.90
2013-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-08SH0104/02/13 STATEMENT OF CAPITAL GBP 8259483.70
2012-06-11SH0129/05/12 STATEMENT OF CAPITAL GBP 8226150.50
2012-06-08AR0105/05/12 NO MEMBER LIST
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WALTON
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD HAMILTON / 01/01/2012
2012-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-05-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-10SH0104/05/12 STATEMENT OF CAPITAL GBP 7901292.50
2011-12-08CC04STATEMENT OF COMPANY'S OBJECTS
2011-06-16AR0105/05/11 BULK LIST
2011-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-20SH0116/05/11 STATEMENT OF CAPITAL GBP 7852670.60
2011-05-10SH0121/03/11 STATEMENT OF CAPITAL GBP 7278203.60
2011-05-10SH0121/03/11 STATEMENT OF CAPITAL GBP 6697798.70
2011-04-21AP01DIRECTOR APPOINTED MR PAUL CHRISTOPHER WALTON
2010-07-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OUTRAM
2010-06-16AR0105/05/10 BULK LIST
2010-06-09SH0106/05/10 STATEMENT OF CAPITAL GBP 6164465.40
2010-05-20MEM/ARTSARTICLES OF ASSOCIATION
2010-05-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-05-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-10-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-23AD02SAIL ADDRESS CREATED
2009-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-2988(2)AD 13/05/09 GBP SI 443792@0.1=44379.2 GBP IC 5831840.5/5876219.7
2009-05-28363aRETURN MADE UP TO 05/05/09; BULK LIST AVAILABLE SEPARATELY
2009-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / MARK SCOTT / 01/01/2009
2009-05-26RES01ADOPT ARTICLES 19/05/2009
2009-05-26RES04GBP NC 6500000/8460000 19/05/2009
2009-05-0188(2)AD 28/04/09 GBP SI 285735@0.1=28573.5 GBP IC 5803263.8/5831837.3
2009-04-2888(2)AD 21/04/09 GBP SI 5538461@0.1=553846.1 GBP IC 5249417.7/5803263.8
2009-04-2888(2)AD 21/04/09 GBP SI 5815385@0.1=581538.5 GBP IC 4475571.4/5057109.9
2009-04-2888(2)AD 21/04/09 GBP SI 1923078@0.1=192307.8 GBP IC 5057109.9/5249417.7
2009-04-2888(2)AD 21/04/09 GBP SI 194143@0.1=19414.3 GBP IC 4456157.1/4475571.4
2009-02-27288bAPPOINTMENT TERMINATED DIRECTOR KEVIN STEEDS
2008-07-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-07-01363sRETURN MADE UP TO 05/05/08; BULK LIST AVAILABLE SEPARATELY
2008-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-03SASHARE AGREEMENT OTC
2008-05-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-05-22RES04GBP NC 5000000/6500000 20/05/2008
2007-10-10SASHARES AGREEMENT OTC
2007-08-08SASHARES AGREEMENT OTC
2007-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-16288aNEW DIRECTOR APPOINTED
2007-06-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-06-07363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2007-06-07363sRETURN MADE UP TO 05/05/07; BULK LIST AVAILABLE SEPARATELY
2007-04-18SASHARES AGREEMENT OTC
2006-10-16SASHARES AGREEMENT OTC
2006-08-04363sRETURN MADE UP TO 05/05/06; BULK LIST AVAILABLE SEPARATELY
2006-07-25SASHARES AGREEMENT OTC
2006-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-06-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-03-14SASHARES AGREEMENT OTC
2006-01-12SASHARES AGREEMENT OTC
2005-08-24SASHARES AGREEMENT OTC
2005-08-22SASHARES AGREEMENT OTC
2005-08-05395PARTICULARS OF MORTGAGE/CHARGE
2005-07-29SASHARES AGREEMENT OTC
2005-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-06-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-06-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-06-09288aNEW DIRECTOR APPOINTED
2005-05-26363sRETURN MADE UP TO 05/05/05; BULK LIST AVAILABLE SEPARATELY
2005-05-19SASHARES AGREEMENT OTC
2005-05-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CELLO HEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CELLO HEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-08-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2004-12-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2004-11-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELLO HEALTH LIMITED

Intangible Assets
Patents
We have not found any records of CELLO HEALTH LIMITED registering or being granted any patents
Domain Names

CELLO HEALTH LIMITED owns 1 domain names.

cellogroup.co.uk  

Trademarks

Trademark applications by CELLO HEALTH LIMITED

CELLO HEALTH LIMITED is the Original Applicant for the trademark CELLO ™ (79137241) through the USPTO on the 2013-08-15
Marketing services; market research services; market survey services; data management services, namely, updating and maintenance of data in computer databases; media consultancy services and advisory services in relation thereto, namely, promoting the goods, services, brand identity and commercial information and news of companies on the Internet and through print, audio, video, digital and on-line media
Income
Government Income
We have not found government income sources for CELLO HEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CELLO HEALTH LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CELLO HEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELLO HEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELLO HEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 1PP