Cello Health Group Limited

Company Name	Cello Health Group Limited
Directors	Jon Williams and Michael Madden
Company Status	Active
Company Number	03636143
Category	Private Limited Company
Incorporation Date	22 September 1998(25 years, 7 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Jon Williams
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	10 April 2023(24 years, 6 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(25 years, 3 months after company formation)
Appointment Duration	4 months, 1 week
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP

Director Name	Frank Guymer
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	53 Coleburn Road Norwich Norfolk NR1 2NZ

Director Name	Malcolm Frank Guymer
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(same day as company formation)
Role	Fitness Consultant No1 Gym
Correspondence Address	42 Brian Avenue Norwich Norfolk NR1 2PD

Secretary Name	Malcolm Frank Guymer
Nationality	British
Status	Resigned
Appointed	22 September 1998(same day as company formation)
Role	Fitness Consultant No1 Gym
Correspondence Address	42 Brian Avenue Norwich Norfolk NR1 2PD

Director Name	Mr Kevin Barrie Steeds
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(3 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 December 2008)
Role	Chartered Accountant
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Director Name	Susan Savitri Steeds
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 December 2003)
Role	Administrator
Country of Residence	England
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Secretary Name	Mr Kevin Barrie Steeds
Nationality	British
Status	Resigned
Appointed	30 April 2002(3 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 December 2008)
Role	Chartered Accountant
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Director Name	Mr Mark Scott
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2003(5 years, 3 months after company formation)
Appointment Duration	18 years (resigned 01 January 2022)
Role	Executive
Country of Residence	England
Correspondence Address	Queens House 8-9 Queen Street London EC4N 1SP

Director Name	Mr Mark Bentley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(8 years, 7 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 December 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP

Director Name	Mr Andrew Scott Laing
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(10 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Templeland Road Edinburgh Midlothian EH12 8RP Scotland

Director Name	Mr John Stuart Rowley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(10 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 22 March 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP

Director Name	Mr Andrew Joseph Carolan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(10 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deanston East Links Road Gullane East Lothian EH31 2AF Scotland

Secretary Name	Mr Andrew Scott Laing
Nationality	British
Status	Resigned
Appointed	01 December 2008(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Templeland Road Edinburgh Midlothian EH12 8RP Scotland

Director Name	Mr Peter Frings
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(10 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 January 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	7 Montpellier House Suffolk Square Cheltenham Gloucestershire GL50 2DY Wales

Director Name	Mr Richard John Nelson Marsham
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(10 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 20 March 2023)
Role	Advertising Executive
Country of Residence	Scotland
Correspondence Address	33 Palmerston Place Edinburgh Midlothian EH12 5AU Scotland

Secretary Name	Mark Bentley
Status	Resigned
Appointed	31 December 2009(11 years, 3 months after company formation)
Appointment Duration	14 years (resigned 31 December 2023)
Role	Company Director
Correspondence Address	Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP

Director Name	Mr Minh Tuan Huynh
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(17 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queens House 8-9 Queen Street London EC4N 1SP

Director Name	Mr Barnaby Hosey
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(17 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queens House 8-9 Queen Street London EC4N 1SP

Director Name	Mr Job Aaron Muscroft
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(17 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	11-13 Charterhouse Buildings London EC1M 7AP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 September 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	cellogroup.co.uk
Telephone	020 78128460
Telephone region	London

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

Financials

Year	2012
Turnover	£405,444
Gross Profit	£405,444
Net Worth	£1,746,798
Cash	£2
Current Liabilities	£1,536,780

Accounts

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

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Charges

27 October 2020	Delivered on: 6 November 2020 Persons entitled: Intermediate Capital Group PLC (As Security Agent) Classification: A registered charge Outstanding
27 October 2020	Delivered on: 29 October 2020 Persons entitled: Intermediate Capital Group PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
19 December 2008	Delivered on: 24 December 2008 Persons entitled: 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

1 February 2024	Termination of appointment of Mark Bentley as a director on 31 December 2023 (1 page)
1 February 2024	Appointment of Mr Michael Madden as a director on 15 December 2023 (2 pages)
1 February 2024	Termination of appointment of Mark Bentley as a secretary on 31 December 2023 (1 page)
5 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (73 pages)
5 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
5 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
5 January 2024	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
13 October 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
20 June 2023	Appointment of Mr Jon Williams as a director on 10 April 2023 (2 pages)
12 June 2023	Termination of appointment of Richard John Nelson Marsham as a director on 20 March 2023 (1 page)
12 June 2023	Termination of appointment of John Stuart Rowley as a director on 22 March 2023 (1 page)
25 April 2023	Registered office address changed from 31 Old Nichol Street London E2 7HR England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP on 25 April 2023 (1 page)
13 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
13 December 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
11 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (63 pages)
26 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
17 October 2022	Confirmation statement made on 22 September 2022 with updates (4 pages)
17 October 2022	Change of details for Cello Health Plc as a person with significant control on 23 September 2020 (2 pages)
13 September 2022	Registered office address changed from Queens House 8-9 Queen Street London EC4N 1SP England to 31 Old Nichol Street London E2 7HR on 13 September 2022 (1 page)
12 May 2022	Termination of appointment of Minh Tuan Huynh as a director on 1 May 2022 (1 page)
12 May 2022	Termination of appointment of Barnaby Hosey as a director on 1 May 2022 (1 page)
17 January 2022	Termination of appointment of Mark Scott as a director on 1 January 2022 (1 page)
27 October 2021	Accounts for a small company made up to 31 December 2020 (21 pages)
21 October 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
1 March 2021	Memorandum and Articles of Association (16 pages)
17 December 2020	Satisfaction of charge 1 in full (1 page)
17 November 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 November 2020	Registration of charge 036361430003, created on 27 October 2020 (23 pages)
29 October 2020	Registration of charge 036361430002, created on 27 October 2020 (47 pages)
13 October 2020	Accounts for a small company made up to 31 December 2019 (22 pages)
5 October 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
7 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-31 (3 pages)
26 September 2019	Change of details for Cello Group Plc as a person with significant control on 25 April 2018 (2 pages)
26 September 2019	Confirmation statement made on 22 September 2019 with updates (4 pages)
12 September 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
25 October 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
12 September 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
3 August 2018	Registered office address changed from 11-13 Charterhouse Buildings London EC1M 7AP to Queens House 8-9 Queen Street London EC4N 1SP on 3 August 2018 (1 page)
22 February 2018	Director's details changed for Mr John Stuart Rowley on 20 February 2018 (2 pages)
16 January 2018	Termination of appointment of Job Muscroft as a director on 15 December 2017 (1 page)
16 January 2018	Termination of appointment of Job Muscroft as a director on 15 December 2017 (1 page)
29 November 2017	Statement of company's objects (2 pages)
29 November 2017	Statement of company's objects (2 pages)
27 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
27 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
25 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
5 September 2017	Full accounts made up to 31 December 2016 (21 pages)
5 September 2017	Full accounts made up to 31 December 2016 (21 pages)
8 November 2016	Full accounts made up to 31 December 2015 (21 pages)
8 November 2016	Full accounts made up to 31 December 2015 (21 pages)
23 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 22 September 2016 with updates (5 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 Bentley on 30 August 2016 (2 pages)
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 Scott on 30 August 2016 (2 pages)
13 January 2016	Appointment of Mr Job Muscroft as a director on 1 January 2016 (2 pages)
13 January 2016	Appointment of Mr Barnaby Hosey as a director on 1 January 2016 (2 pages)
13 January 2016	Termination of appointment of Peter Frings as a director on 13 January 2016 (1 page)
13 January 2016	Appointment of Mr Barnaby Hosey as a director on 1 January 2016 (2 pages)
13 January 2016	Appointment of Mr Minh Tuan Huynh as a director on 1 January 2016 (2 pages)
13 January 2016	Appointment of Mr Job Muscroft as a director on 1 January 2016 (2 pages)
13 January 2016	Termination of appointment of Peter Frings as a director on 13 January 2016 (1 page)
13 January 2016	Appointment of Mr Minh Tuan Huynh as a director on 1 January 2016 (2 pages)
16 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 762,176.75 (7 pages)
16 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 762,176.75 (7 pages)
15 September 2015	Full accounts made up to 31 December 2014 (16 pages)
15 September 2015	Full accounts made up to 31 December 2014 (16 pages)
9 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 762,176.75 (7 pages)
9 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 762,176.75 (7 pages)
18 August 2014	Full accounts made up to 31 December 2013 (16 pages)
18 August 2014	Full accounts made up to 31 December 2013 (16 pages)
23 June 2014	Company name changed tangible group LIMITED\certificate issued on 23/06/14 RES15 ‐ Change company name resolution on 2014-04-22 (3 pages)
23 June 2014	Company name changed tangible group LIMITED\certificate issued on 23/06/14 RES15 ‐ Change company name resolution on 2014-04-22 (3 pages)
14 May 2014	Change of name notice (2 pages)
14 May 2014	Resolutions RES15 ‐ Change company name resolution on 2014-04-22 (2 pages)
14 May 2014	Change of name notice (2 pages)
14 May 2014	Resolutions RES15 ‐ Change company name resolution on 2014-04-22 (2 pages)
4 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 762,176.75 (7 pages)
4 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 762,176.75 (7 pages)
12 July 2013	Full accounts made up to 31 December 2012 (15 pages)
12 July 2013	Full accounts made up to 31 December 2012 (15 pages)
17 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (8 pages)
17 October 2012	Termination of appointment of Andrew Carolan as a director (1 page)
17 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (8 pages)
17 October 2012	Termination of appointment of Andrew Carolan as a director (1 page)
10 July 2012	Full accounts made up to 31 December 2011 (15 pages)
10 July 2012	Full accounts made up to 31 December 2011 (15 pages)
13 December 2011	Annual return made up to 22 September 2011 with a full list of shareholders (8 pages)
13 December 2011	Annual return made up to 22 September 2011 with a full list of shareholders (8 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
7 January 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 76,217.75 (4 pages)
7 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 January 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 76,217.75 (4 pages)
17 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 146,586.75 (4 pages)
17 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 146,586.75 (4 pages)
17 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 146,586.75 (4 pages)
6 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Convert security to shares 01/12/2010 (1 page)
6 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Convert security to shares 01/12/2010 (1 page)
21 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (8 pages)
21 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (8 pages)
20 October 2010	Director's details changed for Mr Andrew Joseph Carolan on 12 August 2010 (2 pages)
20 October 2010	Director's details changed for Mr Mark Scott on 1 January 2010 (2 pages)
20 October 2010	Director's details changed for Mr Mark Scott on 1 January 2010 (2 pages)
20 October 2010	Director's details changed for Mr Andrew Joseph Carolan on 12 August 2010 (2 pages)
20 October 2010	Director's details changed for Mr Mark Scott on 1 January 2010 (2 pages)
28 September 2010	Full accounts made up to 31 December 2009 (13 pages)
28 September 2010	Full accounts made up to 31 December 2009 (13 pages)
8 April 2010	Termination of appointment of Andrew Laing as a director (1 page)
8 April 2010	Termination of appointment of Andrew Laing as a director (1 page)
8 April 2010	Termination of appointment of Andrew Laing as a secretary (1 page)
8 April 2010	Appointment of Mark Bentley as a secretary (1 page)
8 April 2010	Appointment of Mark Bentley as a secretary (1 page)
8 April 2010	Termination of appointment of Andrew Laing as a secretary (1 page)
7 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 145,922.70 (5 pages)
7 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 145,922.70 (5 pages)
28 September 2009	Return made up to 22/09/09; full list of members (6 pages)
28 September 2009	Return made up to 22/09/09; full list of members (6 pages)
5 August 2009	Full accounts made up to 31 December 2008 (11 pages)
5 August 2009	Full accounts made up to 31 December 2008 (11 pages)
6 May 2009	Director appointed mr richard marsham (1 page)
6 May 2009	Director appointed mr peter frings (2 pages)
6 May 2009	Director appointed mr richard marsham (1 page)
6 May 2009	Director appointed mr peter frings (2 pages)
27 February 2009	Appointment terminated director kevin steeds (1 page)
27 February 2009	Appointment terminated director kevin steeds (1 page)
17 February 2009	Statement of affairs (5 pages)
17 February 2009	Statement of affairs (5 pages)
9 February 2009	Statement of affairs (6 pages)
9 February 2009	Ad 19/12/08\gbp si [email protected]=71471.4\gbp ic 2/71473.4\ (3 pages)
9 February 2009	Ad 19/12/08\gbp si [email protected]=71471.4\gbp ic 2/71473.4\ (3 pages)
9 February 2009	Statement of affairs (6 pages)
19 January 2009	S-div (1 page)
19 January 2009	S-div (1 page)
19 January 2009	Nc inc already adjusted 19/12/08 (1 page)
19 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivision 19/12/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
19 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivision 19/12/2008 (2 pages)
19 January 2009	Nc inc already adjusted 19/12/08 (1 page)
16 January 2009	Secretary appointed mr andrew scott laing (1 page)
16 January 2009	Appointment terminated secretary kevin steeds (1 page)
16 January 2009	Appointment terminated secretary kevin steeds (1 page)
16 January 2009	Secretary appointed mr andrew scott laing (1 page)
6 January 2009	Company name changed steeds scott LIMITED\certificate issued on 06/01/09 (2 pages)
6 January 2009	Company name changed steeds scott LIMITED\certificate issued on 06/01/09 (2 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 December 2008	Director appointed mr john stuart rowley (2 pages)
2 December 2008	Director appointed mr john stuart rowley (2 pages)
2 December 2008	Director appointed mr andrew joseph carolan (2 pages)
2 December 2008	Director appointed mr andrew joseph carolan (2 pages)
7 November 2008	Return made up to 22/09/08; full list of members (6 pages)
7 November 2008	Return made up to 22/09/08; full list of members (6 pages)
6 November 2008	Director appointed andrew scott laing (2 pages)
6 November 2008	Director appointed andrew scott laing (2 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 December 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 December 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 October 2007	Return made up to 22/09/07; no change of members (7 pages)
10 October 2007	Return made up to 22/09/07; no change of members (7 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
24 October 2006	Return made up to 22/09/06; full list of members (7 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
24 October 2006	Return made up to 22/09/06; full list of members (7 pages)
8 December 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 December 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
2 December 2005	Return made up to 22/09/05; full list of members (7 pages)
2 December 2005	Return made up to 22/09/05; full list of members (7 pages)
12 July 2005	Registered office changed on 12/07/05 from: 20 fortismere avenue muswell hill london N10 3BL (1 page)
12 July 2005	Registered office changed on 12/07/05 from: 20 fortismere avenue muswell hill london N10 3BL (1 page)
16 November 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
16 November 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
30 September 2004	Return made up to 22/09/04; full list of members (7 pages)
30 September 2004	Return made up to 22/09/04; full list of members (7 pages)
7 June 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
7 June 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
15 December 2003	Company name changed no. 1 gym club LIMITED\certificate issued on 15/12/03 (2 pages)
15 December 2003	Company name changed no. 1 gym club LIMITED\certificate issued on 15/12/03 (2 pages)
22 October 2003	Return made up to 22/09/03; full list of members (8 pages)
22 October 2003	Return made up to 22/09/03; full list of members (8 pages)
12 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
12 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
25 October 2002	Return made up to 22/09/02; full list of members (7 pages)
25 October 2002	Return made up to 22/09/02; full list of members (7 pages)
27 August 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
27 August 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Registered office changed on 02/06/02 from: 62 high street haverhill suffolk CB9 8AR (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	New director appointed (2 pages)
2 June 2002	Secretary resigned;director resigned (1 page)
2 June 2002	New director appointed (2 pages)
2 June 2002	New secretary appointed;new director appointed (2 pages)
2 June 2002	Secretary resigned;director resigned (1 page)
2 June 2002	New secretary appointed;new director appointed (2 pages)
2 June 2002	Registered office changed on 02/06/02 from: 62 high street haverhill suffolk CB9 8AR (1 page)
11 October 2001	Return made up to 22/09/01; full list of members (6 pages)
11 October 2001	Return made up to 22/09/01; full list of members (6 pages)
28 June 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
28 June 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
24 October 2000	Return made up to 22/09/00; full list of members (6 pages)
24 October 2000	Return made up to 22/09/00; full list of members (6 pages)
26 May 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
26 May 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
28 September 1999	Return made up to 22/09/99; full list of members (6 pages)
28 September 1999	Return made up to 22/09/99; full list of members (6 pages)
12 July 1999	Accounting reference date extended from 30/09/99 to 31/10/99 (1 page)
12 July 1999	Accounting reference date extended from 30/09/99 to 31/10/99 (1 page)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
16 October 1998	New secretary appointed;new director appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	New secretary appointed;new director appointed (2 pages)
16 October 1998	Director resigned (1 page)
22 September 1998	Incorporation (17 pages)
22 September 1998	Incorporation (17 pages)

Cello Health Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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