CELLO HEALTH GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
CELLO HEALTH GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CELLO HEALTH GROUP LIMITED was incorporated 25 years ago on 22/09/1998 and has the registered number: 03636143. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CELLO HEALTH GROUP LIMITED was incorporated 25 years ago on 22/09/1998 and has the registered number: 03636143. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CELLO HEALTH GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GREAT SUFFOLK YARD
LONDON
SE1 1PP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CELLO SIGNAL GROUP LIMITED (until 07/02/2020)
CELLO SIGNAL GROUP LIMITED (until 07/02/2020)
TANGIBLE GROUP LIMITED (until 23/06/2014)
STEEDS SCOTT LIMITED (until 06/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JON WILLIAMS | Jun 1975 | American | Director | 2023-04-10 | CURRENT |
MARK BENTLEY | Secretary | 2009-12-31 | CURRENT | ||
MR MARK BENTLEY | Dec 1970 | British | Director | 2007-05-02 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-09-22 UNTIL 1998-09-22 | RESIGNED | ||
MALCOLM FRANK GUYMER | Aug 1957 | Secretary | 1998-09-22 UNTIL 2002-04-30 | RESIGNED | |
MR ANDREW SCOTT LAING | Jan 1968 | British | Secretary | 2008-12-01 UNTIL 2009-12-31 | RESIGNED |
MR KEVIN BARRIE STEEDS | Jul 1958 | British | Secretary | 2002-04-30 UNTIL 2008-12-01 | RESIGNED |
SUSAN SAVITRI STEEDS | May 1961 | British | Director | 2002-04-30 UNTIL 2003-12-20 | RESIGNED |
MR ANDREW SCOTT LAING | Jan 1968 | British | Director | 2008-11-04 UNTIL 2009-12-31 | RESIGNED |
MR KEVIN BARRIE STEEDS | Jul 1958 | British | Director | 2002-04-30 UNTIL 2008-12-17 | RESIGNED |
MR MARK SCOTT | Nov 1965 | British | Director | 2003-12-20 UNTIL 2022-01-01 | RESIGNED |
JOB MUSCROFT | Jan 1974 | British | Director | 2016-01-01 UNTIL 2017-12-15 | RESIGNED |
MR JOHN STUART ROWLEY | Mar 1961 | British | Director | 2008-12-01 UNTIL 2023-03-22 | RESIGNED |
MR RICHARD JOHN NELSON MARSHAM | Nov 1968 | British | Director | 2009-04-30 UNTIL 2023-03-20 | RESIGNED |
MALCOLM FRANK GUYMER | Aug 1957 | Director | 1998-09-22 UNTIL 2002-04-30 | RESIGNED | |
MR MINH TUAN HUYNH | Sep 1970 | British | Director | 2016-01-01 UNTIL 2022-05-01 | RESIGNED |
BARNABY HOSEY | Jun 1975 | British | Director | 2016-01-01 UNTIL 2022-05-01 | RESIGNED |
FRANK GUYMER | Dec 1919 | British | Director | 1998-09-22 UNTIL 2002-04-30 | RESIGNED |
MR PETER FRINGS | Aug 1956 | British | Director | 2009-04-30 UNTIL 2016-01-13 | RESIGNED |
MR ANDREW JOSEPH CAROLAN | Jan 1961 | British | Director | 2008-12-01 UNTIL 2012-10-01 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-22 UNTIL 1998-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cello Health Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |