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CELLO HEALTH GROUP LIMITED

CELLO HEALTH GROUP LIMITED is an active private limited company, incorporated on 22 September 1998. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Great Suffolk Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. CELLO HEALTH GROUP LIMITED has three previous names, the most recent of which was CELLO SIGNAL GROUP LIMITED. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number03636143
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/09/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1GREAT SUFFOLK YARD
Address Line 2127-131 GREAT SUFFOLK STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSE1 1PP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date06/10/2024
Last Made Up Date22/09/2023

Return

Next Due Date20/10/2016
Last Made Up Date22/09/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 07/02/2020 onwards:
CELLO HEALTH GROUP LIMITED
From 23/06/2014 to 07/02/2020:
CELLO SIGNAL GROUP LIMITED
From 06/01/2009 to 23/06/2014:
TANGIBLE GROUP LIMITED
Prior to 06/01/2009:
STEEDS SCOTT LIMITED

Directors

(The company's officers)
MR MICHAEL MADDEN
(~45 year old American national)
GREAT SUFFOLK YARD 127-131 GREAT SUFFOLK STREET, LONDON, SE1 1PP, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED STATES
Appointed on 15/12/2023
MR JON WILLIAMS
(~48 year old American national)
GREAT SUFFOLK YARD 127-131 GREAT SUFFOLK STREET, LONDON, SE1 1PP, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED STATES
Appointed on 10/04/2023

Connections

(Shared officers)
  • MR JON WILLIAMS
  • MR JON WILLIAMS
  • MR JON WILLIAMS
  • MR JON WILLIAMS
  • MR JON WILLIAMS
  • MR JON WILLIAMS
  • MR JON WILLIAMS
  • MR JON WILLIAMS
  • MR JON WILLIAMS
  • MR JON WILLIAMS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CELLO HEALTH GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 1PP.

Map of CELLO HEALTH GROUP LIMITED at local scale
Map of CELLO HEALTH GROUP LIMITED at local scale
Map of CELLO HEALTH GROUP LIMITED at district scale
Map of CELLO HEALTH GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 1PP

Other companies with registered offices in SE1 1PP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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