CELLO HEALTH GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

CELLO HEALTH GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CELLO HEALTH GROUP LIMITED was incorporated 21 years ago on 22/09/1998 and has the registered number: 03636143. The accounts status is SMALL and accounts are next due on 30/09/2020.

CELLO HEALTH GROUP LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2018 30/09/2020

Registered Office

QUEENS HOUSE
LONDON
EC4N 1SP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CELLO SIGNAL GROUP LIMITED (until 07/02/2020)
TANGIBLE GROUP LIMITED (until 23/06/2014)
STEEDS SCOTT LIMITED (until 06/01/2009)

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/09/2015 20/10/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK BENTLEY Dec 1970 British Director 2007-05-02 CURRENT
BARNABY HOSEY Jun 1975 British Director 2016-01-01 CURRENT
MR MINH TUAN HUYNH Sep 1970 British Director 2016-01-01 CURRENT
MR MARK SCOTT Nov 1965 British Director 2003-12-20 CURRENT
MR RICHARD JOHN NELSON MARSHAM Nov 1968 British Director 2009-04-30 CURRENT
MR JOHN STUART ROWLEY Mar 1961 British Director 2008-12-01 CURRENT
MARK BENTLEY Secretary 2009-12-31 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-22 UNTIL 1998-09-22 RESIGNED
MR KEVIN BARRIE STEEDS Jul 1958 British Director 2002-04-30 UNTIL 2008-12-17 RESIGNED
JOB MUSCROFT Jan 1974 British Director 2016-01-01 UNTIL 2017-12-15 RESIGNED
MR ANDREW SCOTT LAING Jan 1968 British Director 2008-11-04 UNTIL 2009-12-31 RESIGNED
MALCOLM FRANK GUYMER Aug 1957 Director 1998-09-22 UNTIL 2002-04-30 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
SUSAN SAVITRI STEEDS May 1961 British Director 2002-04-30 UNTIL 2003-12-20 RESIGNED
MR KEVIN BARRIE STEEDS Jul 1958 British Secretary 2002-04-30 UNTIL 2008-12-01 RESIGNED
MR ANDREW SCOTT LAING Jan 1968 British Secretary 2008-12-01 UNTIL 2009-12-31 RESIGNED
MALCOLM FRANK GUYMER Aug 1957 Secretary 1998-09-22 UNTIL 2002-04-30 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-09-22 UNTIL 1998-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cello Health Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

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