CELLO HEALTH GROUP LIMITED
GREAT SUFFOLK YARD, 127-131 GREAT SUFFOLK STREET, LONDON SE1 1PP- Active
- Private Limited Company
- Company No. 03636143
- Last Updated: 01 Mar 2024
Company Profile
CELLO HEALTH GROUP LIMITED was incorporated on Tuesday, September 22, 1998 as a Private Limited Company with registered address in LONDON. CELLO HEALTH GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 26 years 5 months and 2 days.
| Name | CELLO HEALTH GROUP LIMITED |
|---|---|
| Company number | 03636143 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREAT SUFFOLK YARD 127-131 GREAT SUFFOLK STREET LONDON SE1 1PP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cello Health Limited Queen Street, EC4N 1SP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CELLO HEALTH GROUP LIMITED | 22 Sep 1998 |
| STEEDS SCOTT LIMITED | 06 Jan 2009 |
| TANGIBLE GROUP LIMITED | 23 Jun 2014 |
| CELLO SIGNAL GROUP LIMITED | 07 Feb 2020 |