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CELLO HEALTH LIMITED

CELLO HEALTH LIMITED is an active private limited company, incorporated on 5 May 2004. The nature of the business is Activities of head offices. 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 LIMITED previously had the company name CELLO GROUP PLC. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number05120150
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/05/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1GREAT SUFFOLK YARD
Address Line 2127-131 GREAT SUFFOLK STREET
Post TownLONDON
CountryENGLAND
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 Date19/05/2024
Last Made Up Date05/05/2023

Return

Next Due Date02/06/2017
Last Made Up Date05/05/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 25/04/2018 onwards:
CELLO HEALTH LIMITED
Prior to 25/04/2018:
CELLO GROUP PLC

Directors

(The company's officers)
MR MICHAEL MADDEN
(~45 year old American national)
GREAT SUFFOLK YARD 127-131 GREAT SUFFOLK STREET, LONDON, SE1 1PP, ENGLAND
  • 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, ENGLAND
  • Current Director
  • Gives occupation as CEO, VALUE DEMONSTRATION
  • Usually resident in UNITED STATES
Appointed on 13/08/2020
ANDREW ROBERT BROWN
GREAT SUFFOLK YARD 127-131 GREAT SUFFOLK STREET, LONDON, SE1 1PP, ENGLAND
  • Current Secretary
Appointed on 01/09/2018

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 LIMITED: Maps

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

Map of CELLO HEALTH LIMITED at local scale
Map of CELLO HEALTH LIMITED at local scale
Map of CELLO HEALTH LIMITED at district scale
Map of CELLO HEALTH 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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