CELLO HEALTH LIMITED
| Status | ACTIVE |
| Company No. | 05120150 |
| Category | Private Limited Company |
| Incorporated | 05 May 2004 |
| Age | 20 years, 24 days |
| Jurisdiction | England Wales |
SUMMARY
CELLO HEALTH LIMITED is an active private limited company with number 05120150. It was incorporated 20 years, 24 days ago, on 05 May 2004. The company address is Great Suffolk Yard Great Suffolk Yard, London, SE1 1PP, England.
Company Fillings
Confirmation statement with no updates
Date: 15 May 2024
Action Date: 05 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-05
Documents
Change sail address company with old address new address
Date: 14 May 2024
Category: Address
Type: AD02
Old address: The Pavilions Bridgwater Road Bristol Avon BS13 8AE
New address: Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP
Documents
Termination secretary company with name termination date
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-04-11
Officer name: Andrew Robert Brown
Documents
Termination director company with name termination date
Date: 12 Mar 2024
Action Date: 15 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eugene Gorbach
Termination date: 2023-12-15
Documents
Termination director company with name termination date
Date: 12 Mar 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Bernstein
Termination date: 2023-12-31
Documents
Appoint person director company with name date
Date: 01 Feb 2024
Action Date: 15 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Madden
Appointment date: 2023-12-15
Documents
Termination director company with name termination date
Date: 01 Feb 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Bentley
Termination date: 2023-12-31
Documents
Accounts with accounts type audit exemption subsiduary
Date: 02 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 02 Jan 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 02 Jan 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 02 Jan 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Confirmation statement with no updates
Date: 05 May 2023
Action Date: 05 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-05
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2023
Action Date: 25 Apr 2023
Category: Address
Type: AD01
New address: Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP
Change date: 2023-04-25
Old address: 31 Old Nichol Street London E2 7HR England
Documents
Accounts with accounts type full
Date: 09 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2022
Action Date: 13 Sep 2022
Category: Address
Type: AD01
Old address: Queens House 8-9 Queen Street London EC4N 1SP England
Change date: 2022-09-13
New address: 31 Old Nichol Street London E2 7HR
Documents
Notification of a person with significant control
Date: 29 Jul 2022
Action Date: 19 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-08-19
Psc name: Pharma Value Demonstration Bidco Limited
Documents
Withdrawal of a person with significant control statement
Date: 29 Jul 2022
Action Date: 29 Jul 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-07-29
Documents
Gazette filings brought up to date
Date: 29 Jul 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 28 Jul 2022
Action Date: 05 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-05
Documents
Termination director company with name termination date
Date: 11 Mar 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-31
Officer name: Stephen Mclean
Documents
Termination director company with name termination date
Date: 17 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-01
Officer name: Mark Scott
Documents
Accounts with accounts type group
Date: 26 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 07 Jun 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julia Ralston
Termination date: 2021-06-03
Documents
Confirmation statement with no updates
Date: 24 May 2021
Action Date: 05 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-05
Documents
Mortgage satisfy charge full
Date: 17 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 17 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 15 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Resolution
Date: 17 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 10 Nov 2020
Action Date: 21 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-21
Officer name: Stephen Martin Highley
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Oct 2020
Action Date: 27 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 051201500004
Charge creation date: 2020-10-27
Documents
Re registration memorandum articles
Date: 23 Sep 2020
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 23 Sep 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Reregistration public to private company
Date: 23 Sep 2020
Category: Change-of-name
Type: RR02
Documents
Resolution
Date: 23 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 19 Aug 2020
Action Date: 13 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-13
Officer name: Mr Eugene Gorbach
Documents
Appoint person director company with name date
Date: 19 Aug 2020
Action Date: 13 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-13
Officer name: Mr Michael Bernstein
Documents
Appoint person director company with name date
Date: 19 Aug 2020
Action Date: 13 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-13
Officer name: Mr Jon Williams
Documents
Appoint person director company with name date
Date: 19 Aug 2020
Action Date: 13 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Mclean
Appointment date: 2020-08-13
Documents
Termination director company with name termination date
Date: 19 Aug 2020
Action Date: 11 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-11
Officer name: Clifford Peter Tompsett
Documents
Termination director company with name termination date
Date: 19 Aug 2020
Action Date: 11 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michele Luzi
Termination date: 2020-08-11
Documents
Termination director company with name termination date
Date: 19 Aug 2020
Action Date: 11 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chris Jones
Termination date: 2020-08-11
Documents
Termination director company with name termination date
Date: 19 Aug 2020
Action Date: 11 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanna Susan Lecouilliard
Termination date: 2020-08-11
Documents
Capital allotment shares
Date: 18 Aug 2020
Action Date: 10 Aug 2020
Category: Capital
Type: SH01
Capital : 11,107,968.3 GBP
Date: 2020-08-10
Documents
Court order
Date: 12 Aug 2020
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Capital allotment shares
Date: 19 Jun 2020
Action Date: 31 May 2020
Category: Capital
Type: SH01
Date: 2020-05-31
Capital : 10,714,353.1 GBP
Documents
Accounts with accounts type group
Date: 05 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 02 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 14 May 2020
Action Date: 05 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-05
Documents
Capital allotment shares
Date: 14 May 2020
Action Date: 14 May 2020
Category: Capital
Type: SH01
Capital : 10,694,914 GBP
Date: 2020-05-14
Documents
Capital allotment shares
Date: 20 Apr 2020
Action Date: 17 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-17
Capital : 10,682,847.3 GBP
Documents
Capital allotment shares
Date: 15 Jan 2020
Action Date: 15 Jan 2020
Category: Capital
Type: SH01
Capital : 10,677,847.3 GBP
Date: 2020-01-15
Documents
Capital allotment shares
Date: 10 Dec 2019
Action Date: 03 Dec 2019
Category: Capital
Type: SH01
Capital : 10,668,319.6 GBP
Date: 2019-12-03
Documents
Capital allotment shares
Date: 29 Aug 2019
Action Date: 29 Aug 2019
Category: Capital
Type: SH01
Capital : 10,658,791.7 GBP
Date: 2019-08-29
Documents
Capital allotment shares
Date: 29 Jul 2019
Action Date: 30 Jun 2019
Category: Capital
Type: SH01
Capital : 10,654,191.7 GBP
Date: 2019-06-30
Documents
Resolution
Date: 23 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 17 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 15 May 2019
Action Date: 05 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-05
Documents
Capital allotment shares
Date: 02 May 2019
Action Date: 15 Apr 2019
Category: Capital
Type: SH01
Capital : 10,522,530.2 GBP
Date: 2019-04-15
Documents
Capital allotment shares
Date: 09 Apr 2019
Action Date: 09 Apr 2019
Category: Capital
Type: SH01
Capital : 10,520,207.1 GBP
Date: 2019-04-09
Documents
Capital allotment shares
Date: 09 Apr 2019
Action Date: 31 Jul 2018
Category: Capital
Type: SH01
Capital : 10,516,424.1 GBP
Date: 2018-07-31
Documents
Notification of a person with significant control statement
Date: 23 Jan 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2018
Action Date: 23 Nov 2018
Category: Address
Type: AD01
Old address: 8-9 Queen Street London EC4N 1SP
New address: Queens House 8-9 Queen Street London EC4N 1SP
Change date: 2018-11-23
Documents
Appoint person director company with name date
Date: 20 Nov 2018
Action Date: 02 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-02
Officer name: Julia Ralston
Documents
Appoint person director company with name date
Date: 20 Nov 2018
Action Date: 12 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-12
Officer name: Mr Michele Luzi
Documents
Termination director company with name termination date
Date: 20 Nov 2018
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Allan Jeffrey Rich
Termination date: 2018-11-05
Documents
Appoint person secretary company with name date
Date: 24 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Andrew Robert Brown
Appointment date: 2018-09-01
Documents
Appoint person director company with name date
Date: 24 Sep 2018
Action Date: 16 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-16
Officer name: Clifford Peter Tompsett
Documents
Termination director company
Date: 17 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination secretary company with name termination date
Date: 14 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-09-01
Officer name: Mark Bentley
Documents
Appoint person director company with name date
Date: 14 Sep 2018
Action Date: 16 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-16
Officer name: Joanna Susan Lecouilliard
Documents
Termination director company with name termination date
Date: 14 Sep 2018
Action Date: 16 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Richard Hamilton
Termination date: 2018-08-16
Documents
Termination director company with name termination date
Date: 14 Sep 2018
Action Date: 16 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Nigel David
Termination date: 2018-08-16
Documents
Capital allotment shares
Date: 11 Aug 2018
Action Date: 31 May 2018
Category: Capital
Type: SH01
Date: 2018-05-31
Capital : 10,511,225.3 GBP
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2018
Action Date: 16 Jul 2018
Category: Address
Type: AD01
Old address: 11-13 Charterhouse Buildings London EC1M 7AP
New address: 8-9 Queen Street London EC4N 1SP
Change date: 2018-07-16
Documents
Confirmation statement with updates
Date: 06 Jun 2018
Action Date: 05 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-05
Documents
Capital allotment shares
Date: 06 Jun 2018
Action Date: 30 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-30
Capital : 10,502,215.7 GBP
Documents
Resolution
Date: 23 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 25 Apr 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cello group PLC\certificate issued on 25/04/18
Documents
Accounts with accounts type group
Date: 19 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 21 Mar 2018
Action Date: 28 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-28
Capital : 10,502,215.7 GBP
Documents
Statement of companys objects
Date: 29 Nov 2017
Category: Change-of-constitution
Type: CC04
Documents
Capital allotment shares
Date: 22 Nov 2017
Action Date: 31 Oct 2017
Category: Capital
Type: SH01
Capital : 10,500,398.8 GBP
Date: 2017-10-31
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 30 Sep 2017
Category: Capital
Type: SH01
Capital : 10,497,346.4 GBP
Date: 2017-09-30
Documents
Capital allotment shares
Date: 08 Aug 2017
Action Date: 31 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-31
Capital : 10,413,996.9 GBP
Documents
Capital allotment shares
Date: 18 Jul 2017
Action Date: 02 May 2017
Category: Capital
Type: SH01
Capital : 10,412,296.9 GBP
Date: 2017-05-02
Documents
Capital allotment shares
Date: 18 Jul 2017
Action Date: 30 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-30
Capital : 10,371,906.6 GBP
Documents
Accounts with accounts type group
Date: 19 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 19 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 16 May 2017
Action Date: 05 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-05
Documents
Capital allotment shares
Date: 16 May 2017
Action Date: 05 May 2017
Category: Capital
Type: SH01
Date: 2017-05-05
Capital : 10,369,089.4 GBP
Documents
Resolution
Date: 03 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Feb 2017
Action Date: 20 Feb 2017
Category: Capital
Type: SH01
Capital : 10,349,616.9 GBP
Date: 2017-02-20
Documents
Capital allotment shares
Date: 14 Feb 2017
Action Date: 31 Dec 2016
Category: Capital
Type: SH01
Capital : 87,596,492 GBP
Date: 2016-12-31
Documents
Appoint person director company with name date
Date: 06 Feb 2017
Action Date: 17 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chris Jones
Appointment date: 2016-10-17
Documents
Change person director company with change date
Date: 30 Aug 2016
Action Date: 30 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Scott
Change date: 2016-08-30
Documents
Change person director company with change date
Date: 30 Aug 2016
Action Date: 30 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Bentley
Change date: 2016-08-30
Documents
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