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Cello Health Group Limited

Cello Health Group Limited is an active company incorporated on 22 September 1998 with the registered office located in London, Greater London. Cello Health Group Limited was registered 26 years ago.
Status
Active
Active since 16 years ago
Company No
03636143
Private limited company
Age
26 years
Incorporated 22 September 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Great Suffolk Yard
127-131 Great Suffolk Street
London
SE1 1PP
United Kingdom
Address changed on 25 Apr 2023 (2 years 4 months ago)
Previous address was 31 Old Nichol Street London E2 7HR England
Telephone
02078128468
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1979
Director • Ceo • American • Lives in United States • Born in Jun 1975
Cello Health Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Insight Medical Research Limited
Mr Jon Williams is a mutual person.
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The Msi Consultancy Limited
Mr Jon Williams is a mutual person.
Active
Is Healthcare Dynamics Limited
Mr Jon Williams is a mutual person.
Active
Cello Health Limited
Mr Jon Williams is a mutual person.
Active
Bresmed Health Solutions Limited
Mr Jon Williams is a mutual person.
Active
Value Demonstration UK Holdings Limited
Mr Jon Williams is a mutual person.
Active
Bresmed Holdings Limited
Mr Jon Williams is a mutual person.
Active
Pharma Value Demonstration Bidco Limited
Mr Jon Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£84.13K
Increased by £37.72K (+81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.51M
Increased by £31.42K (+1%)
Total Liabilities
-£596.15K
Decreased by £2.31K (-0%)
Net Assets
£2.92M
Increased by £33.73K (+1%)
Debt Ratio (%)
17%
Decreased by 0.22% (-1%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Mark Bentley Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mark Bentley Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Michael Madden Appointed
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Mr Jon Williams Appointed
2 Years 5 Months Ago on 10 Apr 2023
John Stuart Rowley Resigned
2 Years 5 Months Ago on 22 Mar 2023
Richard John Nelson Marsham Resigned
2 Years 5 Months Ago on 20 Mar 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Nov 2024
Confirmation statement made on 22 September 2024 with updates
Submitted on 30 Sep 2024
Appointment of Mr Michael Madden as a director on 15 December 2023
Submitted on 1 Feb 2024
Termination of appointment of Mark Bentley as a director on 31 December 2023
Submitted on 1 Feb 2024
Termination of appointment of Mark Bentley as a secretary on 31 December 2023
Submitted on 1 Feb 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 5 Jan 2024
Repayment History
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