CELLO HEALTH PLC - LONDON


Company Profile Company Filings

Overview

CELLO HEALTH PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
CELLO HEALTH PLC was incorporated 15 years ago on 05/05/2004 and has the registered number: 05120150. The accounts status is GROUP and accounts are next due on 30/06/2020.

CELLO HEALTH PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/06/2020

Registered Office

QUEENS HOUSE
LONDON
EC4N 1SP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CELLO GROUP PLC (until 25/04/2018)

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/05/2016 02/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SCOTT Nov 1965 British Director 2004-05-05 CURRENT
JULIA RALSTON Jul 1957 New Zealander Director 2018-10-02 CURRENT
JOANNA SUSAN LECOUILLIARD Nov 1963 British Director 2018-08-16 CURRENT
MICHELE LUZI Dec 1956 Italian Director 2018-11-12 CURRENT
MR MARK BENTLEY Dec 1970 British Director 2005-05-03 CURRENT
MR CHRIS JONES Jul 1995 British Director 2016-10-17 CURRENT
ANDREW ROBERT BROWN Secretary 2018-09-01 CURRENT
MR STEPHEN MARTIN HIGHLEY Feb 1960 British Director 2013-05-13 CURRENT
CLIFFORD PETER TOMPSETT Feb 1957 British Director 2018-08-16 CURRENT
MR ALLAN JEFFREY RICH Oct 1942 British Director 2005-06-01 UNTIL 2018-11-05 RESIGNED
MR KEVIN BARRIE STEEDS Jul 1958 British Director 2004-05-05 UNTIL 2008-12-17 RESIGNED
MH DIRECTORS 2 LIMITED Director 2004-05-05 UNTIL 2004-05-05 RESIGNED
MR CHRISTOPHER DAVID OUTRAM Apr 1949 British Director 2007-06-28 UNTIL 2010-07-20 RESIGNED
WILLIAM NIGEL DAVID May 1951 British Director 2004-10-08 UNTIL 2018-08-16 RESIGNED
PAUL RICHARD HAMILTON Apr 1945 British Director 2004-10-08 UNTIL 2018-08-16 RESIGNED
MR MARK BENTLEY Dec 1970 British Secretary 2005-05-03 UNTIL 2018-09-01 RESIGNED
MR KEVIN BARRIE STEEDS Jul 1958 British Secretary 2004-10-08 UNTIL 2005-05-16 RESIGNED
MR PAUL CHRISTOPHER WALTON Nov 1955 British Director 2010-07-22 UNTIL 2011-12-31 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2004-05-05 UNTIL 2004-10-08 RESIGNED
MH DIRECTORS LIMITED Corporate Director 2004-05-05 UNTIL 2004-05-05 RESIGNED

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