Cello Health Insight Ltd

Company Name	Cello Health Insight Ltd
Directors	Jon Williams and Michael Madden
Company Status	Active
Company Number	02775511
Category	Private Limited Company
Incorporation Date	21 December 1992(31 years, 4 months ago)
Previous Names	Market Research UK Group Limited and Cello (Research And Consulting) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jon Williams
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	10 April 2023(30 years, 3 months after company formation)
Appointment Duration	1 year
Role	CEO
Country of Residence	United States
Correspondence Address	Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP

Director Name	Mr Michael Madden
Date of Birth	March 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	15 December 2023(31 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP

Director Name	Mr Nigel Crawford Beacom
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Gardiners Orchard Wedmore Somerset BS28 4HG

Director Name	Mr James Patton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Coillesdene Avenue Edinburgh EH15 2JG Scotland

Secretary Name	Mrs Dorothy May Kane
Nationality	British
Status	Resigned
Appointed	21 December 1992(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	111 Knockview Drive Tandragee County Armagh BT62 2BL Northern Ireland

Secretary Name	Isobel Savage
Nationality	British
Status	Resigned
Appointed	21 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	4 Gardiners Orchard Wedmore Somerset BS28 4HG

Director Name	Brendan Gisby
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(7 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 June 2007)
Role	Research Director
Correspondence Address	7a Fettes Row Edinburgh EH3 6SE Scotland

Director Name	Mr James Campbell Law
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(7 years, 7 months after company formation)
Appointment Duration	8 years (resigned 08 August 2008)
Role	Research Director
Country of Residence	United Kingdom
Correspondence Address	64 Nethervale Avenue Glasgow G44 3XR Scotland

Director Name	Shirley Love
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(7 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 June 2007)
Role	Accountant
Correspondence Address	8 Tinto Grove Bargeddie G69 7TJ Scotland

Director Name	Mae Frances McColl
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(7 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 June 2007)
Role	Field Director
Country of Residence	United Kingdom
Correspondence Address	19 Blairdenon Drive Cumbernauld Glasgow Lanarkshire G68 9BE Scotland

Director Name	Christine Chatterton
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(10 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 2007)
Role	Company Director
Correspondence Address	43 Tarbolton Crescent Chapelhall Airdrie ML6 8HN Scotland

Secretary Name	Shirley Love
Nationality	British
Status	Resigned
Appointed	19 April 2007(14 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 August 2008)
Role	Accountant
Correspondence Address	3 Millar Grove Hamilton ML3 9BF Scotland

Director Name	Mr Mark Scott
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2008(15 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Old Nichol Street London E2 7HR

Director Name	Mr Mark Bentley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2008(15 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP

Secretary Name	Mr Mark Bentley
Nationality	British
Status	Resigned
Appointed	05 August 2008(15 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP

Contact

Website	mruk.co.uk

Location

Registered Address	Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

4.7k at £1	Cello Market Research International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Charges

6 December 1993	Delivered on: 10 December 1993 Satisfied on: 20 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

6 December 1993

Delivered on: 10 December 1993
Satisfied on: 20 June 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

24 December 2020	Change of details for Cello Health Plc as a person with significant control on 23 September 2020 (2 pages)
24 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
14 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
8 January 2020	Confirmation statement made on 21 December 2019 with updates (4 pages)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
10 January 2019	Change of details for Cello Group Plc as a person with significant control on 25 April 2018 (2 pages)
10 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
6 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
25 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-25 (3 pages)
12 February 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
17 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
30 August 2016	Director's details changed for Mr Mark Scott on 30 August 2016 (2 pages)
30 August 2016	Director's details changed for Mr Mark Scott on 30 August 2016 (2 pages)
30 August 2016	Secretary's details changed for Mr Mark Bentley on 30 August 2016 (1 page)
30 August 2016	Secretary's details changed for Mr Mark Bentley on 30 August 2016 (1 page)
30 August 2016	Director's details changed for Mr Mark Bentley on 30 August 2016 (2 pages)
30 August 2016	Director's details changed for Mr Mark Bentley on 30 August 2016 (2 pages)
5 February 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 4,700 (6 pages)
5 February 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 4,700 (6 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 4,700 (6 pages)
13 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 4,700 (6 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 4,700 (6 pages)
17 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 4,700 (6 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 January 2012	Register inspection address has been changed from C/O Ian Robertson 11-13 Charterhouse Buildings London EC1M 7AP United Kingdom (1 page)
17 January 2012	Register inspection address has been changed from C/O Ian Robertson 11-13 Charterhouse Buildings London EC1M 7AP United Kingdom (1 page)
17 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Register(s) moved to registered inspection location (1 page)
12 January 2010	Accounts for a dormant company made up to 31 December 2008 (7 pages)
12 January 2010	Accounts for a dormant company made up to 31 December 2008 (7 pages)
26 May 2009	Return made up to 21/12/08; full list of members (3 pages)
26 May 2009	Return made up to 21/12/08; full list of members (3 pages)
27 August 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
27 August 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
23 August 2008	Company name changed market research uk group LIMITED\certificate issued on 27/08/08 (3 pages)
23 August 2008	Company name changed market research uk group LIMITED\certificate issued on 27/08/08 (3 pages)
13 August 2008	Appointment terminated director nigel beacom (1 page)
13 August 2008	Appointment terminated director james law (1 page)
13 August 2008	Appointment terminated director james law (1 page)
13 August 2008	Appointment terminated secretary shirley love (1 page)
13 August 2008	Appointment terminated secretary shirley love (1 page)
13 August 2008	Appointment terminated director nigel beacom (1 page)
12 August 2008	Director and secretary appointed mark bentley (2 pages)
12 August 2008	Director appointed mark scott (3 pages)
12 August 2008	Director appointed mark scott (3 pages)
12 August 2008	Director and secretary appointed mark bentley (2 pages)
18 January 2008	Return made up to 21/12/07; full list of members (2 pages)
18 January 2008	Return made up to 21/12/07; full list of members (2 pages)
2 October 2007	Registered office changed on 02/10/07 from: 13 queen sqaure bristol BS1 4NT (1 page)
2 October 2007	Registered office changed on 02/10/07 from: 13 queen sqaure bristol BS1 4NT (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
27 June 2007	Director resigned (1 page)
20 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2007	Ad 07/12/93--------- Â£ si 3467@1 (2 pages)
18 May 2007	Ad 07/12/93--------- Â£ si 3467@1 (2 pages)
19 April 2007	New secretary appointed (1 page)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Secretary resigned (1 page)
19 April 2007	New secretary appointed (1 page)
3 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 December 2006	Return made up to 21/12/06; full list of members (3 pages)
21 December 2006	Return made up to 21/12/06; full list of members (3 pages)
15 February 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
15 February 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
22 December 2005	Return made up to 21/12/05; full list of members (4 pages)
22 December 2005	Return made up to 21/12/05; full list of members (4 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
5 January 2005	Return made up to 21/12/04; full list of members (4 pages)
5 January 2005	Return made up to 21/12/04; full list of members (4 pages)
11 February 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
11 February 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
16 January 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 January 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
27 January 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
27 January 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
20 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
19 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
21 January 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 January 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 March 2001	Accounts for a small company made up to 30 June 2000 (9 pages)
23 March 2001	Accounts for a small company made up to 30 June 2000 (9 pages)
11 January 2001	Return made up to 21/12/00; full list of members (8 pages)
11 January 2001	Return made up to 21/12/00; full list of members (8 pages)
2 October 2000	Ad 14/07/00--------- Â£ si 1133@1=1133 Â£ ic 3567/4700 (2 pages)
2 October 2000	Statement of affairs (2 pages)
2 October 2000	Statement of affairs (2 pages)
2 October 2000	Ad 14/07/00--------- Â£ si 1133@1=1133 Â£ ic 3567/4700 (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
10 March 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
10 March 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
24 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
18 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
21 December 1998	Return made up to 21/12/98; full list of members (6 pages)
21 December 1998	Return made up to 21/12/98; full list of members (6 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
6 January 1998	Return made up to 21/12/97; no change of members (4 pages)
6 January 1998	Return made up to 21/12/97; no change of members (4 pages)
11 April 1997	Registered office changed on 11/04/97 from: 53 queens square bristol BS1 4LH (1 page)
11 April 1997	Registered office changed on 11/04/97 from: 53 queens square bristol BS1 4LH (1 page)
27 February 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
27 February 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
10 January 1997	Return made up to 21/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 January 1997	Return made up to 21/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 January 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
18 January 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
21 December 1995	Return made up to 21/12/95; full list of members (6 pages)
21 December 1995	Return made up to 21/12/95; full list of members (6 pages)
21 December 1992	Incorporation (18 pages)
21 December 1992	Incorporation (18 pages)