Cello Health Limited

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cello health limited
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Large Enterprise

Cello Health Limited

05120150•Private Limited With Share Capital

Great Suffolk Yard, 127-131 Great Suffolk Street, London, SE11PP
02078128468

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Incorporated

05/05/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Cello Health Limited (05120150) is a private limited with share capital incorporated on 05/05/2004 (21 years old) and registered in london, SE11PP. The company operates under SIC code 70100 - activities of head offices.

We are a global healthcare-focused advisory group comprised of a set of leading clinical, commercial advisory and digital delivery capabilities. www.cellohealthinsight.com www.cellohealthconsulting.com www.cellohealthcommunications.com www.cellosignal.com

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 05/05/2004
SE11PP

Financial Overview

Total Assets

£156.12M

Liabilities

£37.48M

Net Assets

£118.64M

Est. Turnover

£17.88M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
jon williams
director
M
mark bentley
director
M
michael madden
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2025
Legacy
Category:Accounts
Date:04-11-2025
Legacy
Category:Other
Date:04-11-2025
Legacy
Category:Other
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2024
Legacy
Category:Accounts
Date:04-11-2024
Legacy
Category:Other
Date:04-11-2024
Legacy
Category:Other
Date:04-11-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2024
Legacy
Category:Accounts
Date:02-01-2024
Legacy
Category:Other
Date:02-01-2024
Legacy
Category:Other
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2022
Gazette Notice Compulsory
Category:Gazette
Date:26-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2020
Memorandum Articles
Category:Incorporation
Date:17-11-2020
Resolution
Category:Resolution
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2020
Reregistration Public To Private Company
Category:Change Of Name
Date:23-09-2020
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:23-09-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:23-09-2020
Resolution
Category:Resolution
Date:23-09-2020
Memorandum Articles
Category:Incorporation
Date:21-08-2020
Resolution
Category:Resolution
Date:21-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Capital Allotment Shares
Category:Capital
Date:18-08-2020
Court Order
Category:Miscellaneous
Date:12-08-2020
Capital Allotment Shares
Category:Capital
Date:19-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2020
Resolution
Category:Resolution
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Capital Allotment Shares
Category:Capital
Date:14-05-2020
Capital Allotment Shares
Category:Capital
Date:20-04-2020
Capital Allotment Shares
Category:Capital
Date:15-01-2020
Capital Allotment Shares
Category:Capital
Date:10-12-2019
Capital Allotment Shares
Category:Capital
Date:29-08-2019
Capital Allotment Shares
Category:Capital
Date:29-07-2019
Resolution
Category:Resolution
Date:23-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Capital Allotment Shares
Category:Capital
Date:02-05-2019
Capital Allotment Shares
Category:Capital
Date:09-04-2019
Capital Allotment Shares
Category:Capital
Date:09-04-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
Termination Director Company
Category:Officers
Date:17-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2018
Capital Allotment Shares
Category:Capital
Date:11-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Capital Allotment Shares
Category:Capital
Date:06-06-2018
Resolution
Category:Resolution
Date:23-05-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:25-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2018
Capital Allotment Shares
Category:Capital
Date:21-03-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-11-2017
Capital Allotment Shares
Category:Capital
Date:22-11-2017
Capital Allotment Shares
Category:Capital
Date:13-10-2017
Capital Allotment Shares
Category:Capital
Date:08-08-2017
Capital Allotment Shares
Category:Capital
Date:18-07-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/10/2025
Latest Accounts31/12/2024

Trading Addresses

31 Old Nichol Street, London, E27HR
Great Suffolk Yard, 127-131 Great Suffolk Street, London, Se1 1Pp, SE11PPRegistered

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Contact

02078128468
Great Suffolk Yard, 127-131 Great Suffolk Street, London, SE11PP