Active
Company Information for CELLO HEALTH INSIGHT LTD
GREAT SUFFOLK YARD, 127-131 GREAT SUFFOLK STREET, LONDON, SE1 1PP,
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Company Registration Number
02775511
Private Limited Company
Active |
Company Name | ||||
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CELLO HEALTH INSIGHT LTD | ||||
Legal Registered Office | ||||
GREAT SUFFOLK YARD 127-131 GREAT SUFFOLK STREET LONDON SE1 1PP Other companies in EC1M | ||||
Previous Names | ||||
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Company Number | 02775511 | |
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Company ID Number | 02775511 | |
Date formed | 1992-12-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 07:43:52 |
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Officer | Role | Date Appointed |
---|---|---|
MARK BENTLEY |
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MARK BENTLEY |
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MARK SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHIRLEY LOVE |
Company Secretary | ||
NIGEL CRAWFORD BEACOM |
Director | ||
JAMES CAMPBELL LAW |
Director | ||
CHRISTINE CHATTERTON |
Director | ||
BRENDAN GISBY |
Director | ||
SHIRLEY LOVE |
Director | ||
MAE FRANCES MCCOLL |
Director | ||
ISOBEL SAVAGE |
Company Secretary | ||
JAMES PATTON |
Director | ||
DOROTHY MAY KANE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPTICOMM MEDIA LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2004-01-26 | Dissolved 2018-05-29 | |
THE CONSULTANCY PRACTICE LIMITED | Company Secretary | 2008-01-02 | CURRENT | 2006-06-06 | Dissolved 2016-01-05 | |
ROSENBLATT LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1995-08-30 | Dissolved 2015-02-03 | |
CELLO BUSINESS SCIENCES LIMITED | Company Secretary | 2007-02-02 | CURRENT | 2005-07-07 | Dissolved 2015-04-07 | |
2CV LIMITED | Director | 2017-11-01 | CURRENT | 1996-05-08 | Active | |
IS HEALTHCARE DYNAMICS LIMITED | Director | 2014-05-19 | CURRENT | 2003-01-16 | Active | |
IS ACADEMY LIMITED | Director | 2014-05-19 | CURRENT | 2005-01-25 | Active | |
CELLO HEALTH COMMUNICATIONS LTD | Director | 2014-05-19 | CURRENT | 2009-01-09 | Active | |
IS LIFESCIENCE LIMITED | Director | 2014-05-19 | CURRENT | 2006-03-23 | Active | |
OPTICOMM MEDIA LIMITED | Director | 2012-04-30 | CURRENT | 2004-01-26 | Dissolved 2018-05-29 | |
FENIX MEDIA LIMITED | Director | 2011-11-25 | CURRENT | 2002-02-20 | Active | |
THE MSI CONSULTANCY LIMITED | Director | 2011-08-01 | CURRENT | 1994-04-19 | Active | |
BRIGHTGROUP LIMITED | Director | 2009-10-01 | CURRENT | 2001-02-19 | Active | |
CELLO HEALTH GROUP LIMITED | Director | 2007-05-02 | CURRENT | 1998-09-22 | Active | |
MIGHTYBLAST LIMITED | Director | 2007-05-01 | CURRENT | 2000-06-27 | Active | |
LUMANITY HEALTH LIMITED | Director | 2007-05-01 | CURRENT | 1999-05-26 | Active | |
BLONDE DIGITAL LIMITED | Director | 2007-04-24 | CURRENT | 2006-05-17 | Active - Proposal to Strike off | |
BRIGHTSOURCE LIMITED | Director | 2007-04-24 | CURRENT | 2001-11-14 | Active | |
CELLO 123 LIMITED | Director | 2007-04-24 | CURRENT | 1984-09-03 | Active | |
TANAMI MEDIA LIMITED | Director | 2007-04-24 | CURRENT | 1993-02-22 | Active | |
CELLO SIGNAL LIMITED | Director | 2007-04-24 | CURRENT | 1993-04-01 | Active | |
THE LEITH AGENCY LIMITED | Director | 2007-04-24 | CURRENT | 2001-01-17 | Active | |
STRIPE PR AND COMMUNICATIONS LIMITED | Director | 2007-04-24 | CURRENT | 2006-07-25 | Active | |
HUMAN INNOVATION LIMITED | Director | 2007-04-24 | CURRENT | 1997-12-01 | Active | |
CHIAROS HOLDINGS LIMITED | Director | 2007-04-24 | CURRENT | 2000-08-30 | Active | |
CELLO HEALTH LIMITED | Director | 2005-05-03 | CURRENT | 2004-05-05 | Active | |
THE MSI CONSULTANCY LIMITED | Director | 2011-11-30 | CURRENT | 1994-04-19 | Active | |
FENIX MEDIA LIMITED | Director | 2011-11-25 | CURRENT | 2002-02-20 | Active | |
BRIGHTGROUP LIMITED | Director | 2009-10-01 | CURRENT | 2001-02-19 | Active | |
LUMANITY HEALTH LIMITED | Director | 2007-05-09 | CURRENT | 1999-05-26 | Active | |
MIGHTYBLAST LIMITED | Director | 2007-05-01 | CURRENT | 2000-06-27 | Active | |
BLONDE DIGITAL LIMITED | Director | 2007-04-24 | CURRENT | 2006-05-17 | Active - Proposal to Strike off | |
THE LEITH AGENCY LIMITED | Director | 2007-04-24 | CURRENT | 2001-01-17 | Active | |
HUMAN INNOVATION LIMITED | Director | 2007-04-24 | CURRENT | 1997-12-01 | Active | |
CHIAROS HOLDINGS LIMITED | Director | 2005-12-22 | CURRENT | 2000-08-30 | Active | |
CELLO 123 LIMITED | Director | 2004-11-09 | CURRENT | 1984-09-03 | Active | |
CELLO SIGNAL LIMITED | Director | 2004-11-09 | CURRENT | 1993-04-01 | Active | |
INSIGHT MEDICAL RESEARCH LIMITED | Director | 2004-11-09 | CURRENT | 1983-04-07 | Active | |
CELLO HEALTH LIMITED | Director | 2004-05-05 | CURRENT | 2004-05-05 | Active | |
CELLO HEALTH GROUP LIMITED | Director | 2003-12-20 | CURRENT | 1998-09-22 | Active |
Date | Document Type | Document Description |
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Register inspection address changed from 31 Old Nichol Street London E2 7HR England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP | ||
CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MICHAEL MADDEN | ||
Termination of appointment of Mark Bentley on 2023-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK BENTLEY | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR JON WILLIAMS | ||
REGISTERED OFFICE CHANGED ON 25/04/23 FROM 31 Old Nichol Street London E2 7HR England | ||
Register inspection address changed from 11-13 Charterhouse Buildings London EC1M 7AP United Kingdom to 31 Old Nichol Street London E2 7HR | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
AD02 | Register inspection address changed from 11-13 Charterhouse Buildings London EC1M 7AP United Kingdom to 31 Old Nichol Street London E2 7HR | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR MARK SCOTT | ||
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SCOTT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/21 FROM 11-13 Charterhouse Buildings London EC1M 7AP | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
PSC05 | Change of details for Cello Health Plc as a person with significant control on 2020-09-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
PSC05 | Change of details for Cello Group Plc as a person with significant control on 2018-04-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 25/04/18 | |
CERTNM | COMPANY NAME CHANGED CELLO (RESEARCH AND CONSULTING) LIMITED CERTIFICATE ISSUED ON 25/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 4700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCOTT / 30/08/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK BENTLEY on 2016-08-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENTLEY / 30/08/2016 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 4700 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 4700 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 4700 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 21/12/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Ian Robertson 11-13 Charterhouse Buildings London EC1M 7AP United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 21/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 21/12/09 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
CERTNM | COMPANY NAME CHANGED MARKET RESEARCH UK GROUP LIMITED CERTIFICATE ISSUED ON 27/08/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES LAW | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL BEACOM | |
288b | APPOINTMENT TERMINATED SECRETARY SHIRLEY LOVE | |
288a | DIRECTOR AND SECRETARY APPOINTED MARK BENTLEY | |
288a | DIRECTOR APPOINTED MARK SCOTT | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 13 QUEEN SQAURE BRISTOL BS1 4NT | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
88(2)R | AD 07/12/93--------- £ SI 3467@1 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 14/07/00--------- £ SI 1133@1=1133 £ IC 3567/4700 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/04/97 FROM: 53 QUEENS SQUARE BRISTOL BS1 4LH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELLO HEALTH INSIGHT LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CELLO HEALTH INSIGHT LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |