Company Information for CELLO HEALTH COMMUNICATIONS LTD
GREAT SUFFOLK YARD, 127-131 GREAT SUFFOLK STREET, LONDON, SE1 1PP,
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Company Registration Number
06787337
Private Limited Company
Active |
Company Name | ||||
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CELLO HEALTH COMMUNICATIONS LTD | ||||
Legal Registered Office | ||||
GREAT SUFFOLK YARD 127-131 GREAT SUFFOLK STREET LONDON SE1 1PP Other companies in BN44 | ||||
Previous Names | ||||
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Company Number | 06787337 | |
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Company ID Number | 06787337 | |
Date formed | 2009-01-09 | |
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 | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 07:43:52 |
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Officer | Role | Date Appointed |
---|---|---|
ISAAC DAVID JOSEPH BATLEY |
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MARK BENTLEY |
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STEPHEN MARTIN HIGHLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MARK CALDER SMITH |
Director | ||
SIMON PHILIP HARCOURT ARMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMILEY MANAGEMENT LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
WINTERBOURNE FLOOD PROTECTION CIC | Director | 2011-02-28 | CURRENT | 2011-02-28 | Active - Proposal to Strike off | |
MONEYPENNY ENTERPRISES LIMITED | Director | 2006-06-29 | CURRENT | 2006-06-29 | Active | |
IS LIFESCIENCE LIMITED | Director | 2006-03-23 | CURRENT | 2006-03-23 | Active | |
IS ACADEMY LIMITED | Director | 2005-01-25 | CURRENT | 2005-01-25 | Active | |
IS HEALTHCARE DYNAMICS LIMITED | Director | 2003-03-17 | CURRENT | 2003-01-16 | Active | |
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 | |
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 INSIGHT LTD | Director | 2008-08-05 | CURRENT | 1992-12-21 | 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 | |
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 | |
IS LIFESCIENCE LIMITED | Director | 2014-05-19 | CURRENT | 2006-03-23 | Active | |
MASH HEALTH LIMITED | Director | 2013-10-01 | CURRENT | 2008-07-24 | Active | |
CELLO HEALTH LIMITED | Director | 2013-05-13 | CURRENT | 2004-05-05 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MICHAEL MADDEN | ||
APPOINTMENT TERMINATED, DIRECTOR MARK BENTLEY | ||
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR JON WILLIAMS | ||
Termination of appointment of James William Kelly on 2023-03-22 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/10/21 FROM Cello House West Street Farnham Surrey GU9 7EQ England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISAAC DAVID JOSEPH BATLEY | |
AP03 | Appointment of Mr James William Kelly as company secretary on 2020-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN HIGHLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/18 FROM The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN | |
RES15 | CHANGE OF COMPANY NAME 25/04/18 | |
CERTNM | COMPANY NAME CHANGED IS HEALTH GROUP LIMITED CERTIFICATE ISSUED ON 25/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK CALDER SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Mark Bentley on 2016-07-28 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK BENTLEY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARTIN HIGHLEY | |
AA01 | Previous accounting period shortened from 31/01/14 TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 09/01/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK CALDER SMITH / 13/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK CALDER SMITH / 13/04/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 09/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 09/01/10 FULL LIST | |
88(2) | AD 09/01/09-09/01/09 GBP SI 1@1=1 GBP IC 1/2 | |
288a | DIRECTOR APPOINTED STEPHEN MARK CALDER SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON ARMES | |
288a | DIRECTOR APPOINTED ISAAC DAVID JOSEPH BATLEY | |
CERTNM | COMPANY NAME CHANGED I S HEALTH GROUP LIMITED CERTIFICATE ISSUED ON 21/01/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors Due Within One Year | 2014-01-31 | £ 0 |
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Creditors Due Within One Year | 2013-01-31 | £ 0 |
Creditors and other liabilities
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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 COMMUNICATIONS LTD
Called Up Share Capital | 2014-01-31 | £ 0 |
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Called Up Share Capital | 2013-01-31 | £ 0 |
Cash Bank In Hand | 2014-01-31 | £ 0 |
Cash Bank In Hand | 2013-01-31 | £ 0 |
Shareholder Funds | 2014-01-31 | £ 0 |
Shareholder Funds | 2013-01-31 | £ 0 |
Debtors and other cash assets
CELLO HEALTH COMMUNICATIONS LTD owns 6 domain names.
is-academy.co.uk is-events.co.uk is-health-group.co.uk is-health.co.uk is-lifescience.co.uk hygieneathome.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CELLO HEALTH COMMUNICATIONS 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. |